UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File number: 811-01533
Selected International Fund, Inc.
__________________________________________________________
(Exact name of registrant as specified in charter)
Selected International Fund, Inc.
2949 East Elvira Road, Suite 101
Tucson, Arizona 85756
__________________________________________________________
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code:
(800) 243-1575
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2012-06/30/2013
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned,thereunto duly authorized.
Selected International Fund, Inc.
___________________________________________________________
(Registrant)
Person signing this Report on Behalf of reporting Registrant:
Name: Kenneth C Eich
Title: Principal Executive Officer
Phone: (520) 806-7600
Signature, Place, and Date of Signing:
Kenneth C Eich, Arizona August 27, 2013
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01550
Reporting Period: 07/01/2012 - 06/30/2013
Selected International Fund
======================= Selected International Fund=============================
ABB LTD.
Ticker: ABB Security ID: 000375204
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.68 per Share
5 Approve Creation of CHF 206 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Reelect Roger Agnelli as Director For For Management
6.2 Reelect Louis Hughes as Director For For Management
6.3 Reelect Hans Maerki as Director For For Management
6.4 Reelect Michel de Rosen as Director For For Management
6.5 Reelect Michael Treschow as Director For For Management
6.6 Reelect Jacob Wallenberg as Director For For Management
6.7 Reelect Ying Yeh as Director For For Management
6.8 Reelect Hubertus von Gruenberg as For For Management
Director
7 Ratify Ernst & Young AG as Auditors For For Management
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AMERICA MOVIL SAB DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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BHP BILLITON PLC
Ticker: BLT LN Security ID: G10877101
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pat Davies as Director For For Management
3 Re-elect Malcolm Broomhead as Director For For Management
4 Re-elect Sir John Buchanan as Director For For Management
5 Re-elect Carlos Cordeiro as Director For For Management
6 Re-elect David Crawford as Director For For Management
7 Re-elect Carolyn Hewson as Director For For Management
8 Re-elect Marius Kloppers as Director For For Management
9 Re-elect Lindsay Maxsted as Director For For Management
10 Re-elect Wayne Murdy as Director For For Management
11 Re-elect Keith Rumble as Director For For Management
12 Re-elect John Schubert as Director For For Management
13 Re-elect Shriti Vadera as Director For For Management
14 Re-elect Jac Nasser as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Approve the Grant of Long-Term For For Management
Incentive Performance Shares to Marius
Kloppers
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BRASIL PHARMA SA
Ticker: BPHA3 BZ Security ID: P1815Q108
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors, Chairman, and Vice For For Management
Chairman
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BRASIL PHARMA SA
Ticker: BPHA3 BZ Security ID: P1815Q108
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For For Management
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Acquisition Agreement between For For Management
the Company and Sant'ana S.A. Drogaria
Farmacias
4 Approve Share Exchange Ratio For For Management
5 Approve Acquisition of Sant'ana S.A. For For Management
Drogaria Farmacias
6 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Acquisition
7 Amend Article 6 to Reflect Changes to For For Management
the Company's Authorized Capital
8 Change Company's Name For For Management
9 Consolidate Bylaws For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BRAZIL PHARMA SA
Ticker: BPHA3 BZ Security ID: P1815Q108
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting For For Management
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition Agreement between For For Management
the Company and Farmais Franchising S.
A.
5 Approve Share Exchange Ratio For For Management
6 Approve Acquisition of Farmais For For Management
Franchising S.A.
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Amend Article 6 Re: Authorized Capital For For Management
9 Amend Article 2 to Reflect New Office For For Management
Location
10 Consolidate Bylaws For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BRENNTAG AG
Ticker: BNR GR Security ID: D12459109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
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BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM Security ID: 112585104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director Frank J. McKenna For For Management
1.5 Elect Director Youssef A. Nasr For For Management
1.6 Elect Director James A. Pattison For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 BZ Security ID: P23840104
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Stock Option Plan; For For Management
Replace Existing Plans
2 Approve Stock Option Plan Grants For For Management
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CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 BZ Security ID: P23840104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
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CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 BZ Security ID: P23840104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles For For Management
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CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 BZ Security ID: P23840104
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexsandro Broedel Lopes as For For Management
Director
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 HK Security ID: Y1434M116
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Xiaohuang as Executive For For Management
Director
2 Elect Zhang Xiaowei as Non-Executive For For Management
Director
3 Elect Gonzalo Torano Vallina as For For Management
Non-Executive Director
4 Amend Articles of Association of the For For Management
Bank
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 HK Security ID: Y1434M116
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2012 For For Management
4 Approve Financial Report for the Year For For Management
2012
5 Approve Financial Budget Plan for the For For Management
Year 2013
6 Approve Profit Distribution Plan for For For Management
the Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8 Approve Estimate Amount of Credit For For Management
Extension to Related Parties in 2013
9 Approve Special Report on Related For For Management
Party Transactions
10 Elect Chang Zhenming as Director For For Shareholder
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CHINA MERCHANTS BANK CO LTD
Ticker: 3968 HK Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period in Respect of the A Share
Rights Issue and H Share Rights Issue
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CHINA MERCHANTS BANK CO LTD
Ticker: 3968 HK Security ID: Y14896115
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report (including the For For Management
Audited Financial Report)
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Reappoint KPMG Huazhen as Accountant For For Management
for PRC and KPMG as Accountant for
Overseas Audit and Authorize Board to
Fix Their Remuneration
7a Elect Fu Yuning as Director For For Management
7b Elect Li Yinquan as Director For For Management
7c Elect Fu Gangfeng as Director For For Management
7d Elect Hong Xiaoyuan as Director For For Management
7e Elect Xiong Xianliang as Director For For Management
7f Elect Wei Jiafu as Director For For Management
7g Elect Sun Yueying as Director For For Management
7h Elect Wang Daxiong as Director For For Management
7i Elect Fu Junyuan as Director For For Management
7j Elect Zhu Yi as Director For For Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For For Management
7m Elect Li Hao as Director For For Management
7n Elect Wong Kwai Lam as Director For For Management
7o Elect Shan Weijian as Director For For Management
7p Elect Yi Jun as Director None None Management
7q Elect Pan Chengwei as Director For For Management
7r Elect Pan Yingli as Director For For Management
7s Elect Guo Xuemeng as Director For For Management
8a Elect Zhu Genlin as For For Management
Shareholder-Representative Supervisor
8b Elect An Luming as For For Management
Shareholder-Representative Supervisor
8c Elect Liu Zhengxi as For For Management
Shareholder-Representative Supervisor
8d Elect Peng Zhijian as For For Management
Shareholder-Representative Supervisor
8e Elect Pan Ji as External Supervisor For For Management
8f Elect Shi Rongyao as External For For Management
Supervisor
9 Approve Assessment Report on the Duty For For Management
Performance of Directors
10 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
11 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Non-executive Directors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
13 Approve Related Party Transaction For For Management
Report
14 Approve Resolution Regarding Extension For For Management
of the Effective Period for the Issue
of New Tier 2 Capital Instruments
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Amend Articles of Association For For Management
17a Elect Tian Huiyu as Director None Abstain Shareholder
17b Elect Xu Shanda as Director None Abstain Shareholder
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 HK Security ID: Y1489Q103
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination Agreement and For For Management
Related Transactions
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 HK Security ID: Y1489Q103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Li Jianhong as Director For For Management
3a2 Elect Hu Zheng as Director For For Management
3a3 Elect Hu Jianhua as Director For For Management
3a4 Elect Wang Hong as Director For For Management
3a5 Elect Bong Shu Ying Francis as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR VX Security ID: H25662158
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per "A" Bearer
Share and CHF 0.055 per "B" Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For For Management
4.2 Reelect Franco Cologni as Director For For Management
4.3 Reelect Lord Duro as Director For For Management
4.4 Reelect Yves-Andre Istel as Director For For Management
4.5 Reelect Richard Lepeu as Director For For Management
4.6 Reelect Ruggero Magnoni as Director For For Management
4.7 Reelect Josua Malherbe as Director For For Management
4.8 Reelect Frederick Mostert as Director For For Management
4.9 Reelect Simon Murray as Director For For Management
4.10 Reelect Alain Perrin as Director For For Management
4.11 Reelect Guillaume Pictet as Director For For Management
4.12 Reelect Norbert Platt as Director For For Management
4.13 Reelect Alan Quasha as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Lord Renwick of Clifton as For For Management
Director
4.16 Reelect Dominique Rochat as Director For For Management
4.17 Reelect Jan Rupert as Director For For Management
4.18 Reelect Gary Saage as Director For For Management
4.19 Reelect Juergen Schrempp as Director For For Management
4.20 Reelect Martha Wikstrom as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
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CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 26, 2012 Meeting Type: Annual/Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 BZ Security ID: P3589C109
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 BZ Security ID: P3589C109
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Statutory Audit For For Management
Committee
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ESSILOR INTERNATIONAL
Ticker: EI FP Security ID: F31668100
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Renew Appointments of For For Management
Pricewaterhousecoopers Audit as
Auditor and Etienne Boris as Alternate
Auditor
5 Renew Appointments of Mazars as For For Management
Auditor and Jean-Louis Simon as
Alternate Auditor
6 Reelect Yves Chevillotte as Director For For Management
7 Reelect Mireille Faugere as Director For For Management
8 Reelect Xavier Fontanet as Director For For Management
9 Elect Maureen Cavanagh as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors
13 Introduce Possibility to Renounce to For For Management
Double-Voting Rights for Long-Term
Registered Shareholders
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FRFHF Security ID: 303901102
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director John R.V. Palmer For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 468 HK Security ID: G40769104
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a1 Elect Hong Gang as Director For For Management
3a2 Elect Lee Lap, Danny as Director For For Management
3a3 Elect Chen Weishu as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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GROUPE BRUXELLES LAMBERT
Ticker: GBLB BB Security ID: B4746J115
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1.1 Reelect Victor Delloye as Director For For Management
5.1.2 Reelect Maurice Lippens as Director For For Management
5.1.3 Reelect Michel Plessis-Belair as For For Management
Director
5.1.4 Reelect Amaury de Seze as Director For For Management
5.1.5 Reelect Jean Stephenne as Director For For Management
5.1.6 Reelect Arnaud Vial as Director For For Management
5.2.1 Elect Christine Marin-Postel as For For Management
Director
5.2.2 Elect Martine Verluyten as Director For For Management
5.3.1 Indicate Christine Morin-Postel as For For Management
Independent Board Member
5.3.2 Indicate Jean Stephenne as Independent For For Management
Board Member
5.3.3 Indicate Martine Verluyten as For For Management
Independent Board Member
5.4 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
6 Approve Remuneration Report For For Management
7.1 Approve Stock Option Plan For For Management
7.2 Approve Change-of-Control Clause Re : For For Management
Stock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for For For Management
2013 up to 13.5 Million Re: Stock
Option Plan under Item 7.1
7.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 7.5
7.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 7.
1
8 Transact Other Business None None Management
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GRUPO TELEVISA SAB
Ticker: TV Security ID: 40049J206
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For Abstain Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For Abstain Management
Fiscal Obligations
3 Approve Allocation of Income for For Abstain Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For Abstain Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For Abstain Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Abstain Management
Committee
7 Elect or Ratify Chairman of Audit For Abstain Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For Abstain Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For Abstain Management
Approved Resolutions
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HANG LUNG GROUP LIMITED
Ticker: 10 HK Security ID: Y30148111
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hon Kwan Cheng as Director For For Management
3b Reelect Simon Sik On Ip as Director For For Management
3c Reelect Hau Cheong Ho as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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HEINEKEN HOLDING NV
Ticker: HEIO NA Security ID: N39338194
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report (Non-Voting) None None Management
2 Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Discharge of Board of Directors For For Management
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5b
6a Reelect M. Das as Non-Executive For For Management
Director
6b Elect Mr A.A.C. de Carvalho as For For Management
Non-Executive Director
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HUNTER DOUGLAS NV
Ticker: HDG NA Security ID: N4327C122
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report to the Shareholders For For Management
2 Adopt Financial Statements For For Management
3 Approve Discharge of Management For For Management
4 Approve Dividends of EUR 1.25 Per Share For For Management
5 Elect A. van Tooren, H.F. van den For For Management
Hoven, F. Wagener, J.T. Sherwin, and R.
Sonnenberg as Directors, and Elect D.
H. Sonnenberg and M.H. Sonnenberg as
as Substitutes
6 Ratify Ernst & Young Accountants as For For Management
Auditors
7 Other Business (Voting) For For Management
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HUNTER DOUGLAS NV
Ticker: HDG NA Security ID: N4327C122
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends on Common Shares of For For Management
EUR 1.25 per Share
2 Other Business (Voting) For For Management
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KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN VX Security ID: H4673L145
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Renato Fassbind as Director For For Management
4b Reelect Juergen Fitschen as Director For For Management
4c Reelect Karl Gernandt as Director For For Management
4d Reelect Klaus-Michael Kuehne as For For Management
Director
4e Reelect Hans Lerch as Director For For Management
4f Reelect Thomas Staehelin as Director For For Management
4g Reelect Joerg Wolle as Director For For Management
4h Reelect Bernd Wrede as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
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LLX LOGISTICA S.A
Ticker: LLXL3 BZ Security ID: P6398Y105
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Banco BTG Pactual S.A. to For Did Not Vote Management
Prepare Valuation Report for Tender
Offer
1b Appoint Bank of America Merrill Lynch For For Management
Banco Multiplo S.A. to Prepare
Valuation Report for Tender Offer
1c Appoint Banco Santander (Brasil) S.A. For Did Not Vote Management
to Prepare Valuation Report for Tender
Offer
2 Approve Company's Delisting from Novo For Against Management
Mercado Segment and the Sao Paulo
Stock Exchange
3 Cancel Company's Global Depositary For Against Management
Receipts Program (GDR)
4 Approve Tender Offer For Against Management
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 BZ Security ID: P6398Y105
Meeting Date: OCT 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Elect Director For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN VX Security ID: H57312649
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
4.1.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1.2 Reelect Steven Hoch as Director For For Management
4.1.3 Reelect Titia de Lange as Director For For Management
4.1.4 Reelect Jean-Pierre Roth as Director For For Management
4.2 Elect Eva Cheng as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve to Appoint For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Independent Auditors
--------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3a Elect Director David L. Calhoun For For Management
3b Elect Director James A. Attwood, Jr. For For Management
3c Elect Director Richard J. Bressler For For Management
3d Elect Director Patrick Healy For For Management
3e Elect Director Karen M. Hoguet For For Management
3f Elect Director James M. Kilts For For Management
3g Elect Director Alexander Navab For For Management
3h Elect Director Robert Pozen For For Management
3i Elect Director Vivek Ranadive For For Management
3j Elect Director Robert Reid For For Management
3k Elect Director Javier G. Teruel For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Appoint Ernst and Young Accountants For For Management
LLP to Audit the Dutch Statutory
Annual Accounts
6 Amend Omnibus Stock Plan For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Advisory Vote to Approve Remuneration For For Management
of Executives
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 BZ Security ID: P7356Y103
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG SW Security ID: H60477207
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.57 per Bearer Share
and CHF 0.257 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Segolene Gallienne as Director For For Management
4.1.2 Reelect Paul Desmarais Jr. as Director For For Management
4.1.3 Reelect Gerard Frere as Director For For Management
4.1.4 Reelect Victor Delloye as Director For For Management
4.1.5 Reelect Gerhard Mestrallet as Director For For Management
4.1.6 Reelect Baudoin Prot as Director For For Management
4.1.7 Reelect Gilles Samyn as Director For For Management
4.1.8 Reelect Amaury De Seze as Director For For Management
4.1.9 Reelect Arnaud Vial as Director For For Management
4.2 Ratify Deloitte SA as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director Daniel Clauw For For Management
1.4 Elect Director William J. Doyle For For Management
1.5 Elect Director John W. Estey For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director C. Steven Hoffman For For Management
1.8 Elect Director Dallas J. Howe For For Management
1.9 Elect Director Alice D. Laberge For For Management
1.10 Elect Director Keith G. Martell For For Management
1.11 Elect Director Jeffrey J. McCaig For For Management
1.12 Elect Director Mary Mogford For For Management
1.13 Elect Director Elena Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2013 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI BB Security ID: B70883101
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1(i) Approve Allocation of Income Re: For For Management
Reduction of Available Reserves
1(ii) Approve Reduction in Share Capital in For For Management
Order to Increase Available Reserves
2 Amend Range of Board Size For For Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI BB Security ID: B70883101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements (Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Disapprove Remuneration Report and Against Against Shareholder
Limit Executive Remuneration
8 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
9.1 Approve Capital Reduction and Make a Against Against Shareholder
Distribution of EUR 1.75 per Share
9.2 Disapprove Capital Reduction as For For Management
Proposed under Item 9.1
10.1 Appoint Shareholder Nominee Juan Against Against Shareholder
Carlos Garcia Centeno and Dismiss
Current Director Ronald Daniel
10.2 Appoint Shareholder Nominee Peter K. Against Against Shareholder
Drew and Dismiss Current Director Gerd
Hausler
10.3 Appoint Shareholder Nominee David Against Against Shareholder
Burns and Dismiss Current Director
Leonhard Fischer
10.4 Appoint Shareholder Nominee Against Against Shareholder
Christopher Wetherhill and Dismiss
Current Director Jun Makihara
10.5 Appoint Shareholder Nominee Ben Against Against Shareholder
Adamson and Dismiss Current Director
Lucio Noto
10.6 Appoint Shareholder Nominee Daniel Against Against Shareholder
Tafur as Director
10.7 Appoint Shareholder Nominee Fabio Against Against Shareholder
Lopze Ceron as Director
10.8 Disapprove Any Proposed Dismissal or For For Management
Appointmet as Proposed under Items 10.
1-10.7
11.1 Indicate Juan Carlos Garcia Centeno, Against Against Shareholder
Peter K. Drew, David Burns,
Christopher Weterhill, Benjamin
Adamson, Daniel Tafur, and Fabio Lopez
Ceron as Independent Directors
11.2 Disapprove of Indicating the For For Management
Shareholder Nominees as Independent
Directors
12.1 Approve Remuneration of Shareholder Against Against Shareholder
Nominees as Executive Directors
12.2 Disapprove of Shareholder Proposal For For Management
Made under Item 12.1
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO LN Security ID: G75754104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Brown as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect Jan du Plessis as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For For Management
Director
8 Re-elect Ann Godbehere as Director For For Management
9 Re-elect Richard Goodmanson as Director For For Management
10 Re-elect Lord Kerr as Director For For Management
11 Re-elect Chris Lynch as Director For For Management
12 Re-elect Paul Tellier as Director For For Management
13 Re-elect John Varley as Director For For Management
14 Re-elect Sam Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Performance Share Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU FP Security ID: F86921107
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with the Members of the
Management Board and the Chairman of
the Supervisory Board
5 Approve Severance Payment Agreement For For Management
with Jean-Pascal Tricoire
6 Reelect Gerard de La Martiniere as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Adopt One-Tiered Board Structure and For For Management
Amend Articles 1, 11-21 and 22-28 of
Bylaws Accordingly
9 Transfer Outstanding Delegations of For For Management
Powers to Issue Capital under Stock
Purchase Plans from Management Board
to Board of Directors
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10 and 12
14 Authorize Capital Increase of up to 9. For For Management
9 Percent of Issued Capital for Future
Acquisitions
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 110 Million
16 Authorize up to 1.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Elect Jean-Pascal Tricoire as Director For For Management
22 Elect Henri Lachmann as Director For For Management
23 Elect Leo Apotheker as Director For For Management
24 Elect Betsy Atkins as Director For For Management
25 Elect Gerard de La Martiniere as For For Management
Director
26 Elect Xavier Fontanet Director For For Management
27 Elect Noel Forgeard as Director For For Management
28 Elect Antoine Gosset-Grainville as For For Management
Director
29 Elect Willy R. Kissling as Director For For Management
30 Elect Cathy Kopp as Director For For Management
31 Elect Dominique Senequier as Director For For Management
32 Elect M.G. Richard Thoman as Director For For Management
33 Elect Serge Weinberg as Director For For Management
34 Elect Claude Briquet as Representative Against Against Management
of Employee Shareholders to the Board
35 Elect Magali Herbaut as Representative For For Management
of Employee Shareholders to the Board
36 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
37 Elect Jean-Michel Vedrine as Against Against Management
Representative of Employee
Shareholders to the Board
38 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 HK Security ID: Y76810103
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.033 For For Management
Per Share
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 HK Security ID: Y76810103
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Jian Bo as Executive For For Management
Director
2 Elect Xia Lie Bo as Executive Director For For Management
3 Appoint Long Jing as Supervisor For For Management
4 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 HK Security ID: Y76810103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Declare Final Dividend For For Management
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 HK Security ID: Y8008N107
Meeting Date: AUG 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Not More Than RMB For For Management
8 Billion Corporate Bonds
2 Reelect Zhou Bajun as Independent None For Shareholder
Non-Executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 HK Security ID: Y8008N107
Meeting Date: DEC 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 HK Security ID: Y8008N107
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Elect Chen Qiyu as Director and For For Management
Authorize Board to Fix Director's
Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Delegation of Certain Powers For For Management
to the Board
10 Amend Articles of Association of the For For Management
Company
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOVAC BIOTECH LTD.
Ticker: SVA Security ID: P8696W104
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Weidong Yin, Yuk Lam Lo, Simon For Against Management
Anderson, Kenneth Lee and Meng Mei as
Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Omnibus Stock Plan For For Management
5 Amend Quorum Requirements For Against Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
YOUKU INC.
Ticker: YOKU Security ID: 98742U100
Meeting Date: AUG 20, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Merger Agreement
2 Change Company Name From Youku Inc. to For For Management
Youku Tudou Inc.
3 Approve Voting Power Ratio Change of For For Management
the Class B Shareholders
4 Approve Class Vote Threshold Change of For For Management
the Class A Shareholders
5 Adjourn Meeting For For Management
========== END NPX REPORT