UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-21145
SPDR Index Shares Funds
(Exact name of registrant as specified in charter)
One Lincoln Street, Boston, MA 02111
(Address of principal executive offices) (Zip code)
Christopher A. Madden, Esq.
State Street Bank and Trust Company
One Lincoln Street / CPH0326
Boston, MA 02111
(Name and address of agent for service)
Registrant's telephone number, including area code: (866) 787-2257
Date of fiscal year end: September 30
Reporting Period: 07/01/2012 - 06/30/2013
==================== SPDR Dow Jones Global Real Estate ETF =====================
ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N187
Meeting Date: NOV 14, 2012 Meeting Type: Annual/Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect William Bartlett as a Director For For Management
4 Approve the Grant of 212,406 Deferred For For Management
Security Acquisition Rights to Frank
Wolf, Managing Director of the Company
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ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For For Management
1b Elect Director Douglas Crocker II For For Management
1c Elect Director Lorrence T. Kellar For For Management
1d Elect Director Wendy Luscombe For For Management
1e Elect Director William T. Spitz For For Management
1f Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Murakami, Noriyuki For Against Management
2.2 Elect Director Okazaki, Soichi For Against Management
2.3 Elect Director Iwamoto, Kaoru For For Management
2.4 Elect Director Chiba, Seiichi For For Management
2.5 Elect Director Iwamoto, Hiroshi For For Management
2.6 Elect Director Umeda, Yoshiharu For For Management
2.7 Elect Director Okada, Motoya For Against Management
2.8 Elect Director Tamai, Mitsugu For For Management
2.9 Elect Director Murai, Masato For For Management
2.10 Elect Director Mishima, Akio For For Management
2.11 Elect Director Nakamura, Akifumi For For Management
2.12 Elect Director Fujiwara, Yuzo For For Management
3.1 Appoint Statutory Auditor Hamasaki, For Against Management
Hiroyuki
3.2 Appoint Statutory Auditor Hiramatsu, For Against Management
Yotoku
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Maria C. Freire For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director James H. Richardson For For Management
1.7 Elect Director Martin A. Simonetti For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Oliver Luck For For Management
1.7 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Thomas L. Keltner For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Robert A. Miller For For Management
1.6 Elect Director Kathleen M. Nelson For For Management
1.7 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ARGOSY PROPERTY LIMITED
Ticker: Security ID: Q05262102
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Evans as a Director For For Management
2 Elect Mark Cross as a Director For For Management
3 Elect Steven Blakeley as a Director Against Against Shareholder
4 Approve the Reappointment of Deloitte For For Management
as Auditor and Authorize the Board to
Fix Their Remuneration
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ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Delmore Crewson For For Management
2.2 Elect Trustee Armin Martens For For Management
2.3 Elect Trustee Cornelius Martens For For Management
2.4 Elect Trustee Patrick Ryan For For Management
2.5 Elect Trustee Victor Thielmann For For Management
2.6 Elect Trustee Wayne Townsend For For Management
2.7 Elect Trustee Edward Warkentin For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
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ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of HSBC Institutional For For Management
Trust Services (Singapore) Limited,
the Statement by Ascendas Funds
Management (S) Limited, and the
Audited Financial Statements of
Ascendas Real Estate Investment Trust
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Thomas E. Callahan For For Management
1.4 Elect Director Martin L. Edelman For For Management
1.5 Elect Director Kamal Jafarnia For For Management
1.6 Elect Director Douglas A. Kessler For For Management
1.7 Elect Director W. Michael Murphy For For Management
1.8 Elect Director Alan L. Tallis For For Management
1.9 Elect Director Philip S. Payne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
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ASTRO JAPAN PROPERTY GROUP
Ticker: AJA Security ID: Q0585A102
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John Pettigrew as a Director For For Management
3 Elect Doug Clemson as a Director For For Management
4 Elect Kathryn McCann as a Director For For Management
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
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ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reappoint KPMG Channel Islands Limited For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve New Employee Share Option Plan For Against Management
5 Amend Articles of Association For Against Management
6 Approve Share Repurchase Program For For Management
7 Approve Issuance of Convertible For For Management
Securities
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For For Management
1.4 Elect Director John J. Healy, Jr. For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
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BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement with
Royal Bank of Scotland
2a Receive Special Board Report Re: None None Management
Corporate Form
2b Receive Special Board Report Re: None None Management
Corporate Purpose
2c Receive Special Auditor Report Re: None None Management
Assets and Liabilities of the Company
3 Approve Change of Corporate Form to a For For Management
Public Limited Liablity Company under
Belgian Act on Collective Management
of Investment Portfolios
4 Adopt Updated Version of Articles of For For Management
Association under New Corporate Form
Re: Belgian Act on Collective
Management of Investment Portfolios
5a Elect Arcade Consult, Permanently For For Management
Represented by A. Sougne as
Independent Director
5b Elect H. Delpire as Independent For For Management
Director
5c Elect E. Dewulf bvba, Permanently For For Management
Represented by E. Dewulf as
Independent Director
5d Elect Roude, Permanently Represented For For Management
by J. Rousseax, as Independent Director
5e Elect M. Van Heddeghem as Independent For For Management
Director
5f Elect bvba A. Devos, Permanently For For Management
Represented by A. Devos as Director
5g Elect B. De Blieck, as Director For For Management
5h Elect B. Godts as Director For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Coordination of the
Articles of Association
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BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# 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 and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Statutory Director For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Elect Sophie Goblet as Director For For Management
9 Reelect Arcade Consult as Director, For For Management
Permanently Represented by Andre Sougne
10 Relect Roude as Director, Permanently For For Management
Represented by Jacques Rousseaux
11 Approve Remuneration Report For For Management
12 Approve Remuneration of Directors For For Management
13.1 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement ING
13.2 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement BECM
13.3 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement Belfius
14 Transact Other Business None None Management
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BENI STABILI S.P.A. SIIQ
Ticker: BNS Security ID: T19807139
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Directors (Bundled) None Against Shareholder
3 Approve Remuneration of Directors For Against Management
4 Approve First Section of Remuneration For For Management
Report
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BENI STABILI S.P.A. SIIQ
Ticker: BNS Security ID: T19807139
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Il For For Management
Sagittario SpA
2 Approve Issuance of Shares for a For For Management
Private Placement
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BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Burks as Director For For Management
5 Re-elect Tim Clark as Director For For Management
6 Re-elect James Gibson as Director For For Management
7 Re-elect Steve Johnson as Director For For Management
8 Re-elect Adrian Lee as Director For For Management
9 Re-elect Mark Richardson as Director For For Management
10 Re-elect John Trotman as Director For For Management
11 Re-elect Nicholas Vetch as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Long Term Bonus Performance Plan For For Management
15 Authorise the Company to Make Loans to For For Management
the Executive Directors in Connection
with the Long Term Bonus Performance
Plan
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 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
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BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
1.3 Elect Director Barbara R. Cambon For For Management
1.4 Elect Director Edward A. Dennis For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Gary A. Kreitzer For For Management
1.7 Elect Director Theodore D. Roth For For Management
1.8 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Not More For For Management
Than Seven
2.1 Elect Trustee James R. Dewald For For Management
2.2 Elect Trustee Gary Goodman For For Management
2.3 Elect Trustee Arthur L. Havener Jr. For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha Kolias For For Management
2.6 Elect Trustee Al W. Mawani For For Management
2.7 Elect Trustee Andrea M. Stephen For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Re-approve Deferred Unit Plan For For Management
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BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird Budinger For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Jacob A. Frenkel For For Management
1.4 Elect Director Joel I. Klein For For Management
1.5 Elect Director Douglas T. Linde For Against Management
1.6 Elect Director Matthew J. Lustig For For Management
1.7 Elect Director Alan J. Patricof For For Management
1.8 Elect Director Owen D. Thomas For For Management
1.9 Elect Director Martin Turchin For Against Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director Mortimer B. Zuckerman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 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
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
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BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
1.3 Elect Director Gerard H. Sweeney For For Management
1.4 Elect Director Wyche Fowler For For Management
1.5 Elect Director Michael J. Joyce For For Management
1.6 Elect Director Charles P. Pizzi For For Management
1.7 Elect Director James C. Diggs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Christopher J. McGurk For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Dennis E. Singleton For For Management
1.10 Elect Director Thomas P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A 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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BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director William T. Cahill For For Management
A2 Elect Director Christie J.B. Clark For For Management
A3 Elect Director Richard B. Clark For Withhold Management
A4 Elect Director Jack L. Cockwell For For Management
A5 Elect Director Dennis H. Friedrich For For Management
A6 Elect Director Michael Hegarty For For Management
A7 Elect Director Brian W. Kingston For For Management
A8 Elect Director Paul J. Massey Jr. For For Management
A9 Elect Director F. Allan McDonald For For Management
A10 Elect Director Robert L. Stelzl For For Management
A11 Elect Director John E. Zuccotti For For Management
B Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
C Advisory Vote on Executive For For Management
Compensation Approach
D Amend Stock Option Plan For Against Management
E Approve Stock Option Plan For For Management
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CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Issuance with Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million
8 Approve Creation of EUR 100 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights of
Convertible Bonds
9 Amend Corporate Purpose For For Management
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CALLOWAY REAL ESTATE INVESTMENT TRUST
Ticker: CWT.UN Security ID: 131253205
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Not More For For Management
Than Seven
2.1 Elect Trustee Huw Thomas For For Management
2.2 Elect Trustee Jamie McVicar For For Management
2.3 Elect Trustee Kevin Pshebniski For For Management
2.4 Elect Trustee Michael Young For For Management
2.5 Elect Trustee Garry Foster For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
4 Amend Deferred Unit Plan For For Management
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CAMBRIDGE INDUSTRIAL TRUST
Ticker: Security ID: Y1082Q104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Manager's Statement and For For Management
Financial Statements
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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CAMBRIDGE INDUSTRIAL TRUST
Ticker: Security ID: Y1082Q104
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Unit Issue For Against Management
2 Amend Trust Deed Re: Development For For Management
Management Fee
3 Amend Trust Deed Re: Performance Fee For For Management
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Scott S. Ingraham For For Management
1.3 Elect Director Lewis A. Levey For For Management
1.4 Elect Director William B. McGuire, Jr. For For Management
1.5 Elect Director William F. Paulsen For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CANADIAN APARTMENT PROPERTIES REIT
Ticker: CAR.UN Security ID: 134921105
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harold Burke For For Management
1.2 Elect Trustee David Ehrlich For For Management
1.3 Elect Trustee Paul Harris For For Management
1.4 Elect Trustee Edwin F. Hawken For For Management
1.5 Elect Trustee Thomas Schwartz For For Management
1.6 Elect Trustee Michael Stein For For Management
1.7 Elect Trustee Stanley Swartzman For For Management
1.8 Elect Trustee Elaine Todres For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Unitholder Rights Plan For For Management
4 Approve Advance Notice Policy For For Management
5 Allow Electronic Distribution of For For Management
Company Communications
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CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.UN Security ID: 13650J104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John A. Brough For For Management
1.2 Elect Trustee James D. Fisher For For Management
1.3 Elect Trustee Brian M. Flood For For Management
1.4 Elect Trustee Andrew L. Hoffman For For Management
1.5 Elect Trustee Stephen E. Johnson For For Management
1.6 Elect Trustee W. Reay Mackay For For Management
1.7 Elect Trustee Mary C. Ritchie For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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CAPITACOMMERCIAL TRUST LTD.
Ticker: C61 Security ID: Y1091F107
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Manager's For For Management
Statement, Financial Statements, and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
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CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian Durant as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Soumen Das as Director For For Management
6 Re-elect Gary Yardley as Director For For Management
7 Re-elect Graeme Gordon as Director For For Management
8 Re-elect Ian Henderson as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Elect Demetra Pinsent as Director For For Management
11 Re-elect Henry Staunton as Director For For Management
12 Re-elect Andrew Strang as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For For Management
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 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
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CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect Peter Seah Lim Huat as Director For For Management
5a Elect Amirsham Bin A Aziz as Director For Against Management
5b Elect Stephen Lee Ching Yen as Director For For Management
5c Elect Lim Ming Yan as Director For For Management
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Grant of Awards and Issue For For Management
Shares Pursuant to the CapitaLand
Performance Share Plan 2010 and the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Amend Trust Deed Re: Repurchase of For For Management
Units
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.95 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Election Committee's Report on None None Management
Activities and Statement Concerning
the Proposal Regarding the Board of
Directors
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 525,000 for
Chairman, and SEK 250,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Charlotte Stromberg (Chair), For Did Not Vote Management
Per Berggren, Marianne Alexandersson,
Ulla-Britt Frajdin-Hellqvist, Christer
Jacobson, Johan Skoglund, and Jan-Ake
Jonsson as Directors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Executive Incentive Bonus Plan For Did Not Vote Management
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Lebovitz For For Management
1.2 Elect Director Thomas J. DeRosa For For Management
1.3 Elect Director Matthew S. Dominski For For Management
1.4 Elect Director Kathleen M. Nelson For For Management
1.5 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Pamela N. Hootkin For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Bruce J. Schanzer For For Management
1.6 Elect Director Roger M. Widmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 02778 Security ID: Y1292D109
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date: OCT 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Rattray-Wood as a Director For For Management
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lise Bastarache as Trustee of For For Management
Chartwell
1.2 Elect Sidney P.H. Robinson as Trustee For For Management
of Chartwell
1.3 Elect Huw Thomas as Trustee of For For Management
Chartwell
2.1 Elect Michael D. Harris as Trustee of For For Management
CSH Trust
2.2 Elect Andre R. Kuzmicki as Trustee of For For Management
CSH Trust
2.3 Elect Thomas Schwartz as Trustee of For For Management
CSH Trust
3.1 Elect Lise Bastarache as Director of For For Management
CMCC
3.2 Elect W. Brent Binions as Director of For For Management
CMCC
3.3 Elect Michael D. Harris as Director of For For Management
CMCC
3.4 Elect Andre R. Kuzmicki as Director of For For Management
CMCC
3.5 Elect Sidney P.H. Robinson as Director For For Management
of CMCC
3.6 Elect Sharon Sallows as Director of For For Management
CMCC
3.7 Elect Thomas Schwartz as Director of For For Management
CMCC
3.8 Elect Huw Thomas as Director of CMCC For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A.I Receive Information on Merger Proposals None None Management
A.II1 Approve Merger Projects For For Management
A.II2 Approve General Terms and Conditions For For Management
of Merger
A.II3 Approve Issuance of Shares in For For Management
Connection with Merger by Absorption
II4.1 Approve Merger by Absorption of For For Management
IMMOPOL DENDERMONDE
II4.2 Approve Merger by Absorption of For For Management
KOSALISE
II4.3 Approve Merger by Absorption of For For Management
PARKSIDE INVEST
A.III Observe Completion of Mergers None None Management
A.IV Receive Information on Companies to Be None None Management
Absorbed
B Change Date of Annual Meeting For For Management
C.1 Amend Article 6.1 of Bylaws to Reflect For For Management
Changes in Capital
C.2 Amend Article 19 Re: Change Date of For For Management
Annual General Meeting
D Elect Marc Hellemans as Director For For Management
E Approve Change-of-Control Clauses For For Management
F Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 6.50 per Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Elect Ines Reinmann as Director For For Management
8b Reelect Francoise Roels as Director For For Management
8c Reelect Alain Schockert as Director For For Management
8d Reelect Andre Bergen as Director For For Management
9 Approve Change-of-Control Clause Re : For For Management
Credit Agreements Concluded Since Oct.
26, 2012
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director Edwin M. Crawford For For Management
1.3 Elect Director M. Miller Gorrie For For Management
1.4 Elect Director William M. Johnson For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Morea For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: JUN 22, 2013 Meeting Type: Written Consent
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Consent to Remove Existing Director For For Shareholder
Barry M. Portnoy
1.2 Consent to Remove Existing Director For For Shareholder
Adam D. Portnoy
1.3 Consent to Remove Existing Director For For Shareholder
Joseph L. Morea
1.4 Consent to Remove Existing Director For For Shareholder
William A. Lamkin
1.5 Consent to Remove Existing Director For For Shareholder
Frederick N. Zeytoonjian
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4a Approve Dividends of EUR 2.76 Per Share For For Management
4b Approve Offering Optional Dividend in For For Management
Stock
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Reelect D.C. Doijer to Supervisory For For Management
Board
7b Reelect G.A. Beijer to Supervisory For For Management
Board
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Receive Explanation on Company's None None Management
Updated Dividend Policy as of Fiscal
Year 2013
10a Abolish Large Company Regime For For Management
10b Amend Articles Re: Lowering of For For Management
Threshold for Board Decisions
Requiring Shareholder Approval
10c Amend Articles Re: Increase Authorized For For Management
Share Capital Up to EUR 2 Billion
10d Amend Articles Re: Corporate Purpose For For Management
10e Amend Articles Re: Legislative Changes For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay H. Shidler For For Management
1b Elect Director Clay W. Hamlin, III For For Management
1c Elect Director Thomas F. Brady For For Management
1d Elect Director Robert L. Denton For For Management
1e Elect Director Elizabeth A. Hight For For Management
1f Elect Director David M. Jacobstein For For Management
1g Elect Director Steven D. Kesler For For Management
1h Elect Director Richard Szafranski For For Management
1i Elect Director Roger A. Waesche, Jr. For For Management
1j Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom G. Charlesworth For For Management
1.2 Elect Director James D. Edwards For For Management
1.3 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director William Porter Payne For For Management
1.8 Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Dean Jernigan For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Deborah R. Salzberg For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Yamamoto, Takehiko For For Management
2.2 Elect Director Tamai, Katsumi For For Management
2.3 Elect Director Narita, Junichi For For Management
2.4 Elect Director Takamatsu, Akira For For Management
2.5 Elect Director Hatta, Hirokazu For For Management
3.1 Appoint Statutory Auditor Totsuka, For For Management
Masaji
3.2 Appoint Statutory Auditor Tuda, Masaaki For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
DAIWA OFFICE INVESTMENT CORP
Ticker: 8976 Security ID: J1250G109
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Omura, Nobuaki For For Management
3 Elect Alternate Executive Director For For Management
Shinotsuka, Yuuji
4.1 Elect Supervisory Director Hiraishi, For For Management
Takayuki
4.2 Elect Supervisory Director Sakuma, For For Management
Hiroshi
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas G. Wattles For For Management
1b Elect Director Philip L. Hawkins For For Management
1c Elect Director Marilyn A. Alexander For For Management
1d Elect Director Thomas F. August For For Management
1e Elect Director John S. Gates, Jr. For For Management
1f Elect Director Raymond B. Greer For For Management
1g Elect Director Tripp H. Hardin For For Management
1h Elect Director John C. O'Keeffe For For Management
1i Elect Director Bruce L. Warwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Thomas Finne For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Daniel B. Hurwitz For For Management
1.6 Elect Director Volker Kraft For For Management
1.7 Elect Director Rebecca L. Maccardini For For Management
1.8 Elect Director Victor B. MacFarlane For For Management
1.9 Elect Director Craig Macnab For For Management
1.10 Elect Director Scott D. Roulston For For Management
1.11 Elect Director Barry A. Sholem For For Management
2 Increase Authorized Common Stock For For Management
3 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Rayne as Director For For Management
5 Re-elect John Ivey as Director For For Management
6 Re-elect John Burns as Director For For Management
7 Re-elect Simon Silver as Director For For Management
8 Re-elect Damian Wisniewski as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect David Silverman as Director For For Management
11 Re-elect Paul Williams as Director For For Management
12 Re-elect Stuart Corbyn as Director For For Management
13 Re-elect Robert Farnes as Director For For Management
14 Re-elect June de Moller as Director For For Management
15 Re-elect Stephen Young as Director For For Management
16 Elect Simon Fraser as Director For For Management
17 Reappoint BDO LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Spill Resolution None Against Management
3.1 Approve the DEXUS Transitional For Abstain Management
Performance Rights Plan
3.2 Approve the DEXUS Short Term Incentive For For Management
Performance Rights Plan and the DEXUS
Long Term Incentive Performance Rights
Plan
4 Approve the Grant of 453,417 For Abstain Management
Performance Rights to Darren
Steinberg, Executive Director of the
Company
5.1 Elect Richard Sheppard as a Director For For Management
5.2 Elect Chris Beare as a Director For For Management
5.3 Elect John Conde as a Director For For Management
5.4 Elect Peter St George as a Director For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Bruce D. Wardinski For For Management
1.7 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Michael F. Foust For For Management
1C Elect Director Laurence A. Chapman For For Management
1D Elect Director Kathleen Earley For For Management
1E Elect Director Ruann F. Ernst For For Management
1F Elect Director Kevin J. Kennedy For For Management
1G Elect Director William G. LaPerch For For Management
1H Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For Withhold Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For Withhold Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director William E. Simon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore, Jr. For For Management
1b Elect Director William Cavanaugh, III For For Management
1c Elect Director Alan H. Cohen For For Management
1d Elect Director Ngaire E. Cuneo For For Management
1e Elect Director Charles R. Eitel For For Management
1f Elect Director Martin C. Jischke For For Management
1g Elect Director Dennis D. Oklak For For Management
1h Elect Director Melanie R. Sabelhaus For For Management
1i Elect Director Peter M. Scott, III For For Management
1j Elect Director Jack R. Shaw For For Management
1k Elect Director Lynn C. Thurber For For Management
1l Elect Director Robert J. Woodward, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Hossein Fateh For For Management
1.5 Elect Director Jonathan G. Heiliger For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John T. Roberts, Jr. For For Management
1.8 Elect Director John H. Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For For Management
1.2 Elect Director David Contis For For Management
1.3 Elect Director Thomas Dobrowski For For Management
1.4 Elect Director Thomas Heneghan For For Management
1.5 Elect Director Marguerite Nader For For Management
1.6 Elect Director Sheli Rosenberg For For Management
1.7 Elect Director Howard Walker For For Management
1.8 Elect Director Gary Waterman For For Management
1.9 Elect Director William Young For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Lobbying Communications
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Cassel For For Management
1.2 Elect Director Cynthia R. Cohen For For Management
1.3 Elect Director Neil Flanzraich For For Management
1.4 Elect Director Chaim Katzman For Withhold Management
1.5 Elect Director Peter Linneman For For Management
1.6 Elect Director Galia Maor For For Management
1.7 Elect Director Jeffrey S. Olson For For Management
1.8 Elect Director Dori Segal For Withhold Management
1.9 Elect Director David Fischel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discussion of Supervisory Board Profile None None Management
8 Reelect H.W. Bolland to Supervisory For For Management
Board
9 Reelect P.W Haasbroek to Supervisory For For Management
Board
10 Reelect J.P. Lewis as CEO For For Management
11 Reelect E.J. van Garderen to Executive For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
14 Ratify Ernst & Young as Auditors For For Management
15 Notification of the Proposed None None Management
Reappointment of B.T.M Steins
Bisschops and A. Plomp as Directors of
Stichting Administratiekantoor
Eurocommercial Properties
16 Grant Board Authority to Issue Shares For Against Management
Up To 50 Percent of Issued Capital
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
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EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Spencer F. Kirk For For Management
1.3 Elect Director Anthony Fanticola For For Management
1.4 Elect Director Hugh W. Horne For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements;
Receive Consolidated Auditor's Report
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
8d Approve April 2, 2013, as Record Date For Did Not Vote Management
for Dividend Payment
9 Amend Articles Re: AGM location For Did Not Vote Management
10 Determine Number of Directors (8); For Did Not Vote Management
Receive Nominating Committee's Report
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 800,000 for
Chairman, and SEK 200,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Erik Paulsson (Chair), Eva For Did Not Vote Management
Eriksson, Christian Hermelin, Martha
Josefsson, Par Nuder, Mats Qviberg,
and Svante Paulsson as Directors,
Elect Gustaf Hermelin as new Director
13 Ratify Deloitte AB as Auditors For Did Not Vote Management
14 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
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FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Hartung For For Management
1.2 Elect Director Charles A. Ledsinger, For For Management
Jr.
1.3 Elect Director Robert H. Lutz, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chaim Katzman For For Management
1.2 Elect Director Dori J. Segal For For Management
1.3 Elect Director Jon N. Hagan For For Management
1.4 Elect Director Nathan Hetz For For Management
1.5 Elect Director Susan J. McArthur For For Management
1.6 Elect Director Bernard McDonell For For Management
1.7 Elect Director Steven K. Ranson For For Management
1.8 Elect Director Moshe Ronen For For Management
1.9 Elect Director Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Declassify the Board of Directors For For Management
1B Provide Directors May Only Be Removed For For Management
for Cause
1C Approve Stock Ownership Limitations For For Management
1D Delete the current definition of For For Management
'Independent Director'
1E Remove Existing Exception from the For For Management
Company's Election to be Governed by
the Provisions of the Maryland
Business Combination Act
2.1 Elect Director Matthew S. Dominski For For Management
2.2 Elect Director Bruce W. Duncan For For Management
2.3 Elect Director H. Patrick Hackett, Jr. For For Management
2.4 Elect Director John Rau For For Management
2.5 Elect Director L. Peter Sharpe For For Management
2.6 Elect Director W. Ed Tyler For For Management
3.1 Elect Director H. Patrick Hackett, Jr. For For Management
3.2 Elect Director L. Peter Sharpe For For Management
3.3 Elect Director Matthew S. Dominski For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director J. Roderick Heller, III For For Management
1.5 Elect Director R. Michael McCullough For For Management
1.6 Elect Director Alan G. Merten For For Management
1.7 Elect Director Terry L. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO, and Vice-CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Olivier Esteve
6 Approve Amendment to Severance Payment For Against Management
Agreement with Christophe Kullmann
7 Elect Sylvie Ouziel as Director For For Management
8 Appoint Ernst and Young et Autres as For For Management
Auditor
9 Appoint Auditex as Alternate Auditor For For Management
10 Ratify Change Location of Registered For For Management
Office to 18, Avenue Francois
Mitterand, 57000 Metz
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Scott S. Cowen For For Management
1.3 Elect Director Michael P. Esposito, Jr For For Management
1.4 Elect Director Stan Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian N. Hansen For For Management
1.2 Elect Director Dennis J. McGillicuddy For For Management
1.3 Elect Director Janet Prier Notopoulos For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: Security ID: Y2643G122
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale of KeyPoint For For Management
2 Approve Proposed Amendment to the For For Management
Trust Deed Re: Repurchase of Units
3 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: Security ID: Y2643G122
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Trustees' and Managers' and Auditors'
Reports
2 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 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 Transfer of Reevaluation Gain For For Management
to Specific Reserve Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Rafael Gonzalez de la Cueva as For Against Management
Director
7 Reelect Antonio Trueba Bustamente as For Against Management
Director
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director John K. Haley For For Management
1.5 Elect Director Cyrus Madon For For Management
1.6 Elect Director Sandeep Mathrani For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark R. Patterson For For Management
1.9 Elect Director John G. Schreiber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. O'Brien For For Management
1.2 Elect Director Niles C. Overly For For Management
1.3 Elect Director William S. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Reelect Seek Ngee Huat as Director For For Management
4 Reelect Tham Kui Seng as Director For For Management
5 Reelect Ming Zhi Mei as Director For For Management
6 Reelect Paul Cheng Ming Fun as Director For For Management
7 Reelect Yoichiro Furuse as Director For For Management
8 Approve Directors' Fees of $1.5 For For Management
Million for the Year Ending March 31,
2013
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
of Awards Under the GLP Performance
Share Plan and GLP Restricted Share
Plan
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Properties to a Real For For Management
Estate Investment Trust in Japan
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229H119
Meeting Date: NOV 16, 2012 Meeting Type: Annual/Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Financial Statements and For For Management
Reports of the Directors and Auditor
of Goodman Logistics (HK) Limited
2 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited
3 Elect Ian Ferrier as a Director of For For Management
Goodman Limited
4 Elect Jim Sloman as a Director of For For Management
Goodman Limited
5 Elect Philip Yan Hok Fan as a Director For For Management
of Goodman Limited
6 Elect Rebecca McGrath as a Director of For For Management
Goodman Limited
7 Elect Philip Pearce as a Director of For For Management
Goodman Logistics (HK) Limited
8 Approve the Adoption of the For For Management
Remuneration Report
9 Approve the Long Term Incentive Plan For For Management
10 Approve the Grant of 927,152 For For Management
Performance Rights to Gregory Goodman
11 Approve the Grant of 298,013 For For Management
Performance Rights to Philip Pearce
12 Approve the Amendments to Goodman For For Management
Logistics (HK) Limited's Articles of
Association
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY TRUST)
Ticker: GMT Security ID: Q4232A119
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisitions and the Issue For For Management
of Units Pursuant to the Acquisitions
to Goodman Group and Fisher
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Ferguson as a Director For For Management
2 Elect Anne McDonald as a Director For For Management
3 Elect Brendan Crotty as a Director For For Management
4 Elect Eileen Doyle as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance For For Management
Rights to Michael Cameron, Managing
Director and Chief Executive Officer
of the Company
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve the Amendments to the Trust For For Management
Deed
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Elect Simon Davies as Director For For Management
5 Re-elect Robin Broadhurst as Director For For Management
6 Re-elect Andrew Cunningham as Director For For Management
7 Re-elect Peter Couch as Director For For Management
8 Re-elect Mark Greenwood as Director For For Management
9 Re-elect Nick Jopling as Director For For Management
10 Re-elect John Barnsley as Director For For Management
11 Re-elect Baroness Margaret Ford as For For Management
Director
12 Re-elect Belinda Richards as Director For For Management
13 Re-elect Tony Wray as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Nick Sanderson as Director For For Management
5 Re-elect Toby Courtauld as Director For For Management
6 Re-elect Neil Thompson as Director For For Management
7 Re-elect Martin Scicluna as Director For For Management
8 Re-elect Charles Irby as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Jonathan Short as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare First and Final Dividend For For Management
2 Approve Directors' Fees of SGD 452,000 For For Management
for the Financial Year Ended June 30,
2012
3 Reelect Timothy Teo as Director For For Management
4 Reelect Abdullah Bin Tarmugi as For For Management
Director
5 Reelect Reggie Thein as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares and Grant For For Management
of Options Pursuant to the GuocoLand
Ltd. Executives' Share Option Scheme
2008
7b Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: MAR 22, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Primaris Retail For For Management
Real Estate Investment Trust
1 Approve Acquisition of Primaris Retail For For Management
Real Estate Investment Trust
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Hofstedter as Trustee For For Management
of the REIT
2 Elect Robert E. Dickson as Trustee of For For Management
the REIT
3 Elect Edward Gilbert as Trustee of the For For Management
REIT
4 Elect Laurence A. Lebovic as Trustee For For Management
of the REIT
5 Elect Ronald C. Rutman as Trustee of For For Management
the REIT
6 Approve KPMG LLP as Auditors of the For For Management
REIT and Authorize Trustees to Fix
Their Remuneration
7 Amend Declaration of Trust Re: For For Management
Investment Guidelines and Operating
Policies
8 Amend Declaration of Trust Re: For For Management
Investment Committee Review
9 Approve Incentive Unit Plan For For Management
10 Amend Unit Option Plan For For Management
1 Elect Marvin Rubner as Trustee of the For For Management
Finance Trust
2 Elect Shimshon (Stephen) Gross as For For Management
Trustee of the Finance Trust
3 Elect Neil Sigler as Trustee of the For For Management
Finance Trust
4 Approve KPMG LLP as Auditors of the For For Management
Finance Trust and Authorize Trustees
to Fix Their Remuneration
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Tyler as Director For For Management
5 Elect Jean-Philippe Mouton as Director For For Management
6 Elect Gwyn Burr as Director For For Management
7 Re-elect David Atkins as Director For For Management
8 Re-elect Peter Cole as Director For For Management
9 Re-elect Timon Drakesmith as Director For For Management
10 Re-elect Terry Duddy as Director For For Management
11 Re-elect Jacques Espinasse as Director For For Management
12 Re-elect Judy Gibbons as Director For For Management
13 Re-elect John Hirst as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Increase in Maximum Aggregate For For Management
Fees Payable to Directors
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# 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 Shang Shing Yin as Director For For Management
3b Reelect Dominic Chiu Fai Ho as Director For For Management
3c Reelect Philip Nan Lok Chen 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANKYU REIT INC
Ticker: 8977 Security ID: J19573104
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Shiraki, For For Management
Yoshiaki
3 Elect Alternate Executive Director For For Management
Shoji, Toshinori
4.1 Elect Supervisory Director Uda, Tamio For For Management
4.2 Elect Supervisory Director Horinochi, For For Management
Kiyotaka
5 Elect Alternate Supervisory Director For For Management
Suzuki, Motofumi
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Flaherty, III For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Lauralee E. Martin For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Kenneth B. Roath For For Management
1h Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Thomas J. DeRosa For For Management
1.4 Elect Director Jeffrey H. Donahue For For Management
1.5 Elect Director Peter J. Grua For For Management
1.6 Elect Director Fred S. Klipsch For For Management
1.7 Elect Director Sharon M. Oster For For Management
1.8 Elect Director Jeffrey R. Otten For For Management
1.9 Elect Director Judith C. Pelham For For Management
1.10 Elect Director R. Scott Trumbull For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin B. Morris III For For Management
1.2 Elect Director John Knox Singleton For For Management
1.3 Elect Director Roger O. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO. LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Iwakuma, Hiroyuki For For Management
2.2 Elect Director Hayakawa, Takashi For For Management
2.3 Elect Director Yamada, Kazuo For For Management
2.4 Elect Director Yoshino, Sadao For For Management
2.5 Elect Director Takagi, Shigeru For For Management
3 Appoint Statutory Auditor Ojima, Shigeo For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hasu P. Shah For Against Management
1b Elect Director Dianna F. Morgan For For Management
1c Elect Director Kiran P. Patel For Against Management
1d Elect Director John M. Sabin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director David J. Hartzell For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director Mark F. Mulhern For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
1.8 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Thomas P. Lydon, Jr. For For Management
1.5 Elect Director Edward J. Pettinella For For Management
1.6 Elect Director Clifford W. Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Report and Declare Final
Dividend
2 Reelect Lord Leach of Fairford as For For Management
Director
3 Reelect Richard Lee as Director For For Management
4 Reelect Yiu Kai Pang as Director For For Management
5 Elect Lord Sassoon as Director For For Management
6 Reelect John Witt as Director For For Management
7 Elect Michael Wu as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors and Authorise Board to Fix
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
11 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lamkin For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila C. Bair For For Management
1.2 Elect Director Robert M. Baylis For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann M. Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Elect Director Kobayashi, Hajime For For Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Frederick Peter Churchouse as For For Management
Director
2b Elect Chien Lee as Director For For Management
2c Elect Michael Tze Hau Lee as Director For For Management
2d Elect Joseph Chung Yin Poon as Director For For Management
2e Elect Wendy Wen Yee Yung as Director For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: OCT 05, 2012 Meeting Type: Annual
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income for For For Management
Fiscal 2011/2012
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2011/2012
6 Ratify Auditors for Fiscal 2012/2013 For For Management
7a Approve Decrease in Size of For For Management
Supervisory Board from Eight to Seven
Members
7b Elect Herbert Kofler as Supervisory For For Management
Board Member
8 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Adele Anderson as Director For For Management
4 Re-elect Patrick Burgess as Director For For Management
5 Re-elect John Whittaker as Director For For Management
6 Re-elect David Fischel as Director For For Management
7 Re-elect Matthew Roberts as Director For For Management
8 Re-elect Richard Gordon as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Rob Rowley as Director For For Management
12 Re-elect Neil Sachdev as Director For For Management
13 Re-elect Andrew Strang as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
15 Approve Remuneration Report For For Management
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 Performance Share Plan For For Management
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Dodd as a Director For For Management
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Terasawa, For For Management
Noritada
3 Elect Alternate Executive Director For For Management
Katayama, Hiroshi
4.1 Appoint Supervisory Director Kusakabe, For Against Management
Kenji
4.2 Appoint Supervisory Director Okanoya, For For Management
Tomohiro
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Siu Kong as Director For For Management
3b Elect Qian Shaohua as Director For For Management
3c Elect Ku Moon Lun as Director For For Management
3d Elect Chang Tso Tung, Stephen as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Edward F. Brennan For Withhold Management
1.3 Elect Director William P. Dickey For Withhold Management
1.4 Elect Director Scott S. Ingraham For Withhold Management
1.5 Elect Director Dale F. Kinsella For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Phillip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Colombe M. Nicholas For For Management
1.9 Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Victor J. Coleman For For Management
1.4 Elect Director Richard A. Cosier For For Management
1.5 Elect Director Christie B. Kelly For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 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 1.50 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Bertrand de Feydeau as For For Management
Supervisory Board Member
6 Reelect Vivien Levy-Garboua as For For Management
Supervisory Board Member
7 Ratify Appointment of Catherine Simoni For For Management
as Supervisory Board Member
8 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 40 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 10 to 16 Above at EUR 100
Million
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board's Report; Receive None None Management
Reports of Committee Work
8 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
9.1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.00 per Share;
Approve Record Date for Dividend
Payment, April 23, 2013
9.3 Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Board Members (8) For Did Not Vote Management
and Deputy Members (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 to the
Chairman and SEK 200,000 to Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Joachim Gahm, Lars Holmgren, For Did Not Vote Management
Kia Pettersson, Biljana Pehrsson, and
Charlotta Wikstrom as Directors; Elect
Goran (Chairman), Magnus Fernqvist,
and Peter Gustafson as Directors
14 Elect Goran Larsson, Charlotta For Did Not Vote Management
Wikstrom, Eva Gottfridsdotter-Nilsson,
and Martin Jonasson as Members of
Nominating Committee together with the
Chairman of the Board
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alison Carnwath as Director For For Management
5 Re-elect Robert Noel as Director For For Management
6 Re-elect Martin Greenslade as Director For For Management
7 Re-elect Richard Akers as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Sir Stuart Rose as Director For For Management
10 Re-elect Simon Palley as Director For For Management
11 Re-elect David Rough as Director For For Management
12 Re-elect Christopher Bartram as For For Management
Director
13 Elect Stacey Rauch as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
21 Approve Sharesave Plan For For Management
22 Amend 2005 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise M. Coll For For Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Katherine Elizabeth For For Management
Dietze
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director M. Leanne Lachman For For Management
1.7 Elect Director David L. Lingerfelt For For Management
1.8 Elect Director Stephen D. Steinour For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Devra G. Shapiro For For Management
1.5 Elect Director Wendy L. Simpson For For Management
1.6 Elect Director Timothy J. Triche For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director Vincent Tese For For Management
1.3 Elect Director Roy J. Zuckerberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement by Manager, and
Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MARTINSA-FADESA SA
Ticker: MTF Security ID: E8355L102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Treatment of Net
Loss, and Discharge of Board
2 Authorize Capital Increase of EUR 200 For Against Management
Million
3 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
4 Elect Cleveland Golf Spain SL and For Against Management
Bratin SL as Directors
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Policy For For Management
Report
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MERCIALYS
Ticker: MERY Security ID: F61573105
Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special
Record Date: JUN 17, 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 1.22 per Share
4 Approve Transaction with IGC Services For For Management
Re: Sales Agreement
5 Approve Transaction with Casino, For For Management
Guichard-Perrachon Re: Partnership
Agreement
6 Approve Transaction with Casino, For For Management
Guichard-Perrachon Re: Current Account
7 Ratify Appointment of Elisabeth For For Management
Cunin-Dieterle as Director
8 Ratify Appointment of Eric Le Gentil For For Management
as Director
9 Ratify Appointment of Marie Christine For For Management
Levet as Director
10 Reelect Bernard Bouloc as Director For For Management
11 Reelect Elisabeth Cunin-Dieterle as For For Management
Director
12 Reelect Eric Le Gentil as Director For For Management
13 Reelect Marie Christine Levet as For For Management
Director
14 Acknowledge End of Mandate of Jacques For For Management
Ehrmann as Director
15 Acknowledge End of Mandate of Eric For For Management
Sasson as Director
16 Ratify Change of Registered Office to For For Management
148 Rue de l'Universite, 75007 Paris
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 305,000
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Amend Article 16-II of Bylaws Re: Age For For Management
Limit of Directors
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.3 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 45 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of Up to For For Management
EUR 9.3 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 45 Million
30 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
31 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
32 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
33 Approve Employee Stock Purchase Plan For For Management
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Ralph Horn For For Management
1.4 Elect Director Philip W. Norwood For For Management
1.5 Elect Director W. Reid Sanders For For Management
1.6 Elect Director William B. Sansom For For Management
1.7 Elect Director Gary Shorb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Asai, Hiroshi For For Management
2.7 Elect Director Iino, Kenji For For Management
2.8 Elect Director Fujibayashi, Kiyotaka For For Management
2.9 Elect Director Urano, Mitsudo For For Management
2.10 Elect Director Matsushima, Masayuki For For Management
2.11 Elect Director Yamashita, Toru For For Management
2.12 Elect Director Egashira, Toshiaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORP
Ticker: 3234 Security ID: J4665S106
Meeting Date: APR 05, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Isobe, For For Management
Hideyuki
3 Elect Alternate Executive Director For For Management
Saito, Toshifumi
4.1 Appoint Supervisory Director Yanai, For For Management
Noboru
4.2 Appoint Supervisory Director Kosugi, For For Management
Takeo
4.3 Appoint Supervisory Director Tamura, For For Management
Masakuni
--------------------------------------------------------------------------------
MORI TRUST SOGO REIT INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Unit For Against Management
Buybacks
2 Elect Executive Director Horino, For For Management
Satoshi
3 Elect Alternate Executive Director For For Management
Yamamoto, Michio
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Nishikawa, For For Management
Tsutomu
3 Elect Alternate Executive Director For For Management
Tanaka, Kenichi
4.1 Appoint Supervisory Director Hirai, For For Management
Yoshiyuki
4.2 Appoint Supervisory Director Tsugawa, For For Management
Tetsuro
4.3 Appoint Supervisory Director Fukaya, For Against Management
Yutaka
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 900
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Amend Business Lines
3.1 Elect Director Shiokawa, Kanya For For Management
3.2 Elect Director Komatsu, Akira For For Management
4.1 Appoint Statutory Auditor Ikegawa, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Hiroi, For Against Management
Takashi
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Investment Rights For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For For Management
1.2 Elect Director Charles T. Cannada For For Management
1.3 Elect Director Edward M. Casal For For Management
1.4 Elect Director Kelvin L. Davis For For Management
1.5 Elect Director Laurie L. Dotter For For Management
1.6 Elect Director James R. Heistand For For Management
1.7 Elect Director C. William Hosler For For Management
1.8 Elect Director Adam S. Metz For For Management
1.9 Elect Director Brenda J. Mixson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Coradino For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Rosemarie B. Greco For For Management
1.4 Elect Director Leonard I. Korman For For Management
1.5 Elect Director Ira M. Lubert For For Management
1.6 Elect Director Donald F. Mazziotti For For Management
1.7 Elect Director Mark E. Pasquerilla For For Management
1.8 Elect Director Charles P. Pizzi For For Management
1.9 Elect Director John J. Roberts For For Management
1.10 Elect Director George F. Rubin For Withhold Management
1.11 Elect Director Ronald Rubin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Wayne Woody For For Management
1.2 Elect Director Michael R. Buchanan For For Management
1.3 Elect Director Wesley E. Cantrell For For Management
1.4 Elect Director William H. Keogler, Jr. For For Management
1.5 Elect Director Frank C. McDowell For For Management
1.6 Elect Director Donald A. Miller For For Management
1.7 Elect Director Raymond G. Milnes, Jr. For For Management
1.8 Elect Director Donald S. Moss For For Management
1.9 Elect Director Jeffrey L. Swope For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Walter M. Deriso, Jr. For For Management
1.5 Elect Director Russell R. French For For Management
1.6 Elect Director Ronald de Waal For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LIMITED
Ticker: PCT Security ID: Q0344R107
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald Huse as a Director For For Management
2 Elect Graeme Wong as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PREMIER INVESTMENT CORP.
Ticker: 8956 Security ID: J7446X104
Meeting Date: MAR 22, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Takano, For For Management
Hiroaki
3.1 Elect Alternate Executive Director For For Management
Muragishi, Kimito
3.2 Elect Alternate Executive Director For For Management
Komai, Atsuo
4.1 Appoint Supervisory Director Iinuma, For For Management
Haruki
4.2 Appoint Supervisory Director Sakurai, For For Management
Kenji
5 Appoint Alternate Supervisory Director For For Management
Endo, Tetsuji
--------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.UN Security ID: 74157U109
Meeting Date: MAR 22, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons III For For Management
1g Elect Director Jeffrey L. Skelton For For Management
1h Elect Director D. Michael Steuert For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director Michael V. McGee For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Peter Schultz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 09, 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 For For Management
3 Approve Dividends of CHF 3.20 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Extension of CHF 1 Million For Against Management
Pool of Capital without Preemptive
Rights
6.1 Reelect Guenther Gose as Director For Against Management
6.2 Reelect Luciano Gabriel as Director For For Management
6.3 Reelect Peter Forstmoser as Director For Against Management
6.4 Reelect Nathan Hetz as Director For Against Management
6.5 Reelect Gino Pfister as Director For Against Management
6.6 Reelect Josef Stadler as Director For For Management
6.7 Reelect Aviram Wertheim as Director For Against Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Dennis Gershenson For For Management
1.3 Elect Director Arthur H. Goldberg For For Management
1.4 Elect Director Robert A. Meister For For Management
1.5 Elect Director David J. Nettina For For Management
1.6 Elect Director Matthew L. Ostrower For For Management
1.7 Elect Director Joel M. Pashcow For For Management
1.8 Elect Director Mark K. Rosenfeld For For Management
1.9 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director David P. O'Connor For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Clare R. Copeland For For Management
1.3 Elect Trustee Raymond M. Gelgoot For For Management
1.4 Elect Trustee Paul Godfrey For For Management
1.5 Elect Trustee Dale H. Lastman For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
ROUSE PROPERTIES, INC.
Ticker: RSE Security ID: 779287101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For Withhold Management
1.2 Elect Director Richard Clark For Withhold Management
1.3 Elect Director Christopher Haley For For Management
1.4 Elect Director Michael Hegarty For For Management
1.5 Elect Director Brian Kingston For For Management
1.6 Elect Director David Kruth For For Management
1.7 Elect Director Michael Mullen For For Management
1.8 Elect Director Andrew Silberfein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Stock Ownership Limitations For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE FUND
Ticker: Security ID: S7220D100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Kenneth Forbes as Director For For Management
2.2 Re-elect Roshan Morar as Director For Against Management
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Clancy, Jr. For For Management
1.2 Elect Director Paul X. Kelley For For Management
1.3 Elect Director Charles R. Longsworth For For Management
1.4 Elect Director Thomas H. McCormick For For Management
1.5 Elect Director Patrick F. Noonan For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Justin Read as Director For For Management
6 Re-elect Mark Robertshaw as Director For For Management
7 Re-elect David Sleath as Director For For Management
8 Re-elect Doug Webb as Director For For Management
9 Re-elect Thom Wernink as Director For For Management
10 Elect Christopher Fisher as Director For For Management
11 Elect Baroness Ford as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Harrington For For Management
2 Elect Director Adam D. Portnoy For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gordon McQueen as Director For For Management
5 Re-elect Oliver Marriott as Director For For Management
6 Re-elect Hilary Riva as Director For For Management
7 Re-elect Jill Little as Director For For Management
8 Re-elect Jonathan Lane as Director For For Management
9 Re-elect Brian Bickell as Director For For Management
10 Re-elect Simon Quayle as Director For For Management
11 Re-elect Thomas Welton as Director For For Management
12 Re-elect Christopher Ward as Director For For Management
13 Elect Dermot Mathias as Director For For Management
14 Elect Sally Walden as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvyn E. Bergstein For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Daniel C. Smith For For Management
1g Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: S30 Security ID: V80978113
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lance Y. Gokongwei as Director For Against Management
5a Elect Dr Wee Cho Yaw as Director For Against Management
5b Elect John Gokongwei, Jr. as Director For Against Management
5c Elect Yang Soo Suan as Director For Against Management
5d Elect Hwang Soo Jin as Director For For Management
5e Elect Roberto R. Romulo as Director For For Management
5f Elect James L. Go as Director For Against Management
5g Elect Gwee Lian Kheng as Director For Against Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin Thomas Burton, For For Management
III.
1.2 Elect Director Craig M. Hatkoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: SILT Security ID: F88835115
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 19, 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 4.55 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Jean-Francois Gauthier as For For Management
Director
6 Ratify Appointemnt of Catherine For For Management
Granger as Director
7 Ratify Appointment of Alec Jonathan For For Management
Emmott as Director
8 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For Withhold Management
1.2 Elect Director Kenneth F. Myszka For Withhold Management
1.3 Elect Director Anthony P. Gammie For For Management
1.4 Elect Director Charles E. Lannon For For Management
1.5 Elect Director James R. Boldt For For Management
1.6 Elect Director Stephen R. Rusmisel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y7545N109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee, Statement by For For Management
the Manager, Financial Statements, and
Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Lapides For For Management
2 Elect Director Robert H. Naftaly For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Batinovich For For Management
1.2 Elect Director Z. Jamie Behar For For Management
1.3 Elect Director Kenneth E. Cruse For For Management
1.4 Elect Director Thomas A. Lewis, Jr. For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Douglas M. Pasquale For For Management
1.7 Elect Director Keith P. Russell For For Management
1.8 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Opt Out of Maryland's Unsolicited Against For Shareholder
Takeover Act
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of CHF 3.60 per For For Management
Share from Capital Contribution
Reserves
5.1.1 Reelect Bernhard Hammer as Director For For Management
5.1.2 Reelect Mario Seris as Director For Against Management
5.2 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For For Management
1.2 Elect Director William G. Benton For For Management
1.3 Elect Director Bridget Ryan Berman For For Management
1.4 Elect Director Donald G. Drapkin For For Management
1.5 Elect Director Thomas J. Reddin For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Steven B. Tanger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome A. Chazen For For Management
1.2 Elect Director Craig M. Hatkoff For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# 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 Aubrey Adams as Director For For Management
4 Re-elect Lucinda Bell as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Chris Gibson-Smith as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Chris Grigg as Director For For Management
9 Re-elect Dido Harding as Director For For Management
10 Re-elect William Jackson as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Richard Pym as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Stephen Smith as Director For For Management
15 Re-elect Lord Turnbull as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and Fixing Their Remuneration
3a Reelect Anthony Chow Wing Kin as For For Management
Independent Non-Executive Director
3b Reelect William Chan Chak Cheung as For For Management
Independent Non-Executive Director
3c Reelect David Charles Watt as For For Management
Independent Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
5 Approve Expansion of the Asset Class For For Management
of The Link REIT's Investment Strategy
6 Approve Expanded Asset Class For For Management
Consequential Amendment
7 Approve Charitable Amendments For For Management
8 Amend Ancillary Trust Deed to Allow For For Management
Manager to Establish Subsidiaries
9 Approve Ancillary Trust Deed For For Management
Amendments Relating to Special Purpose
Vehicles of The Link REIT in the Trust
Deed
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas D. Abbey For For Management
1b Elect Director Dana K. Anderson For Against Management
1c Elect Director Arthur M. Coppola For For Management
1d Elect Director Edward C. Coppola For Against Management
1e Elect Director Fred S. Hubbell For For Management
1f Elect Director Diana M. Laing For For Management
1g Elect Director Stanley A. Moore For For Management
1h Elect Director Mason G. Ross For For Management
1i Elect Director William P. Sexton For For Management
1j Elect Director Andrea M. Stephen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Formation of Joint Holding For For Management
Company with Tokyu Community Corp. and
Tokyu Livable, Inc.
3.1 Elect Director Ueki, Masatake For Against Management
3.2 Elect Director Kanazashi, Kiyoshi For Against Management
3.3 Elect Director Okamoto, Ushio For For Management
3.4 Elect Director Ogura, Satoshi For For Management
3.5 Elect Director Otaki, Iwao For For Management
3.6 Elect Director Saegusa, Toshiyuki For For Management
3.7 Elect Director Uemura, Hitoshi For For Management
3.8 Elect Director Okuma, Yuuji For For Management
3.9 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Nakajima, Yoshihiro For For Management
3.11 Elect Director Nakamura, Motonori For For Management
--------------------------------------------------------------------------------
TOKYU REIT INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Define Powers as For Against Management
Expected Legislation Would Authorize
REIT Rights Offerings, Capital
Reductions, and Unit Buybacks -
Temporarily Cut Compensation Level to
Asset Management Firm for Two Years
2 Elect Executive Director Horie, For For Management
Masahiro
3.1 Appoint Supervisory Director For For Management
Yanagisawa, Giichi
3.2 Appoint Supervisory Director Kondo, For For Management
Maruhito
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Lynne B. Sagalyn For For Management
1.7 Elect Director Mark J. Sandler For For Management
1.8 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 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 8.40 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Francois Jaclot as Supervisory For For Management
Board Member
7 Reelect Frans Cremers as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LTD.
Ticker: U06 Security ID: V93768105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For For Management
5a Elect Wee Cho Yaw as Director For For Management
5b Elect John Gokongwei, Jr. as Director For For Management
5c Elect Yang Soo Suan as Director For Against Management
5d Elect Hwang Soo Jin as Director For For Management
5e Elect Antonio L. Go as Director For For Management
5f Elect James L. Go as Director For For Management
5g Elect Gwee Lian Kheng as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the United
Industrial Corporation Limited Share
Option Scheme
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles L. Berger For For Management
1.2 Elect Director Elliot J. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Updated Dividend Policy
6 Approve Implementation of Company's For For Management
Updated Dividend Policy Under Item 5
as of Fiscal Year 2013
7 Approve Implementation of Company's For For Management
Updated Dividend Policy Under Item 5
as of Fiscal Year 2012
8.i Approve Dividends of EUR 2.55 Per For For Management
Share if Item 7 is Approved
8.ii Approve Dividends of EUR 3.31 Per For For Management
Share if Item 7 is not Approved
9 Approve Discharge of Management Board For For Management
10 Approve Discharge of Supervisory Board For For Management
11 Amend Articles Re: Corporate Purpose For For Management
and Legislative Changes
12 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
13 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Debra A. Cafaro For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Ronald G. Geary For For Management
1d Elect Director Jay M. Gellert For For Management
1e Elect Director Richard I. Gilchrist For For Management
1f Elect Director Matthew J. Lustig For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Robert D. Reed For For Management
1i Elect Director Sheli Z. Rosenberg For For Management
1j Elect Director Glenn J. Rufrano For For Management
1k Elect Director James D. Shelton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
7 Adopt Anti Gross-up Policy Against Against Shareholder
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace K. Beinecke For Withhold Management
1.2 Elect Director Robert P. Kogod For Withhold Management
1.3 Elect Director David Mandelbaum For Withhold Management
1.4 Elect Director Richard R. West For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Byrnes For For Management
1.2 Elect Director John P. McDaniel For For Management
1.3 Elect Director George F. McKenzie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Alexander For For Management
1.2 Elect Director Stanford Alexander For For Management
1.3 Elect Director Shelaghmichael Brown For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director Melvin A. Dow For For Management
1.7 Elect Director Stephen A. Lasher For For Management
1.8 Elect Director Thomas L. Ryan For For Management
1.9 Elect Director Douglas W. Schnitzer For For Management
1.10 Elect Director C. Park Shaper For For Management
1.11 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Allow Questions to External Auditor None None Management
6 Approve Financial Statements and For For Management
Dividends of EUR 3.30 per Ordinary
Share
7 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Reelect D.J. Anbeek to Executive Board For For Management
11 Elect P. Roozenboom to Executive Board For For Management
12 Elect F.C. Weijtens to Supervisory For For Management
Board
13 Elect J.A. Bomhoff to Supervisory Board For For Management
14 Reappoint PricewaterhouseCoopers as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Frank Lowy as a Director For For Management
4 Elect Brian Schwartz as a Director For For Management
5 Elect Roy Furman as a Director For For Management
6 Elect Peter Allen as a Director For For Management
7 Elect Mark G. Johnson as a Director For For Management
8 Approve the Extension to the On-Market For For Management
Buy-Back
--------------------------------------------------------------------------------
WESTFIELD RETAIL TRUST
Ticker: WRT Security ID: Q97145108
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Warburton as a Director For For Management
2 Elect Michael Ihlein as a Director For For Management
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen T. H. Ng as Director For For Management
2b Elect Tak Hay Chau as Director For For Management
2c Elect Mignonne Cheng as Director For For Management
2d Elect Alan H. Smith as Director For For Management
2e Elect Richard Y. S. Tang as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Each of the Other Directors
4c Approve Increase in Rate of Fee For For Management
Payable to the Directors who are
Members of the Audit Committee
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Daniel Kitchen as Director For For Management
4 Re-elect Jamie Hopkins as Director For For Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect John Bywater as Director For For Management
7 Re-elect Bernard Cragg as Director For For Management
8 Elect Dr Maria Moloney as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Amend 2003 Savings-Related Share For For Management
Option Plan
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
================= SPDR Dow Jones International Real Estate ETF =================
ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N187
Meeting Date: NOV 14, 2012 Meeting Type: Annual/Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect William Bartlett as a Director For For Management
4 Approve the Grant of 212,406 Deferred For For Management
Security Acquisition Rights to Frank
Wolf, Managing Director of the Company
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Murakami, Noriyuki For Against Management
2.2 Elect Director Okazaki, Soichi For Against Management
2.3 Elect Director Iwamoto, Kaoru For For Management
2.4 Elect Director Chiba, Seiichi For For Management
2.5 Elect Director Iwamoto, Hiroshi For For Management
2.6 Elect Director Umeda, Yoshiharu For For Management
2.7 Elect Director Okada, Motoya For Against Management
2.8 Elect Director Tamai, Mitsugu For For Management
2.9 Elect Director Murai, Masato For For Management
2.10 Elect Director Mishima, Akio For For Management
2.11 Elect Director Nakamura, Akifumi For For Management
2.12 Elect Director Fujiwara, Yuzo For For Management
3.1 Appoint Statutory Auditor Hamasaki, For Against Management
Hiroyuki
3.2 Appoint Statutory Auditor Hiramatsu, For Against Management
Yotoku
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: Security ID: Q05262102
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Evans as a Director For For Management
2 Elect Mark Cross as a Director For For Management
3 Elect Steven Blakeley as a Director Against Against Shareholder
4 Approve the Reappointment of Deloitte For For Management
as Auditor and Authorize the Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Delmore Crewson For For Management
2.2 Elect Trustee Armin Martens For For Management
2.3 Elect Trustee Cornelius Martens For For Management
2.4 Elect Trustee Patrick Ryan For For Management
2.5 Elect Trustee Victor Thielmann For For Management
2.6 Elect Trustee Wayne Townsend For For Management
2.7 Elect Trustee Edward Warkentin For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of HSBC Institutional For For Management
Trust Services (Singapore) Limited,
the Statement by Ascendas Funds
Management (S) Limited, and the
Audited Financial Statements of
Ascendas Real Estate Investment Trust
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASTRO JAPAN PROPERTY GROUP
Ticker: AJA Security ID: Q0585A102
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John Pettigrew as a Director For For Management
3 Elect Doug Clemson as a Director For For Management
4 Elect Kathryn McCann as a Director For For Management
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reappoint KPMG Channel Islands Limited For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve New Employee Share Option Plan For Against Management
5 Amend Articles of Association For Against Management
6 Approve Share Repurchase Program For For Management
7 Approve Issuance of Convertible For For Management
Securities
--------------------------------------------------------------------------------
BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement with
Royal Bank of Scotland
2a Receive Special Board Report Re: None None Management
Corporate Form
2b Receive Special Board Report Re: None None Management
Corporate Purpose
2c Receive Special Auditor Report Re: None None Management
Assets and Liabilities of the Company
3 Approve Change of Corporate Form to a For For Management
Public Limited Liablity Company under
Belgian Act on Collective Management
of Investment Portfolios
4 Adopt Updated Version of Articles of For For Management
Association under New Corporate Form
Re: Belgian Act on Collective
Management of Investment Portfolios
5a Elect Arcade Consult, Permanently For For Management
Represented by A. Sougne as
Independent Director
5b Elect H. Delpire as Independent For For Management
Director
5c Elect E. Dewulf bvba, Permanently For For Management
Represented by E. Dewulf as
Independent Director
5d Elect Roude, Permanently Represented For For Management
by J. Rousseax, as Independent Director
5e Elect M. Van Heddeghem as Independent For For Management
Director
5f Elect bvba A. Devos, Permanently For For Management
Represented by A. Devos as Director
5g Elect B. De Blieck, as Director For For Management
5h Elect B. Godts as Director For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Coordination of the
Articles of Association
--------------------------------------------------------------------------------
BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# 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 and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Statutory Director For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Elect Sophie Goblet as Director For For Management
9 Reelect Arcade Consult as Director, For For Management
Permanently Represented by Andre Sougne
10 Relect Roude as Director, Permanently For For Management
Represented by Jacques Rousseaux
11 Approve Remuneration Report For For Management
12 Approve Remuneration of Directors For For Management
13.1 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement ING
13.2 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement BECM
13.3 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement Belfius
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
BENI STABILI S.P.A. SIIQ
Ticker: BNS Security ID: T19807139
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Directors (Bundled) None Against Shareholder
3 Approve Remuneration of Directors For Against Management
4 Approve First Section of Remuneration For For Management
Report
--------------------------------------------------------------------------------
BENI STABILI S.P.A. SIIQ
Ticker: BNS Security ID: T19807139
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Il For For Management
Sagittario SpA
2 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Burks as Director For For Management
5 Re-elect Tim Clark as Director For For Management
6 Re-elect James Gibson as Director For For Management
7 Re-elect Steve Johnson as Director For For Management
8 Re-elect Adrian Lee as Director For For Management
9 Re-elect Mark Richardson as Director For For Management
10 Re-elect John Trotman as Director For For Management
11 Re-elect Nicholas Vetch as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Long Term Bonus Performance Plan For For Management
15 Authorise the Company to Make Loans to For For Management
the Executive Directors in Connection
with the Long Term Bonus Performance
Plan
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 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Not More For For Management
Than Seven
2.1 Elect Trustee James R. Dewald For For Management
2.2 Elect Trustee Gary Goodman For For Management
2.3 Elect Trustee Arthur L. Havener Jr. For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha Kolias For For Management
2.6 Elect Trustee Al W. Mawani For For Management
2.7 Elect Trustee Andrea M. Stephen For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Re-approve Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 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
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A 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
--------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director William T. Cahill For For Management
A2 Elect Director Christie J.B. Clark For For Management
A3 Elect Director Richard B. Clark For Withhold Management
A4 Elect Director Jack L. Cockwell For For Management
A5 Elect Director Dennis H. Friedrich For For Management
A6 Elect Director Michael Hegarty For For Management
A7 Elect Director Brian W. Kingston For For Management
A8 Elect Director Paul J. Massey Jr. For For Management
A9 Elect Director F. Allan McDonald For For Management
A10 Elect Director Robert L. Stelzl For For Management
A11 Elect Director John E. Zuccotti For For Management
B Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
C Advisory Vote on Executive For For Management
Compensation Approach
D Amend Stock Option Plan For Against Management
E Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Issuance with Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million
8 Approve Creation of EUR 100 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights of
Convertible Bonds
9 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
CALLOWAY REAL ESTATE INVESTMENT TRUST
Ticker: CWT.UN Security ID: 131253205
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Not More For For Management
Than Seven
2.1 Elect Trustee Huw Thomas For For Management
2.2 Elect Trustee Jamie McVicar For For Management
2.3 Elect Trustee Kevin Pshebniski For For Management
2.4 Elect Trustee Michael Young For For Management
2.5 Elect Trustee Garry Foster For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
4 Amend Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
CAMBRIDGE INDUSTRIAL TRUST
Ticker: Security ID: Y1082Q104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Manager's Statement and For For Management
Financial Statements
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CAMBRIDGE INDUSTRIAL TRUST
Ticker: Security ID: Y1082Q104
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Unit Issue For Against Management
2 Amend Trust Deed Re: Development For For Management
Management Fee
3 Amend Trust Deed Re: Performance Fee For For Management
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REIT
Ticker: CAR.UN Security ID: 134921105
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harold Burke For For Management
1.2 Elect Trustee David Ehrlich For For Management
1.3 Elect Trustee Paul Harris For For Management
1.4 Elect Trustee Edwin F. Hawken For For Management
1.5 Elect Trustee Thomas Schwartz For For Management
1.6 Elect Trustee Michael Stein For For Management
1.7 Elect Trustee Stanley Swartzman For For Management
1.8 Elect Trustee Elaine Todres For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Unitholder Rights Plan For For Management
4 Approve Advance Notice Policy For For Management
5 Allow Electronic Distribution of For For Management
Company Communications
--------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.UN Security ID: 13650J104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John A. Brough For For Management
1.2 Elect Trustee James D. Fisher For For Management
1.3 Elect Trustee Brian M. Flood For For Management
1.4 Elect Trustee Andrew L. Hoffman For For Management
1.5 Elect Trustee Stephen E. Johnson For For Management
1.6 Elect Trustee W. Reay Mackay For For Management
1.7 Elect Trustee Mary C. Ritchie For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61 Security ID: Y1091F107
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Manager's For For Management
Statement, Financial Statements, and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian Durant as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Soumen Das as Director For For Management
6 Re-elect Gary Yardley as Director For For Management
7 Re-elect Graeme Gordon as Director For For Management
8 Re-elect Ian Henderson as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Elect Demetra Pinsent as Director For For Management
11 Re-elect Henry Staunton as Director For For Management
12 Re-elect Andrew Strang as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For For Management
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 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect Peter Seah Lim Huat as Director For For Management
5a Elect Amirsham Bin A Aziz as Director For Against Management
5b Elect Stephen Lee Ching Yen as Director For For Management
5c Elect Lim Ming Yan as Director For For Management
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Grant of Awards and Issue For For Management
Shares Pursuant to the CapitaLand
Performance Share Plan 2010 and the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Amend Trust Deed Re: Repurchase of For For Management
Units
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.95 per Share
9 Approve Discharge of Board and For For Management
President
10 Receive Election Committee's Report on None None Management
Activities and Statement Concerning
the Proposal Regarding the Board of
Directors
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 525,000 for
Chairman, and SEK 250,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Charlotte Stromberg (Chair), For For Management
Per Berggren, Marianne Alexandersson,
Ulla-Britt Frajdin-Hellqvist, Christer
Jacobson, Johan Skoglund, and Jan-Ake
Jonsson as Directors
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 02778 Security ID: Y1292D109
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date: OCT 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Rattray-Wood as a Director For For Management
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lise Bastarache as Trustee of For For Management
Chartwell
1.2 Elect Sidney P.H. Robinson as Trustee For For Management
of Chartwell
1.3 Elect Huw Thomas as Trustee of For For Management
Chartwell
2.1 Elect Michael D. Harris as Trustee of For For Management
CSH Trust
2.2 Elect Andre R. Kuzmicki as Trustee of For For Management
CSH Trust
2.3 Elect Thomas Schwartz as Trustee of For For Management
CSH Trust
3.1 Elect Lise Bastarache as Director of For For Management
CMCC
3.2 Elect W. Brent Binions as Director of For For Management
CMCC
3.3 Elect Michael D. Harris as Director of For For Management
CMCC
3.4 Elect Andre R. Kuzmicki as Director of For For Management
CMCC
3.5 Elect Sidney P.H. Robinson as Director For For Management
of CMCC
3.6 Elect Sharon Sallows as Director of For For Management
CMCC
3.7 Elect Thomas Schwartz as Director of For For Management
CMCC
3.8 Elect Huw Thomas as Director of CMCC For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A.I Receive Information on Merger Proposals None None Management
A.II1 Approve Merger Projects For For Management
A.II2 Approve General Terms and Conditions For For Management
of Merger
A.II3 Approve Issuance of Shares in For For Management
Connection with Merger by Absorption
II4.1 Approve Merger by Absorption of For For Management
IMMOPOL DENDERMONDE
II4.2 Approve Merger by Absorption of For For Management
KOSALISE
II4.3 Approve Merger by Absorption of For For Management
PARKSIDE INVEST
A.III Observe Completion of Mergers None None Management
A.IV Receive Information on Companies to Be None None Management
Absorbed
B Change Date of Annual Meeting For For Management
C.1 Amend Article 6.1 of Bylaws to Reflect For For Management
Changes in Capital
C.2 Amend Article 19 Re: Change Date of For For Management
Annual General Meeting
D Elect Marc Hellemans as Director For For Management
E Approve Change-of-Control Clauses For For Management
F Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 6.50 per Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Elect Ines Reinmann as Director For For Management
8b Reelect Francoise Roels as Director For For Management
8c Reelect Alain Schockert as Director For For Management
8d Reelect Andre Bergen as Director For For Management
9 Approve Change-of-Control Clause Re : For For Management
Credit Agreements Concluded Since Oct.
26, 2012
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4a Approve Dividends of EUR 2.76 Per Share For For Management
4b Approve Offering Optional Dividend in For For Management
Stock
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Reelect D.C. Doijer to Supervisory For For Management
Board
7b Reelect G.A. Beijer to Supervisory For For Management
Board
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Receive Explanation on Company's None None Management
Updated Dividend Policy as of Fiscal
Year 2013
10a Abolish Large Company Regime For For Management
10b Amend Articles Re: Lowering of For For Management
Threshold for Board Decisions
Requiring Shareholder Approval
10c Amend Articles Re: Increase Authorized For For Management
Share Capital Up to EUR 2 Billion
10d Amend Articles Re: Corporate Purpose For For Management
10e Amend Articles Re: Legislative Changes For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Yamamoto, Takehiko For For Management
2.2 Elect Director Tamai, Katsumi For For Management
2.3 Elect Director Narita, Junichi For For Management
2.4 Elect Director Takamatsu, Akira For For Management
2.5 Elect Director Hatta, Hirokazu For For Management
3.1 Appoint Statutory Auditor Totsuka, For For Management
Masaji
3.2 Appoint Statutory Auditor Tuda, Masaaki For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
DAIWA OFFICE INVESTMENT CORP
Ticker: 8976 Security ID: J1250G109
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Omura, Nobuaki For For Management
3 Elect Alternate Executive Director For For Management
Shinotsuka, Yuuji
4.1 Elect Supervisory Director Hiraishi, For For Management
Takayuki
4.2 Elect Supervisory Director Sakuma, For For Management
Hiroshi
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Rayne as Director For For Management
5 Re-elect John Ivey as Director For For Management
6 Re-elect John Burns as Director For For Management
7 Re-elect Simon Silver as Director For For Management
8 Re-elect Damian Wisniewski as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect David Silverman as Director For For Management
11 Re-elect Paul Williams as Director For For Management
12 Re-elect Stuart Corbyn as Director For For Management
13 Re-elect Robert Farnes as Director For For Management
14 Re-elect June de Moller as Director For For Management
15 Re-elect Stephen Young as Director For For Management
16 Elect Simon Fraser as Director For For Management
17 Reappoint BDO LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Spill Resolution None Against Management
3.1 Approve the DEXUS Transitional For Abstain Management
Performance Rights Plan
3.2 Approve the DEXUS Short Term Incentive For For Management
Performance Rights Plan and the DEXUS
Long Term Incentive Performance Rights
Plan
4 Approve the Grant of 453,417 For Abstain Management
Performance Rights to Darren
Steinberg, Executive Director of the
Company
5.1 Elect Richard Sheppard as a Director For For Management
5.2 Elect Chris Beare as a Director For For Management
5.3 Elect John Conde as a Director For For Management
5.4 Elect Peter St George as a Director For For Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discussion of Supervisory Board Profile None None Management
8 Reelect H.W. Bolland to Supervisory For For Management
Board
9 Reelect P.W Haasbroek to Supervisory For For Management
Board
10 Reelect J.P. Lewis as CEO For For Management
11 Reelect E.J. van Garderen to Executive For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
14 Ratify Ernst & Young as Auditors For For Management
15 Notification of the Proposed None None Management
Reappointment of B.T.M Steins
Bisschops and A. Plomp as Directors of
Stichting Administratiekantoor
Eurocommercial Properties
16 Grant Board Authority to Issue Shares For Against Management
Up To 50 Percent of Issued Capital
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements;
Receive Consolidated Auditor's Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
8c Approve Discharge of Board and For For Management
President
8d Approve April 2, 2013, as Record Date For For Management
for Dividend Payment
9 Amend Articles Re: AGM location For For Management
10 Determine Number of Directors (8); For For Management
Receive Nominating Committee's Report
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 for
Chairman, and SEK 200,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Erik Paulsson (Chair), Eva For For Management
Eriksson, Christian Hermelin, Martha
Josefsson, Par Nuder, Mats Qviberg,
and Svante Paulsson as Directors,
Elect Gustaf Hermelin as new Director
13 Ratify Deloitte AB as Auditors For For Management
14 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chaim Katzman For For Management
1.2 Elect Director Dori J. Segal For For Management
1.3 Elect Director Jon N. Hagan For For Management
1.4 Elect Director Nathan Hetz For For Management
1.5 Elect Director Susan J. McArthur For For Management
1.6 Elect Director Bernard McDonell For For Management
1.7 Elect Director Steven K. Ranson For For Management
1.8 Elect Director Moshe Ronen For For Management
1.9 Elect Director Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO, and Vice-CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Olivier Esteve
6 Approve Amendment to Severance Payment For Against Management
Agreement with Christophe Kullmann
7 Elect Sylvie Ouziel as Director For For Management
8 Appoint Ernst and Young et Autres as For For Management
Auditor
9 Appoint Auditex as Alternate Auditor For For Management
10 Ratify Change Location of Registered For For Management
Office to 18, Avenue Francois
Mitterand, 57000 Metz
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: Security ID: Y2643G122
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale of KeyPoint For For Management
2 Approve Proposed Amendment to the For For Management
Trust Deed Re: Repurchase of Units
3 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: Security ID: Y2643G122
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Trustees' and Managers' and Auditors'
Reports
2 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 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 Transfer of Reevaluation Gain For For Management
to Specific Reserve Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Rafael Gonzalez de la Cueva as For Against Management
Director
7 Reelect Antonio Trueba Bustamente as For Against Management
Director
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Reelect Seek Ngee Huat as Director For For Management
4 Reelect Tham Kui Seng as Director For For Management
5 Reelect Ming Zhi Mei as Director For For Management
6 Reelect Paul Cheng Ming Fun as Director For For Management
7 Reelect Yoichiro Furuse as Director For For Management
8 Approve Directors' Fees of $1.5 For For Management
Million for the Year Ending March 31,
2013
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
of Awards Under the GLP Performance
Share Plan and GLP Restricted Share
Plan
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Properties to a Real For For Management
Estate Investment Trust in Japan
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229H119
Meeting Date: NOV 16, 2012 Meeting Type: Annual/Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Financial Statements and For For Management
Reports of the Directors and Auditor
of Goodman Logistics (HK) Limited
2 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited
3 Elect Ian Ferrier as a Director of For For Management
Goodman Limited
4 Elect Jim Sloman as a Director of For For Management
Goodman Limited
5 Elect Philip Yan Hok Fan as a Director For For Management
of Goodman Limited
6 Elect Rebecca McGrath as a Director of For For Management
Goodman Limited
7 Elect Philip Pearce as a Director of For For Management
Goodman Logistics (HK) Limited
8 Approve the Adoption of the For For Management
Remuneration Report
9 Approve the Long Term Incentive Plan For For Management
10 Approve the Grant of 927,152 For For Management
Performance Rights to Gregory Goodman
11 Approve the Grant of 298,013 For For Management
Performance Rights to Philip Pearce
12 Approve the Amendments to Goodman For For Management
Logistics (HK) Limited's Articles of
Association
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY TRUST)
Ticker: GMT Security ID: Q4232A119
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisitions and the Issue For For Management
of Units Pursuant to the Acquisitions
to Goodman Group and Fisher
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Ferguson as a Director For For Management
2 Elect Anne McDonald as a Director For For Management
3 Elect Brendan Crotty as a Director For For Management
4 Elect Eileen Doyle as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance For For Management
Rights to Michael Cameron, Managing
Director and Chief Executive Officer
of the Company
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve the Amendments to the Trust For For Management
Deed
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Elect Simon Davies as Director For For Management
5 Re-elect Robin Broadhurst as Director For For Management
6 Re-elect Andrew Cunningham as Director For For Management
7 Re-elect Peter Couch as Director For For Management
8 Re-elect Mark Greenwood as Director For For Management
9 Re-elect Nick Jopling as Director For For Management
10 Re-elect John Barnsley as Director For For Management
11 Re-elect Baroness Margaret Ford as For For Management
Director
12 Re-elect Belinda Richards as Director For For Management
13 Re-elect Tony Wray as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Nick Sanderson as Director For For Management
5 Re-elect Toby Courtauld as Director For For Management
6 Re-elect Neil Thompson as Director For For Management
7 Re-elect Martin Scicluna as Director For For Management
8 Re-elect Charles Irby as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Jonathan Short as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare First and Final Dividend For For Management
2 Approve Directors' Fees of SGD 452,000 For For Management
for the Financial Year Ended June 30,
2012
3 Reelect Timothy Teo as Director For For Management
4 Reelect Abdullah Bin Tarmugi as For For Management
Director
5 Reelect Reggie Thein as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares and Grant For For Management
of Options Pursuant to the GuocoLand
Ltd. Executives' Share Option Scheme
2008
7b Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: MAR 22, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Primaris Retail For For Management
Real Estate Investment Trust
1 Approve Acquisition of Primaris Retail For For Management
Real Estate Investment Trust
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Hofstedter as Trustee For For Management
of the REIT
2 Elect Robert E. Dickson as Trustee of For For Management
the REIT
3 Elect Edward Gilbert as Trustee of the For For Management
REIT
4 Elect Laurence A. Lebovic as Trustee For For Management
of the REIT
5 Elect Ronald C. Rutman as Trustee of For For Management
the REIT
6 Approve KPMG LLP as Auditors of the For For Management
REIT and Authorize Trustees to Fix
Their Remuneration
7 Amend Declaration of Trust Re: For For Management
Investment Guidelines and Operating
Policies
8 Amend Declaration of Trust Re: For For Management
Investment Committee Review
9 Approve Incentive Unit Plan For For Management
10 Amend Unit Option Plan For For Management
1 Elect Marvin Rubner as Trustee of the For For Management
Finance Trust
2 Elect Shimshon (Stephen) Gross as For For Management
Trustee of the Finance Trust
3 Elect Neil Sigler as Trustee of the For For Management
Finance Trust
4 Approve KPMG LLP as Auditors of the For For Management
Finance Trust and Authorize Trustees
to Fix Their Remuneration
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Tyler as Director For For Management
5 Elect Jean-Philippe Mouton as Director For For Management
6 Elect Gwyn Burr as Director For For Management
7 Re-elect David Atkins as Director For For Management
8 Re-elect Peter Cole as Director For For Management
9 Re-elect Timon Drakesmith as Director For For Management
10 Re-elect Terry Duddy as Director For For Management
11 Re-elect Jacques Espinasse as Director For For Management
12 Re-elect Judy Gibbons as Director For For Management
13 Re-elect John Hirst as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Increase in Maximum Aggregate For For Management
Fees Payable to Directors
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# 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 Shang Shing Yin as Director For For Management
3b Reelect Dominic Chiu Fai Ho as Director For For Management
3c Reelect Philip Nan Lok Chen 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANKYU REIT INC
Ticker: 8977 Security ID: J19573104
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Shiraki, For For Management
Yoshiaki
3 Elect Alternate Executive Director For For Management
Shoji, Toshinori
4.1 Elect Supervisory Director Uda, Tamio For For Management
4.2 Elect Supervisory Director Horinochi, For For Management
Kiyotaka
5 Elect Alternate Supervisory Director For For Management
Suzuki, Motofumi
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO. LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Iwakuma, Hiroyuki For For Management
2.2 Elect Director Hayakawa, Takashi For For Management
2.3 Elect Director Yamada, Kazuo For For Management
2.4 Elect Director Yoshino, Sadao For For Management
2.5 Elect Director Takagi, Shigeru For For Management
3 Appoint Statutory Auditor Ojima, Shigeo For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Report and Declare Final
Dividend
2 Reelect Lord Leach of Fairford as For For Management
Director
3 Reelect Richard Lee as Director For For Management
4 Reelect Yiu Kai Pang as Director For For Management
5 Elect Lord Sassoon as Director For For Management
6 Reelect John Witt as Director For For Management
7 Elect Michael Wu as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors and Authorise Board to Fix
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
11 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Elect Director Kobayashi, Hajime For For Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Frederick Peter Churchouse as For For Management
Director
2b Elect Chien Lee as Director For For Management
2c Elect Michael Tze Hau Lee as Director For For Management
2d Elect Joseph Chung Yin Poon as Director For For Management
2e Elect Wendy Wen Yee Yung as Director For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: OCT 05, 2012 Meeting Type: Annual
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income for For For Management
Fiscal 2011/2012
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2011/2012
6 Ratify Auditors for Fiscal 2012/2013 For For Management
7a Approve Decrease in Size of For For Management
Supervisory Board from Eight to Seven
Members
7b Elect Herbert Kofler as Supervisory For For Management
Board Member
8 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Adele Anderson as Director For For Management
4 Re-elect Patrick Burgess as Director For For Management
5 Re-elect John Whittaker as Director For For Management
6 Re-elect David Fischel as Director For For Management
7 Re-elect Matthew Roberts as Director For For Management
8 Re-elect Richard Gordon as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Rob Rowley as Director For For Management
12 Re-elect Neil Sachdev as Director For For Management
13 Re-elect Andrew Strang as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
15 Approve Remuneration Report For For Management
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 Performance Share Plan For For Management
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Dodd as a Director For For Management
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Terasawa, For For Management
Noritada
3 Elect Alternate Executive Director For For Management
Katayama, Hiroshi
4.1 Appoint Supervisory Director Kusakabe, For Against Management
Kenji
4.2 Appoint Supervisory Director Okanoya, For For Management
Tomohiro
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Siu Kong as Director For For Management
3b Elect Qian Shaohua as Director For For Management
3c Elect Ku Moon Lun as Director For For Management
3d Elect Chang Tso Tung, Stephen as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 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 1.50 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Bertrand de Feydeau as For For Management
Supervisory Board Member
6 Reelect Vivien Levy-Garboua as For For Management
Supervisory Board Member
7 Ratify Appointment of Catherine Simoni For For Management
as Supervisory Board Member
8 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 40 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 10 to 16 Above at EUR 100
Million
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report; Receive None None Management
Reports of Committee Work
8 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
9.1 Approve Financial Statements and For For Management
Statutory Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share;
Approve Record Date for Dividend
Payment, April 23, 2013
9.3 Approve Discharge of Board and For For Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Board Members (8) For For Management
and Deputy Members (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 to the
Chairman and SEK 200,000 to Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Joachim Gahm, Lars Holmgren, For For Management
Kia Pettersson, Biljana Pehrsson, and
Charlotta Wikstrom as Directors; Elect
Goran (Chairman), Magnus Fernqvist,
and Peter Gustafson as Directors
14 Elect Goran Larsson, Charlotta For For Management
Wikstrom, Eva Gottfridsdotter-Nilsson,
and Martin Jonasson as Members of
Nominating Committee together with the
Chairman of the Board
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alison Carnwath as Director For For Management
5 Re-elect Robert Noel as Director For For Management
6 Re-elect Martin Greenslade as Director For For Management
7 Re-elect Richard Akers as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Sir Stuart Rose as Director For For Management
10 Re-elect Simon Palley as Director For For Management
11 Re-elect David Rough as Director For For Management
12 Re-elect Christopher Bartram as For For Management
Director
13 Elect Stacey Rauch as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
21 Approve Sharesave Plan For For Management
22 Amend 2005 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement by Manager, and
Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MARTINSA-FADESA SA
Ticker: MTF Security ID: E8355L102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Treatment of Net
Loss, and Discharge of Board
2 Authorize Capital Increase of EUR 200 For Against Management
Million
3 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
4 Elect Cleveland Golf Spain SL and For Against Management
Bratin SL as Directors
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Policy For For Management
Report
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MERCIALYS
Ticker: MERY Security ID: F61573105
Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special
Record Date: JUN 17, 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 1.22 per Share
4 Approve Transaction with IGC Services For For Management
Re: Sales Agreement
5 Approve Transaction with Casino, For For Management
Guichard-Perrachon Re: Partnership
Agreement
6 Approve Transaction with Casino, For For Management
Guichard-Perrachon Re: Current Account
7 Ratify Appointment of Elisabeth For For Management
Cunin-Dieterle as Director
8 Ratify Appointment of Eric Le Gentil For For Management
as Director
9 Ratify Appointment of Marie Christine For For Management
Levet as Director
10 Reelect Bernard Bouloc as Director For For Management
11 Reelect Elisabeth Cunin-Dieterle as For For Management
Director
12 Reelect Eric Le Gentil as Director For For Management
13 Reelect Marie Christine Levet as For For Management
Director
14 Acknowledge End of Mandate of Jacques For For Management
Ehrmann as Director
15 Acknowledge End of Mandate of Eric For For Management
Sasson as Director
16 Ratify Change of Registered Office to For For Management
148 Rue de l'Universite, 75007 Paris
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 305,000
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Amend Article 16-II of Bylaws Re: Age For For Management
Limit of Directors
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.3 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 45 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of Up to For For Management
EUR 9.3 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 45 Million
30 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
31 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
32 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
33 Approve Employee Stock Purchase Plan For For Management
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Asai, Hiroshi For For Management
2.7 Elect Director Iino, Kenji For For Management
2.8 Elect Director Fujibayashi, Kiyotaka For For Management
2.9 Elect Director Urano, Mitsudo For For Management
2.10 Elect Director Matsushima, Masayuki For For Management
2.11 Elect Director Yamashita, Toru For For Management
2.12 Elect Director Egashira, Toshiaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORP
Ticker: 3234 Security ID: J4665S106
Meeting Date: APR 05, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Isobe, For For Management
Hideyuki
3 Elect Alternate Executive Director For For Management
Saito, Toshifumi
4.1 Appoint Supervisory Director Yanai, For For Management
Noboru
4.2 Appoint Supervisory Director Kosugi, For For Management
Takeo
4.3 Appoint Supervisory Director Tamura, For For Management
Masakuni
--------------------------------------------------------------------------------
MORI TRUST SOGO REIT INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Unit For Against Management
Buybacks
2 Elect Executive Director Horino, For For Management
Satoshi
3 Elect Alternate Executive Director For For Management
Yamamoto, Michio
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Nishikawa, For For Management
Tsutomu
3 Elect Alternate Executive Director For For Management
Tanaka, Kenichi
4.1 Appoint Supervisory Director Hirai, For For Management
Yoshiyuki
4.2 Appoint Supervisory Director Tsugawa, For For Management
Tetsuro
4.3 Appoint Supervisory Director Fukaya, For Against Management
Yutaka
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 900
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Amend Business Lines
3.1 Elect Director Shiokawa, Kanya For For Management
3.2 Elect Director Komatsu, Akira For For Management
4.1 Appoint Statutory Auditor Ikegawa, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Hiroi, For Against Management
Takashi
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LIMITED
Ticker: PCT Security ID: Q0344R107
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald Huse as a Director For For Management
2 Elect Graeme Wong as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PREMIER INVESTMENT CORP.
Ticker: 8956 Security ID: J7446X104
Meeting Date: MAR 22, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Takano, For For Management
Hiroaki
3.1 Elect Alternate Executive Director For For Management
Muragishi, Kimito
3.2 Elect Alternate Executive Director For For Management
Komai, Atsuo
4.1 Appoint Supervisory Director Iinuma, For For Management
Haruki
4.2 Appoint Supervisory Director Sakurai, For For Management
Kenji
5 Appoint Alternate Supervisory Director For For Management
Endo, Tetsuji
--------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.UN Security ID: 74157U109
Meeting Date: MAR 22, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 09, 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 For For Management
3 Approve Dividends of CHF 3.20 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Extension of CHF 1 Million For Against Management
Pool of Capital without Preemptive
Rights
6.1 Reelect Guenther Gose as Director For Against Management
6.2 Reelect Luciano Gabriel as Director For For Management
6.3 Reelect Peter Forstmoser as Director For Against Management
6.4 Reelect Nathan Hetz as Director For Against Management
6.5 Reelect Gino Pfister as Director For Against Management
6.6 Reelect Josef Stadler as Director For For Management
6.7 Reelect Aviram Wertheim as Director For Against Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Clare R. Copeland For For Management
1.3 Elect Trustee Raymond M. Gelgoot For For Management
1.4 Elect Trustee Paul Godfrey For For Management
1.5 Elect Trustee Dale H. Lastman For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE FUND
Ticker: Security ID: S7220D100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Kenneth Forbes as Director For For Management
2.2 Re-elect Roshan Morar as Director For Against Management
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Justin Read as Director For For Management
6 Re-elect Mark Robertshaw as Director For For Management
7 Re-elect David Sleath as Director For For Management
8 Re-elect Doug Webb as Director For For Management
9 Re-elect Thom Wernink as Director For For Management
10 Elect Christopher Fisher as Director For For Management
11 Elect Baroness Ford as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gordon McQueen as Director For For Management
5 Re-elect Oliver Marriott as Director For For Management
6 Re-elect Hilary Riva as Director For For Management
7 Re-elect Jill Little as Director For For Management
8 Re-elect Jonathan Lane as Director For For Management
9 Re-elect Brian Bickell as Director For For Management
10 Re-elect Simon Quayle as Director For For Management
11 Re-elect Thomas Welton as Director For For Management
12 Re-elect Christopher Ward as Director For For Management
13 Elect Dermot Mathias as Director For For Management
14 Elect Sally Walden as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: S30 Security ID: V80978113
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lance Y. Gokongwei as Director For Against Management
5a Elect Dr Wee Cho Yaw as Director For Against Management
5b Elect John Gokongwei, Jr. as Director For Against Management
5c Elect Yang Soo Suan as Director For Against Management
5d Elect Hwang Soo Jin as Director For For Management
5e Elect Roberto R. Romulo as Director For For Management
5f Elect James L. Go as Director For Against Management
5g Elect Gwee Lian Kheng as Director For Against Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: SILT Security ID: F88835115
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 19, 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 4.55 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Jean-Francois Gauthier as For For Management
Director
6 Ratify Appointemnt of Catherine For For Management
Granger as Director
7 Ratify Appointment of Alec Jonathan For For Management
Emmott as Director
8 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y7545N109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee, Statement by For For Management
the Manager, Financial Statements, and
Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of CHF 3.60 per For For Management
Share from Capital Contribution
Reserves
5.1.1 Reelect Bernhard Hammer as Director For For Management
5.1.2 Reelect Mario Seris as Director For Against Management
5.2 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# 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 Aubrey Adams as Director For For Management
4 Re-elect Lucinda Bell as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Chris Gibson-Smith as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Chris Grigg as Director For For Management
9 Re-elect Dido Harding as Director For For Management
10 Re-elect William Jackson as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Richard Pym as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Stephen Smith as Director For For Management
15 Re-elect Lord Turnbull as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and Fixing Their Remuneration
3a Reelect Anthony Chow Wing Kin as For For Management
Independent Non-Executive Director
3b Reelect William Chan Chak Cheung as For For Management
Independent Non-Executive Director
3c Reelect David Charles Watt as For For Management
Independent Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
5 Approve Expansion of the Asset Class For For Management
of The Link REIT's Investment Strategy
6 Approve Expanded Asset Class For For Management
Consequential Amendment
7 Approve Charitable Amendments For For Management
8 Amend Ancillary Trust Deed to Allow For For Management
Manager to Establish Subsidiaries
9 Approve Ancillary Trust Deed For For Management
Amendments Relating to Special Purpose
Vehicles of The Link REIT in the Trust
Deed
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Formation of Joint Holding For For Management
Company with Tokyu Community Corp. and
Tokyu Livable, Inc.
3.1 Elect Director Ueki, Masatake For Against Management
3.2 Elect Director Kanazashi, Kiyoshi For Against Management
3.3 Elect Director Okamoto, Ushio For For Management
3.4 Elect Director Ogura, Satoshi For For Management
3.5 Elect Director Otaki, Iwao For For Management
3.6 Elect Director Saegusa, Toshiyuki For For Management
3.7 Elect Director Uemura, Hitoshi For For Management
3.8 Elect Director Okuma, Yuuji For For Management
3.9 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Nakajima, Yoshihiro For For Management
3.11 Elect Director Nakamura, Motonori For For Management
--------------------------------------------------------------------------------
TOKYU REIT INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Define Powers as For Against Management
Expected Legislation Would Authorize
REIT Rights Offerings, Capital
Reductions, and Unit Buybacks -
Temporarily Cut Compensation Level to
Asset Management Firm for Two Years
2 Elect Executive Director Horie, For For Management
Masahiro
3.1 Appoint Supervisory Director For For Management
Yanagisawa, Giichi
3.2 Appoint Supervisory Director Kondo, For For Management
Maruhito
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 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 8.40 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Francois Jaclot as Supervisory For For Management
Board Member
7 Reelect Frans Cremers as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LTD.
Ticker: U06 Security ID: V93768105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For For Management
5a Elect Wee Cho Yaw as Director For For Management
5b Elect John Gokongwei, Jr. as Director For For Management
5c Elect Yang Soo Suan as Director For Against Management
5d Elect Hwang Soo Jin as Director For For Management
5e Elect Antonio L. Go as Director For For Management
5f Elect James L. Go as Director For For Management
5g Elect Gwee Lian Kheng as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the United
Industrial Corporation Limited Share
Option Scheme
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Updated Dividend Policy
6 Approve Implementation of Company's For For Management
Updated Dividend Policy Under Item 5
as of Fiscal Year 2013
7 Approve Implementation of Company's For For Management
Updated Dividend Policy Under Item 5
as of Fiscal Year 2012
8.i Approve Dividends of EUR 2.55 Per For For Management
Share if Item 7 is Approved
8.ii Approve Dividends of EUR 3.31 Per For For Management
Share if Item 7 is not Approved
9 Approve Discharge of Management Board For For Management
10 Approve Discharge of Supervisory Board For For Management
11 Amend Articles Re: Corporate Purpose For For Management
and Legislative Changes
12 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
13 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Allow Questions to External Auditor None None Management
6 Approve Financial Statements and For For Management
Dividends of EUR 3.30 per Ordinary
Share
7 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Reelect D.J. Anbeek to Executive Board For For Management
11 Elect P. Roozenboom to Executive Board For For Management
12 Elect F.C. Weijtens to Supervisory For For Management
Board
13 Elect J.A. Bomhoff to Supervisory Board For For Management
14 Reappoint PricewaterhouseCoopers as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Frank Lowy as a Director For For Management
4 Elect Brian Schwartz as a Director For For Management
5 Elect Roy Furman as a Director For For Management
6 Elect Peter Allen as a Director For For Management
7 Elect Mark G. Johnson as a Director For For Management
8 Approve the Extension to the On-Market For For Management
Buy-Back
--------------------------------------------------------------------------------
WESTFIELD RETAIL TRUST
Ticker: WRT Security ID: Q97145108
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Warburton as a Director For For Management
2 Elect Michael Ihlein as a Director For For Management
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen T. H. Ng as Director For For Management
2b Elect Tak Hay Chau as Director For For Management
2c Elect Mignonne Cheng as Director For For Management
2d Elect Alan H. Smith as Director For For Management
2e Elect Richard Y. S. Tang as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Each of the Other Directors
4c Approve Increase in Rate of Fee For For Management
Payable to the Directors who are
Members of the Audit Committee
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Daniel Kitchen as Director For For Management
4 Re-elect Jamie Hopkins as Director For For Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect John Bywater as Director For For Management
7 Re-elect Bernard Cragg as Director For For Management
8 Elect Dr Maria Moloney as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Amend 2003 Savings-Related Share For For Management
Option Plan
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
============================ SPDR EURO STOXX 50 ETF ============================
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 07, 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 4.50 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 Elect Christine Bosse to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For For Management
Issuance of Subscription Rights
A1d Approve Non-Employee Director Stock For For Management
Option Plan: Issuance of 185,000
Warrants
A1e Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital: Issuance of
Warrants under item A1d
A1f Approve Deviation from Belgian Company For For Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
B5 Approve Discharge of Directors For Against Management
B6 Approve Discharge of Auditors For For Management
B7 Reelect Kees Storm as Director For For Management
B8 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration of EUR 75,000
B9a Approve Remuneration Report For For Management
B9b Approve Stock Option Plan Grants For For Management
B10 Approve Remuneration of Directors For For Management
B11a Approve Change-of-Control Clause Re : For For Management
Updated EMTN Program
B11b Approve Change-of-Control Clause Re : For For Management
Senior Facilities Agreement
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
APERAM S.A.
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income For For Management
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Lakshmi N. Mittal as Director For For Management
VII Reelect Romain Bausch as Director For For Management
VIII Reelect David B. Burritt as Director For For Management
IX Reelect Kathryn A. Matthews as Director For For Management
X Reelect Aditya Mittal as Director For For Management
XI Reelect Gonzalo Urquijo as Director For For Management
XII Renew Appointment of Deloitte as For For Management
Auditor
XIII Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Vanish Mittal Bathia as For For Management
Director
VII Reelect Suzanne P. Nimocks as Director For For Management
VIII Reelect Jeannot Krecke as Director For For Management
IX Renew Appointment of Deloitte as For For Management
Auditor
X Amend Restricted Stock Plan For For Management
I Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements Re: Customer None None Management
Co-Investment Program
3a Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital Re:
Customer Co-Investment Program
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4a Amend Articles to Create New Share For For Management
Class: Ordinary Shares M
4b Increase Par Value per Ordinary Share For For Management
4c Approve Reduction in Share Capital by For For Management
Decreasing Nominal Value per Share
4d Amend Articles Re: Consolidation of For For Management
Ordinary Shares A at an Exchange Ratio
4e Amend Articles to Eliminate Two For For Management
Ordinary Share Classes A and M and
Convert into One Ordinary Share Class
5 Authorize each Director and any Lawyer For For Management
and Paralegals from De Brauw
Blackstone Westbroek NV to Execute the
Notarial Deeds of Amendments
6a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
6c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6c
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.53 Per Share For For Management
8 Approve Remuneration Policy 2014 for For For Management
Management Board Members
9a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9b Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2014
10 Approve Numbers of Stock Options, For For Management
Respectively Shares, for Employees
11 Announce Intention to Reappoint F.J. None None Management
van Hout to Management Board
12a Reelect H.C.J. van den Burg to For For Management
Supervisory Board
12b Reelect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
12c Reelect W.H. Ziebart to Supervisory For For Management
Board
12d Elect D.A. Grose to Supervisory Board For For Management
12e Elect C.M.S. Smits-Nusteling to For For Management
Supervisory Board
13 Announcement of Retirement of None None Management
Supervisory Board Members F.W.
Frohlich and OB Bilous by Rotation in
2014
14 Ratify Deloitte Accountants as Auditors For For Management
15a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
15b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15a
15c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
15d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15c
16a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
17 Authorize Cancellation of Repurchased For For Management
Shares
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder
2.2 Slate Submitted by Institutional None For Shareholder
Shareholders
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Report For For Management
5 Approve Free Stock Grant; Authorize For For Management
Share Repurchase Program and
Reissuance of Repurchased Shares
6 Approve Restricted Stock Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Capital Increase to Service For For Management
Long-Term Incentive Plan
9 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 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 0.72 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Reelect Ramon de Oliveira as Director For For Management
6 Reelect Dominique Reiniche as Director For For Management
7 Ratify Appointment of Jean-Pierre For For Management
Clamadieu as Director
8 Elect Deanna Oppenheimer as Director For For Management
9 Elect Paul Hermelin as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.35
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 545 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 545 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 545 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
545 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
Reserved for Employees of
International Subsidiaries
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Reelect Guillermo de la Dehesa Romero For For Management
as Director
3.B Reelect Abel Matutes Juan as Director For For Management
3.C Reelect Angel Jado Becerro de Bengoa For For Management
as Director
3.D Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.E Reelect Isabel Tocino Biscarolasaga as For For Management
Director
3.F Reelect Fernando de Asua Alvarez as For For Management
Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Website For For Management
6 Approve Acquisition of Banco Espanol For For Management
de Credito SA
7 Approve Merger by Absorption of Banif For For Management
Sa
8.A Amend Article 58 Re: Board Remuneration For For Management
8.B Amend Article 61 Re: Company's For For Management
Corporate Website
9 Approve Capital Raising For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
11.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.C Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.D Authorize Capitalization of Reserves For For Management
for Scrip Dividends
12.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
12.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 26, 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 2.60 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.90
per Share for Fiscal 2012
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Affiliation Agreement with For Did Not Vote Management
Bayer Beteiligungsverwaltung Goslar
GmbH
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# 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 2.52 per Preferred
Share and EUR 2.50 per Ordinary 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 KPMG AG as Auditors for Fiscal For For Management
2013
6.1 Elect Reinhard Huettl to the For For Management
Supervisory Board
6.2 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
6.3 Elect Renate Koecher to the For For Management
Supervisory Board
6.4 Elect Joachim Milberg to the For For Management
Supervisory Board
7 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 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 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For For Management
Director
8 Reelect Michel Tilmant as Director For For Management
9 Reelect Emiel Van Broekhoven as For For Management
Director
10 Elect Christophe de Margerie as For For Management
Director
11 Elect Marion Guillou as Director For For Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For Against Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 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 0.58 per Share
4 Reelect Sebastien Bazin as Director For For Management
5 Reelect Thierry Breton as Director For For Management
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Anne-Claire Taittinger as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 20 of Bylaws Re: Proxy For For Management
Voting
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 90 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to For For Management
EUR 90 Million for Future Exchange
Offers
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special
Record Date: MAY 31, 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 1.24 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Elect Agnes Lemarchand as Director For For Management
6 Elect Pamela Knapp as Director For For Management
7 Elect Philippe Varin as Director For For Management
8 Reelect Jean-Martin Folz as Director For For Management
9 Reelect Gilles Schnepp as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 425 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 212,5 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 106 Million for Bonus
Issue or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Bill Egan as Director For For Management
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Re-elect Jan de Jong as Director For For Management
4(g) Re-elect John Kennedy as Director For For Management
4(h) Re-elect Myles Lee as Director For For Management
4(i) Re-elect Heather McSharry as Director For For Management
4(j) Re-elect Albert Manifold as Director For For Management
4(k) Re-elect Dan O'Connor as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 10, 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 Did Not Vote Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2012
6.1 Relect Sari Baldauf to the Supervisory For Did Not Vote Management
Board
6.2 Relect Juergen Hambrecht to the For Did Not Vote Management
Supervisory Board
6.3 Elect Andrea Jung to the Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 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 1.45 per Share
4 Relect Franck Riboud as Director For For Management
5 Relect Emmanuel Faber as Director For For Management
6 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
7 Approve Transaction with J.P. Morgan For Against Management
8 Approve Severance Payment Agreement For For Management
with Franck Riboud
9 Approve Severance Payment Agreement For For Management
with Emmanuel Faber
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23.6 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to For For Management
EUR 15.7 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 40.7 Million for Bonus
Issue or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
22 Amend Article 22.II of Bylaws Re: For For Management
Proxy Voting
23 Amend Article 24.I of Bylaws Re: For For Management
Convening of General Meetings
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm 2012 AGM Resolution to Approve For For Management
Allocation of Income and Dividends of
EUR 0.75 per Share
2 Confirm 2012 AGM Resolution to Ratify For For Management
KPMG AG as Auditors for Fiscal 2012
3.1 Confirm 2012 AGM Resolution to Elect For For Management
Paul Achleitner to the Supervisory
Board
3.2 Confirm 2012 AGM Resolution to Elect For For Management
Peter Loescher to the Supervisory Board
3.3 Confirm 2012 AGM Resolution to Elect For For Management
Klaus Ruediger Truetzschler to the
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 23, 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 0.75 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 KPMG as Auditors for Fiscal 2013 For For Management
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration System for For For Management
Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board
11.1 Elect John Cryan to the Supervisory For For Management
Board
11.2 Elect Henning Kagermann to the For For Management
Supervisory Board
11.3 Elect Suzanne Labarge to the For For Management
Supervisory Board
11.4 Elect Johannes Teyssen to the For For Management
Supervisory Board
11.5 Elect Georg Thoma to the Supervisory For For Management
Board
11.6 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
11.7 Elect Dina Dublon to the Supervisory For For Management
Board
12 Approve Creation of EUR 230.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Domination Agreement with For For Management
RREEF Management GmbH
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 16, 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 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
6 Elect Sari Baldauf to the Supervisory For For Management
Board
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Ammend Articles Re: Supervisory Board For For Management
Remuneration
9 Approve Cancellation of Conditional For For Management
Capital Authorization
10 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
11 Approve Affiliation Agreement with For For Management
PASM Power and Air Condition Solution
Management GmbH
12 Ammend Affiliation Agreement with GMG For For Management
Generalmietgesellschaft mbH
13 Ammend Affiliation Agreement with For For Management
DeTeMedien, Deutsche Telekom Medien
GmbH
14 Ammend Affiliation Agreement with GMG For For Management
Generalmietgesellschaft mbH
15 Ammend Affiliation Agreement with For For Management
DeTeMedien, Deutsche Telekom Medien
GmbH
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 03, 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 1.10 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
5a Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
5b Ratify PricewaterhouseCoopers as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2013
6a Elect Denise Kingsmill to the For For Management
Supervisory Board
6b Elect Ulrich Lehner to the Supervisory For For Management
Board
6c Elect Rene Obermann to the Supervisory For For Management
Board
6d Elect Karen de Segundo to the For For Management
Supervisory Board
6e Elect Theo Siegert to the Supervisory For For Management
Board
6f Elect Werner Wenning to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder
Treasury
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Shares' Par For For Management
Value and Cancellation of Treasury
Shares
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI 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
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: N3114C808
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants L.L.P. For For Management
as Co-Auditors
4.5 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.6 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.7 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.8 Approve Cancellation of Repurchased For For Management
Shares
4.9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 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 Treatment of Losses and For For Management
Dividends of EUR 0.78 per Share
4 Approve Transaction with Thales and For For Management
Caisse des Depots et Consignations Re:
Creation of a new Company, "Cloudwatt"
5 Elect Fonds Strategique For For Management
d'Investissement as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Change Company Name to Orange and For For Management
Amend Articles 1 and 3 of Bylaws
Accordingly
8 Amend Article 13 of Bylaws Re: For For Management
Directors' Mandates
9 Amend Article 13.2 of Bylaws Re: For For Management
Election of Representative of Employee
10 Amend Article 13.3 of Bylaws Re: For For Management
Election of Representative of Employee
Shareholders
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 13
15 Authorize Capital Increase of Up to For For Management
EUR 1.5 Billion for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of up to For For Management
EUR 1 Million to Holders of Orange
Holding SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
18 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 11 to 17 at EUR 3.5 Billion
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 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 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Ann-Kristin For For Management
Achleitner as Director
7 Elect Jonathan Reynolds as None For Management
Representative of Employee
Shareholders to the Board
8 Elect Caroline Simon as Representative None For Management
of Employee Shareholders to the Board
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for A few Employees and
Corporate Officers
13 Amend Article 13.3 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends
6.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Ratify Appointment of and Elect Manuel For For Management
Lagares Gomez-Abascal as Director
8 Authorize Board to Create and Fund For For Management
Associations and Foundations
9.A Amend Article 6 Re: Representation of For For Management
Shares
9.B Amend Articles Re: Board Functioning For For Management
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 Per Share
4 Reelect Gartler SL as Director For For Management
5 Ratify Co-option of and Elect Jose For For Management
Arnau Sierra as Director
6 Appoint Deloitte as Auditor For For Management
7 Amend Articles of Association For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Share Repurchase of up to 10 For For Management
Percent
10 Approve Company's Corporate Web Site For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors' Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
2d Receive Announcement Re: None None Management
Discontinuation of Dutch Translation
Annual Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Announcements on Sustainability None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect Jan Hommen to Executive Board For For Management
9b Reelect Patrick Flynn to Executive For For Management
Board
9c Elect Ralph Hamers to Executive Board For For Management
10a Reelect Jeroen van der Veer to For For Management
Supervisory Board
10b Reelect Tine Bahlmann to Supervisory For For Management
Board
10c Elect Carin Gorter to Supervisory Board For For Management
10d Elect Hermann-Josef Lamberti to For For Management
Supervisory Board
10e Elect Isabel Martin Castella to For For Management
Supervisory Board
11a Grant Board Authority to Issue Up To For For Management
380 Million Shares and
Restricting/Excluding Preemptive Rights
11b Grant Board Authority to Issue 380 For For Management
Million Shares in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.a Fix Number of Supervisory Board Members For For Management
2.b.1 Slate 1 Submitted by Compagnia di San None Did Not Vote Shareholder
Paolo and Fondazione Cariplo
2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder
di Risparmio di Padova e Rovigo, Ente
Cassa di Risparmio di Firenze and
Fondazione Cassa di Risparmio in
Bologna
2.b.3 Slate 3 Submitted by Institutional None Against Shareholder
Investors
2.c Elect Chairman and Deputy Chairmen of None Against Shareholder
the Supervisory Board
2.d Approve Remuneration of Supervisory For Against Management
Board Members
3.a Remuneration Policies for Management For For Management
Board Members
3.b Approve Remuneration Report For For Management
3.c Approve Executive Incentive Bonus For For Management
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Adopt Financial Statements For For Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect C.A. Poon to Supervisory Board For For Management
3b Reelect J.J. Schiro to Supervisory For For Management
Board
3c Reelect J. van der Veer to Supervisory For For Management
Board
4a Amend Long-Term Incentive Plan For For Management
4b Approve Performance Share and For For Management
Performance Stock Option Grants
5 Change Company Name to Koninklijke For For Management
Philips N.V.
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Allow Questions None None Management
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 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 2.50 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Thierry Peugeot as Director For For Management
7 Approve Severance Payment Agreement For For Management
with Benoit Potier
8 Approve Severance Payment Agreement For For Management
with Pierre Dufour
9 Authorize Issuance of Bonds/Debentures For For Management
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 430 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Elect Virgine Morgon as Director For For Management
5 Reelect Francoise Bettencourt Meyers For For Management
as Director
6 Reelect Peter Brabeck-Letmathe as For For Management
Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
169,207,813.88
10 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Bernadette Chirac as Director For For Management
7 Reelect Nicholas Clive Worms as For For Management
Director
8 Reelect Charles de Croisset as Director For For Management
9 Reelect Francesco Trapani as Director For For Management
10 Reelect Hubert Vedrine as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year up
to EUR 50 Million Reserved for
Qualified Investors or Restricted
Number of Investors
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 15 and
16 Above
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17
19 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Approve Employee Stock Purchase Plan For For Management
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Amend Article 18 and 29 of Bylaws Re: For Against Management
Related-Party Transactions, Stock
Dividend Program
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Including Corporate
Governance and Remuneration Reports
for Fiscal 2012(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7 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 Approve Remuneration System for For For Management
Management Board Members
6 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
9 Reelect Maria Isabel Gabarro Miquel as For For Management
Director
10 Ratify Appointment by Co-option of and For For Management
Reelect Manuel Manrique Cecilia as
Director
11 Elect Rene Dahan as Director For For Management
12 Amend Article 45 Re: Board Remuneration For For Management
13 Approve Remuneration of Directors For For Management
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and Other Debt
Securities
16 Amend Article 38 Re: Executive For For Management
Committee
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# 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 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2012
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Half Year Financial
Report 2013
8a Elect Werner Brandt to the Supervisory For For Management
Board
8b Elect Hans-Peter Keitel to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 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 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# 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 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 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 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
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
6a Reelect Josef Ackermann to the For For Management
Supervisory Board
6b Reelect Gerd von Brandenstein to the For For Management
Supervisory Board
6c Reelect Gerhard Cromme to the For For Management
Supervisory Board
6d Reelect Michael Diekmann to the For For Management
Supervisory Board
6e Reelect Hans Michael Gaul to the For For Management
Supervisory Board
6f Reelect Peter Gruss to the Supervisory For For Management
Board
6g Reelect Nicola Leibinger-Kammueller For For Management
to the Supervisory Board
6h Elect Gerard Mestrallet to the For For Management
Supervisory Board
6i Elect Gueler Sabanci to the For For Management
Supervisory Board
6j Elect Werner Wenning to the For For Management
Supervisory Board
7 Approve Settlement Agreement Between For For Management
Siemens AG and Thomas Ganswindt
Concluded on November 20/28, 2012
8 Approve Spin-Off and Takeover For For Management
Agreement with Osram Licht AG
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Stock Dividend Program (New For For Management
Shares)
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
6 Reelect Jean-Bernard Levy as Director For For Management
7 Elect Alexandra Schaapveld as Director For For Management
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Maria Abril Perez as For Against Management
Director
2.2 Reelect Jose Fernando de Almansa For Against Management
Moreno-Barreda as Director
2.3 Reelect Eva Castillo Sanz as Director For Against Management
2.4 Reelect Luiz Fernando Furlan as For For Management
Director
2.5 Reelect Francisco Javier de Paz Mancho For For Management
as Director
2.6 Ratify Co-option of and Elect Santiago For Against Management
Fernandez Valbuena as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4.1 Amend Articles For For Management
4.2 Amend Articles For For Management
4.3 Approve Restated Articles of For For Management
Association
5 Adopt Restated General Meeting For For Management
Regulations
6 Approve Dividends For For Management
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 25 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 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 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Approve Employee Stock Purchase Plan For For Management
A Approve the Establishment of an Against Against Shareholder
Independent Ethics Committee
B Approve to Link Remuneration to Against Against Shareholder
Positive Safety Indicators
C Acquire the Diversity Label Against Against Shareholder
D Approve Nomination of Employees Against Against Shareholder
Representative to the Remuneration
Committee
E Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 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 8.40 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Francois Jaclot as Supervisory For For Management
Board Member
7 Reelect Frans Cremers as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder
Risparmio di Verona Vicenza Belluno e
Ancona
3.2 Slate Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Elect Three Directors (Bundled); For For Management
Authorize Board Members to Assume
Positions in Competing Companies
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve 2013 Group Incentive System For For Management
9 Approve Group Employees Share For For Management
Ownership Plan 2013
1 Amend Company Bylaws For For Management
2 Approve Capital Increase to Service For For Management
Incentive Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect L.M. Cha to Board of Directors For For Management
17 Elect M.Ma to Board of Directors For For Management
18 Elect J. Rishton to Board of Directors For For Management
19 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Authorization to Cancel For For Management
Ordinary Shares
23 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.77 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Reelect Michael Pragnell as Director For For Management
6 Elect Yannick Assouad as Director For For Management
7 Elect Graziella Gavezotti as Director For For Management
8 Renew Appointment of Deloitte et For For Management
Associes as Auditor
9 Appoint KPMG Audit IS as Auditor For For Management
10 Renew Appointment of BEAS Sarl as For For Management
Alternate Auditor
11 Appoint KPMG Audit ID as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Transaction with Vinci For For Management
Energies Re: Participation in Cegelec
Entreprise
14 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Consulting
Services
15 Approve Transaction with Vinci For For Management
Deutschland
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
19 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named Oceane, up to an
Aggregate Nominal Amount EUR 150
Million
20 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 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 Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Philippe Capron
6 Elect Vincent Bollore as Supervisory For Against Management
Board Member
7 Elect Pascal Cagni as Supervisory For For Management
Board Member
8 Elect Yseulys Costes as Supervisory For For Management
Board Member
9 Elect Alexandre de Juniac as For For Management
Supervisory Board Member
10 Elect Nathalie Bricault as For For Management
Representative of Employee
Shareholders to the Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
========================= SPDR S&P Global Dividend ETF =========================
SPDR S&P Global Dividend ETF did not hold any votable positions during the
reporting period and therefore there is no proxy voting record.
=========================== SPDR MSCI ACWI ex-US ETF ===========================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# 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
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Authorize Increase in Capital Charged For For Management
to Reserves for Bonus Issue
5 Amend Articles Re: Board Composition, For For Management
Convening Board Meeting and Quorum
6 Receive Amendments to Board of None None Management
Directors' Regulations
7.1 Ratify Appointment of and Elect Pablis For Against Management
SL as Director
7.2 Ratify Appointment of and Elect Carlos For For Management
Colomer Casellas as Director
7.3 Ratify Appointment of and Elect For Against Management
Obrascon Huarte Lain SA as Director
7.4 Ratify Appointment of and Elect OHL For Against Management
Concesiones SAU as Director
7.5 Ratify Appointment of and Elect OHL For Against Management
Emisiones SAU as Director
7.6 Reelect Salvador Alemany Mas as For Against Management
Director
7.7 Reelect Isidro Faine Casas as Director For Against Management
7.8 Reelect Marcelino Armenter Vidal as For Against Management
Director
7.9 Elect Director For Against Management
7.10 Elect Director For Against Management
8 Approve Stock-for-Salary For For Management
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Renew Appointment of Deloitte as For Against Management
Auditor
5.1 Amend Article Re: Director Term and For For Management
Remuneration
5.2 Approve Director Remuneration For For Management
6.1 Reelect Consuelo Crespo Bofill as For For Management
Director
6.2 Reelect Carlos Espinosa de los For Against Management
Monteros y Bernaldo de Quiros as
Director
6.3 Elect Juan Carlos Garay Ibargaray as For For Management
Director
7.1 Approve Stock and Option Plan Grants For For Management
for FY 2013
7.2 Approve Extension of Stock and Option For For Management
Plan 2009-2011 until 2014, and Fix
Number of Shares Available for Grants
8 Approve Corporate Social For For Management
Responsibility Report
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 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 Treatment of Losses and Dividends of For For Management
EUR 0.76 per Share
4 Reelect Sophie Gasperment as Director For For Management
5 Reelect Patrick Sayer as Director For Against Management
6 Elect Nadra Moussalem as Director For For Management
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
9 Renew Appointment of Beas SARL as For For Management
Alternate Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 22 For For Management
Million Shares
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 340 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 34 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Specific
Beneficiaries up to Aggregate Nominal
Amount of EUR 34 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Votes
17 Authorize Capital Increase of Issued For For Management
Capital for Future Acquisitions up to
Aggregate Nominal Amount of EUR 34
Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 340 Million for Bonus
Issue or Increase in Par Value
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 to 18 at EUR 340 Million
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Treatment of
Net Loss
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Policy For Against Management
Report
4 Approve Discharge of Board For For Management
5 Elect Directors None Against Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Capitalization of Reserves for For For Management
Scrip Dividends and Approve Capital
Reduction through Cancellation of
Treasury Shares
8 Authorize Share Repurchase Program and For For Management
Approve Capital Reduction through
Cancellation of Treasury Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 18, 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
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 1.80 per For For Management
Share from Free Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Rolf Doerig as Director For For Management
4.2 Reelect Dominique-Jean Chartier as For For Management
Director
4.3 Reelect Alexander Gut as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Didier Lamouche as Director For For Management
4.6 Reelect Thomas O'Neill as Director For For Management
4.7 Reelect David Prince as Director For For Management
4.8 Reelect Wanda Rapaczynski as Director For For Management
5 Ratify Ernst & Young SA as Auditors For For Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 08, 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 1.35 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 Approve Amendments of Affiliation For For Management
Agreements with Subsidiaries
6 Approve Creation of EUR 50 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 25 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Creation of EUR 20 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: 00756M404
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Business Operations Report and For For Management
Financial Statements
2.2 Approve Plan on Profit Distribution For For Management
3.1 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt, and/or Privately
Offered Foreign Convertible Corporate
Bonds
3.2 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
3.3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
3.4 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AEON CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hayashi, Naoki For For Management
2.2 Elect Director Okada, Motoya For For Management
2.3 Elect Director Mori, Yoshiki For For Management
2.4 Elect Director Toyoshima, Masaaki For For Management
2.5 Elect Director Ikuta, Masaharu For For Management
2.6 Elect Director Sueyoshi, Takejiro For For Management
2.7 Elect Director Tadaki, Keiichi For For Management
2.8 Elect Director Sato, Ken For For Management
2.9 Elect Director Uchinaga, Yukako For For Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: Security ID: B0148L138
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Adopt Financial Statements For For Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 1.20 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
3.3 Approve Remuneration of Board Chairman For For Management
4.1 Elect Jane Murphy as Independent For For Management
Director
4.2 Elect Steve Broughton as Independent For For Management
Director
4.3 Reelect Bart De Smet as CEO For For Management
4.4 Reelect Shaoliang Jin as Independent For Against Management
Director
5.1 Approve Cancellation of Repurchased For For Management
Shares
5.2.1 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
Proposed under Item 5.2.2
5.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
6.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.2 Authorize Reissuance of Repurchased For For Management
Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Leanne M. Baker For For Management
1.02 Elect Director Douglas R. Beaumont For For Management
1.03 Elect Director Sean Boyd For For Management
1.04 Elect Director Martine A. Celej For For Management
1.05 Elect Director Clifford J. Davis For For Management
1.06 Elect Director Robert J. Gemmell For For Management
1.07 Elect Director Bernard Kraft For For Management
1.08 Elect Director Mel Leiderman For For Management
1.09 Elect Director James D. Nasso For For Management
1.10 Elect Director Sean Riley For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Howard R. Stockford For For Management
1.13 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Change Company Name to Agnico Eagle For For Management
Mines Limited/Mines Agnico Eagle
Limitee
5 Approve Advance Notice Policy For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Haoda as Executive Director For For Management
2 Elect Lou Wenlong as Executive Director For For Management
3 Elect Francis Yuen Tin-fan as For For Management
Independent Non-Executive Director
4 Elect Dai Genyou as External Supervisor For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as Auditors
6 Amend Articles of Association For For Management
7 Approve Issuance of Subordinated Bonds For For Management
of an Aggregate Principal Amount of
Not More Than RMB 50 Billion
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of the Board For For Management
2 Accept 2012 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2012
4 Approve Profit Distribution Plan for For For Management
2012
5 Approve Fixed Assets Investment Budget For For Management
for 2013
6 Appoint Auditors For For Management
7 Approve Adjustment to the Board's For For Management
Authority to Approve Investment in
Bonds of Certain Clients
8 Approve Issuance of Eligible Capital For For Management
Instruments with Write-Down Feature
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Re-appoint KPMG LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve Shareholder Rights Plan For For Management
4.1 Elect Director David C. Everitt For For Management
4.2 Elect Director Russell K. Girling For For Management
4.3 Elect Director Susan A. Henry For For Management
4.4 Elect Director Russell J. Horner For For Management
4.5 Elect Director David J. Lesar For For Management
4.6 Elect Director John E. Lowe For For Management
4.7 Elect Director A. Anne McLellan For For Management
4.8 Elect Director Derek G. Pannell For For Management
4.9 Elect Director Frank W. Proto For For Management
4.10 Elect Director Mayo M. Schmidt For For Management
4.11 Elect Director Michael M. Wilson For For Management
4.12 Elect Director Victor J. Zaleschuk For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management
2 Advisory Vote on Executive Against Did Not Vote Management
Compensation Approach
3 Approve Shareholder Rights Plan For Did Not Vote Management
4.1 Elect Director Barry Rosenstein For Did Not Vote Shareholder
4.2 Elect Director David Bullock For Did Not Vote Shareholder
4.3 Elect Director Mitchell Jacobson For Did Not Vote Shareholder
4.4 Elect Director Hon. Lyle Vanclief For Did Not Vote Shareholder
4.5 Elect Director Stephen Clark For Did Not Vote Shareholder
4.6 Management Nominee- David Everitt For Did Not Vote Shareholder
4.7 Management Nominee- John Lowe For Did Not Vote Shareholder
4.8 Management Nominee- Victor Zaleschuk For Did Not Vote Shareholder
4.9 Management Nominee- Russell Girling For Did Not Vote Shareholder
4.10 Management Nominee- A. Anne McLellan For Did Not Vote Shareholder
4.11 Management Nominee- David Lesar For Did Not Vote Shareholder
4.12 Management Nominee- Michael Wilson For Did Not Vote Shareholder
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Barry Chun-Yuen Cheung as For For Management
Director
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Narongchai Akrasanee as Director For For Management
6 Elect Qin Xiao as Director For Against Management
7 Elect Mark Edward Tucker as Director For For Management
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
10 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Toyoda, Kanshiro For Against Management
2.2 Elect Director Fujimori, Fumio For Against Management
2.3 Elect Director Kobuki, Shinzo For For Management
2.4 Elect Director Nagura, Toshikazu For For Management
2.5 Elect Director Morita, Takashi For For Management
2.6 Elect Director Fujie, Naofumi For For Management
2.7 Elect Director Mitsuya, Makoto For For Management
2.8 Elect Director Ishikawa, Toshiyuki For For Management
2.9 Elect Director Kawata, Takeshi For For Management
2.10 Elect Director Kawamoto, Mutsumi For For Management
2.11 Elect Director Usami, Kazumi For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Ryo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements and For For Management
Approve Discharge of Directors and
Auditors
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For Against Management
6 Elect Directors and Approve Their For Against Management
Remuneration
7 Ratify External Auditors For For Management
8 Authorize Issuance of Bonds and For Against Management
Commercial Papers
9 Amend Company Articles For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For Against Management
2013
13 Receive Information on Charitable None None Management
Donations, Related-Party Transactions
and Remuneration Policy
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Approve Allocation of Income For For Management
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.45 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Amend Executive Incentive Bonus Plan For For Management
5b Approve Continuation of Restricted For For Management
Stock Plan with Additional Performance
Criterion
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) and Closing None None Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 07, 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 Did Not Vote Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Elect Christine Bosse to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3a Elect Peter A F Hay as a Director For For Management
3b Elect Emma R Stein as a Director For For Management
3c Elect Chen Zeng as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to John Bevan, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graeme Liebelt as a Director For For Management
2b Elect John Pizzey as a Director For For Management
2c Elect Jeremy Sutcliffe as a Director For For Management
3 Approve the Grant of Up to 317,000 For For Management
Performance Rights and Up to 1.37
Million Options to Ken MacKenzie,
Managing Director and CEO of the
Company
4 Approve the Adoption of the For For Management
Remuneration Report
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 12, 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
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Mason as a Director For For Management
2b Elect Simon McKeon as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Long Term Incentive to For For Management
Craig Dunn, Managing Director of the
Company
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Brian Beamish as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect Wendy Lucas-Bull as Director For For Management
2.4 Elect Chris Griffith as Director For For Management
2.5 Elect Khanyisile Kweyama as Director For For Management
2.6 Elect John Vice as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
the Audit Committee
3.2 Elect Valli Moosa as Member of the For For Management
Audit Committee
3.3 Elect John Vice as Member of the Audit For For Management
Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Designated Audit Partner
5 Approve Remuneration Policy For Against Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Adopt New Memorandum of Incorporation For For Management
2a Approve Non-Executive Directors' Fees For For Management
2b Approve Additional Special Board Fee For For Management
3 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Parties
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mark Cutifani as Director For For Management
4 Elect Byron Grote as Director For For Management
5 Elect Anne Stevens as Director For For Management
6 Re-elect David Challen as Director For For Management
7 Re-elect Sir CK Chow as Director For For Management
8 Re-elect Sir Philip Hampton as Director For For Management
9 Re-elect Rene Medori as Director For For Management
10 Re-elect Phuthuma Nhleko as Director For For Management
11 Re-elect Ray O'Rourke as Director For For Management
12 Re-elect Sir John Parker as Director For For Management
13 Re-elect Jack Thompson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long Term Incentive Plan 2005 For For Management
2 Amend Bonus Share Plan 2005 For For Management
1 Adopt New Memorandum of Incorporation None None Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Michael Kirkwood as Director For For Management
3 Elect Tony O'Neill as Director For For Management
4 Re-elect Srinivasan Venkatakrishnan For For Management
(Venkat) as Director
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
6 Elect Michael Kirkwood as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Approve Remuneration Policy For For Management
12 Approve Increase in Non-executive For For Management
Directors Fees
13 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committees
and Statutory Committee Meetings
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For For Management
Issuance of Subscription Rights
A1d Approve Non-Employee Director Stock For For Management
Option Plan: Issuance of 185,000
Warrants
A1e Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital: Issuance of
Warrants under item A1d
A1f Approve Deviation from Belgian Company For For Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
B5 Approve Discharge of Directors For Against Management
B6 Approve Discharge of Auditors For For Management
B7 Reelect Kees Storm as Director For For Management
B8 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration of EUR 75,000
B9a Approve Remuneration Report For For Management
B9b Approve Stock Option Plan Grants For For Management
B10 Approve Remuneration of Directors For For Management
B11a Approve Change-of-Control Clause Re : For For Management
Updated EMTN Program
B11b Approve Change-of-Control Clause Re : For For Management
Senior Facilities Agreement
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Vanish Mittal Bathia as For For Management
Director
VII Reelect Suzanne P. Nimocks as Director For For Management
VIII Reelect Jeannot Krecke as Director For For Management
IX Renew Appointment of Deloitte as For For Management
Auditor
X Amend Restricted Stock Plan For For Management
I Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Nishimi, Yuuji For For Management
2.3 Elect Director Tamura, Yoshiaki For For Management
2.4 Elect Director Fujino, Takashi For For Management
2.5 Elect Director Sawabe, Hajime For For Management
2.6 Elect Director Sakane, Masahiro For For Management
2.7 Elect Director Kimura, Hiroshi For For Management
3.1 Appoint Statutory Auditor Umemoto, For For Management
Shuukichi
3.2 Appoint Statutory Auditor Tamai, Izumi For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ogita, Hitoshi For For Management
2.2 Elect Director Izumiya, Naoki For For Management
2.3 Elect Director Kawatsura, Katsuyuki For For Management
2.4 Elect Director Kodato, Toshio For For Management
2.5 Elect Director Ikeda, Shiro For For Management
2.6 Elect Director Koji, Akiyoshi For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For For Management
2.10 Elect Director Takahashi, Katsutoshi For For Management
2.11 Elect Director Okuda, Yoshihide For For Management
3 Appoint Statutory Auditor Ishizaki, For For Management
Tadashi
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Kobori, Hideki For For Management
1.4 Elect Director Kobayashi, Hiroshi For For Management
1.5 Elect Director Nakao, Masafumi For For Management
1.6 Elect Director Sawayama, Hiroshi For For Management
1.7 Elect Director Wada, Yoshihiro For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ichino, Norio For For Management
1.10 Elect Director Shiraishi, Masumi For For Management
2.1 Appoint Statutory Auditor Nagahara, For For Management
Hajime
2.2 Appoint Statutory Auditor Kobayashi, For Against Management
Koji
3 Appoint Alternate Statutory Auditor For Against Management
Yamate, Akira
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements Re: Customer None None Management
Co-Investment Program
3a Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital Re:
Customer Co-Investment Program
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4a Amend Articles to Create New Share For For Management
Class: Ordinary Shares M
4b Increase Par Value per Ordinary Share For For Management
4c Approve Reduction in Share Capital by For For Management
Decreasing Nominal Value per Share
4d Amend Articles Re: Consolidation of For For Management
Ordinary Shares A at an Exchange Ratio
4e Amend Articles to Eliminate Two For For Management
Ordinary Share Classes A and M and
Convert into One Ordinary Share Class
5 Authorize each Director and any Lawyer For For Management
and Paralegals from De Brauw
Blackstone Westbroek NV to Execute the
Notarial Deeds of Amendments
6a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
6c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6c
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.53 Per Share For For Management
8 Approve Remuneration Policy 2014 for For For Management
Management Board Members
9a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9b Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2014
10 Approve Numbers of Stock Options, For For Management
Respectively Shares, for Employees
11 Announce Intention to Reappoint F.J. None None Management
van Hout to Management Board
12a Reelect H.C.J. van den Burg to For For Management
Supervisory Board
12b Reelect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
12c Reelect W.H. Ziebart to Supervisory For For Management
Board
12d Elect D.A. Grose to Supervisory Board For For Management
12e Elect C.M.S. Smits-Nusteling to For For Management
Supervisory Board
13 Announcement of Retirement of None None Management
Supervisory Board Members F.W.
Frohlich and OB Bilous by Rotation in
2014
14 Ratify Deloitte Accountants as Auditors For For Management
15a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
15b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15a
15c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
15d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15c
16a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
17 Authorize Cancellation of Repurchased For For Management
Shares
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.10 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.35 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For Against Management
Douglas (Vice Chair), Birgitta Klasen,
Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Jan Svensson
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas (Chairman), For For Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Johan Strandberg
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2013 Share Matching Plan For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder
2.2 Slate Submitted by Institutional None For Shareholder
Shareholders
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Report For For Management
5 Approve Free Stock Grant; Authorize For For Management
Share Repurchase Program and
Reissuance of Repurchased Shares
6 Approve Restricted Stock Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Capital Increase to Service For For Management
Long-Term Incentive Plan
9 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Aikawa, Naoki For For Management
2.6 Elect Director Kase, Yutaka For For Management
2.7 Elect Director Yasuda, Hironobu For For Management
3 Appoint Statutory Auditor Otani, Go For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Elect Pascal Soriot as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Re-elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For Against Management
Director
5(h) Re-elect Rudy Markham as Director For For Management
5(i) Re-elect Nancy Rothwell as Director For For Management
5(j) Re-elect Shriti Vadera as Director For For Management
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4 Approve Remuneration Report For For Management
5 Amend Equity Compensation Plans For For Management
1 Approve Merger by Incorporation of For Against Management
Gemina SpA
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020134
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
8d Approve May 3, 2012 as Record Date for For For Management
Dividend
9 Determine Number of Members (10) and For For Management
Deputy Members of Board (0)
10 Reelect Sune Carlsson (Chair), Staffan For For Management
Bohman, Johan Forssell, Ronnie Leten,
Ulla Litzen, Gunilla Nordstrom, Anders
Ullberg, Peter Wallenberg, and
Margareth Ovrum as Directors; Elect
Hans Straberg (Vice Chair) as New
Director
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman, SEK 750,000 for Vice Chair,
and SEK 555,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Synthetic Shares as Part
of Remuneration
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve 2013 Stock Option Plan for Key For For Management
Employees
13a Authorize Repurchase of Up to 4.25 For For Management
Million Class A Shares in Connection
with 2013 Stock Option Plan for Key
Employees
13b Authorize Repurchase of Up to 70,000 For For Management
Class A Shares in Connection with
Synthetic Share Plan
13c Approve Transfer of Shares in For For Management
Connection with 2013 Stock Option Plan
for Key Employees
13d Approve Transfer of Shares in For For Management
Connection with Synthetic Share Plan
13e Approve Transfer of Shares in For For Management
Connection with 2008, 2009, and 2010
Stock Option Plans for Key Employees
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
3.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
3.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
3.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
3.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
3.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
3.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
3.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
3.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
4.1 Approve Business Operations Report and For For Management
Financial Statements
4.2 Approve Statement of Profit and Loss For For Management
Appropriation
4.3 Approve Amendments to Articles of For For Management
Association
4.4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.5 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
4.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5a Elect P.J. Dwyer as a Director For For Management
5b Elect J.P. Morschel as a Director For For Management
5c Elect Lee Hsien Yang as a Director For For Management
6 Elect R.J. Reeves as a Director Against Against Shareholder
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 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 0.72 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Reelect Ramon de Oliveira as Director For For Management
6 Reelect Dominique Reiniche as Director For For Management
7 Ratify Appointment of Jean-Pierre For For Management
Clamadieu as Director
8 Elect Deanna Oppenheimer as Director For For Management
9 Elect Paul Hermelin as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.35
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 545 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 545 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 545 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
545 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
Reserved for Employees of
International Subsidiaries
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Harriet Green as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Peter Lynas as Director For For Management
9 Re-elect Lee McIntire as Director For For Management
10 Re-elect Richard Olver as Director For For Management
11 Re-elect Paula Rosput Reynolds as For For Management
Director
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Carl Symon as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: OCT 09, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 1 Billion to For Against Management
Service Capital Increase and/or
Convertible Bond Issuance without
Preemptive Rights
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Regulations on General Meetings For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
3 Elect Vice-Chairman of Board None Against Management
4 Approve Legal Action Against Former For For Management
Executives
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: JUN 09, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, Dividends, and Discharge
Directors
2.1 Ratify Appointment by Co-option of For For Management
Francisco Gomez Martin as Director
2.2 Ratify Appointment by Co-option of For For Management
Jorge Oroviogoicoechea Ortega as
Director
2.3 Reelect Americo Ferreira de Amorim as For Against Management
Director
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4.1 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4.2 Approve Reverse Stock Split For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
7.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Shareholder Remuneration For For Management
either in Shares or Cash with a Charge
Against Reserves
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 100 Billion
10 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2.5 Billion
11 Advisory Vote on Remuneration Policy For For Management
Report
12.1 Approve 2013/2016 Restricted Stock Plan For For Management
12.2 Approve 2013 Deferred Share Bonus Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Reelect Guillermo de la Dehesa Romero For For Management
as Director
3.B Reelect Abel Matutes Juan as Director For For Management
3.C Reelect Angel Jado Becerro de Bengoa For For Management
as Director
3.D Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.E Reelect Isabel Tocino Biscarolasaga as For For Management
Director
3.F Reelect Fernando de Asua Alvarez as For For Management
Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Website For For Management
6 Approve Acquisition of Banco Espanol For For Management
de Credito SA
7 Approve Merger by Absorption of Banif For For Management
Sa
8.A Amend Article 58 Re: Board Remuneration For For Management
8.B Amend Article 61 Re: Company's For For Management
Corporate Website
9 Approve Capital Raising For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
11.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.C Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.D Authorize Capitalization of Reserves For For Management
for Scrip Dividends
12.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
12.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.50 Per Share
6.1 Elect Chatri Sophonpanich as Director For For Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Piti Sithi-Amnuai as Director For For Management
6.4 Elect Gasinee Witoonchart as Director For For Management
6.5 Elect Phornthep Phornprapha as Director For For Management
6.6 Elect Chansak Fuangfu as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Bonds For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement -- For For Management
Including Restricted Share Grants --
of Director of Bank as Chairman of
Isracard and Affiliates
2 Amend Articles Re: Director Elections For For Management
and Terms
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Term of Chairman and Grant For For Management
Chairman Restricted Shares
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: MAR 24, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2011
2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management
Chaikin as Auditing Firms; Discuss
Fees for Audit and Other Services They
Performed in 2011
3 Reelect Ido Stern as Director for For For Management
Three Years, Beginning Mar. 24, 2013
4 Reelect Amnon Dick as External For For Management
Director (as Defined by Bank
Regulations) for Three Years,
Beginning March 24, 2013
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director and Auditor Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3a Elect Arieh Gans as Director For For Management
3b Elect Efraim Sadka as Director For For Management
3c Elect Ziyad Abou-Habla as Director For For Management
3d Elect Rami Avraham Guzman as Director For For Management
3e Elect Eran Yashiv as Director For For Management
3f Elect Yoram Landskroner as Director For For Management
3g Elect Dov Naveh as Director For For Management
3h Elect Yedidia Stern as Director For For Shareholder
4a Elect Haim Samet as External Director For For Management
4a.1 Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
4b Elect Israel Zang as External Director For For Management
4b.1 Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
5 Increase Authorized Share Capital For For Management
6 Amend Articles Re: Indemnification and For For Management
Liability
7 Amend Director Indemnification For For Management
Agreements
8 Approve Director/Officer Liability and For For Management
Indemnification Insurance Framework
Agreement
9 Approve Increase in Salary of Board For For Management
Chairman
10 Approval of Holding Positions and For For Management
Disclosure by Officers
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of the Board of Supervisors
and Shareholder Representative
Supervisors of 2011
2 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqiang as Non-executive For For Management
Director
2 Approve Downward Adjustment to the For For Management
Conversion Price of the A Share
Convertible Bonds
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of Board of For For Management
Directors
2 Approve 2012 Work Report of Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve 2013 Annual Budget Report For For Management
6 Appoint Ernst & Young Hua Ming as For For Management
Auditors
7a Elect Li Lihui as Director For For Management
7b Elect Li Zaohang as Director For Against Management
7c Elect Jiang Yansong as Director For Against Management
7d Elect Chow Man Yiu, Paul as Director For For Management
8a Elect Lu Zhengfei as Director For For Management
8b Elect Leung Cheuk Yan as Director For For Management
9a Elect Li Jun as Shareholder For For Management
Representative Supervisor
9b Elect Wang Xueqiang as Shareholder For For Management
Representative Supervisor
9c Elect Liu Wanming as Shareholder For For Management
Representative Supervisor
10a Elect Tian Guoli as Director None Against Shareholder
10b Elect Wang Yong as Director None Against Shareholder
11a Elect Sun Zhijun as Director None Against Shareholder
11b Elect Liu Lina as Director None Against Shareholder
12 Approve Issuance of the Qualified None For Shareholder
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# 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 Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Niu Ximing as Director For For Management
6b Elect Qian Wenhui as Director For For Management
6c Elect Yu Yali as Director For For Management
6d Elect Hu Huating as Director For For Management
6e Elect Du Yuemei as Director For For Management
6f Elect Peter Wong Tung Shun as Director For For Management
6g Elect Anita Fung Yuen Mei as Director For For Management
6h Elect Ma Qiang as Director For For Management
6i Elect Lei Jun as Director For For Management
6j Elect Zhang Yuxia as Director For For Management
6k Elect Wang Weiqiang as Director For For Management
6l Elect Peter Hugh Nolan as Director For For Management
6m Elect Chen Zhiwu as Director For For Management
6n Elect Choi Yiu Kwan as Director For For Management
6o Elect Liu Tinghuan as Director For For Management
6p Elect Yu Yongshun as Director For For Management
6q Elect Wang Taiyin as Director None For Shareholder
7a Elect Hua Qingshan as Supervisor For For Management
7b Elect Jiang Yunbao as Supervisor For For Management
7c Elect Lu Jiahui as Supervisor For For Management
7d Elect Teng Tieqi as Supervisor For For Management
7e Elect Dong Wenhua as Supervisor For For Management
7f Elect Li Jin as Supervisor For For Management
7g Elect Gao Zhongyuan as Supervisor For For Management
7h Elect Gu Huizhong as Supervisor For For Management
7i Elect Yan Hong as Supervisor For For Management
8 Approve Remuneration Plan for the None For Shareholder
Directors and Supervisors of the Bank
for the Year Ended Dec. 31, 2012
9 Approve Fixed Assets Investment Plan None For Shareholder
of the Bank for the Year Ending Dec.
31, 2013
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director Janice M. Babiak For For Management
1.3 Elect Director Sophie Brochu For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director Eric R. La Fleche For For Management
1.9 Elect Director Bruce H. Mitchell For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder
in Executive Positions
7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
8 SP 5: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
--------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director David A. Dodge For For Management
1.4 Elect Director N. Ashleigh Everett For For Management
1.5 Elect Director John C. Kerr For For Management
1.6 Elect Director John T. Mayberry For For Management
1.7 Elect Director Thomas C. O'Neill For For Management
1.8 Elect Director Brian J. Porter For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard (Rick) E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP 3: Establish Director Stock Against Against Shareholder
Ownership Requirement
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terazawa, Tatsumaro For For Management
1.2 Elect Director Okubo, Chiyuki For For Management
1.3 Elect Director Takano, Kengo For For Management
1.4 Elect Director Mochizuki, Atsushi For For Management
1.5 Elect Director Koshida, Susumu For For Management
1.6 Elect Director Oya, Yasuyoshi For For Management
1.7 Elect Director Kawamura, Kenichi For For Management
1.8 Elect Director Shibuya, Yasuhiro For For Management
1.9 Elect Director Sakamoto, Harumi For For Management
1.10 Elect Director Morio, Minoru For For Management
2 Appoint Statutory Auditor Ayuse, Michio For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir David Walker as Director For For Management
4 Elect Tim Breedon as Director For For Management
5 Elect Antony Jenkins as Director For For Management
6 Elect Diane de Saint Victor as Director For For Management
7 Re-elect David Booth as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Simon Fraser as Director For For Management
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
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 Issue of Equity with For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
24 Approve Scrip Dividend Programme For For Management
25 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Steven J. Shapiro For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
1.13 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 26, 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 Did Not Vote Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.90
per Share for Fiscal 2012
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Affiliation Agreement with For Did Not Vote Management
Bayer Beteiligungsverwaltung Goslar
GmbH
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Tang King Loy as Director For For Management
4a2 Elect Gao Yu as Director For For Management
4a3 Elect Chan Yu Ling, Abraham as Director For For Management
4b Authorize the Board to Fix For For Management
Remuneration of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Den Jones as Director For For Management
5 Elect Lim Haw-Kuang as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Chris Finlayson as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc
2 Elect Pat Davies as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
3 Elect Malcolm Broomhead as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect Carlos Cordeiro as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect David Crawford as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Carolyn Hewson as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
8 Elect Marius Kloppers as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Elect Lindsay Maxsted as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
10 Elect Wayne Murdy as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
11 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
12 Elect John Schubert as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
13 Elect Shriti Vadera as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
14 Elect Jac Nasser as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
15 Appoint KPMG Audit Plc as Auditor of For For Management
BHP Billiton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc
17 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc for Cash
18 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
19 Approve the Remuneration Report For For Management
20 Approve the Grant of Long Term For For Management
Incentive Performance Shares to Marius
Kloppers, Executive Director of the
Company
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# 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
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 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 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For For Management
Director
8 Reelect Michel Tilmant as Director For For Management
9 Reelect Emiel Van Broekhoven as For For Management
Director
10 Elect Christophe de Margerie as For For Management
Director
11 Elect Marion Guillou as Director For For Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For Against Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect John Marlay as a Director For For Management
3.2 Elect Catherine Brenner as a Director For For Management
4 Approve the Proportional Takeover For For Management
Provisions
5 Approve the Grant of 554,655 Rights to For For Management
Mike Kane, Chief Executive Officer and
Managing Director Designate
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 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 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Yves Gabriel as Director For Against Management
6 Reelect Patrick Kron as Director For Against Management
7 Reelect Colette Lewiner as Director For For Management
8 Reelect Jean Peyrelevade as Director For Against Management
9 Reelect Francois-Henri Pinault as For Against Management
Director
10 Reelect SCDM as Director For Against Management
11 Elect Rose-Marie Van Lerberghe as For For Management
Director
12 Elect Jean-Paul Chifflet as Director For Against Management
13 Elect Sandra Nombret as Representative For Against Management
of Employee Shareholders to the Board
14 Elect Michele Vilain as Representative For Against Management
of Employee Shareholders to the Board
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 150 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase of Up to For Against Management
EUR 150 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
150 Million
26 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 5
Billion
27 Approve Employee Stock Purchase Plan For For Management
28 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
30 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share
Exchange Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# 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 Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 11, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Douglas Gordon Duncan as a For For Management
Director
4 Elect David Peter Gosnell as a Director For For Management
5 Elect Tahira Hassan as a Director For For Management
6 Elect Graham John Kraehe as a Director For For Management
7 Elect Stephen Paul Johns as a Director For For Management
8 Elect Sarah Carolyn Hailes Kay as a For For Management
Director
9 Elect Brian Martin Schwartz as a For For Management
Director
10 Approve the Increase in Aggregate For For Management
Remuneration of Non-Executive Directors
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Morimoto, Yoshiyuki For For Management
2.4 Elect Director Zaitsu, Narumi For For Management
2.5 Elect Director Tachibana Fukushima, For For Management
Sakie
2.6 Elect Director Enkawa, Takao For For Management
2.7 Elect Director Murofushi, Kimiko For For Management
2.8 Elect Director Scott Trevor Davis For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Anthony Ruys as Director For For Management
15 Re-elect Ben Stevens as Director For For Management
16 Elect Richard Tubb as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tracy Clarke as Director For For Management
4 Re-elect Jeremy Darroch as Director For For Management
5 Re-elect David DeVoe as Director For For Management
6 Re-elect Nicholas Ferguson as Director For For Management
7 Elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Griffith as Director For For Management
9 Re-elect Andrew Higginson as Director For For Management
10 Re-elect Thomas Mockridge as Director For For Management
11 Re-elect James Murdoch as Director For For Management
12 Elect Matthieu Pigasse as Director For For Management
13 Re-elect Daniel Rimer as Director For For Management
14 Re-elect Arthur Siskind as Director For For Management
15 Re-elect Lord Wilson of Dinton as For For Management
Director
16 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
17 Approve Remuneration Report For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Off-Market Purchase of For For Management
Ordinary Shares
24 Approve the News Agreement as a For For Management
Related Party Transaction
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A 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
--------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director William T. Cahill For For Management
A2 Elect Director Christie J.B. Clark For For Management
A3 Elect Director Richard B. Clark For Withhold Management
A4 Elect Director Jack L. Cockwell For For Management
A5 Elect Director Dennis H. Friedrich For For Management
A6 Elect Director Michael Hegarty For For Management
A7 Elect Director Brian W. Kingston For For Management
A8 Elect Director Paul J. Massey Jr. For For Management
A9 Elect Director F. Allan McDonald For For Management
A10 Elect Director Robert L. Stelzl For For Management
A11 Elect Director John E. Zuccotti For For Management
B Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
C Advisory Vote on Executive For For Management
Compensation Approach
D Amend Stock Option Plan For Against Management
E Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Patricia Hewitt as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect John Smith as Director For For Management
11 Re-elect David Tyler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
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 the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
B1 Elect Director Ian Bruce For For Management
B2 Elect Director Daniel Camus For For Management
B3 Elect Director John Clappison For For Management
B4 Elect Director Joe Colvin For For Management
B5 Elect Director James Curtiss For For Management
B6 Elect Director Donald Deranger For For Management
B7 Elect Director Tim Gitzel For For Management
B8 Elect Director James Gowans For For Management
B9 Elect Director Nancy Hopkins For For Management
B10 Elect Director Anne McLellan For For Management
B11 Elect Director Neil McMillan For For Management
B12 Elect Director Victor Zaleschuk For For Management
C Ratify KPMG LLP as Auditors For For Management
D Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Elect B.S. Belzberg, G.F. Colter, D. For For Management
D'Alessandro, P.D. Daniel, L.
Desjardins, G.D. Giffin, L.S.
Hasenfratz, K.J. Kelly, N.D. Le Pan, J.
P. Manley, G.T. McCaughey, J.L.
Peverett, L. Rahl, C. Sirois, K.B.
Stevenson, and R.W. Tysoe as Directors
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director G.F. Colter For For Management
2.3 Elect Director D. D'Alessandro For For Management
2.4 Elect Director P.D. Daniel For For Management
2.5 Elect Director L. Desjardins For For Management
2.6 Elect Director G.D. Giffin For For Management
2.7 Elect Director L.S. Hasenfratz For For Management
2.8 Elect Director K.J. Kelly For For Management
2.9 Elect Director N.D. Le Pan For For Management
2.10 Elect Director J.P. Manley For For Management
2.11 Elect Director G.T. McCaughey For For Management
2.12 Elect Director J.L. Peverett For For Management
2.13 Elect Director L. Rahl For For Management
2.14 Elect Director C. Sirois For For Management
2.15 Elect Director K.B. Stevenson For For Management
2.16 Elect Director R.W. Tysoe For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
4.2 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
4.3 SP 3: Adopt Policy on Gender Equality Against Abstain Shareholder
in Executive Positions
4.4 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Donald J. Carty For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director James E. O'Connor For For Management
1.13 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N. M. Edwards, T.W. For For Management
Faithfull, G. A. Filmon, C. L. Fong, G.
D. Giffin, W.A. Gobert, S.W. Laut, K.A.
J. MacPhail, F.J. McKenna, E.R. Smith
and D.A. Tuer as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director William A. Ackman For For Management
3.2 Elect Director Gary F. Colter For For Management
3.3 Elect Director Isabelle Courville For For Management
3.4 Elect Director Paul G. Haggis For For Management
3.5 Elect Director E. Hunter Harrison For For Management
3.6 Elect Director Paul C. Hilal For For Management
3.7 Elect Director Krystyna T. Hoeg For For Management
3.8 Elect Director Richard C. Kelly For For Management
3.9 Elect Director Rebecca MacDonald For For Management
3.10 Elect Director Anthony R. Melman For For Management
3.11 Elect Director Linda J. Morgan For For Management
3.12 Elect Director Andrew F. Reardon For For Management
3.13 Elect Director Stephen C. Tobias For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director Frank Potter For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Mitarai, Fujio For Against Management
2.2 Elect Director Tanaka, Toshizo For For Management
2.3 Elect Director Ikoma, Toshiaki For For Management
2.4 Elect Director Watanabe, Kunio For For Management
2.5 Elect Director Adachi, Yoroku For For Management
2.6 Elect Director Mitsuhashi, Yasuo For For Management
2.7 Elect Director Matsumoto, Shigeyuki For For Management
2.8 Elect Director Homma, Toshio For For Management
2.9 Elect Director Nakaoka, Masaki For For Management
2.10 Elect Director Honda, Haruhisa For For Management
2.11 Elect Director Ozawa, Hideki For For Management
2.12 Elect Director Maeda, Masaya For For Management
2.13 Elect Director Tani, Yasuhiro For For Management
2.14 Elect Director Araki, Makoto For For Management
2.15 Elect Director Suematsu, Hiroyuki For For Management
2.16 Elect Director Uzawa, Shigeyuki For For Management
2.17 Elect Director Nagasawa, Kenichi For For Management
2.18 Elect Director Otsuka, Naoji For For Management
2.19 Elect Director Yamada, Masanori For For Management
2.20 Elect Director Wakiya, Aitake For For Management
2.21 Elect Director Ono, Kazuto For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Bernard Liautaud as Director For For Management
7 Reelect Pierre Pringuet as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Re-elect Gordon Hurst as Director For For Management
7 Re-elect Maggi Bell as Director For For Management
8 Re-elect Vic Gysin as Director For For Management
9 Re-elect Andy Parker as Director For For Management
10 Re-elect Paul Bowtell as Director For For Management
11 Re-elect Martina King as Director For For Management
12 Elect Gillian Sheldon as Director For For Management
13 Reappoint KPMG Auditors plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect Peter Seah Lim Huat as Director For For Management
5a Elect Amirsham Bin A Aziz as Director For Against Management
5b Elect Stephen Lee Ching Yen as Director For For Management
5c Elect Lim Ming Yan as Director For For Management
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Grant of Awards and Issue For For Management
Shares Pursuant to the CapitaLand
Performance Share Plan 2010 and the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 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 0.58 per Share
4 Reelect Sebastien Bazin as Director For For Management
5 Reelect Thierry Breton as Director For For Management
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Anne-Claire Taittinger as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 20 of Bylaws Re: Proxy For For Management
Voting
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 90 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to For For Management
EUR 90 Million for Future Exchange
Offers
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, Stock Dividend
of 0.15 Shares per Share, and Cash
Dividend of KRW 15 per Share
2.1 Reelect Lee Gyeong-Ho as For For Management
Non-Independent Non-Executive Director
2.2 Reelect Kim Dong-Il as Outside Director For For Management
2.3 Reelect Lee Joseph as Outside Director For For Management
2.4 Reelect Cho Gyun-Seok as Outside For For Management
Director
2.5 Elect Cho Hong-Hee as Outside Director For For Management
3 Reelect Three Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on
CEO Report; Present Reports of Audit
and Corporate Practices Committees,
Receive Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, and Chairmen and For Against Management
Members of Audit, Corporate Practices
and Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For Against Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Ralph S. Cunningham For For Management
1.02 Elect Director Patrick D. Daniel For For Management
1.03 Elect Director Ian W. Delaney For For Management
1.04 Elect Director Brian C. Ferguson For For Management
1.05 Elect Director Michael A. Grandin For For Management
1.06 Elect Director Valerie A.A. Nielsen For For Management
1.07 Elect Director Charles M. Rampacek For For Management
1.08 Elect Director Colin Taylor For For Management
1.09 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect Margherita Della Valle as For For Management
Director
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Mark Hanafin as Director For For Management
10 Re-elect Lesley Knox as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Ian Meakins as Director For For Management
13 Re-elect Paul Rayner as Director For For Management
14 Re-elect Chris Weston as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Chiu Kwok Hung, Justin as For For Management
Director
3d Elect Leung Siu Hon as Director For For Management
3e Elect Chow Kun Chee, Roland as Director For For Management
3f Elect Lee Yeh Kwong, Charles as For For Management
Director
3g Elect Yeh Yuan Chang, Anthony as For For Management
Director
3h Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sakuma, Hidetoshi For For Management
3.2 Elect Director Okubo, Toshikazu For For Management
3.3 Elect Director Hatano, shoichi For For Management
3.4 Elect Director Yazaki, Toyokuni For For Management
4.1 Appoint Statutory Auditor Yamazoe, For For Management
Kazuo
4.2 Appoint Statutory Auditor Fukuda, Kazuo For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For For Management
Director
7g Elect Margaret Leung Ko May Yee as For For Management
Director
7h Elect Wim Kok as Director For For Management
7i Elect Murray Horn as Director For For Management
7j Elect Xu Tie as Director For For Management
7k Elect Qi Shouyin as Director For For Management
7l Approve Terms of Office of Proposed For For Management
Directors
8a Elect Zhang Furong as Shareholder For For Management
Representative Supervisor
8b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
8c Elect Li Xiaoling as Shareholder For For Management
Representative Supervisor
8d Elect Bai Jianjun as External For For Management
Supervisor
8e Elect Wang Xinmin as External None For Shareholder
Supervisor
9 Approve Issuance of Write-Down Type For For Management
Eligible Capital Instruments
10 Approve Revisions to the Article of For For Management
Association
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Weilong as Director and Enter For For Management
into a Service Contract with Him
2 Amend Articles Re: Profit Distribution For For Management
3 Approve Proposed Issue of US$ None For Shareholder
Denominated Bonds by an Offshore
Subsidiary of the Company
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve APM Shipping Services Master For For Management
Agreement and Related Annual Caps
2 Approve Finance Leasing Master For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity For Against Management
Interest in COSCO Logistics Co. Ltd.
Equity to China Ocean Shipping (Group)
Company
2 Approve Terms of the Equity Transfer For Against Shareholder
Agreement in Respect of the Disposal
of the Entire Equity Interest in COSCO
Logistics Co. Ltd.
3 Approve Provision of Guarantees for None Against Shareholder
Subsidiaries
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Report and Audit For For Management
Report
4 Approve Proposed Profit Distribution For For Management
Plan
5 Reappoint RSM China Certified Public For For Management
Accountants. LLP. as PRC Auditor and
PricewaterhouseCoopers as
International Auditor of the Company
6 Approve Sale and Purchase Agreement For For Shareholder
and Related Transactions
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Mingsheng as Executive For For Management
Director
2 Elect Wan Feng as Executive Director For For Management
3 Elect Lin Dairen as Executive Director For For Management
4 Elect Liu Yingqi as Executive Director For For Management
5 Elect Miao Jianmin as Non-Executive For For Management
Director
6 Elect Zhang Xiangxian as Non-Executive For For Management
Director
7 Elect Wang Sidong as Non-Executive For For Management
Director
8 Elect Sun Changji as Independent For For Management
Non-Executive Director
9 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
10 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
11 Elect Xia Zhihua as Shareholder For For Management
Representative Supervisor
12 Elect Shi Xiangming as Shareholder For For Management
Representative Supervisor
13 Elect Tang Jianbang as Independent For For Shareholder
Non-Executive Director
14 Elect Luo Zhongmin as External For For Shareholder
Supervisor
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Procedural Rules for the Board For For Management
of Directors Meetings
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Remuneration of Auditors for For For Management
the Year 2012
7 Approve Appointment of Auditors for For For Management
the Year 2013
8 Approve Cap Amounts in Respect of the For For Management
Framework Agreement with China Guangfa
Bank Co. Ltd.
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bai Ying as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Elect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Elect Ding Sheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3d Elect Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Elect Tim Orting Jorgensen as Director For For Management
and Authorize the Board to Fix His
Remuneration
3f Elect Finn S. Hansen as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Elect Liu Ding as Director and For For Management
Authorize the Board to Fix Her
Remuneration
3h Elect Andrew Y. Yan as Director and For For Management
Authorize the Board to Fix His
Remuneration
3i Elect Wu Kwok Keung Andrew as Director For For Management
and Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# 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
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Respect
of the A Share Rights Issue and H
Share Rights Issue
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# 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 Against Management
7b Elect Li Yinquan as Director For Against Management
7c Elect Fu Gangfeng as Director For Against Management
7d Elect Hong Xiaoyuan as Director For Against Management
7e Elect Xiong Xianliang as Director For Against Management
7f Elect Wei Jiafu as Director For Against Management
7g Elect Sun Yueying as Director For Against Management
7h Elect Wang Daxiong as Director For Against Management
7i Elect Fu Junyuan as Director For Against Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For Against Management
7m Elect Li Hao as Director For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
16 Amend Articles of Association For For Management
17a Elect Tian Huiyu as Director None Against Shareholder
17b Elect Xu Shanda as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 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
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Yue as Director For For Management
3b Elect Xue Taohai as Director For For Management
3c Elect Huang Wenlin as Director For For Management
4 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Auditors of the Company and
its Subsidiaries for Hong Kong
Financial Reporting and U.S. Financial
Reporting, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 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
2 Declare Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Xiao Xiao as Director For Against Management
3c Elect Guo Yong as Director For Against Management
3d Elect Kan Hongbo as Director For Against Management
3e Elect Wong Ying Ho, Kennedy as Director For For Management
3f Elect Fan Hsu Lai Tai, Rita as Director For For Management
3g Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master CSCECL Group For For Management
Engagement Agreement and the Proposed
Cap
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For For Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Lang as Director For For Management
3b Elect Hong Jie as Director For For Management
3c Elect Liu Hongji as Director For For Management
3d Elect Lai Ni Hium, Frank as Director For For Management
3e Elect Du Wenmin as Director For For Management
3f Elect Yan Biao as Director For For Management
3g Elect Wei Bin as Director For For Management
3h Elect Huang Daoguo as Director For For Management
3i Elect Chen Ying as Director For For Management
3j Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For Against Management
Instruments of the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize A
Committee to Fix Their Remuneration
7 Approve Revision of Annual Cap Under For For Management
the Current Mutual Coal Supply
Agreement
8 Approve Supplementary Agreement to the For Against Management
Current Financial Services Agreement
and Revision of Certain Annual Caps
9 Approve Mutual Coal Supply Agreement For For Management
and the Proposed Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement and the Proposed Annual Caps
11 Approve Financial Services Agreement For Against Management
and the Proposed Annual Caps
12 Approve Change of Use of a Portion of For For Management
Proceeds from the A Share Offering
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
the Company and China
Telecommunications Corporation and
Related Transactions
2 Approve Engineering Framework For For Management
Agreement and Proposed Annual Caps
3 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and
Proposed Annual Caps
4 Elect Chen Liangxian as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Shao Chunbao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Elect Hu Jing as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
7a Amend Articles Re: Business Scope For For Management
7b Amend Articles Re: Supervisory For For Management
Committee Composition
7c Authorize Board to Do Such Actions For For Management
Necessary to Complete the Approval
and/or Registration of the Amendmentss
to the Articles of Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and the Declaration and Payment of a
Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Xie Liang as Director For For Management
5a Approve General Mandate to Issue For For Management
Debentures
5b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Debentures
6a Approve Issuance of Company Bonds For For Management
6b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Company Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# 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 Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For Against Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Iwata, Yoshifumi For For Management
2.2 Elect Director Ono, Tomohiko For For Management
2.3 Elect Director Onoda, Satoshi For For Management
2.4 Elect Director Katsuno, Satoru For For Management
2.5 Elect Director Katsumata, Hideko For For Management
2.6 Elect Director Sakaguchi, Masatoshi For For Management
2.7 Elect Director Matsuura, Masanori For For Management
2.8 Elect Director Matsubara, Kazuhiro For For Management
2.9 Elect Director Mizutani, Ryosuke For For Management
2.10 Elect Director Mizuno, Akihisa For For Management
2.11 Elect Director Mita, Toshio For For Management
2.12 Elect Director Watanabe, Yutaka For For Management
3 Commit Firm to Place Ethics and Public Against Against Shareholder
Welfare Above Profits; Mobilize
Employees, Shareholders to this
Wisdom, Abandon Unethical Nuclear Power
4 Abandon Nuclear Power to Increase Against Against Shareholder
Flexibility to Meet Changing Conditions
5 Ban Financial Assistance to Japan Against Against Shareholder
Atomic Power Ltd and JNFL
6 Amend Articles to Mandate Disclosure Against Against Shareholder
of All Forms of Gifts and Donations to
Local Governments, Universities,
Research Institutions, et al.
7 Launch Committee of Experts, Local Against Against Shareholder
Residents, Nuclear Activist
Organization Representatives on
Decommissioning of Nuclear Plants,
Assuring Disposal of Spent Fuel
Instead of Reprocessing
8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder
Plutonium, Manage Current Plutonium
Stocks Safely Assuring No Diversion to
Military or Defense Use
9 Mandate Execution of Seismic and Against Against Shareholder
Tsunami Safety Measures at Hamaoka
Plant Only With Goal of Reactor
Decommissioning
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Yen-Sung Lee, a Representative For For Management
of MOTC, as Director
8.2 Elect Mu-Piao Shih, a Representative For For Management
of MOTC, as Director
8.3 Elect Yu-Fen Hong, a Representative of For For Management
MOTC, as Director
8.4 Elect Jih-Chu Lee, a Representative of For For Management
MOTC, as Director
8.5 Elect Gordon S. Chen, a Representative For For Management
of MOTC, as Director
8.6 Elect Yi-Bing Lin, a Representative of For For Management
MOTC, as Director
8.7 Elect Su-Ghen Huang, a Representative For For Management
of MOTC, as Director
8.8 Elect Shih-Peng Tsai, a Representative For For Management
of MOTC, as Director
8.9 Elect Chung-Yu Wang as Independent For For Management
Director
8.10 Elect Zse-Hong Tsai as Independent For For Management
Director
8.11 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
8.12 Elect Tain-Jy Chen as Independent For For Management
Director
8.13 Elect Yun-Tsai Chou as Independent For For Management
Director
9.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Tain-Jy Chen
9.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jih-Chu Lee
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chang Zhenming as Director For For Management
3b Elect Vernon Francis Moore as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Yin Ke as Director For For Management
3e Elect Xu Jinwu as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 097950 Security ID: Y1661W134
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,800 per Common Share and 1,850
per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Outside Directors as For Against Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coalbed Methane Resources For For Management
Exploration and Development
Cooperation Agreement and Related
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Revised Caps for For For Management
Relevant Categories of the Continuing
Connected Transactions in Respect of
2012 and 2013
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
1b Declare Final Dividend For For Management
1c Elect Yang Hua as Director For For Management
1d Elect Zhou Shouwei as Director For For Management
1e Elect Chiu Sung Hong as Director For For Management
1f Authorize the Board to Fix For For Management
Remuneration of Directors
1g Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bob Murphy as Director For For Management
5 Re-elect John Devaney as Director For For Management
6 Re-elect Mike Hagee as Director For For Management
7 Re-elect John Patterson as Director For For Management
8 Re-elect Mark Ronald as Director For For Management
9 Re-elect Michael Wareing as Director For For Management
10 Re-elect Alison Wood as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Ilana Atlas as a Director For For Management
3b Elect Catherine Brenner as a Director For For Management
3c Elect Anthony Froggatt as a Director For For Management
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013 Financial
Statements and Half Year 2013
Financial Statement
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for First Quarter 2014
Financial Statement
6.1 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
6.2 Elect Karl-Heinz Floether to the For For Management
Supervisory Board
6.3 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
6.4 Elect Markus Kerber to the Supervisory For For Management
Board
6.5 Elect Ulrich Middelmann to the For For Management
Supervisory Board
6.6 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
6.7 Elect Helmut Perlet to the Supervisory For For Management
Board
6.8 Elect Petra Schadeberg-Herrmann to the For For Management
Supervisory Board
6.9 Elect Marcus Schenck to the For For Management
Supervisory Board
6.10 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
6.11 Elect Roger Mueller as Alternate For For Management
Supervisory Board Member
6.12 Elect Solms Wittig as Alternate For For Management
Supervisory Board Member
7 Approve EUR 7 Reduction in Share For For Management
Capital via Cancellation of Seven
Shares
8 Approve EUR 5.2 Billion Reduction in For For Management
Share Capital via 10:1 Reverse Stock
Split
9 Approve EUR 2.3 Billion Share Capital For For Management
Increase with Preemptive Rights
10 Approve Cancellation of Capital For For Management
Authorizations
11 Approve Withdrawal of Confidence from Against Against Shareholder
Management Board Speaker Martin
Blessing
12 Remove Chairman Klaus-Peter Mueller Against Against Shareholder
from the Supervisory Board
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Turner as a Director For For Management
2b Elect Carolyn Kay as a Director For For Management
2c Elect Harrison Young as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 78,681 For For Management
Reward Rights to Ian Mark Narev, CEO
and Managing Director of the Company
5 Approve the Selective Buyback of Up to For For Management
100 Percent of the Preference Shares
that Form Part of the Perpetual
Exchangeable Resaleable Listed
Securities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR 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 Against Management
2 Approve Allocation of Income and For Against 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 Against Management
4.2 Reelect Franco Cologni as Director For For Management
4.3 Reelect Lord Duro as Director For Against 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 Against Management
4.7 Reelect Josua Malherbe as Director For Against 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 Against 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
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's None None Management
Management
1 Amend Articles to Reflect Changes in None None Management
Capital
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Elect External Auditors for Fiscal For For Management
Year 2013
5 Approve Merger by Absorption of For For Management
Compania de Exploraciones, Desarrollo
e Inversiones Mineras SAC by Company
6 Approve Merger by Absorption of For For Management
Inversiones Colquijirca SA by Company
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations For For Management
Including, Issuance of Bonds and
Obtainment of Loans and credit
Facilities; Authorize Board to Approve
all Agreements Related to Financing
Operations
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Andrew Martin as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Sir James Crosby as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Amend Long Term Incentive Plan 2010 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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Leasing Master For For Management
Agreement and Related Transactions
2 Approve COSCO Shipping Services and For For Management
Terminal Services Master Agreement and
Related Transactions
3 Approve China COSCO Shipping Services For For Management
and Terminal Services Master Agreement
and Related Transactions
4 Approve APM Shipping Services Master For For Management
Agreement and Related Transactions
5 Approve Florens-APM Container For For Management
Purchasing and Related Services Master
Agreement and Related Transactions
6 Approve Nansha Container Terminal For For Management
Services Master Agreement and Related
Transactions
7 Approve Yangzhou Terminal Services For For Management
Master Agreement and Related
Transactions
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# 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 Feng Jinhua as Director For Against Management
3a2 Elect Wang Haimin as Director For Against Management
3a3 Elect Tang Runjiang as Director For Against Management
3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management
3a5 Elect Qiu Jinguang as Director For Against Management
3a6 Elect Ip Sing Chi 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
between the Company, Long Honour
Investments Limited and COSCO (Hong
Kong) Group Limited
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Reports None None Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Remuneration of Directors For For Management
4 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Present Payment of Dividends of USD of None None Management
2.60 per Share
6 Present Allocation of Income None None Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 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 Treatment of Losses For For Management
4 Approve Transaction with Emporiki Re: For For Management
Securities Lending
5 Approve Transaction Re: Credit For For Management
Agricole's Participation in the Share
Capital Increase of Banco Espirito
Santo
6 Approve Transaction with SACAM For For Management
International Re: Repurchase of
Emporiki Shares
7 Approve Transaction Re: Creation of a For Against Management
Special Purpose Vehicle
8 Approve Severance Payment Agreement For Against Management
with Xavier Musca
9 Reelect Jean-Marie Sander as Director For Against Management
10 Reelect Philippe Brassac as Director For Against Management
11 Reelect Veronique Flachaire as Director For Against Management
12 Reelect Christian Talgorn as Director For Against Management
13 Elect Pascale Berger as Director For Against Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.75 Billion
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 750 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18, 20-21, and
25-26
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.75 Billion
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for International Employees
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Maekawa, Teruyuki For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Kaneko, Haruhisa For For Management
2.5 Elect Director Yamamoto, Hiroshi For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Kakusho, Junji For For Management
2.8 Elect Director Hirase, Kazuhiro For For Management
2.9 Elect Director Shimizu, Sadamu For For Management
2.10 Elect Director Matsuda, Akihiro For For Management
2.11 Elect Director Aoyama, Teruhisa For For Management
2.12 Elect Director Yamamoto, Yoshihisa For For Management
2.13 Elect Director Okamoto, Tatsunari For For Management
2.14 Elect Director Mizuno, Katsumi For For Management
2.15 Elect Director Ueno, Yasuhisa For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends CHF 0.10 per Share For For Management
from Capital Contribution Reserves to
be Paid in Shares and Cash
4.1 Approve Creation of CHF 6.0 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
4.2 Approve CHF 1.1 Million Increase in For For Management
Pool of Conditional Capital for
Delivering Shares as Part of Employee
Participation Programs
5 Amend Articles Re: Board Related For For Management
6.1.1 Reelect Noreen Doyle as Director For For Management
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management
as Director
6.1.3 Elect Kai S. Nargolwala as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Bill Egan as Director For For Management
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Re-elect Jan de Jong as Director For For Management
4(g) Re-elect John Kennedy as Director For For Management
4(h) Re-elect Myles Lee as Director For For Management
4(i) Re-elect Heather McSharry as Director For For Management
4(j) Re-elect Albert Manifold as Director For For Management
4(k) Re-elect Dan O'Connor as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Maurice Renshaw as a Director For For Management
2b Elect David Anstice as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Adoption of a New For For Management
Constitution
5a Amend the Company's Constitution to For For Management
Insert Proportional Takeover
Provisions in the New Constitution
5b Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Provisions in the Existing Constitution
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shoda, Takashi For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Ogita, Takeshi For For Management
2.4 Elect Director Hirokawa, Kazunori For For Management
2.5 Elect Director Sato, Yuuki For For Management
2.6 Elect Director Hirabayashi, Hiroshi For For Management
2.7 Elect Director Ishihara, Kunio For For Management
2.8 Elect Director Kanazawa, Ichiro For For Management
2.9 Elect Director Sugiyama, Seiji For For Management
2.10 Elect Director Sakai, Manabu For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Appoint Statutory Auditor Yano, Ryuu For For Management
2.2 Appoint Statutory Auditor Fukunaga, For For Management
Kenji
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 10, 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 2.20 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 KPMG AG as Auditors for Fiscal For For Management
2012
6.1 Relect Sari Baldauf to the Supervisory For For Management
Board
6.2 Relect Juergen Hambrecht to the For For Management
Supervisory Board
6.3 Elect Andrea Jung to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Takahashi, Akio For For Management
1.5 Elect Director Kusaki, Yoriyuki For For Management
1.6 Elect Director Yasuda, Ryuuji For Against Management
1.7 Elect Director Matsubara, Nobuko For For Management
1.8 Elect Director Tadaki, Keiichi For For Management
1.9 Elect Director Ito, Kensuke For For Management
1.10 Elect Director Jifuku, Saburo For For Management
1.11 Elect Director Shirataki, Masaru For For Management
1.12 Elect Director Tsuda, Hiroki For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 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 1.45 per Share
4 Relect Franck Riboud as Director For For Management
5 Relect Emmanuel Faber as Director For For Management
6 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
7 Approve Transaction with J.P. Morgan For Against Management
8 Approve Severance Payment Agreement For For Management
with Franck Riboud
9 Approve Severance Payment Agreement For For Management
with Emmanuel Faber
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23.6 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to For For Management
EUR 15.7 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 40.7 Million for Bonus
Issue or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
22 Amend Article 22.II of Bylaws Re: For For Management
Proxy Voting
23 Amend Article 24.I of Bylaws Re: For For Management
Convening of General Meetings
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Recieve and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Determine Number of Members (8) of For For Management
Board
4.2a Reelect Ole Andersen as Director For For Management
4.2b Reelect Niels Christiansen as Director For For Management
4.2c Reelect Urban Backstrom as Director For For Management
4.2d Reelect Jorn Jensen as Director For For Management
4.2e Reelect Trond Westlie as Director For For Management
4.2f Elect Lars Forberg as New Director For For Management
4.2g Elect Carol Sergean as New Director For For Management
4.2h Elect Jim Snabe as New Director For For Management
4.2i Elect Egon Geertsen as New Director Against Withhold Shareholder
5 Ratify KPMG as Auditors For For Management
6 Amend Board's Authorization to For For Management
Increase Company's Share Capital
7 Authorize Repurchase of up to 10 For For Management
Percent of Share Capital
8 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 900,000 for Vice
Chairman, and 450,000 for Other
Directors; Approve Remuneration for
Committee Work
9.1 Require Danske Bank to Support Against Against Shareholder
Imposition of Tax on Speculation (FTT)
9.2 Refrainig from Introducing Fees for Against Against Shareholder
Customers Whose Total Volume of
Business With the Bank Ammounts to
Less Than DKK 60.000
9.3 Aling Salary Developement of Executive Against Against Shareholder
Board with That of Other Employees
10 Approve Termination of Chairman of the Against Against Shareholder
Executive Board Eivind Kolding
11 Other Business None None Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Renewal of the Share For For Management
Purchase Mandate
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend Per Ordinary For For Management
Share
3 Declare Final Dividend Per Non-Voting For For Management
Redeemable Convertible Preference Share
4 Approve Directors' Remuneration For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Danny Teoh Leong Kay as Director For For Management
7 Elect Euleen Goh Yiu Kiang as Director For For Management
8 Elect Andre Sekulic as Director For For Management
9 Elect Woo Foong Pheng as Director For For Management
10 Approve Grant of Awards and Issue of For Against Management
Shares Pursuant to the DBSH Share
Option Plan and DBSH Share Plan
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares under the DBSH Scrip
Dividend Scheme for the Final
Dividends for the Year Ended Dec. 31,
2012
13 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares under the DBSH Scrip
Dividend Scheme for the Dividends
which may be Declared for the Year
Ending Dec. 31, 2013
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Haruta, Makoto For For Management
3.2 Elect Director Moriyasu, Isao For For Management
3.3 Elect Director Kawasaki, Shuuhei For For Management
3.4 Elect Director Kobayashi, Kenji For For Management
3.5 Elect Director Namba, Tomoko For For Management
3.6 Elect Director Hatoyama, Rehito For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Kato, Nobuaki For Against Management
2.2 Elect Director Tokuda, Hiromi For For Management
2.3 Elect Director Kobayashi, Koji For For Management
2.4 Elect Director Sugi, Hikaru For For Management
2.5 Elect Director Miyaki, Masahiko For For Management
2.6 Elect Director Hironaka, Kazuo For For Management
2.7 Elect Director Shirasaki, Shinji For For Management
2.8 Elect Director Shikamura, Akio For For Management
2.9 Elect Director Maruyama, Haruya For For Management
2.10 Elect Director Tajima, Akio For For Management
2.11 Elect Director Adachi, Michio For For Management
2.12 Elect Director Wakabayashi, Hiroyuki For For Management
2.13 Elect Director Iwata, Satoshi For For Management
2.14 Elect Director Toyoda, Shoichiro For For Management
3.1 Appoint Statutory Auditor Iwase, Masato For For Management
3.2 Appoint Statutory Auditor Saito, For For Management
Tsutomu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm 2012 AGM Resolution to Approve For For Management
Allocation of Income and Dividends of
EUR 0.75 per Share
2 Confirm 2012 AGM Resolution to Ratify For For Management
KPMG AG as Auditors for Fiscal 2012
3.1 Confirm 2012 AGM Resolution to Elect For For Management
Paul Achleitner to the Supervisory
Board
3.2 Confirm 2012 AGM Resolution to Elect For For Management
Peter Loescher to the Supervisory Board
3.3 Confirm 2012 AGM Resolution to Elect For For Management
Klaus Ruediger Truetzschler to the
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 23, 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 0.75 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 KPMG as Auditors for Fiscal 2013 For For Management
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration System for For For Management
Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board
11.1 Elect John Cryan to the Supervisory For For Management
Board
11.2 Elect Henning Kagermann to the For For Management
Supervisory Board
11.3 Elect Suzanne Labarge to the For For Management
Supervisory Board
11.4 Elect Johannes Teyssen to the For For Management
Supervisory Board
11.5 Elect Georg Thoma to the Supervisory For For Management
Board
11.6 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
11.7 Elect Dina Dublon to the Supervisory For For Management
Board
12 Approve Creation of EUR 230.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Domination Agreement with For For Management
RREEF Management GmbH
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 15, 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 Did Not Vote Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
7 Remove Age Restriction for Management For Did Not Vote Management
Board Members
8 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2013
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 07, 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 Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiaries
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
7.1 Elect Jacques Aigrain to the For Did Not Vote Management
Supervisory Board
7.2 Elect Werner Brandt to the Supervisory For Did Not Vote Management
Board
7.3 Elect Herbert Hainer to the For Did Not Vote Management
Supervisory Board
7.4 Elect Jurgen Hambrecht to the For Did Not Vote Management
Supervisory Board
7.5 Elect Robert M. Kimmitt to the For Did Not Vote Management
Supervisory Board
7.6 Elect Karl-Ludwig Kley to the For Did Not Vote Management
Supervisory Board
7.7 Elect Martin Koehler to the For Did Not Vote Management
Supervisory Board
7.8 Elect Nicola Leibinger-Kammueller to For Did Not Vote Management
the Supervisory Board
7.9 Elect Wolfgang Mayrhuber to the For Did Not Vote Management
Supervisory Board
7.10 Elect Matthias Wissmann to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 29, 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 0.70 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 AG as For For Management
Auditors for Fiscal 2013
6 Approve Creation of EUR 240 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 75
Million Pool of Capital to Guarantee
Conversion Rights
8 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 16, 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 Did Not Vote Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
6 Elect Sari Baldauf to the Supervisory For Did Not Vote Management
Board
7 Elect Ulrich Lehner to the Supervisory For Did Not Vote Management
Board
8 Ammend Articles Re: Supervisory Board For Did Not Vote Management
Remuneration
9 Approve Cancellation of Conditional For Did Not Vote Management
Capital Authorization
10 Approve Creation of EUR 2.2 Billion For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Approve Affiliation Agreement with For Did Not Vote Management
PASM Power and Air Condition Solution
Management GmbH
12 Ammend Affiliation Agreement with GMG For Did Not Vote Management
Generalmietgesellschaft mbH
13 Ammend Affiliation Agreement with For Did Not Vote Management
DeTeMedien, Deutsche Telekom Medien
GmbH
14 Ammend Affiliation Agreement with GMG For Did Not Vote Management
Generalmietgesellschaft mbH
15 Ammend Affiliation Agreement with For Did Not Vote Management
DeTeMedien, Deutsche Telekom Medien
GmbH
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Ho KwonPing as Director For For Management
14 Elect Ivan Menezes as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit and Risk Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Monty Hilkowitz as Director For For Management
4.2 Re-elect Dr Brian Brink as Director For For Management
4.3 Re-elect Vhonani Mufamadi as Director For For Management
4.4 Re-elect Sindi Zilwa as Director For For Management
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial Assistance
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 04, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Discovery Limited
2 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DNB NOR ASA
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Remuneration of Supervisory For For Management
Board, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.10
per Share
7 Reelect Skarholt, Andersen, Koc, For For Management
Leire, Smith, Svenning, Sorensen, and
Wang as Member, and Gravir, Haslestad,
Landmark, and Skogsholm as New Members
of Supervisory Board; Elect Deputy
Members of Supervisory Board
8 Elect Camilla Grieg and Karl Moursund For For Management
as Members of Nominating Committee
9 Reelect Frode Hassel (Chairman), For For Management
Thorstein Overland, Karl Olav Hovden,
and Vigdis Almestad as Members of
Control Committee; Reelect Ida Johnson
and Elect Agnar Langeland as Deputy
Members of Control Committee
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
11b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
12 Approve Corporate Governance Statement For For Management
13 Financial Structure for a New Real None None Shareholder
Economy; Financial Services
Innovation; Requirements Regarding the
Assignment of Roles and Impartiality;
Selection of Board Members; Board
Committee for Shared Financial
Responsibility, Authorization and
Common Interests
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reelect O. Goswami as Director For For Management
4 Reelect R. Bhoothalingam as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Iyengar as Director For For Management
7 Reelect S. Reddy as Managing Director For For Management
and COO and Approve His Remuneration
8 Amend Dr. Reddy's Employees Stock For For Management
Option Scheme 2002 Re: Extension of
Term
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.1 Receive and Approve Financial For For Management
Statements and Statutory Reports
2.2 Approve Remuneration of Directors for For For Management
2012 in the Amount of DKK 1.05 Million
for the Chairman, DKK 525,000 for the
Vice Chairman, and DKK 350,000 for
Other Members; Approve Remuneration
for Committee Work
2.3 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.2 Million
for the Chairman, DKK 600,000 for the
Vice Chairman, and DKK 400,000 for
Other Members; Approve Remuneration
for Committee Work
3 Approve Allocation of Income and For For Management
Dividends of DKK 1.25 per Share
4.1 Reelect Kurt Larsen as Director For For Management
4.2 Reelect Erik Pedersen as Director For For Management
4.3 Reelect Kaj Christiansen as Director For For Management
4.4 Reelect Annette Sadolin as Director For For Management
4.5 Reelect Birgit Norgaard as Director For For Management
4.6 Reelect Thomas Plenborg as Director For For Management
5 Ratify KPMG as Auditors For For Management
6.1 Approve DKK 8 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
6.2 Authorize Share Repurchase Program For For Management
6.3 Amend Articles Re: Editorial Change to For For Management
Harmonize with Danish Law
6.4 Amend Articles Re: Board Remuneration For For Management
as Separate Voting Item to Comply with
Corporate Governance Code
7 Other Business None None Management
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Reelect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 03, 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 Did Not Vote Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5a Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
5b Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2013
6a Elect Denise Kingsmill to the For Did Not Vote Management
Supervisory Board
6b Elect Ulrich Lehner to the Supervisory For Did Not Vote Management
Board
6c Elect Rene Obermann to the Supervisory For Did Not Vote Management
Board
6d Elect Karen de Segundo to the For Did Not Vote Management
Supervisory Board
6e Elect Theo Siegert to the Supervisory For Did Not Vote Management
Board
6f Elect Werner Wenning to the For Did Not Vote Management
Supervisory Board
7 Approve Remuneration System for For Did Not Vote Management
Management Board Members
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Elect Director Nakai, Masahiko For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For Against Management
Toshiaki
3.2 Appoint Statutory Auditor Nitta, Mutsuo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Resolutions on Drafting and
Implementation of Business Plans
Related to Tohoku Earthquake
Reconstruction
6 Create, Fund Committee on Drafting Against Against Shareholder
Business Plans Related to Earthquake
Reconstruction
7 Amend Articles to Allow Proposals on Against Against Shareholder
Compliance Matters at Shareholder
Meetings
8 Mandate Creation of Committee on Against Against Shareholder
Compliance
9 Amend Articles to Require Disclosure Against Against Shareholder
of Top Five Individual Director
Compensation Levels
10 Amend Articles to Require At Least Against For Shareholder
Three Outsiders on Board of Directors
11.1 Remove Chairman Satoshi Seino from the Against Against Shareholder
Board of Directors
11.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder
the Board of Directors
11.3 Remove Executive Director Yuuji Against Against Shareholder
Fukasawa from the Board of Directors
11.4 Remove Executive Director Yasuo Against Against Shareholder
Hayashi from the Board of Directors
11.5 Remove Executive Director Yuuji Against Against Shareholder
Morimoto from the Board of Directors
12 Reduce Director and Statutory Auditor Against Against Shareholder
Compensation by 20 Percent
13 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserves for Disaster
Recovery Fund for the Tohoku
Earthquake and for Consolidation of
Local Rail Lines
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Fujiyoshi, Akira For For Management
2.3 Elect Director Izumi, Tokuji For For Management
2.4 Elect Director Masuda, Koichi For For Management
2.5 Elect Director Ota, Kiyochika For For Management
2.6 Elect Director Aoi, Michikazu For For Management
2.7 Elect Director Matsui, Hideaki For For Management
2.8 Elect Director Deguchi, Nobuo For For Management
2.9 Elect Director Graham Fry For For Management
2.10 Elect Director Suzuki, Osamu For For Management
2.11 Elect Director Patricia Robinson For For Management
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger For For Management
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer For For Management
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: MAY 30, 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
2 Approve Remuneration Report For Against Management
3a Reelect Robert Ingram as Director For For Management
3b Reelect Gary Kennedy as Director For For Management
3c Reelect Patrick Kennedy as Director For For Management
3d Reelect Kelly Martin as Director For For Management
3e Reelect Kieran McGowan as Director For For Management
3f Reelect Kyran McLaughlin as Director For For Management
3g Reelect Donal O'Connor as Director For For Management
3h Reelect Richard Pilnik as Director For For Management
3i Reelect Andrew von Eschenbach as For For Management
Director
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Reduction in Share Capital For For Management
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Theravance Transaction For Against Management
2 Approve AOP Transaction For Against Management
3 Approve ELND005 Transaction For Against Management
4 Authorise Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Robert R. Gilmore For For Management
1.3 Elect Director Geoffrey A. Handley For For Management
1.4 Elect Director Wayne D. Lenton For For Management
1.5 Elect Director Michael A. Price For For Management
1.6 Elect Director Steven P. Reid For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Maeda, Yasuo For For Management
2.2 Elect Director Kitamura, Masayoshi For For Management
2.3 Elect Director Sakanashi, Yoshihiko For For Management
2.4 Elect Director Hino, Minoru For For Management
2.5 Elect Director Watanabe, Toshifumi For For Management
2.6 Elect Director Mizunuma, Seigo For For Management
2.7 Elect Director Takemata, Kuniharu For For Management
2.8 Elect Director Nagashima, Junji For For Management
2.9 Elect Director Murayama, Hitoshi For For Management
2.10 Elect Director Uchiyama, Masato For For Management
2.11 Elect Director Fukuda, Naori For For Management
2.12 Elect Director Kajitani, Go For For Management
3 Appoint Statutory Auditor Samata, Akira For For Management
--------------------------------------------------------------------------------
ELISA CORPORATION
Ticker: ELI1V Security ID: X1949T102
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 9,000
for Chairman, EUR 6,000 for Vice
Chairman and Chairman of Audit
Committee, and EUR 5,000 for Other
Directors; Approve Attendance Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Ari Lehtoranta, Raimo Lind, For For Management
Leena Niemisto, Eira Palin-Lehtinen,
Mika Salmi, and Mika Vehvilainen as
Directors; Elect Jaakko Uotila as a
New Director
13 Approve Remuneration of Auditors For Against Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG Oy Ab as Auditors For Against Management
16 Authorize Share Repurchase Program of For For Management
up to 5 Million Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Corporate None None Management
Governance Compliance Report
13 Receive Information on Remuneration None None Management
Policy
14 Approve Share Repurchase Program For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Amend Company Articles For For Management
18 Wishes None None Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA
Ticker: ENDESA Security ID: 29244T101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Reports of External
Auditors and Auditors for Fiscal Year
2012
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Present Dividend Policy and None None Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for 2013
7 Present Report of Directors' Committee None None Management
8 Elect External Auditor For For Management
9 Elect Two Auditors and their For For Management
Respective Alternates; Approve their
Remuneration
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director J. Herb England For For Management
1.5 Elect Director Charles W. Fischer For For Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director David A. Leslie For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director George K. Petty For For Management
1.10 Elect Director Charles E. Shultz For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Suzanne P. Nimocks For For Management
1.5 Elect Director David P. O'Brien For For Management
1.6 Elect Director Jane L. Peverett For For Management
1.7 Elect Director Brian G. Shaw For For Management
1.8 Elect Director Bruce G. Waterman For For Management
1.9 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder
Treasury
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David H. Barr, Edwin V. Dodge, For For Management
James B. Fraser, Robert B. Hodgins,
Gordon J. Kerr, Susan M. MacKenzie,
Douglas R. Martin, Donald J. Nelson,
David P. O'Brien, Elliott Pew, Glen D.
Roane, and Sheldon B. Steeves as
Directors
1.1 Elect Director David H. Barr For For Management
1.2 Elect Director Edwin V. Dodge For For Management
1.3 Elect Director James B. Fraser For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Gordon J. Kerr For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Douglas R. Martin For For Management
1.8 Elect Director Donald J. Nelson For For Management
1.9 Elect Director David P. O'Brien For For Management
1.10 Elect Director Elliott Pew For For Management
1.11 Elect Director Glen D. Roane For For Management
1.12 Elect Director Sheldon B. Steeves For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Re-approve Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Party For Against Management
2 Approve Increase in Capital via Share For Against Management
Issuance
3 Approve Non-Monetary Contributions For Against Management
that May Be Capitalized in Connection
with Company's Capital Increase
4 Authorize Board to Set Issue Price in For Against Management
Connection with Company's Capital
Increase
5 Approve Share Subscription Offer to be For Against Management
Made in the First Instance Within
Preemptive Subscription Period and the
Remaining Shares not Subscribed Within
that Period to be Offered in a
Remaining Subscription Period
6 Approve that All Share Subscription For Against Management
Contracts are Subject to Fulfillment
of a Conditional Clause
7 Approve Use of Funds Raised from For Against Management
Capital Increase
8 Amend Article 5 and Transitory Article For Against Management
2 to Reflect Changes in Capital
9 Adopt All Necessary Agreements to For Against Management
Implement Capital Increase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Ratify Third Risk Assessment Company For For Management
12.1 Request from Public Company Accounting None None Management
Oversight Board (PCAOB) to Company's
External Auditors, Ernst & Young
12.2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
ENERSIS SA
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Reports of External
Auditors and Auditors for Fiscal Year
2012
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2013
6 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
7 Elect External Auditors For For Management
8 Elect Two Auditors and their For For Management
Respective Alternates; Approve Their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business (Voting) For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Shares' Par For For Management
Value and Cancellation of Treasury
Shares
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ERICSSON
Ticker: ERICB Security ID: W26049119
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.75 per Share
9 Presentation of Nominating Committee's None None Management
Proposals
9.1 Determine Number of Members (12) and For For Management
Deputy Members of Board (0)
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.85 Million to the
Chairman and SEK 900,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in
Phantom Shares); Approve Remuneration
for Committee Work
9.3 Reelect L. Johansson, R. Austin, P. For For Management
Bonfield, B. Ekholm, A. Izosimov, U.
Johansson, S. Martin-Lof, H. Vestberg,
and J. Wallenberg as Directors; Elect
N. Denzel, K. Lund, and P. Ostberg as
New Directors
9.4 Approve Remuneration of Auditors For For Management
9.5 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2013 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 11.9 Million For For Management
Repurchased Class B Shares for 2013
Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 11.2
11.4 Approve 2013 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 8.7 Million For For Management
Repurchased Class B Shares for 2013
Share Matching Plan for Key
Contributors
11.6 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 11.5
11.7 Approve 2013 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 6 Million For For Management
Repurchased Class B Shares for 2013
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third For Against Management
Party as Alternative to Item 11.8
12 Authorize Reissuance of up to 18.2 For For Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2009, 2010, 2011 and 2012 Long-Term
Variable Compensation Plans
13 Amend Articles Re: Insert Gender Quota None Against Shareholder
for Board of Directors
14 Instruct the Board to Investigate How None For Shareholder
All Shares Are to be Given the Same
Voting Power and To Present Such a
Proposal at the Next Annual General
Meeting
15.1 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
15.2 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
at Swedish Limited Liability Companies
15.3 Request Board to Prepare a Proposal None Against Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5a Approve Reduction of Board Size to For For Management
Nine Members
5b Reelect Theresa Jordis as Supervisory For For Management
Board Member
6 Ratify Additional Auditor for Fiscal For For Management
2014
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Own For For Management
Participation Certificates for Trading
Purposes
10 Authorize Participation Certificate For For Management
Repurchase Program and Reissuance or
Cancellation of Repurchased
Participation Certificates
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 00330 Security ID: G3122U145
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Alternative
3a1 Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
3a2 Reelect Jose Manuel Martinez Gutierrez For For Management
as Director
3a3 Reelect Thomas Tang Wing Yung as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in the Authorized For For Management
Share Capital of the Company
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI 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
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board Re: None None Management
Proposed Changes in Company's
Governance and Shareholding Structure
3 Discuss Agenda Items None None Management
4.1 Amend Articles Re: Ownership For For Management
Restrictions and Legal Updates
4.2 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
4.3 Approve Cancellation of Repurchased For For Management
Shares
4.4 Elect T. Enders as Executive Director For For Management
4.5 Elect M. Bischoff as Non-Executive For For Management
Director
4.6 Elect R.D. Crosby as Non-Executive For For Management
Director
4.7 Elect H.-P. Keitel as Non-Executive For For Management
Director
4.8 Elect H.-J. Lamberti as Non-Executive For For Management
Director
4.9 Elect A. Lauvergeon as Non-Executive For For Management
Director
4.10 Elect L.N. Mittal as Non-Executive For For Management
Director
4.11 Elect J. Parker as Non-Executive For For Management
Director
4.12 Elect M. Pebereau as Non-Executive For For Management
Director
4.13 Elect J. Pique i Camps as For For Management
Non-Executive Director
4.14 Elect D. Ranque as Non-Executive For For Management
Director
4.15 Elect J.-C. Trichet as Non-Executive For For Management
Director
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: N3114C808
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants L.L.P. For For Management
as Co-Auditors
4.5 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.6 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.7 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.8 Approve Cancellation of Repurchased For For Management
Shares
4.9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Brian Cassin as Director For For Management
4 Re-elect Fabiola Arredondo as Director For For Management
5 Re-elect Chris Callero as Director For For Management
6 Re-elect Roger Davis as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Sir John Peace as Director For For Management
9 Re-elect Don Robert as Director For For Management
10 Re-elect Sir Alan Rudge as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
and the Transaction
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82.04
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Increase Maximum
Board Size
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Gonda, Yoshihiro For For Management
3.4 Elect Director Richard E. Schneider For For Management
3.5 Elect Director Uchida, Hiroyuki For For Management
3.6 Elect Director Kosaka, Tetsuya For For Management
3.7 Elect Director Matsubara, Shunsuke For For Management
3.8 Elect Director Kohari, Katsuo For For Management
3.9 Elect Director Okada, Toshiya For For Management
3.10 Elect Director Hiramoto, Kazuyuki For For Management
3.11 Elect Director Olaf C. Gehrels For For Management
3.12 Elect Director Aoyama, Kazunari For For Management
3.13 Elect Director Ito, Takayuki For For Management
3.14 Elect Director Yamada, Yuusaku For For Management
3.15 Elect Director Hishikawa, Tetsuo For For Management
3.16 Elect Director Noda, Hiroshi For For Management
3.17 Elect Director Inaba, Kiyonori For For Management
3.18 Elect Director Ono, Masato For For Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For Against Management
Director
5.3 Reelect Joaquin Ayuso Garcia as For Against Management
Director
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Jaime Carvajal Urquijo as For Against Management
Director
5.6 Reelect Portman Baela SL as Director For Against Management
5.7 Reelect Juan Arena de la Mora as For Against Management
Director
5.8 Reelect Gabriele Burgio as Director For For Management
5.9 Reelect Maria del Pino y Calvo-Sotelo For Against Management
as Director
5.10 Reelect Santiago Fernandez Valbuenaas For For Management
Director
5.11 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
5.12 Reelect Karlovy SL as Director For Against Management
6.1 Approve 2013-2015 Restricted Stock For For Management
Plan for Executive Directors
6.2 Approve 2013-2015 Restricted Stock For For Management
Plan for Senior Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Receive Amendments to Board of None None Management
Directors' Regulations
11 Information on Issuance of Convertible None None Management
Securities as Agreed at EGM on Oct.
22, 2009
--------------------------------------------------------------------------------
FIAT INDUSTRIAL S.P.A.
Ticker: FI Security ID: T42136100
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
1.b Approve Remuneration Report For Against Management
2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder
2.a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
2.b Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Remuneration Report For For Management
2.b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1 Replacement of Resigned Director For Against Management
Franco Bonferroni
3.2 Replacement of Resigned Director For Against Management
Giuseppe Orsi
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K. R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Michael Martineau For For Management
2.7 Elect Director Paul Brunner For For Management
2.8 Elect Director Michael Hanley For For Management
2.9 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lauritz Dippenaar as Director For For Management
1.2 Re-elect Leon Crouse as Director For Against Management
1.3 Re-elect Patrick Goss as Director For For Management
1.4 Re-elect Nolulamo Gwagwa as Director For For Management
1.5 Re-elect Deepak Premnarayen as Director For For Management
1.6 Re-elect Benedict van der Ross as For For Management
Director
2 Re-elect Jurie Bester as Director For For Management
3 Elect Mary Bomela as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
and Deloitte & Touche as Joint
Auditors of the Company and Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
5 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
1 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries of
the Company and to Any Related or
Inter-related Company or Corporation
4 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 December
2012
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Abstain Management
Remuneration Report
2 Elect Cao Huiquan as a Director For For Management
3 Elect Herb Elliott as a Director For For Management
4 Approve the Fortescue Metals Group Ltd For For Management
Performance Share Plan
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Deputy Chairman, and
EUR 40,000 for Other Directors;
Approve Committee and Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Deputy Chair),
Minoo Akhtarzand, Heinz-Werner Binzel,
Ilona Ervasti-Vaintola, Kim Ignatius,
and Joshua Larson as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touch Ltd as Auditors For For Management
15 Appoint Nomination Board For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 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 Treatment of Losses and For For Management
Dividends of EUR 0.78 per Share
4 Approve Transaction with Thales and For For Management
Caisse des Depots et Consignations Re:
Creation of a new Company, "Cloudwatt"
5 Elect Fonds Strategique For For Management
d'Investissement as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Change Company Name to Orange and For For Management
Amend Articles 1 and 3 of Bylaws
Accordingly
8 Amend Article 13 of Bylaws Re: For For Management
Directors' Mandates
9 Amend Article 13.2 of Bylaws Re: For For Management
Election of Representative of Employee
10 Amend Article 13.3 of Bylaws Re: For For Management
Election of Representative of Employee
Shareholders
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 13
15 Authorize Capital Increase of Up to For For Management
EUR 1.5 Billion for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of up to For For Management
EUR 1 Million to Holders of Orange
Holding SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
18 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 11 to 17 at EUR 3.5 Billion
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Interests in Asia Pacific Breweries
Limited and Asia Pacific Investment
Pte Limited
2 Approve Proposed Capital Reduction For For Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect Maria Mercedes Corrales as For For Management
Director
3b Reelect Lee Hsien Yang as Director For For Management
3c Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees For For Management
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares Under the For Against Management
Fraser and Neave, Limited Executives'
Share Option Scheme 1999
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Issuance of Shares Under the For For Management
Fraser and Neave, Limited Scrip
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# 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 EUR 0.75 per Common Share
and EUR 0.77 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6 Approve Conversion of Preference For For Management
Shares into Ordinary Shares
7 Amend Stock Option Plan and For For Management
Conditional Capital Pool to Reflect
Changes in Share Structure
8 Approve Items 6 and 7 For For Management
9 Amend Articles Re: AGM Participation For For Management
and Voting Rights
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Lord Cairns as Director For For Management
6 Re-elect Javier Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For For Management
8 Re-elect Fernando Solana as Director For For Management
9 Re-elect Guy Wilson as Director For For Management
10 Re-elect Juan Bordes as Director For For Management
11 Re-elect Arturo Fernandez as Director For For Management
12 Re-elect Rafael MacGregor as Director For For Management
13 Re-elect Jaime Lomelin as Director For For Management
14 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
15 Re-elect Alejandro Bailleres as For For Management
Director
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Nakajima, Shigehiro For For Management
2.3 Elect Director Toda, Yuuzo For For Management
2.4 Elect Director Tamai, Koichi For For Management
2.5 Elect Director Makino, Katsumi For For Management
2.6 Elect Director Goto, Yoshihisa For For Management
2.7 Elect Director Ishikawa, Takatoshi For For Management
2.8 Elect Director Yamamoto, Tadahito For For Management
2.9 Elect Director Kitayama, Teisuke For For Management
2.10 Elect Director Furuya, Kazuhiko For For Management
2.11 Elect Director Sukeno, Kenji For For Management
2.12 Elect Director Asami, Masahiro For For Management
3 Appoint Statutory Auditor Yamamura, For For Management
Kazuhito
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mazuka, Michiyoshi For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Fujita, Masami For For Management
1.4 Elect Director Saso, Hideyuki For For Management
1.5 Elect Director Kato, Kazuhiko For For Management
1.6 Elect Director Ito, Haruo For For Management
1.7 Elect Director Okimoto, Takashi For For Management
1.8 Elect Director Yachi, Shotaro For For Management
1.9 Elect Director Uejima, Hirokazu For For Management
1.10 Elect Director Urakawa, Chikafumi For For Management
1.11 Elect Director Furukawa, Tatsuzumi For For Management
1.12 Elect Director Suda, Miyako For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Yoshida, Masao For For Management
2.2 Elect Director Shibata, Mitsuyoshi For For Management
2.3 Elect Director Fujita, Sumitaka For For Management
2.4 Elect Director Soma. Nobuyoshi For For Management
2.5 Elect Director Tsukamoto, Osamu For For Management
2.6 Elect Director Sakura, Hideo For For Management
2.7 Elect Director Sato, Tetsuya For For Management
2.8 Elect Director Otake, Hiroyuki For For Management
2.9 Elect Director Ueyama, Michio For For Management
2.10 Elect Director Yasunaga, Tetsuro For For Management
2.11 Elect Director Amano, Nozomu For For Management
3 Appoint Statutory Auditor Kudo, Tadashi For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ashley Almanza as Director For For Management
5 Elect John Connolly as Director For For Management
6 Elect Adam Crozier as Director For For Management
7 Elect Paul Spence as Director For For Management
8 Elect Tim Weller as Director For For Management
9 Re-elect Nick Buckles as Director For Abstain Management
10 Re-elect Mark Elliott as Director For For Management
11 Re-elect Winnie Kin Wah Fok as Director For For Management
12 Re-elect Grahame Gibson as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Clare Spottiswoode as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
6.1 Reelect Salvador Gabarro Serra as For For Management
Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Director
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Did Not Vote Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Against Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Against Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 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 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Ann-Kristin For For Management
Achleitner as Director
7 Elect Jonathan Reynolds as None For Management
Representative of Employee
Shareholders to the Board
8 Elect Caroline Simon as Representative None For Management
of Employee Shareholders to the Board
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for A few Employees and
Corporate Officers
13 Amend Article 13.3 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 04, 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 Against Management
2 Approve Allocation of Income, For For Management
Dividends from Capital Contribution
Reserves of CHF 2.80 per Share, and
Dividends of CHF 3.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Spoerry as Director For For Management
4.2 Elect Felix Ehrat as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Approve CHF 102,258 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Glenn J. Chamandy For For Management
1.3 Elect Director Russell Goodman For For Management
1.4 Elect Director George Heller For For Management
1.5 Elect Director Sheila O'Brien For For Management
1.6 Elect Director Pierre Robitaille For For Management
1.7 Elect Director James R. Scarborough For For Management
1.8 Elect Director Richard P. Strubel For For Management
1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Compensation Policy 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 36.00 per Share from
Capital Contribution Reserves
5 Amend Articles Regarding the For For Management
Contribution in Kind and Acquisition
of Assets
6.1 Relect Peter Kappeler as Director For For Management
6.2 Reelect Irina du Bois as Director For For Management
7 Ratify Deloitte S.A. as Auditors For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lynn Elsenhans as Director For For Management
4 Elect Jing Ulrich as Director For For Management
5 Elect Hans Wijers as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Sir Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Stacey Cartwright as Director For For Management
11 Re-elect Simon Dingemans as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Sir Deryck Maughan as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GLENCORE XSTRATA PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Anthony Hayward as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect William Macaulay as Director For For Management
7 Subject to the Merger Becoming For Against Management
Effective, Elect Sir John Bond as
Director
8 Subject to the Merger Becoming For Against Management
Effective, Elect Sir Steve Robson as
Director
9 Subject to the Merger Becoming For For Management
Effective, Elect Ian Strachan as
Director
10 Subject to the Merger Becoming For Against Management
Effective, Elect Con Fauconnier as
Director
11 Subject to the Merger Becoming For For Management
Effective, Elect Peter Hooley as
Director
12 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Simon Murray as
Director
13 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Steven Kalmin as
Director
14 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Peter Coates as
Director
15 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Li Ning as Director
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFIOF Security ID: S31755101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect David Murray as Director For For Management
3 Re-elect Donald Ncube as Director For For Management
4 Re-elect Rupert Pennant-Rea as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 June 2013
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.14
4 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.16
5 Amend Memorandum of Incorporation Re: For For Management
Clauses 5.6, 5.7 and 5.8
6 Amend Memorandum of Incorporation Re: For For Management
Clause 7.5
7 Amend Memorandum of Incorporation Re: For For Management
Clause 8
8 Amend Memorandum of Incorporation Re: For For Management
Clause 11.1
9 Amend Memorandum of Incorporation Re: For For Management
Clause 14.5
10 Amend Memorandum of Incorporation Re: For For Management
Clause 18.28
11 Amend Memorandum of Incorporation Re: For For Management
Clause 18.35
12 Amend Memorandum of Incorporation Re: For For Management
Clause 20.9
13 Amend Memorandum of Incorporation Re: For For Management
Clause 24
14 Amend Memorandum of Incorporation Re: For For Management
Clause 32
15 Amend Memorandum of Incorporation Re: For For Management
Schedule 1
16 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director John P. Bell For For Management
a2 Elect Director Beverley A. Briscoe For For Management
a3 Elect Director Peter J. Dey For For Management
a4 Elect Director Douglas M. Holtby For For Management
a5 Elect Director Charles A. Jeannes For For Management
a6 Elect Director P. Randy Reifel For For Management
a7 Elect Director A. Dan Rovig For For Management
a8 Elect Director Ian W. Telfer For For Management
a9 Elect Director Blanca Trevino For For Management
a10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.183 For For Management
Per Share
2 Present External Auditor's Report on None None Management
Fiscal Obligations
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For For Management
2 Approve Modifications of Shared For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.549 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Bertha Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Manuel Saba Ades as Director For For Management
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana as Director For For Management
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a13 Elect Miguel Aleman Magnani as Director For For Management
3.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
3.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
3.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a23 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a24 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a25 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
3.a26 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6c Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6d Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6e Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6f Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6g Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6h Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6i Elect Marcos Ramirez Miguel as Member For For Management
of Risk Policies Committee
6j Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Approve Modification to Integration For For Management
and Duties of Regional Boards
9 Authorize Board to Obtain For For Management
Certification of Company Bylaws
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Exclusion of Ixe Banco and Fincasa
Hipotecaria; Change Company Names from
Ixe Soluciones to Solida
Administradora de Portafolios SOFOM
and from Ixe Fondos to Operadora de
Fondos Banorte Ixe
2 Approve Text and Subscribe New For For Management
Agreement of Shared Responsibilities
Including all of Grupo Financiero
Banorte's Entities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2012
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2012; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2013
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MODELO S.A.B. DE C.V.
Ticker: GMODELOC Security ID: P4833F104
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class C and For For Management
Class II Shares Representing Minimum
Variable Capital into Class C and
Class I Shares Representing Fixed
Portion of Capital in the Amount of
MXN 955.08 Million; Amend Articles 6
and 7 of Bylaws
2 Amend Articles 29 and 41 of Bylaws For Against Management
3 Approve Acquisition of Diblo SA de CV For For Management
and Direccion Fabricas SA de CV by
Company; Approve Balance Sheets as of
May 31, 2012
4 Approve Consolidation of Company Bylaws For Against Management
5 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV
Ticker: GMODELOC Security ID: P4833F104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Piedras Negras Plant For For Management
of Compania Cervecera de Coahuila S de
RL de CV
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For 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 For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For 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 Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8b Receive Auditor Report None None Management
8c Receive Chairman Report None None Management
8d Receive Nominating Committee Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Reelect Mia Brunell Livfors, Anders For For Management
Dahlvig, Lottie Knutson, Sussi Kvart,
Bo Lundquist, Stefan Persson (Chair),
Melker Schorling and Christian Sievert
as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson to the Nominating
Committee; Approve Nominating
Committee Guidelines
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend All-Employee Incentive Plan For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Tyler as Director For For Management
5 Elect Jean-Philippe Mouton as Director For For Management
6 Elect Gwyn Burr as Director For For Management
7 Re-elect David Atkins as Director For For Management
8 Re-elect Peter Cole as Director For For Management
9 Re-elect Timon Drakesmith as Director For For Management
10 Re-elect Terry Duddy as Director For For Management
11 Re-elect Jacques Espinasse as Director For For Management
12 Re-elect Judy Gibbons as Director For For Management
13 Re-elect John Hirst as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Increase in Maximum Aggregate For For Management
Fees Payable to Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Korea Exchange For For Management
Bank
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
3.1 Elect Five Outside Directors (Bundled) For For Management
3.2 Elect Five Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# 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 Shang Shing Yin as Director For For Management
3b Reelect Dominic Chiu Fai Ho as Director For For Management
3c Reelect Philip Nan Lok Chen 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Fikile De Buck as Director For For Management
2 Re-elect Simo Lushaba as Director For For Management
3 Re-elect Modise Motloba as Director For For Management
4 Re-elect Patrice Motsepe as Director For For Management
5 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
6 Re-elect Simo Lushaba as Member of the For For Management
Audit Committee
7 Re-elect Modise Motloba as Member of For For Management
the Audit Committee
8 Re-elect John Wetton as Member of the For For Management
Audit Committee
9 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
10 Approve Remuneration Policy For For Management
11 Authorise Directors to Allot and Issue For For Management
up to 21,578,212 Authorised but
Unissued Ordinary Shares
12 Amend the Broad-Based Employee Share For Against Management
Ownership Plan (ESOP)
13 Approve Remuneration of Non-Executive For For Management
Directors
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Adopt Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.89 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Approve Extraordinary Share Award to For For Management
CEO and CFO
4a Reelect J.F.M.L. van Boxmeer as CEO For For Management
4b Approve Retention Share Award of EUR 1. For For Management
5 million to CEO
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect V.C.O.B.J. Navarre to For For Management
Supervisory Board
5c Elect H. Scheffers to Supervisory Board For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Poon Chung Kwong as Director For For Management
3b Elect Chung Shui Ming, Timpson as For For Management
Director
3c Elect Lee King Yue as Director For Against Management
3d Elect Li Ning as Director For Against Management
3e Elect Kwok Ping Ho as Director For Against Management
3f Elect Wong Ho Ming, Augustine as For Against Management
Director
3g Elect Lee Tat Man as Director For Against Management
3h Elect Kwong Che Keung, Gordon as For For Management
Director
3i Elect Ko Ping Keung as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Xu Shui Shen as Director For For Management
4 Elect Sze Wong Kim as Director For For Management
5 Elect Hui Ching Chi as Director For For Management
6 Elect Wang Ming Fu as Director For For Management
7 Elect Ho Kwai Ching Mark as Director For For Management
8 Elect Zhou Fang Sheng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Katsumata, Nobuo For For Management
1.4 Elect Director Cynthia Carroll For For Management
1.5 Elect Director Sakakibara, Sadayuki For For Management
1.6 Elect Director George Buckley For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Motobayashi, Toru For For Management
1.9 Elect Director Philip Yeo For For Management
1.10 Elect Director Kikawa, Michijiro For For Management
1.11 Elect Director Stephen Gomersall For For Management
1.12 Elect Director Nakanishi, Hiroaki For For Management
1.13 Elect Director Hatchoji, Takashi For For Management
1.14 Elect Director Miyoshi, Takashi For For Management
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: APR 17, 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
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF per Share For For Management
from Capital Contribution Reserves
4.1.1 Reelect Beat Hess as Director For For Management
4.1.2 Reelect Rolf Soiron as Director For For Management
4.2.1 Elect Brigitte Sorensen as Director For For Management
4.2.2 Elect Anne Wade as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: 438090201
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Operations Report and For For Management
Financial Statements
3.2 Approve Plan on Profit Distribution For For Management
3.3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
3.4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
3.5 Approve Issuance of Restricted Stocks For For Management
3.6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
3.7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
3.8 Approve Amendments to Articles of For For Management
Association
3.9.1 Elect Gou, Tai-ming, with Shareholder For For Management
No.1, as Director
3.9.2 Elect Tai, Jeng-wu, a Representative For For Management
of Hon Chiao International Investment
Co., Ltd. with Shareholder No.16662,
as Director
3.9.3 Elect Huang, Qing-yuan, with ID For For Management
R10180****, as Director
3.9.4 Elect Lu, Fang-ming, a Representative For For Management
of Hon Jin International Investment Co.
, Ltd. with Shareholder No.57132, as
Director
3.9.5 Elect Chien, Yi-bin, with Shareholder For For Management
No.13188, as Director
3.9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management
as Independent Director
3.9.7 Elect Liu, Cheng-yu, with ID For For Management
E12118****, as Independent Director
3.9.8 Elect Wan, Jui-hsia, with ID For For Management
S20102****, as Supervisor
3.9.9 Elect Chuo, Min-chih, a Representative For For Management
of Fu-Rui International Investment Co.
, Ltd. with Shareholder No.18953, as
Supervisor
3.10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 011170 Security ID: Y3280U101
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ike, Fumihiko For For Management
3.2 Elect Director Ito, Takanobu For For Management
3.3 Elect Director Iwamura, Tetsuo For For Management
3.4 Elect Director Yamamoto, Takashi For For Management
3.5 Elect Director Yamamoto, Yoshiharu For For Management
3.6 Elect Director Yoshida, Masahiro For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Kuroyanagi, Nobuo For For Management
3.9 Elect Director Fukui, Takeo For For Management
3.10 Elect Director Shiga, Yuuji For For Management
3.11 Elect Director Takeuchi, Kohei For For Management
3.12 Elect Director Aoyama, Shinji For For Management
3.13 Elect Director Kaihara, Noriya For For Management
4 Appoint Statutory Auditor Endo, Kunio For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect John Estmond Strickland as For For Management
Director
3b Elect Wong Sai Hung, Oscar as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kodama, Yukiharu For For Management
1.3 Elect Director Koeda, Itaru For For Management
1.4 Elect Director Aso, Yutaka For For Management
1.5 Elect Director Uchinaga, Yukako For For Management
1.6 Elect Director Urano, Mitudo For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Director and Executive
Officer Compensation
3 Amend Articles to Raise Limit on Against Against Shareholder
Shareholder Proposal Text to 1000
Characters
4 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
5 Amend Articles to Require Against Against Shareholder
Non-Executive Directors to Meet
Without Executive Director Presence At
Least Once a Year
6 Amend Articles to Require a Against Against Shareholder
Non-Executive Board Chairman
7 Amend Articles to Establish a Contact Against Against Shareholder
Point with the Audit Committee for
Internal and External Whistle-Blowers
8 Amend Articles to Empower Board to Against Against Shareholder
Hire Legal Counsel Independently from
Management
9 Amend Articles to Require Budget Against Against Shareholder
Allocations For Board Committees to
Spend at Their Discretion
10 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Seijiro
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Safra Catz as Director For For Management
3(b) Re-elect Laura Cha as Director For For Management
3(c) Re-elect Marvin Cheung as Director For For Management
3(d) Elect Jim Comey as Director For For Management
3(e) Re-elect John Coombe as Director For For Management
3(f) Re-elect Joachim Faber as Director For For Management
3(g) Re-elect Rona Fairhead as Director For For Management
3(h) Elect Renato Fassbind as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect James Hughes-Hallett as For For Management
Director
3(l) Re-elect William Laidlaw as Director For For Management
3(m) Re-elect John Lipsky as Director For For Management
3(n) Re-elect Janis Lomax as Director For For Management
3(o) Re-elect Iain Mackay as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors for 2013 For Against Management
6 Approve Issuance of Medium and Ling For Against Management
Term Debt Financing Instruments
7 Approve Issuance of Short-Term For Against Management
Debentures
8 Approve Issuance of Super Short-Term For Against Management
Debentures
9 Approve Issuance of Debt Financing For Against Management
Instruments by Way of Private Placement
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Colin S. Russel For For Management
1.13 Elect Director Wayne E. Shaw For For Management
1.14 Elect Director William Shurniak For For Management
1.15 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQB Security ID: W4235G116
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Las Westerberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 1.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.65 Million for
Chairman, and SEK 475,000 for
Non-Executive Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
11 Reelect Lars Westerberg (Chairman), For For Management
Magdalena Gerger, Tom Johnstone, Hans
Linnarson, Ulla Litzen, Ulf Lundahl,
Katarina Martinson, and Anders Moberg
as Directors; Elect Daniel Nodhall as
New Director
12 Approve Establishment of a Nomination For For Management
Committee; Authorize Chairman and
Representatives of Four Largest
Shareholders to Serve on the
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Incentive Program LTI 2013 For For Management
15a Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital to
Hedge Company's Obligations under
Incentive Programs
15b Approve Reissuance of Shares to Hedge For For Management
Company's Obligations under Incentive
Programs
15c Approve Reissuance of up to 1.4 For For Management
Million Repurchased Shares in
Connection with LTI 2013 Proposed
under Item 14
16 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Tzar Kuoi as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect Holger Kluge as Director For For Management
3d Elect George Colin Magnus as Director For For Management
3e Elect Lee Wai Mun, Rose as Director For For Management
3f Elect Lee Yeh Kwong, Charles as For For Management
Director
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Reelect Lee Jeong-Hoon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Noh Young-Bo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HYSCO
Ticker: 010520 Security ID: Y3848X100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reelect One Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,900 per Common Share and KRW
1,950 per Preferred Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Park Chan-Wook as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,900 per Common Share, KRW 1,950
per Preferred Share 1, KRW 2,000 per
Preferred Share 2, and KRW 1,950 per
Preferred Share 3
2 Reelect Two Inside Directors and Two For For Management
Outside Directors(Bundled)
3 Reelect Nam Sung-Il as Member of Audit For For Management
Committee
4 Amend Articles of Incorporation - For For Management
Business Objectives
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Guy G. Dufresne For For Management
1.5 Elect Director Richard J. Hall For For Management
1.6 Elect Director Stephen J. J. Letwin For For Management
1.7 Elect Director Mahendra Naik For For Management
1.8 Elect Director William D. Pugliese For For Management
1.9 Elect Director John T. Shaw For For Management
1.10 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Adopt By-Law Number Two For For Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends
6.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Ratify Appointment of and Elect Manuel For For Management
Lagares Gomez-Abascal as Director
8 Authorize Board to Create and Fund For For Management
Associations and Foundations
9.A Amend Article 6 Re: Representation of For For Management
Shares
9.B Amend Articles Re: Board Functioning For For Management
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect John Nixon as Director For For Management
6 Re-elect Iain Torrens as Director For For Management
7 Re-elect Hsieh Fu Hua as Director For For Management
8 Re-elect Diane Schueneman as Director For For Management
9 Re-elect John Sievwright as Director For For Management
10 Re-elect Robert Standing as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
19 Approve 2013 Bonus Share Matching Plan For For Management
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Christie J. B. Clark For For Management
1.3 Elect Director Heather E. Conway For For Management
1.4 Elect Director Andre Desmarais For For Management
1.5 Elect Director Paul Desmarais, Jr For For Management
1.6 Elect Director V. Peter Harder For For Management
1.7 Elect Director Daniel Johnson For For Management
1.8 Elect Director John McCallum For For Management
1.9 Elect Director Raymond L. McFeetors For For Management
1.10 Elect Director R. Jeffrey Orr For Withhold Management
1.11 Elect Director Roy W. Piper For For Management
1.12 Elect Director Michel Plessis-Belair For For Management
1.13 Elect Director Henri-Paul Rousseau For For Management
1.14 Elect Director Susan Sherk For For Management
1.15 Elect Director Charles R. Sims For For Management
1.16 Elect Director Murray J. Taylor For For Management
1.17 Elect Director Gregory D. Tretiak For For Management
1.18 Elect Director Gerard Veilleux For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen John Turner as a Director For For Management
2 Elect Wayne Osborn as a Director For For Management
3 Elect Gregory John Walton Martin as a For For Management
Director
4 Elect James Hutchison Ranck as a For For Management
Director
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Elect Hugh Cameron as Chairman of the For For Management
Audit Committee
3.2 Elect Almorie Maule as Member of the For For Management
Audit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5.1 Elect Almorie Maule as Director For For Management
5.2 Re-elect Dr Khotso Mokhele as Director For For Management
5.3 Re-elect Thandi Orleyn as Director For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Implats Long-Term Incentive For For Management
Plan 2012
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Directors' Remuneration For For Management
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Ordinary For For Management
Shares to the Holders of Convertible
Bonds that Have Exercised their Rights
to Convert their Convertible Bonds
Into Ordinary Shares
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director R.M. (Richard) Kruger For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director D.S. (David) Sutherland For For Management
2.5 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.6 Elect Director D.W. (Darren) Woods For For Management
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Elect Matthew Phillips as Director For For Management
12 Re-elect Berge Setrakian as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Re-elect Malcolm Wyman as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Approve Share Matching Scheme For For Management
20 Approve Long Term Incentive Plan For For Management
21 Approve International Sharesave Plan For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 Per Share
4 Reelect Gartler SL as Director For For Management
5 Ratify Co-option of and Elect Jose For For Management
Arnau Sierra as Director
6 Appoint Deloitte as Auditor For For Management
7 Amend Articles of Association For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Share Repurchase of up to 10 For For Management
Percent
10 Approve Company's Corporate Web Site For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors' Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Planning for 2012-2014 For For Management
3 Appoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
2 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
3 Approve 2013 Fixed Assets Investment For For Management
Budget
4 Approve Issue of Eligible Tier-2 For For Management
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None For Shareholder
7 Elect Luo Xi as Director None For Shareholder
8 Elect Liu Lixian as Director None For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012; Approve Report of Board, CEO,
External Auditors, Audit and Corporate
Practices Committee and Fiscal
Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Governance Committee
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For Against Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For Against Management
8 Approve B S R & Co. as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
2d Receive Announcement Re: None None Management
Discontinuation of Dutch Translation
Annual Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Announcements on Sustainability None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect Jan Hommen to Executive Board For For Management
9b Reelect Patrick Flynn to Executive For For Management
Board
9c Elect Ralph Hamers to Executive Board For For Management
10a Reelect Jeroen van der Veer to For For Management
Supervisory Board
10b Reelect Tine Bahlmann to Supervisory For For Management
Board
10c Elect Carin Gorter to Supervisory Board For For Management
10d Elect Hermann-Josef Lamberti to For For Management
Supervisory Board
10e Elect Isabel Martin Castella to For For Management
Supervisory Board
11a Grant Board Authority to Issue Up To For For Management
380 Million Shares and
Restricting/Excluding Preemptive Rights
11b Grant Board Authority to Issue 380 For For Management
Million Shares in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
2 Amend Articles To Indemnify Outside For For Management
Directors and Outside Statutory
Auditors with Contracts - Reflect
Stock Exchange Mandate to Consolidate
Trading Units
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For For Management
3.13 Elect Director Kagawa, Yoshiyuki For For Management
3.14 Elect Director Kato, Seiji For For Management
3.15 Elect Director Tonoike, Rentaro For For Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance
Rights to Michael Wilkins, Managing
Director and Chief Executive Officer
5 Ratify the Previous Issue of 3.77 For For Management
Million Cumulative Preference Shares
to Investors
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHGL Security ID: G4804L122
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
Through Payment of Special Dividend
and Share Consolidation
2 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L130
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Patrick Cescau as Director For For Management
4b Re-elect David Kappler as Director For For Management
4c Re-elect Kirk Kinsell as Director For For Management
4d Re-elect Jennifer Laing as Director For For Management
4e Re-elect Jonathan Linen as Director For For Management
4f Re-elect Luke Mayhew as Director For For Management
4g Re-elect Dale Morrison as Director For For Management
4h Re-elect Tracy Robbins as Director For For Management
4i Re-elect Tom Singer as Director For For Management
4j Re-elect Richard Solomons as Director For For Management
4k Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.a Fix Number of Supervisory Board Members For For Management
2.b.1 Slate 1 Submitted by Compagnia di San None Did Not Vote Shareholder
Paolo and Fondazione Cariplo
2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder
di Risparmio di Padova e Rovigo, Ente
Cassa di Risparmio di Firenze and
Fondazione Cassa di Risparmio in
Bologna
2.b.3 Slate 3 Submitted by Institutional None Against Shareholder
Investors
2.c Elect Chairman and Deputy Chairmen of None Against Shareholder
the Supervisory Board
2.d Approve Remuneration of Supervisory For Against Management
Board Members
3.a Remuneration Policies for Management For For Management
Board Members
3.b Approve Remuneration Report For For Management
3.c Approve Executive Incentive Bonus For For Management
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operations Report None None Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.08 Per Share For For Management
6.1 Elect Chainoi Puankosoom as Director For For Management
6.2 Elect Wichit Plungsrisakul as Director For For Management
6.3 Elect Pailin Chuchottaworn as Director For For Management
6.4 Elect Trumph Jalichandra as Director For For Management
6.5 Elect Songpope Polachan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Matsushima, Toru For For Management
2.8 Elect Director Fukuda, Yuuji For For Management
2.9 Elect Director Nakamura, Ichiro For For Management
2.10 Elect Director Yoshida, Tomofumi For For Management
2.11 Elect Director Okamoto, Hitoshi For For Management
2.12 Elect Director Shiomi, Takao For For Management
2.13 Elect Director Fujisaki, Ichiro For For Management
2.14 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Majima, For For Management
Shingo
4 Appoint Alternate Statutory Auditor For For Management
Miki, Hideo
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Matt Brittin as Director For For Management
5 Re-elect Mike Coupe as Director For For Management
6 Re-elect Anna Ford as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Gary Hughes as Director For For Management
9 Re-elect Justin King as Director For For Management
10 Re-elect John McAdam as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES SE
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports
2 Approve the Remuneration Report For For Management
3(a) Elect A Littley as a Director For For Management
3(b) Elect B Anderson as a Director For For Management
3(c) Elect J Osborne as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
External Auditors
5 Approve the Increase in Aggregate None For Management
Remuneration of Non-Executive Directors
6 Approve the James Hardie Industries For For Management
Long Term Incentive Plan
7 Approve the Grant of ROCE RSUs to L For For Management
Gries, CEO Under the Long Term
Incentive Plan
8 Approve the Grant of TSR RSUs to L For For Management
Gries, CEO Under the Long Term
Incentive Plan
9 Approve the Conversion of James Hardie For For Management
Industries SE to an Irish Public
Company
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Terasawa, For For Management
Noritada
3 Elect Alternate Executive Director For For Management
Katayama, Hiroshi
4.1 Appoint Supervisory Director Kusakabe, For Against Management
Kenji
4.2 Appoint Supervisory Director Okanoya, For For Management
Tomohiro
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Elect Director Terabatake, Masamichi For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
4 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 120
5 Authorize Share Repurchase of Up To Against For Shareholder
100 Million Shares in the Coming Year
6 Amend Articles to Allow Binding Against Against Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
7 Cancel the Company's Treasury Shares Against Against Shareholder
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Bada, Hajime For For Management
2.2 Elect Director Hayashida, Eiji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Kishimoto, Sumiyuki For For Management
2.5 Elect Director Ashida, Akimitsu For For Management
2.6 Elect Director Maeda, Masafumi For For Management
3 Appoint Statutory Auditor kurokawa, For For Management
Yasushi
4 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Onizawa, Kunio For For Management
2.2 Elect Director Terakado, Kazuyoshi For For Management
2.3 Elect Director Kawamata, Mikio For For Management
2.4 Elect Director Ichimura, Shigeru For For Management
2.5 Elect Director Sakamoto, Hideo For For Management
2.6 Elect Director Ito, Katsuhiko For For Management
2.7 Elect Director Kurosawa, Atsuyuki For For Management
2.8 Elect Director Murashima, Eiji For For Management
2.9 Elect Director Sasanuma, Makoto For For Management
2.10 Elect Director Sasajima, Ritsuo For For Management
2.11 Elect Director Kawamura, Toshihiko For For Management
2.12 Elect Director Kikuchi, Ryuuzaburo For For Management
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Sato, Hozumi For For Management
2.3 Elect Director Yoshida, Yoshinori For For Management
2.4 Elect Director Hirano, Hayato For For Management
2.5 Elect Director Goto, Takuya For For Management
2.6 Elect Director Kariya, Michio For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3.1 Appoint Statutory Auditor Uekusa, For For Management
Hiroichi
3.2 Appoint Statutory Auditor Kawasaki, For Against Management
Yasumi
4 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Stock Option Plan Approved at For Against Management
2007 AGM
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Sakata, Masahiro For For Management
2.12 Elect Director Komiyama, Hiroshi For For Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
3.1 Appoint Statutory Auditor Omura, For For Management
Tadashi
3.2 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Atsumi, Naoki For For Management
2.2 Elect Director Tashiro, Tamiharu For For Management
2.3 Elect Director Hattori, Atsushi For For Management
3 Appoint Statutory Auditor Takata, For For Management
Atsuhiko
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Indemnify Directors For For Management
- Authorize Board to Pay Interim
Dividends - Amend Business Lines
3.1 Elect Director Kubo, Masami For For Management
3.2 Elect Director Fukai, Yoshihiro For For Management
3.3 Elect Director Mukai, Koji For For Management
3.4 Elect Director Makita, Hideo For For Management
3.5 Elect Director Hirase, Toshio For For Management
3.6 Elect Director Tahara, Norihito For For Management
3.7 Elect Director Saeki, Kuniharu For For Management
3.8 Elect Director Horiuchi, Toshihiro For For Management
3.9 Elect Director Ichihara, Yoichiro For For Management
3.10 Elect Director Murakami, Katsumi For For Management
3.11 Elect Director Miyazaki, Tatsuhiko For For Management
4.1 Appoint Statutory Auditor Itakura, For For Management
Tetsuo
4.2 Appoint Statutory Auditor Hayashi, For For Management
Hirokazu
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikoma, Masao For For Management
2.4 Elect Director Toyomatsu, Hideki For For Management
2.5 Elect Director Kagawa, Jiro For For Management
2.6 Elect Director Iwane, Shigeki For For Management
2.7 Elect Director Hiroe, Yuzuru For For Management
2.8 Elect Director Hashimoto, Noriaki For For Management
2.9 Elect Director Mukae, Yoichi For For Management
2.10 Elect Director Doi, Yoshihiro For For Management
2.11 Elect Director Iwatani, Masahiro For For Management
2.12 Elect Director Yashima, Yasuhiro For For Management
2.13 Elect Director Shirai, Ryohei For For Management
2.14 Elect Director Kawabe, Tatsuya For For Management
2.15 Elect Director Inoe, Noriyuki For For Management
2.16 Elect Director Tsujii, Akio For For Management
2.17 Elect Director Tamakoshi, Ryosuke For For Management
3 Amend Articles to Promote Use of Japan Against Against Shareholder
Sea Methane Hydrate, Oil and Natural
Gas from Around Disputed Senkaku
(Diaoyu) Islands
4 Amend Articles to Set Company Credo to Against Against Shareholder
Quit Nuclear Power and Promote Social
Responsibility
5 Amend Articles to Require Operations Against Against Shareholder
be Based on Corporate Social
Responsibility Placing Highest
Priority on Safety of the Public
6 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
8 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that All Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
9 Amend Articles to Require Firm to Against Against Shareholder
Aggressively Support Environmental
Protection
10 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
11 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
12 Amend Articles to Demand Firm Show Against Against Shareholder
Remorse for All-Electric Households
Program, Strive to Provide Energy
Efficient, Safe and Inexpensive
Household Appliance Options
13 Remove President Makoto Yagi from the Against Against Shareholder
Board
14 Amend Articles to Stipulate that Against Against Shareholder
Safety is the Highest Priority in
Electric Power Operations
15 Amend Articles to Ban Safety Worker Against Against Shareholder
Exposure to, and All Release of
Radiation
16 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Breakdown of Director
Compensation, Names and Compensation
of Each Consultant and Advisor
17 Amend Articles to Ban Nuclear Power Against Against Shareholder
18 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Fuel Reprocessing
19 Amend Articles to Ban Investment in Against Against Shareholder
Japan Atomic Power and JNFL
20 Amend Articles to Promote Maximum Against For Shareholder
Disclosure, Consumer Trust
21 Amend Articles to Require in Against Against Shareholder
Disclosure Individual Breakdown of
Director Pay
22 Amend Articles to Allow Firm to Against For Shareholder
Indemnify Outside Directors
23 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
24 Amend Articles to Require Firm to Seek Against Against Shareholder
Enabling Legal Changes and to Sell Off
Either Generation Operations or
Transmission and Distribution
Operations
25 Amend Articles to Promote Reduced Against Against Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
26 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board by Former
Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 10
28 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
29 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
30 Appoint Shareholder Director Nominee Against Against Shareholder
Norio Murakami
31 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2.1 Reelect Lee Kyung-Jae as Outside For Against Management
Director
2.2 Reelect Bae Jae-Wook as Outside For Against Management
Director
2.3 Reelect Kim Young-Jin as Outside For For Management
Director
2.4 Reelect Lee Jong-Cheon as Outside For For Management
Director
2.5 Reelect Ko Seung-Hee as Outside For For Management
Director
2.6 Elect Kim Young-Kwa as Outside Director For Against Management
2.7 Reelect Lee Young-Nam as Outside For For Management
Director
2.8 Reelect Cho Jae-Mok as Outside Director For For Management
3.1 Elect Lee Kyung-Jae as Member of Audit For Against Management
Committee
3.2 Reelect Bae Jae-Wook as Member of For Against Management
Audit Committee
3.3 Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3.4 Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
3.5 Elect Ko Seung-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# 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 and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration at EUR
83,823
10a Reelect Alain Tytgadt as Director For Against Management
10b Reelect Philippe Vlerick as Director For Against Management
10c Reelect Dirk Heremans as Director For For Management
11 Authorize Repurchase of Up To 250,000 For For Management
Shares
12 Transact Other Business None None Management
Ia Discuss Merger Proposal between KBC None None Management
Group NV and KBC Global Services NV
Ib Approve Merger Project with KBC Global For For Management
Services Re: Item Ic
Ic Approve Merger by Absorption of KBC For For Management
Global Services
Id Amend Corporate Purpose Re: Merger For For Management
Agreement with KBC Global Services
Under Items Ib-Ic
IIa Receive Special Board Report Re: None None Management
Capital Increases under Items IIc and
IId
IIb Amend Article 5 Re: Dematerialization For For Management
of Bearer Shares
IIc Authorize Board to Increase Authorized For Against Management
Capital up to EUR 700 Million,
Including by way of Issuance of
Ordinary Shares Without Preemptive
Rights, Warrants or Convertible Bonds
IId Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer
IIe Amend Article 11bis Re: For For Management
Dematerialization of Bearer Shares
IIf Amend Article 21 Re: Representation of For For Management
the Company
IIg Amend Article 27 Re: Right to Attend For For Management
Meetings
IIh Insert Transitional Provision in For For Management
Article 42 Bylaws Re: Capital
Increases under items IIc and IId
IIi Authorize Implementation of Approved For For Management
Resolutions
IIj Approve Coordination of Articles of For For Management
Association
IIk Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Shimatani, Yoshiharu For For Management
3.6 Elect Director Ishikawa, Yuuzo For For Management
3.7 Elect Director Inoe, Masahiro For For Management
3.8 Elect Director Yuasa, Hideo For For Management
3.9 Elect Director Hukuzaki, Tsutomu For For Management
3.10 Elect Director Tajima, Hidehiko For For Management
3.11 Elect Director Kuba, Tetsuo For For Management
3.12 Elect Director Kodaira, Nobuyori For For Management
--------------------------------------------------------------------------------
KEIKYU CORP
Ticker: 9006 Security ID: J32104119
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kotani, Masaru For For Management
2.2 Elect Director Ishiwata, Tsuneo For For Management
2.3 Elect Director Imai, Mamoru For For Management
2.4 Elect Director Harada, Kazuyuki For For Management
2.5 Elect Director Tanaka, Shinsuke For For Management
2.6 Elect Director Ogura, Toshiyuki For For Management
2.7 Elect Director Kawamura, Mikio For For Management
2.8 Elect Director Kokusho, Shin For For Management
2.9 Elect Director Hirokawa, Yuuichiro For For Management
2.10 Elect Director Michihira, Takashi For For Management
2.11 Elect Director Shibasaki, Akiyoshi For For Management
2.12 Elect Director Honda, Toshiaki For For Management
2.13 Elect Director Hirai, Takeshi For For Management
2.14 Elect Director Takeda, Yoshikazu For For Management
2.15 Elect Director Ueno, Kenryo For For Management
2.16 Elect Director Oga, Shosuke For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KERING S.A.
Ticker: KER Security ID: F7440G127
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Kering and For For Management
Amend Article 2 of Bylaws Accordingly
2 Amend Article 8 of Bylaws Re: Voting For For Management
Rights
3 Amend Article 22 of Bylaws Re: Stock For For Management
Dividend Program
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
7 Reelect Francois Jean-Henri Pinault as For For Management
Director
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Patricia Barbizet as Director For For Management
10 Reelect Jean-Francois Palus as Director For For Management
11 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
12 Approve Agreement with Jean-Francois For Against Management
Palus Re: Retirement Benefits
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
18 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 75 Million
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote under Items 15, 17,
18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Approve Employee Stock Purchase Plan Against For Management
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESBV Security ID: X44874109
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman;
EUR 50,000 for Deputy Chairman, and
EUR 37,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Elect Directors (No Election to Take None None Management
Place)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Amend Articles Re: Allow Delivery of For For Management
Meeting Notice via Website and Minimum
Nine Days before AGM
17 Authorize Repurchase of up to 500,000 For For Management
Shares
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Charitable Donations of up to For For Management
EUR 300,000
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2 Elect One Inside Director, One For For Management
Non-Independent and Non-Executive
Director and One Outside Director
(Bundled)
3 Elect Nam Sang-Koo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect John K. Carrington as Director For For Management
1.3 Elect John M.H. Huxley as Director For For Management
1.4 Elect Kenneth C. Irving as Director For For Management
1.5 Elect John A. Keyes as Director For For Management
1.6 Elect John A. Macken as Director For For Management
1.7 Elect Catherine McLeod-Seltzer as For For Management
Director
1.8 Elect John E. Oliver as Director For For Management
1.9 Elect Una M. Power as Director For For Management
1.10 Elect Terence C.W. Reid as Director For For Management
1.11 Elect J. Paul Rollinson as Director For For Management
1.12 Elect Ruth G. Woods as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINTETSU CORP.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamaguchi, Masanori For For Management
2.2 Elect Director Kobayashi, Tetsuya For For Management
2.3 Elect Director Wadabayashi, Michiyoshi For For Management
2.4 Elect Director Akasaka, Hidenori For For Management
2.5 Elect Director Ueda, Kazuyasu For For Management
2.6 Elect Director Miwa, Takashi For For Management
2.7 Elect Director Tabuchi, Hirohisa For For Management
2.8 Elect Director Futamura, Takashi For For Management
2.9 Elect Director Ogura, Toshihide For For Management
2.10 Elect Director Yasumoto, Yoshihiro For For Management
2.11 Elect Director Morishima, Kazuhiro For For Management
2.12 Elect Director Maeda, Hajimu For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Obata, Naotaka For For Management
2.15 Elect Director Araki, Mikio For For Management
2.16 Elect Director Yoshida,Yoshinori For For Management
2.17 Elect Director Nishimura, Takashi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kawasaki, Hiroya For For Management
1.3 Elect Director Yamaguchi, Ikuhiro For For Management
1.4 Elect Director Fujiwara, Hiroaki For For Management
1.5 Elect Director Takahashi, Tetsu For For Management
1.6 Elect Director Tanaka, Jun For For Management
1.7 Elect Director Kasuya, Tsuyoshi For For Management
1.8 Elect Director Naraki, Kazuhide For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Yamauchi, Takuo For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Takamura, Fujitoshi For For Management
2.5 Elect Director Hotta, Kensuke For For Management
2.6 Elect Director Kano, Noriaki For For Management
2.7 Elect Director Ikeda, Koichi For For Management
2.8 Elect Director Shinozuka, Hisashi For For Management
2.9 Elect Director Kuromoto, Kazunori For For Management
2.10 Elect Director Mori, Masanao For For Management
3.1 Appoint Statutory Auditor Matsuo, For Against Management
Kunihiro
3.2 Appoint Statutory Auditor Yamada, Koji For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: OCT 24, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Special Dividend For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 25, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.745 per Class A
Share and EUR 1.75 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, EUR
33,000 for Other Directors, and EUR
16,500 for Deputy Members; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight; Fix For For Management
Number of Deputy Members at One
12 Reelect Shinichiro Akiba, Matti For Against Management
Alahuhta, Anne Brunila, Antti Herlin,
Jussi Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
and Sirpa Pietikainen as Directors;
Elect Iiris Herlin as New Deputy Member
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8
Million Class B Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
- Amend Business Lines
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Yoshikatsu For For Management
1.2 Elect Director Matsuzaki, Masatoshi For For Management
1.3 Elect Director Ito, Nobuhiko For For Management
1.4 Elect Director Kondo, Shoji For For Management
1.5 Elect Director Yoshikawa, Hirokazu For For Management
1.6 Elect Director Enomoto, Takashi For For Management
1.7 Elect Director Matsumoto, Yasuo For For Management
1.8 Elect Director Kitani, Akio For For Management
1.9 Elect Director Yamana, Shoei For For Management
1.10 Elect Director Sugiyama, Takashi For For Management
1.11 Elect Director Ando, Yoshiaki For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.44 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.H.M. Hommen to Supervisory For For Management
Board
9 Reelect D.C. Doijer to Supervisory For For Management
Board
10 Reelect S.M. Shern to Supervisory Board For For Management
11 Reelect B.J. Noteboom to Supervisory For For Management
Board
12 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
13 Approve Remuneration of Supervisory For For Management
Board
14 Amend Articles of Association For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.50 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Elect D. de Vreeze to Executive Board For For Management
7 Reelect P. Hochuli to Supervisory Board For For Management
8 Amend Remuneration Policy for For For Management
Management Board Members
9 Receive Announcements Re: Auditor None None Management
Assessment
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Shares For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: SEP 11, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Announce Intention to AppointEric None None Management
Hageman to Executive Board
3 Amend Articles Re: Right to Place For For Management
Items on the Agenda
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.12 Per Share For For Management
6 Approve Discharge of Management Board For Against Management
7 Approve Discharge of Supervisory Board For Against Management
8 Opportunity to Make Recommendations None None Management
9 Reelect M.E. van Lier Lels to For For Management
Supervisory Board
10 Reelect R.J. Routs to Supervisory Board For For Management
11 Reelect D.J. Haank to Supervisory Board For For Management
12 Elect C.J. Garcia Moreno Elizondo to For For Management
Supervisory Board
13 Elect O. von Hauske to Supervisory For For Management
Board
14 Composition of Supervisory Board in None None Management
2014
15a Receive Announcements on Capital None None Management
Increase
15b Grant Board Authority to Increase For For Management
Authorized Capital and Issue Shares
Within Framework of Rights Issue of up
to EUR 3 Billion
16 Announce Intention to Appoint J.F.E. None None Management
Farwerck to Management Board
17 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Adopt Financial Statements For For Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect C.A. Poon to Supervisory Board For For Management
3b Reelect J.J. Schiro to Supervisory For For Management
Board
3c Reelect J. van der Veer to Supervisory For For Management
Board
4a Amend Long-Term Incentive Plan For For Management
4b Approve Performance Share and For For Management
Performance Stock Option Grants
5 Change Company Name to Koninklijke For For Management
Philips N.V.
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Allow Questions None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moon Ho as Inside Director (CEO) None For Management
1.2 Elect Cho Hwan-Ik as Inside Director None Against Management
(CEO)
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 5,000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Kim Byung-Bae as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.2 Elect Kim Il-Young as Inside Director For For Management
3.3 Reelect Song Jong-Hwan as Outside For For Management
Director
3.4 Reelect Cha Sang-Kyoon as Outside For For Management
Director
3.5 Elect Song Do-Kyun as Outside Director For For Management
4 Elect Cha Sang-Kyoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Min Young-Jin as Inside For For Management
Director
4 Reelect Two Outside Directors (Bundled) For For Management
5 Reelect Cho Kyu-Ha as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Masumoto, Yasuo For For Management
2.2 Elect Director Tomita, Tetsuji For For Management
2.3 Elect Director Sakamoto, Satoru For For Management
2.4 Elect Director Kimata, Masatoshi For For Management
2.5 Elect Director Kubo, Toshihiro For For Management
2.6 Elect Director Kimura, Shigeru For For Management
2.7 Elect Director Mizuno, Yuzuru For For Management
2.8 Elect Director Sato, Junichi For For Management
3 Appoint Statutory Auditor Kawachi, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN 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 Against Management
4d Reelect Klaus-Michael Kuehne as For Against Management
Director
4e Reelect Hans Lerch as Director For For Management
4f Reelect Thomas Staehelin as Director For Against Management
4g Reelect Joerg Wolle as Director For For Management
4h Reelect Bernd Wrede as Director For Against Management
5 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kuba, Tetsuo For For Management
3.2 Elect Director Maeda, Tatsumi For For Management
3.3 Elect Director Yamaguchi, Goro For For Management
3.4 Elect Director Komaguchi, Katsumi For For Management
3.5 Elect Director Yamamoto, Yasuyuki For For Management
3.6 Elect Director Ishii, Ken For For Management
3.7 Elect Director Ota, Yoshihito For For Management
3.8 Elect Director Aoki, Shoichi For For Management
3.9 Elect Director John Gilbertson For For Management
3.10 Elect Director John Rigby For For Management
3.11 Elect Director Fure, Hiroshi For For Management
3.12 Elect Director Date, Yoji For For Management
3.13 Elect Director Onodera, Tadashi For For Management
4.1 Appoint Statutory Auditor Mae, Koji For For Management
4.2 Appoint Statutory Auditor Koyano, For For Management
Yasunari
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 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 2.50 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Thierry Peugeot as Director For For Management
7 Approve Severance Payment Agreement For For Management
with Benoit Potier
8 Approve Severance Payment Agreement For For Management
with Pierre Dufour
9 Authorize Issuance of Bonds/Debentures For For Management
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 430 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Elect Virgine Morgon as Director For For Management
5 Reelect Francoise Bettencourt Meyers For For Management
as Director
6 Reelect Peter Brabeck-Letmathe as For For Management
Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
169,207,813.88
10 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 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 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Aline Sylla-Walbaum as For For Management
Supervisory Board Member
6 Elect Soumia Malinbaum as Supervisory For For Management
Board Member
7 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 160 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 120 Million
11 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 80
Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
13 Authorize Capital Increase of to EUR For For Management
120 Million for Future Acquisitions
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
whithout Preemptive Rights Under Items
7-13 at EUR 120 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
16 Authorize up to 0.5 Percent of Issued For For Management
Capital Per Year for Use in Stock
Option Plan
17 Authorize up to 0.025 Percent of For For Management
Issued Capital Per Year for Use in
Restricted Stock Plan for Corporate
Executive Officers
18 Authorize up to 0.6 Percent of Issued For For Management
Capital Per Year for Use in Restricted
Stock Plan for Employees and Executives
19 Approve Employee Stock Purchase Plan For For Management
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-19 at 1 Percent of Issued
Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management
of Bylaws Re: Shareholding Disclosure
Treshold, Company's Management,
Supervisory Board Members Length of
Term, Attendance Sheet
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alison Carnwath as Director For For Management
5 Re-elect Robert Noel as Director For For Management
6 Re-elect Martin Greenslade as Director For For Management
7 Re-elect Richard Akers as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Sir Stuart Rose as Director For For Management
10 Re-elect Simon Palley as Director For For Management
11 Re-elect David Rough as Director For For Management
12 Re-elect Christopher Bartram as For For Management
Director
13 Elect Stacey Rauch as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
21 Approve Sharesave Plan For For Management
22 Amend 2005 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Ullmer as a Director For For Management
2b Elect Colin Carter as a Director For For Management
2c Elect Phillip Colebatch as a Director For For Management
2d Elect Gordon Edington as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Performance For For Management
Securities and Deferred Securities to
Stephen McCann, Managing Director of
the Company
5 Renew Proportional Takeover Provisions For For Management
6a Approve the Reduction of Share Capital For For Management
6b Approve the Lend Lease Trust For For Management
Capitalisation
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Common Share and KRW 250
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Lee Chang-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Common Share and KRW
3,800 per Preferred Share
2.1 Reelect Cha Suk-Yong as Inside Director For For Management
2.2 Reelect Kim Joo-Hyung as Non-Executive For For Management
Non-Independent Director
2.3 Elect Han Sang-Lin as Outside Director For For Management
2.4 Elect Hwang Ee-suk as Outside Director For For Management
3 Elect Hwang Ee-suk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F169
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Victor Fung Kwok King as Director For For Management
3b Elect Bruce Philip Rockowitz as For For Management
Director
3c Elect Paul Edward Selway-Swift as For For Management
Director
3d Elect Margaret Leung Ko May Yee as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# 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 2.70 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 KPMG as Auditors for Fiscal 2013 For For Management
6 Approve Creation of EUR 47 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.5 Billion;
Approve Creation of EUR 47 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Cancellation of Conditional For For Management
Capital
9.1.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
9.1.2 Elect Clemens Boersig to the For For Management
Supervisory Board
9.1.3 Elect Michael Diekmann to the For For Management
Supervisory Board
9.1.4 Elect Franz Fehrenbach to the For For Management
Supervisory Board
9.1.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
9.1.6 Elect Manfred Schneider to the For For Management
Supervisory Board
9.2.1 Elect Mathias Otto as Alternate For For Management
Supervisory Board Member
9.2.2 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
10.1 Amend Corporate Purpose For For Management
10.2 Amend Articles Re: Composition of the For For Management
Board
10.3 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10.4 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Fujimori, Yoshiaki For For Management
1.3 Elect Director Tsutsui, Takashi For For Management
1.4 Elect Director Kanamori, Yoshizumi For For Management
1.5 Elect Director Kikuchi, Yoshinobu For For Management
1.6 Elect Director Ina, Keiichiro For For Management
1.7 Elect Director Sudo, Fumio For For Management
1.8 Elect Director Sato, Hidehiko For For Management
1.9 Elect Director Kawaguchi, Tsutomu For For Management
1.10 Elect Director Koda, Main For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Lord Blackwell as Director For For Management
4 Elect Carolyn Fairbairn as Director For For Management
5 Elect Nicholas Luff as Director For For Management
6 Re-elect Sir Winfried Bischoff as For For Management
Director
7 Re-elect George Culmer as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect David Roberts as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
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 Authorise Market Purchase of For For Management
Preference Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2013 Meeting Type: Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director Paul M. Beeston For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director Gordon A.M. Currie For For Management
1.6 Elect Director Anthony S. Fell For For Management
1.7 Elect Director Christiane Germain For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director Nancy H.O. Lockhart For For Management
1.11 Elect Director Thomas C. O'Neill For For Management
1.12 Elect Director Vicente Trius For For Management
1.13 Elect Director Galen G. Weston For For Management
1.14 Elect Director John D. Wetmore For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Seo Hyun-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 40.00 For For Management
per Share
2 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 90 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheyev as Director None For Management
2.3 Elect Leonid Fedun as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Nikolai Nikolaev as Director None Against Management
2.12 Elect Ivan Picte as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For For Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For For Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Bernadette Chirac as Director For For Management
7 Reelect Nicholas Clive Worms as For For Management
Director
8 Reelect Charles de Croisset as Director For For Management
9 Reelect Francesco Trapani as Director For For Management
10 Reelect Hubert Vedrine as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year up
to EUR 50 Million Reserved for
Qualified Investors or Restricted
Number of Investors
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 15 and
16 Above
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17
19 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Approve Employee Stock Purchase Plan For For Management
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Amend Article 18 and 29 of Bylaws Re: For Against Management
Related-Party Transactions, Stock
Dividend Program
--------------------------------------------------------------------------------
LYNAS CORPORATION LTD.
Ticker: LYC Security ID: Q5683J103
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect David Davidson as a Director For For Management
3 Elect Jacob Klein as a Director For For Management
4 Approve the Amendment to the Company's For For Management
Constitution Re: Direct Voting
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Ratify the Past Issuance of For For Management
Convertible Bonds to Funds Managed or
Selected by Mt Kellet Capital
Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter H Warne as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Restricted Share For For Management
Units and Performance Share Units to
Nicholas Moore, Managing Director and
Chief Executive Officer, under the
Macquarie Group Employee Retained
Equity Plan
5 Approve the Issue of Macquarie For For Management
Exchangeable Capital Securities by
Macquarie Bank Ltd
6 Approve an On-Market Buy-Back of up to For For Management
52.02 Million Shares
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Hori, Shiro For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Kato, Tomoyasu For For Management
2.5 Elect Director Asanuma, Tadashi For For Management
2.6 Elect Director Niwa, Hisayoshi For For Management
2.7 Elect Director Tomita, Shinichiro For For Management
2.8 Elect Director Kaneko, Tetsuhisa For For Management
2.9 Elect Director Aoki, Yoji For For Management
2.10 Elect Director Ota, Tomoyuki For For Management
2.11 Elect Director Goto, Munetoshi For For Management
2.12 Elect Director Morita, Akiyoshi For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Fusahiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# 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 1.00 per Ordinary
Share and EUR 1.00 per Preferred 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
5a Elect Leif Oestling to the Supervisory For Against Management
Board
5b Elect Horst Neumann as Alternate For Against Management
Supervisory Board Member
6 Change Location of Annual Meeting For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
8 Approve Affiliation Agreement with For For Management
Truck & Bus GmbH
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Richard B. DeWolfe For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Donald A. Guloien For For Management
1.7 Elect Director Scott M. Hand For For Management
1.8 Elect Director Robert J. Harding For For Management
1.9 Elect Director Luther S. Helms For For Management
1.10 Elect Director Tsun-yan Hsieh For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Lorna R. Marsden For For Management
1.13 Elect Director John R.V. Palmer For For Management
1.14 Elect Director C. James Prieur For For Management
1.15 Elect Director Andrea S. Rosen For For Management
1.16 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 09, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Ratify Co-option of and Elect Jose For For Management
Ignacio Goirigolzarri Tellaeche as
Director
4 Ratify Co-option of and Elect Manuel For For Management
Lagares Gomez-Abascal as Director
5 Ratify Co-option of and Elect Esteban For For Management
Pedrayes Larrauri as Director
6 Elect Adriana Casademont i Ruhi as For For Management
Director
7 Elect Rafael Casas Gutierrez as For For Management
Director
8 Approve Allocation of Income and For For Management
Dividends
9 Add New Article 33 bis For For Management
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
11 Approve Listing of New Shares For Against Management
12 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2 Billion
13 Authorize Share Repurchase of up to 10 For For Management
Percent
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Renew Appointment of Ernst & Young as For For Management
Auditor
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Authorize President and Secretary to For For Management
Ratify and Execute Approved Resolutions
18 Authorize Board to Clarify or For For Management
Interpret Previous Agenda Items
19 Thank Individuals Who Loyally For For Management
Contribute to Company's Management in
FY 2012
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vindi Banga as Director For For Management
5 Elect Miranda Curtis as Director For For Management
6 Re-elect Marc Bolland as Director For For Management
7 Re-elect Kate Bostock as Director For For Management
8 Re-elect Jeremy Darroch as Director For For Management
9 Re-elect John Dixon as Director For For Management
10 Re-elect Martha Lane Fox as Director For For Management
11 Re-elect Steven Holliday as Director For For Management
12 Re-elect Jan du Plessis as Director For For Management
13 Re-elect Steven Sharp as Director For For Management
14 Re-elect Alan Stewart as Director For For Management
15 Re-elect Robert Swannell as Director For For Management
16 Re-elect Laura Wade-Gery as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
23 Approve EU Political Donations and For For Management
Expenditure
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Yamazoe, Shigeru For For Management
1.4 Elect Director Akiyoshi, Mitsuru For For Management
1.5 Elect Director Nomura, Yutaka For For Management
1.6 Elect Director Okada, Daisuke For For Management
1.7 Elect Director Kuwayama, Shoji For For Management
1.8 Elect Director Tanaka, Kazuaki For For Management
1.9 Elect Director Matsumura, Yukihiko For For Management
1.10 Elect Director Kakinoki, Masumi For For Management
1.11 Elect Director Kitabata, Takao For For Management
1.12 Elect Director Kuroda, Yukiko For For Management
2.1 Appoint Statutory Auditor Enoki, For For Management
Masahiro
2.2 Appoint Statutory Auditor Suetsuna, For For Management
Takashi
2.3 Appoint Statutory Auditor Nezu, For Against Management
Yoshizumi
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Sato, Motohiko For For Management
2.3 Elect Director Nakamura, Masao For For Management
2.4 Elect Director Horiuchi, Koichiro For For Management
2.5 Elect Director Wakashima, Takashi For For Management
2.6 Elect Director Ishii, Tomo For For Management
2.7 Elect Director Takimoto, Toshikazu For For Management
2.8 Elect Director Fuse, Nariaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
3 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.05 per Preferred
Share and Omission of Dividends on
Ordinary Shares
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Igor Zyuzin as Director None Against Management
4.4 Elect Igor Kozhukhovsky as Director None For Management
4.5 Elect Yuri Malyshev as Director None For Management
4.6 Elect Evgeniy Mikhel as Director None Against Management
4.7 Elect Aleksey Ivanushkin as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubko as Director None Against Management
5.1 Elect Evgeniy Yaminskiy as Member of For For Management
Audit Commission
5.2 Elect Aleksey Vlasenko as Member of For For Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For For Management
Audit Commission
6 Ratify ZAO ENERGYCONSULTING/Audit as For For Management
Auditor
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For Against Management
Remuneration of Board of Directors
9 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 27, 2012 Meeting Type: Annual/Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Directors (Bundled) For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration Report For For Management
1 Approve Issuance of Shares up to EUR For For Management
40 million for a Private Placement
Reserved to Italian and International
Professional Investors; Amend Bylaws
(Board Functioning and General Meeting
Related)
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
6 Ratify KPMG as Auditors for Fiscal 2013 For For Management
7 Amend Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Composition of the For For Management
Supervisory Board
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10.1 Reelect Johannes Baillou to the For For Management
Supervisory Board
10.2 Reelect Frank Binder to the For For Management
Supervisory Board
10.3 Reelect Wolfgang Buechele to the For For Management
Supervisory Board
10.4 Reelect Rolf Krebs to the Supervisory For For Management
Board
10.5 Reelect Hans-Juergen Leuchs to the For For Management
Supervisory Board
10.6 Reelect Theo Siegert to the For For Management
Supervisory Board
11 Approve Creation of EUR 56.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# 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 1 per Ordinary Share
and EUR 1.06 per Preference 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 KPMG as Auditors for Fiscal 2013 For For Management
6.1 Reelect Wulf Bernotat to the For For Management
Supervisory Board
6.2 Reelect Juergen Fitschen to the For For Management
Supervisory Board
6.3 Reelect Erich Greipl to the For Against Management
Supervisory Board
6.4 Elect Lucy Neville-Rolfe to the For For Management
Supervisory Board
6.5 Reelect Mattheus de Raad to the For For Management
Supervisory Board
6.6 Reelect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Change Location of Annual Meeting For For Management
9 Amend Articles Re: Annual Financial For For Management
Statements and Appropriation of Profits
10 Ammend Affiliation Agreement with For For Management
METRO GroB- und
Lebensmitteleinzelhandel Holding GmbH
11 Ammend Affiliation Agreement with For For Management
METRO Kaufhaus und Fachmarkt Holding
GmbH
12 Ammend Affiliation Agreement with For For Management
METRO Dienstleistungs-Holding GmbH
13 Ammend Affiliation Agreement with For For Management
METRO Group Asset Management Services
GmbH
14 Ammend Affiliation Agreement with For For Management
METRO AG and METRO PROPERTIES Holding
GmbH
15 Ammend Affiliation Agreement with For For Management
METRO Zwolfte Gesellschaft fur
Vermoegensverwaltung mbH
16 Ammend Affiliation Agreement with For For Management
METRO Siebzehnte Gesellschaft fur
Vermoegensverwaltung mbH
17 Ammend Affiliation Agreement with For For Management
METRO Achtzehnte Gesellschaft fur
Vermoegensverwaltung mbH
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 60,000 for Deputy
Chairman and Audit Committee Chairman,
and EUR 48,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Jukka Viinanen, Mikael von For For Management
Frenckell, Christer Gardell, Ozey
Horton, Erkki Pehu-Lehtonen, Pia
Rudengren, and Eeva Sipila as
Directors; Elect Mikael Lilius as New
Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify Ernst & Young Oy as Auditors For Against Management
15 Authorize Repurchase of up to 10 For For Management
Million Shares
16 Amend Articles Re: Age Limitation for For For Management
Directors
17 Approve Establishment of Nominating For For Management
Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kobayashi, Yoshimitsu For For Management
2.2 Elect Director Yoshimura, Shotaro For For Management
2.3 Elect Director Ishizuka, Hiroaki For For Management
2.4 Elect Director Tsuchiya, Michihiro For For Management
2.5 Elect Director Ubagai, Takumi For For Management
2.6 Elect Director Ochi, Hitoshi For For Management
2.7 Elect Director Tsuda, Noboru For For Management
2.8 Elect Director Kikkawa, Takeo For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Nabeshima, Hideyuki For For Management
2.4 Elect Director Nakahara, Hideto For For Management
2.5 Elect Director Yanai, Jun For For Management
2.6 Elect Director Kinukawa, Jun For For Management
2.7 Elect Director Miyauchi, Takahisa For For Management
2.8 Elect Director Nagai, Yasuo For For Management
2.9 Elect Director Uchino, Shuuma For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Kato, Ryozo For For Management
2.13 Elect Director Konno, Hidehiro For For Management
2.14 Elect Director Sakie Tachibana For For Management
Fukushima
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimomura, Setsuhiro For For Management
1.2 Elect Director Yamanishi, Kenichiro For For Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Hashimoto, Noritomo For For Management
1.5 Elect Director Fujimoto, Ryosuke For For Management
1.6 Elect Director Okuma, Nobuyuki For For Management
1.7 Elect Director Matsuyama, Akihiro For For Management
1.8 Elect Director Sasaki, Mikio For Against Management
1.9 Elect Director Miki, Shigemitsu For Against Management
1.10 Elect Director Makino, Fujiatsu For For Management
1.11 Elect Director Yabunaka, Mitoji For For Management
1.12 Elect Director Obayashi, Hiroshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Kazama, Toshihiko For For Management
2.6 Elect Director Kato, Jo For For Management
2.7 Elect Director Aiba, Naoto For For Management
2.8 Elect Director Ono, Masamichi For For Management
2.9 Elect Director Okusa, Toru For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Omiya, Hideaki For For Management
2.2 Elect Director Miyanaga, Shunichi For For Management
2.3 Elect Director Maekawa, Atsushi For For Management
2.4 Elect Director Hara, Hisashi For For Management
2.5 Elect Director Abe, Takashi For For Management
2.6 Elect Director Hishikawa, Akira For For Management
2.7 Elect Director Nishizawa, Takato For For Management
2.8 Elect Director Wani, Masafumi For For Management
2.9 Elect Director Masamori, Shigero For For Management
2.10 Elect Director Kujirai, Yoichi For For Management
2.11 Elect Director Nojima, Tatsuhiko For For Management
2.12 Elect Director Arihara, Masahiko For For Management
2.13 Elect Director Mizutani, Hisakazu For For Management
2.14 Elect Director Kodama, Toshio For For Management
2.15 Elect Director Funato, Takashi For For Management
2.16 Elect Director Kodama, Yukio For For Management
2.17 Elect Director Kojima, Yorihiko For For Management
2.18 Elect Director Christina Ahmadjian For For Management
2.19 Elect Director Tsuda, Hiroki For For Management
3.1 Appoint Statutory Auditor Kuroyanagi, For Against Management
Nobuo
3.2 Appoint Statutory Auditor Ito, For For Management
Shinichiro
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Remove Provisions on Class 3
Preferred Shares to Reflect
Cancellation
3.1 Elect Director Okihara, Takamune For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Hirano, Nobuyuki For For Management
3.4 Elect Director Tanaka, Masaaki For For Management
3.5 Elect Director Yuuki, Taihei For For Management
3.6 Elect Director Hamakawa, Ichiro For For Management
3.7 Elect Director Kagawa, Akihiko For For Management
3.8 Elect Director Toyoizumi, Toshiro For For Management
3.9 Elect Director Okamoto, Junichi For For Management
3.10 Elect Director Araki, Saburo For For Management
3.11 Elect Director Noguchi, Hiroyuki For For Management
3.12 Elect Director Tokunari, Muneaki For For Management
3.13 Elect Director Araki, Ryuuji For For Management
3.14 Elect Director Watanabe, Kazuhiro For For Management
3.15 Elect Director Kawamoto, Yuuko For For Management
4.1 Appoint Statutory Auditor Mikumo, For For Management
Takashi
4.2 Appoint Statutory Auditor Okamoto, For Against Management
Kunie
4.3 Appoint Statutory Auditor Ikeda, For For Management
Yasushi
4.4 Appoint Statutory Auditor Kojima, Hideo For For Management
5 Amend Deep Discount Stock Option Plan For For Management
Approved at 2007 AGM and Approve
Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroyasu
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fujiyoshi, Kenji For For Management
2.2 Elect Director Tanaka, Toshikazu For For Management
2.3 Elect Director Omura, Yasuji For For Management
2.4 Elect Director Koshibe, Minoru For For Management
2.5 Elect Director Tannowa, Tsutomu For For Management
2.6 Elect Director Takenoji, Etsuo For For Management
2.7 Elect Director Isayama, Shigeru For For Management
2.8 Elect Director Kubo, Masaharu For For Management
2.9 Elect Director Nagai, Taeko For For Management
2.10 Elect Director Suzuki, Yoshio For For Management
3 Appoint Statutory Auditor Sekine, Osamu For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Common
Shareholders
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Create New Classes For For Management
of Preferred Shares
4.1 Elect Director Sato, Yasuhiro For For Management
4.2 Elect Director Tsujita, Yasunori For For Management
4.3 Elect Director Okabe, Toshitsugu For For Management
4.4 Elect Director Hayashi, Nobuhide For For Management
4.5 Elect Director Kanki, Tadashi For For Management
4.6 Elect Director Koike, Masakane For For Management
4.7 Elect Director Nomiyama, Akihiko For For Management
4.8 Elect Director Ohashi, Mitsuo For For Management
4.9 Elect Director Anraku, Kanemitsu For For Management
5 Appoint Statutory Auditor Funaki, For For Management
Nobukatsu
6 Amend Articles to Cap Total Against Against Shareholder
Compensation to Any Employee at JPY 30
Million, Require Advance Shareholder
Approval for Exceptions
7 Amend Articles to Require Firm to Urge Against Against Shareholder
Railroads to Install Anticrime Cameras
in Trains using Mizuho Group Financing
8 Amend Articles to Require Firm to Urge Against For Shareholder
Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
9 Amend Articles to Require Firm to Post Against For Shareholder
Board Training Policy on Website
10 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Reinvestment of Any Net
Profit Not Paid Out as Dividends
11 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries to Disclose when Sued to
Invalidate Shareholder Meeting
Resolutions
12 Amend Articles to Require Firm to Against Against Shareholder
Annually Disclose Individual Breakdown
of Director, Statutory Auditor
Compensation
13 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiaries Underwriting an IPO to
Disclose Evaluation Documents and
their Basis
14 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries and Affiliates to Conduct
Investor Seminars on MBO
Countermeasures
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Share Cancellation
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Enos Ned Banda as Director None For Management
2.2 Elect Sergey Barbashev as Director None Against Management
2.3 Elect Aleksey Bashkirov as Director None Against Management
2.4 Elect Sergey Bratukhin as Director None Against Management
2.5 Elect Andrey Bugrov as Director None Against Management
2.6 Elect Andrey Varichev as Director None Against Management
2.7 Elect Marianna Zakharova as Director None Against Management
2.8 Elect Valery Matvienko as Director None Against Management
2.9 Elect Stalbek Mishakov as Director None Against Management
2.10 Elect Garreth Penny as Director None For Management
2.11 Elect Gerhard Prinsloo as Director None For Management
2.12 Elect Maxim Sokov as Director None Against Management
2.13 Elect Vladislav Solovyev as Director None Against Management
2.14 Elect Sergey Chemezov as Director None Against Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 400,83 per Share
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Marianna Zakharova as Director None Against Management
5.6 Elect Valery Matvienko as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Garreth Penny as Director None For Management
5.9 Elect Gerhard Prinsloo as Director None For Management
5.10 Elect Maxim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Chemezov as Director None Against Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
6.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
6.3 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.4 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.5 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
12 Approve Reduction in Share Capital For For Management
13 Approve New Addition of Charter For For Management
14.1 Approve Related-Party Transaction(s) For For Management
with ZAO Normetimpex Re: Amend 2009
Commission Agreement
14.2 Approve Related-Party Transaction(s) For For Management
with ZAO Normetimpex Re: Order to 2009
Commission Agreement
15 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia
16 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia, and/or
SIB Cyprus Ltd, and/or Sberbank CIB UK
Ltd, and/or Sberbank Switzerland AG
17 Approve Related-Party Transaction with For For Management
OAO Kolskaya GMK Re: Loan Agreement
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: FEB 14, 2013 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Aleksandr Gorbunov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Approve Early Termination of Powers of For For Management
Audit Commission
4.2.1 Elect Irina Borysenkova as Member of For For Management
Audit Commission
4.2.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.2.3 Elect Aleksandr Obermeister as Member For For Management
of Audit Commission
5 Approve Company's Membership in For For Management
Association National Payment Council
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Yakub Paragulgov as Member of For For Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Management
10 Approve New Edition of Regulations on For For Management
General Director
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Consolidated Financial For Did Not Vote Management
Statements, Financial Statements
Prepared in Accordance with Hungarian
Accounting Standards (HAL), and
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Reelect Zsolt Hernadi as Member of For Did Not Vote Management
Board of Management Board
10 Reelect Mulham Basheer Abdullah Al For Did Not Vote Management
Jarf as Member of Management Board
11 Amend Article 15.2 of Bylaws Re: For Did Not Vote Management
Exercising Employer's Right
12 Amend Article 19.4 of Bylaws Re: For Did Not Vote Management
Exercising Employer's Right
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Egashira, Toshiaki For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Suzuki, Hisahito For For Management
2.4 Elect Director Yoneda, Masanori For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Horimoto, Shuuhei For For Management
2.7 Elect Director Tsuchiya, Mitsuhiro For For Management
2.8 Elect Director Iijima, Ichiro For For Management
2.9 Elect Director Yanagawa, Nampei For For Management
2.10 Elect Director Watanabe, Akira For For Management
2.11 Elect Director Tsunoda, Daiken For For Management
2.12 Elect Director Ogawa, Tadashi For For Management
2.13 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management
3.2 Appoint Statutory Auditor Nomura, For For Management
Kuniaki
3.3 Appoint Statutory Auditor Tezuka, For For Management
Hiroyuki
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Sifiso Dabengwa as Director For For Management
3 Re-elect Nazir Patel as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Jan Strydom as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
8 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration
15 Adopt New Memorandum of Incorporation For For Management
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Approve Financial Assistance in For For Management
Relation to the MTN Zakhele (RF)
Limited Transaction
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Including Corporate
Governance and Remuneration Reports
for Fiscal 2012(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 7 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Elect Ann-Kristin Achleitner to the For Did Not Vote Management
Supervisory Board
7 Amend Articles Re: Supervisory Board For Did Not Vote Management
Remuneration
8 Approve Creation of EUR 280 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Makino, Koji For For Management
3.3 Elect Director Nakajima, Norio For For Management
3.4 Elect Director Takemura, Yoshito For For Management
3.5 Elect Director Tanahashi, Yasuro For For Management
4 Appoint Statutory Auditor Tanaka, For For Management
Junichi
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as Individual Registered
Auditor
4.1 Re-elect Rachel Jafta as Director For For Management
4.2 Re-elect Debra Meyer as Director For For Management
4.3 Re-elect Lambert Retief as Director For For Management
4.4 Re-elect Neil van Heerden as Director For For Management
4.5 Re-elect Hein Willemse as Director For For Management
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
5.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
5.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Amend the Trust Deed of the Naspers For For Management
Share Incentive Scheme
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
4 Authorise Repurchase of A Ordinary For Against Management
Issued Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Chaney as a Director For For Management
2b Elect Mark Joiner as a Director For For Management
2c Elect Paul Rizzo as a Director For For Management
2d Elect John Waller as a Director For For Management
3a Approve the Grant of Performance For For Management
Rights to Cameron Clyne, Group Chief
Executive Officer
3b Approve the Grant of Performance For For Management
Rights to Mark Joiner, Executive
Director of Finance
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Maryse Bertrand For For Management
1.02 Elect Director Lawrence S. Bloomberg For For Management
1.03 Elect Director Pierre Boivin For For Management
1.04 Elect Director Andre Caille For For Management
1.05 Elect Director Gerard Coulombe For For Management
1.06 Elect Director Bernard Cyr For For Management
1.07 Elect Director Gillian H. Denham For For Management
1.08 Elect Director Jean Douville For For Management
1.09 Elect Director Paul Gobeil For For Management
1.10 Elect Director Jean Houde For For Management
1.11 Elect Director Louise Laflamme For For Management
1.12 Elect Director Roseann Runte For For Management
1.13 Elect Director Lino A. Saputo, Jr. For For Management
1.14 Elect Director Pierre Thabet For For Management
1.15 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte s.e.n.c.r.l as Auditors For For Management
4 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
5 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
6 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment Under the Pension Plans
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date: JUL 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Re-elect Nick Winser as Director For For Management
8 Re-elect Ken Harvey as Director For For Management
9 Re-elect Linda Adamany as Director For For Management
10 Re-elect Philip Aiken as Director For For Management
11 Elect Nora Brownell as Director For For Management
12 Elect Paul Golby as Director For For Management
13 Elect Ruth Kelly as Director For For Management
14 Re-elect Maria Richter as Director For For Management
15 Re-elect George Rose as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For Against Management
Non-Independent Non-Executive Director
(Bundled)
4 Reelect Two Outside Directors (Bundled) For For Management
5 Reelect Three Members of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Kawashima, Isamu For For Management
1.6 Elect Director Shimizu, Takaaki For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Okada, Fujio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NESTE OIL OYJ
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, Consolidated
Financial Statements and Statutory
Reports, the Board's Report, and the
Auditor's Report; Receive Review by
the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Jorma Eloranta (Chairman), For For Management
Maija-Liisa Friman (Vice Chairman),
Michiel Boersma, and Laura Raitio as
Directors; Elect Per-Arne Blomquist,
Willem Schoeber, and Kirsi Sormunen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN 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
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director David Emerson For For Management
2.2 Elect Director James Estey For For Management
2.3 Elect Director Robert Gallagher For For Management
2.4 Elect Director Vahan Kololian For For Management
2.5 Elect Director Martyn Konig For For Management
2.6 Elect Director Pierre Lassonde For For Management
2.7 Elect Director Randall Oliphant For For Management
2.8 Elect Director Raymond Threlkeld For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Guanzhan as Director For For Management
3b Reelect Ki Man-Fung, Leonie as Director For For Management
3c Reelect Cheng Chi-Heng as Director For For Management
3d Reelect Cheng Chi-Man, Sonia as For For Management
Director
3e Reelect Cheng Kar-Shing, Peter as For For Management
Director
3f Reelect Ho Hau-Hay, Hamilton as For For Management
Director
3g Reelect Lee Luen-Wai, John as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gerard Michael Bond as a Director For For Management
2b Elect Vince Gauci as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CNOOC Canada For For Management
Holding Ltd., an Indirect Wholly-Owned
Subsidiary of CNOOC Limited
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Steve Barber as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Elect Caroline Goodall as Director For For Management
11 Re-elect Francis Salway as Director For For Management
12 Re-elect Andrew Varley as Director For For Management
13 Re-elect Lord Simon Wolfson as Director For For Management
14 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase For For Management
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 616 per Share
2.1 Elect Kim Soo-Wook as Outside Director For For Management
2.2 Elect Lee Moon-Ja as Outside Director For For Management
2.3 Elect Jeong Eui-Jong as Outside For For Management
Director
2.4 Elect Hong Joon-Pyo as Outside Director For For Management
3.1 Elect Kim Soo-Wook as Member of Audit For For Management
Committee
3.2 Elect Jeong Eui-Jong as Member of For For Management
Audit Committee
3.3 Elect Hong Joon-Pyo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board For For Management
Eligibility
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Sawamura, Kenji For For Management
2.4 Elect Director Kure, Bunsei For For Management
2.5 Elect Director Sato, Akira For For Management
2.6 Elect Director Hamada, Tadaaki For For Management
2.7 Elect Director Kimura, Toshihiro For For Management
2.8 Elect Director Hayafune, Kazuya For For Management
2.9 Elect Director Yoshimatsu, Masuo For For Management
2.10 Elect Director Wakabayashi, Shozo For For Management
2.11 Elect Director Ishida, Noriko For For Management
3 Appoint Statutory Auditor Inoe, Tetsuo For For Management
--------------------------------------------------------------------------------
NIPPON STEEL SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Muneoka, Shoji For Against Management
2.2 Elect Director Tomono, Hiroshi For Against Management
2.3 Elect Director Kozuka, Shuuichiro For For Management
2.4 Elect Director Shindo, Kosei For For Management
2.5 Elect Director Iwaki, Masakazu For For Management
2.6 Elect Director Higuchi, Shinya For For Management
2.7 Elect Director Ota, Katsuhiko For For Management
2.8 Elect Director Miyasaka, Akihiro For For Management
2.9 Elect Director Yanagawa, Kinya For For Management
2.10 Elect Director Sakuma, Soichiro For For Management
2.11 Elect Director Saeki, Yasumitsu For For Management
2.12 Elect Director Morinobu, Shinji For For Management
3 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Naito, Tadaaki For For Management
2.4 Elect Director Tazawa, Naoya For For Management
2.5 Elect Director Mizushima, Kenji For For Management
2.6 Elect Director Nagasawa, Hitoshi For For Management
2.7 Elect Director Chikaraishi, Koichi For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Okina, Yuri For For Management
2.10 Elect Director Maruyama, Hidetoshi For For Management
2.11 Elect Director Samitsu, Masahiro For For Management
2.12 Elect Director Oshika, Hitoshi For For Management
2.13 Elect Director Ogasawara, Kazuo For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Hiroshi
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Carlos Ghosn For For Management
2.2 Elect Director Shiga, Toshiyuki For For Management
2.3 Elect Director Saikawa, Hiroto For For Management
2.4 Elect Director Colin Dodge For For Management
2.5 Elect Director Yamashita, Mitsuhiko For For Management
2.6 Elect Director Imazu, Hidetoshi For For Management
2.7 Elect Director Greg Kelly For For Management
2.8 Elect Director Jean-Baptiste Duzan For For Management
2.9 Elect Director Nakamura, Katsumi For For Management
3 Approve Stock Appreciation Rights Plan For For Management
for Directors
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Sakuma, Yoichiro For For Management
3.5 Elect Director Omote, Toshihiko For For Management
3.6 Elect Director Takeuchi, Toru For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NKSJ HOLDINGS, INC.
Ticker: 8630 Security ID: J58699109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Futamiya, Masaya For For Management
2.2 Elect Director Sakurada, Kengo For For Management
2.3 Elect Director Tsuji, Shinji For For Management
2.4 Elect Director Takata, Toshiyuki For For Management
2.5 Elect Director Yamaguchi, Yuuichi For For Management
2.6 Elect Director Nishizawa, Keiji For For Management
2.7 Elect Director Ehara, Shigeru For For Management
2.8 Elect Director Takemoto, Shoichiro For For Management
2.9 Elect Director Kumanomido, Atsushi For For Management
2.10 Elect Director Kawabata, Yoshiharu For For Management
2.11 Elect Director George C. Olcott For For Management
2.12 Elect Director Nohara, Sawako For For Management
3.1 Appoint Statutory Auditor Tubaki, For For Management
Chikami
3.2 Appoint Statutory Auditor Kasama, Haruo For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Board
Members; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Bruce Brown, Stephen Elop, For For Management
Henning Kagermann, Jouko Karvinen,
Helge Lund, Marten Mickos, Elizabeth
Nelson, Risto Siilasmaa, and Kari
Stadigh as Directors; Elect Elizabeth
Doherty as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Authorize Share Repurchase Program of For For Management
up to 370 Million Shares
16 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kanemoto, Toshinori For For Management
1.8 Elect Director Fujinuma, Tsuguoki For Against Management
1.9 Elect Director Kusakari, Takao For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Fix Number of Auditors at One For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for
Chairman, EUR 108,100 for Deputy
Chairman, and EUR 77,900 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos (Chairman), For For Management
Peter Braunwalder, Marie Ehrling,
Svein Jacobsen, Tom Knutzen, Lars
Nordstrom, Sarah Russell, and Kari
Stadigh as Directors: Elect Elisabeth
Grieg as New Director
14 Ratify KPMG as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17a Authorize Share Repurchase Program For For Management
17b Authorize Reissuance of Repurchased For For Management
Shares
18 Authorize Repurchase of Shares in For For Management
Connection with Securities Trading
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.75
per Share
4 Approve Remuneration of Auditors in For For Management
the Amount of NOK 7.1 Million
5 Receive Corporate Governance Report None None Management
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7.1 Approve Remuneration of Corporate For For Management
Assembly
7.2 Approve Remuneration of Nominating For For Management
Committee
8 Question Regarding Company's Strategy None None Shareholder
and Shareholder Policy (Non-voting)
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For Against Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2012 in the Aggregate Amount of DKK 9.
4 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 18 per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Henrik Gurtler as Director For For Management
5.3c Elect Liz Hewitt as Director For For Management
5.3d Elect Thomas Koestler as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Approve Creation of up to DKK 78 For For Management
Million Pool of Capital with or
without Preemptive Rights
7.3 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59386102
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Iwamoto, Toshio For Against Management
3.2 Elect Director Yamada, Eiji For For Management
3.3 Elect Director Hagino, Yoshinori For For Management
3.4 Elect Director Kurishima, Satoshi For For Management
3.5 Elect Director Shiina, Masanori For For Management
3.6 Elect Director Sagae, Hironobu For For Management
3.7 Elect Director Ueki, Eiji For For Management
3.8 Elect Director Yamashita, Toru For For Management
3.9 Elect Director Takaya, Yoichiro For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Change Company Name For For Management
- Limit Rights of Odd-Lot Holders -
Amend Business Lines
3.1 Elect Director Tokuhiro, Kiyoshi For For Management
3.2 Elect Director Murakami, Teruyasu For For Management
3.3 Elect Director Nakamura, Takashi For For Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For Against Management
Naoto
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Noguchi, Tadahiko For For Management
3.4 Elect Director Kanai, Makoto For For Management
3.5 Elect Director Harada, Shozo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Shibata, Kenichi For For Management
3.9 Elect Director Sugiyama, Nao For For Management
3.10 Elect Director Otake, Shinichi For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Danuta Gray as Director For For Management
3ii Re-elect Mike Arnold as Director For For Management
3iii Re-elect Philip Broadley as Director For For Management
3iv Re-elect Alan Gillespie as Director For For Management
3v Re-elect Reuel Khoza as Director For For Management
3vi Re-elect Roger Marshall as Director For For Management
3vii Re-elect Bongani Nqwababa as Director For For Management
3viii Re-elect Nku Nyembezi-Heita as Director For For Management
3ix Re-elect Patrick O'Sullivan as Director For For Management
3x Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Off-Market Purchase of For For Management
Ordinary Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: OCT 09, 2012 Meeting Type: Special
Record Date: SEP 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For Against Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Long Term Incentive Plan For Against Management
7.2 Approve Matching Share Plan For Against Management
8 Amend Articles: Adaptation to the For For Management
Company Law Amendment Act 2011
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Peter C. Godsoe For For Management
3.3 Elect Director Serge Gouin For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date: NOV 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ralph J Norris as a Director For For Management
3 Elect John H Akehurst as a Director For For Management
4 Elect Karen A Moses as a Director For For Management
5 Elect Helen M Nugent as a Director For For Management
6 Approve the Adoption of the For For Management
Remuneration Report
7 Approve the Grant of Long Term For For Management
Incentives Up to a Maximum Value of
A$3.75 Million and the Subsequent
Allotment of Shares in Respect of
those Incentives to Grant A King,
Managing Director of the Company
8 Approve the Grant of Long Term For For Management
Incentives Up to a Maximum Value of
A$1.59 Million and the Subsequent
Allotment of Shares on Exercise of
those Incentives to Karen A Moss,
Executive Director
9 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyauchi, Yoshihiko For For Management
1.2 Elect Director Inoe, Makoto For For Management
1.3 Elect Director Urata, Haruyuki For For Management
1.4 Elect Director Umaki, Tamio For For Management
1.5 Elect Director Kojima, Kazuo For For Management
1.6 Elect Director Yamaya, Yoshiyuki For For Management
1.7 Elect Director Kadowaki, Katsutoshi For For Management
1.8 Elect Director Sasaki, Takeshi For For Management
1.9 Elect Director Tsujiyama, Eiko For For Management
1.10 Elect Director Robert Feldman For For Management
1.11 Elect Director Niinami, Takeshi For For Management
1.12 Elect Director Usui, Nobuaki For For Management
1.13 Elect Director Yasuda, Ryuuji For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kitamae, Masato For For Management
2.3 Elect Director Honjo, Takehiro For For Management
2.4 Elect Director Kyuutoku, Hirofumi For For Management
2.5 Elect Director Kawagishi, Takahiko For For Management
2.6 Elect Director Matsuzaka, Hidetaka For For Management
2.7 Elect Director Ozaki, Yoichiro For For Management
2.8 Elect Director Ikejima, Kenji For For Management
2.9 Elect Director Fujita, Masaki For For Management
2.10 Elect Director Ryoki, Yasuo For For Management
2.11 Elect Director Setoguchi, Tetsuo For For Management
2.12 Elect Director Morishita, Shunzo For For Management
2.13 Elect Director Miyahara, Hideo For For Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Paul Dowd as a Director For For Management
2ii Elect Charles Lenegan as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 330,000 For For Management
Performance Rights to Terry Burgess,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Matsushita, Masayuki For For Management
2.2 Elect Director Tsuga, Kazuhiro For For Management
2.3 Elect Director Nagae, Shuusaku For For Management
2.4 Elect Director Kashima, Ikusaburo For For Management
2.5 Elect Director Yamada, Yoshihiko For For Management
2.6 Elect Director Miyata, Yoshiiku For For Management
2.7 Elect Director Takami, Kazunori For For Management
2.8 Elect Director Toyama, Takashi For For Management
2.9 Elect Director Kawai, Hideaki For For Management
2.10 Elect Director Miyabe, Yoshiyuki For For Management
2.11 Elect Director Nakagawa, Yoshiaki For For Management
2.12 Elect Director Yoshida, Mamoru For For Management
2.13 Elect Director Uno, Ikuo For For Management
2.14 Elect Director Oku, Masayuki For For Management
2.15 Elect Director Nomura, Tsuyoshi For For Management
2.16 Elect Director Yoshioka, Tamio For For Management
2.17 Elect Director Ota, Hiroko For For Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Re-elect Susan Fuhrman as Director For For Management
8 Re-elect Ken Hydon as Director For For Management
9 Re-elect Josh Lewis as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Elect John Fallon as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director James E. Allard For For Management
2.2 Elect Director George H. Brookman For For Management
2.3 Elect Director Gillian H. Denham For For Management
2.4 Elect Director Richard L. George For For Management
2.5 Elect Director Daryl H. Gilbert For For Management
2.6 Elect Director Allan P. Markin For For Management
2.7 Elect Director Murray R. Nunns For For Management
2.8 Elect Director Frank Potter For For Management
2.9 Elect Director Jack Schanck For For Management
2.10 Elect Director James C. Smith For For Management
2.11 Elect Director Jay W. Thornton For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special
Record Date: NOV 05, 2012
# 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 1.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Pierre Pringuet
6 Approve Severance Payment Agreement For Against Management
with Alexandre Ricard
7 Ratify Appointment of Martina For For Management
Gonzalez-Gallarza as Director
8 Ratify Appointment of Alexandre Ricard For For Management
as Director
9 Reelect Alexandre Ricard as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Reelect Wolfgang Colberg as Director For For Management
12 Reelect Cesar Giron as Director For For Management
13 Reelect Martina Gonzalez-Gallarza as For For Management
Director
14 Elect Ian Gallienne as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 875,000
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
18 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
21 Amend Article 20 of Bylaws Re: Age For For Management
Limit of the Chairman of the Board
22 Amend Article 27 of Bylaws Re: For Against Management
Related-Party Transactions
23 Amend Article 32 of Bylaws Re: For For Management
Convening of General Meetings
24 Amend Article 33 of Bylaws Re: Proxy For For Management
Voting, Shareholders Proposals
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# 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 Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For Against Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Against Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 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
Absence of Dividends
4 Approve Transaction with FFP and For For Management
Etablissements Peugeot Freres
5 Approve Transfer of Gefco Shares For For Management
6 Approve Cash Collateral Guarantee For For Management
7 Reelect Jean-Philippe Peugeot as For For Management
Supervisory Board Member
8 Reelect Robert Peugeot as Supervisory For Against Management
Board Member
9 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
10 Reelect Geoffroy Roux de Bezieux as For For Management
Supervisory Board Member
11 Elect Patricia Barbizet as Supervisory For For Management
Board Member
12 Ratify Appointment of Louis Gallois as For For Management
Supervisory Board Member
13 Subject to Approval of Item 25, Elect For For Management
Anne Valleron as Representative of
Employee Shareholders to the
Supervisory Board
14 Subject to Approval of Item 26, Elect For For Management
Jean-Francois Kondratiuk as
Representative of Employee to the
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
177,424,496
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70,969,799
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 70,969,799
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 1 Billion
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Amend Article 10 of Bylaws Re: For For Management
Nomination of Representative of
Employee Shareholders to the
Supervisory Board
26 Amend Article 10 of Bylaws Re: For Against Management
Nomination of Employee Representative
to the Supervisory Board
27 Amend Article 10 of Bylaws Re: Against Against Management
Election, by Employees, of an
Employee as Supervisory Board Member
28 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
29 Amend Article 11 of Bylaws Re: For For Management
Electronic Vote
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Fiscal Year Ending Dec. 31,
2012 Contained in the Company's 2012
Annual Report
2.1 Elect Artemio V. Panganiban as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve Decrease in the Authorized For For Management
Capital Stock and Amendments to the
Seventh Article of Articles of
Incorporation of the Company
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hanchuan as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Directors' Fees for 2013 For For Management
6 Approve Supervisors' Fees for 2013 For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association of the For For Management
Company
9 Amend Procedural Rules for For For Management
Shareholders' General Meeting
10 Amend Procedural Rules for the Board For For Management
of Directors
11 Amend Procedural Rules for the For For Management
Supervisory Committee
12 Accept Financial Statements and None None Management
Statutory Reports
13 Reappoint Ernst & Young as For For Shareholder
International Auditors and Ernst &
Young Hua Ming LLP as Domestic
Auditors of the Company and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve 2012 Annual Report and its For For Management
Summary
4 Approve Report of Auditors and the For For Management
Audited Financial Statements
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditor and PricewaterhouseCoopers as
the International Auditor and
Authorize Board to Fix Their
Remuneration
7a Elect Lee Yuansiong as an Executive For For Management
Director
7b Elect Soopakij Chearavanont as a For For Management
Non-Executive Director
7c Elect Yang Xiaoping as a Non-Executive For For Management
Director
7d Elect Lu Hua as a Non-Executive For For Management
Director
7e Elect Yip Dicky Peter as an For For Management
Independent Non-Executive Director
7f Elect Wong Oscar Sai Hung as an For For Management
Independent Non-Executive Director
7g Elect Sun Dongdong as an Independent For For Management
Non-Executive Director
8 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Payment of Working Allowance For For Management
to Independent Non-Executive Directors
10 Approve Payment of Working Allowance For For Management
to Independent Supervisors
11 Approve Utilization Report on the For For Management
Proceeds from Previous Fund Raising
Activity
--------------------------------------------------------------------------------
PIRELLI & C. S.P.A
Ticker: PC Security ID: T76434199
Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Carlo Salvatori as Director; For For Management
Elect Two Directors (Bundled) and/or
Reduce the Number of Directors
3 Approve Remuneration Report For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2012
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Ratify Fernando Magalhaes Portella as For For Management
Director
6 Elect Member of the Remuneration For For Management
Committee
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Discuss Terms of Possible Issuance of For For Management
Convertible Debentures
9 Approve Suspension of Preemptive For For Management
Rights in Regards to Item 8
10 Authorize Issuance of Bonds/Debentures For For Management
11 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
12 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lars G. Ekman For For Management
1.2 Elect Director Christopher S. Henney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For For Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company
and Commissioners' Report; and Ratify
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Guidelines and Increase in For Against Management
Pension and Other Benefits for the
Members of Dana Pensiun Bank Mandiri
Satu, Dana Pensiun Bank Mandiri Dua,
Dana Pensiun Bank Mandiri Tiga, and
Dana Pensiun Bank Mandiri Empat
6 Ratify Minister of State Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 regarding the
Supporting Organs for the Board of
Commissioners of a State-owned
Enterprise
7 Confirm Amount (Ceiling) for For Against Management
Non-Collectible Receivables (Haircut)
Determined by AGMs and Implementation
of the Utilization of Said Amount,
Including for Debtors who are Victims
of Natural Disasters
8 Amend Articles of Association For Against Management
9 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Annual Report and Financial For For Management
Statements of the Partnership and
Community Development Program
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For Against Management
2 Accept Financial Statements For Against Management
3 Approve Auditors For Against Management
4 Elect Directors and Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividend For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements, For For Management
Partnership and Community Development
Program (PCDP), and Annual Report, and
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Changes to the Plan for the For Against Management
Use of the Company's Treasury Stock
from Share Buy Back I through IV
7 Approve Change of Nomenclature Title For Against Management
of the Board of Directors (BOD) other
than President Director and Finance
Director and Reaffirm Structure of BOD
as Stipulated in the AGM on May 11,
2012
8 Ratify Minister of State-Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 on Supporting Body for
the Board of Commissioners in
State-Owned Enterprise
9 Amend Articles of Association Re: (i) For For Management
Stock Split of Serie A and Serie B
Shares; and (ii) Provision of PCDP in
the Company's Working Plan and
Budgeting
10 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Statement and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend THB 13.00 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Vichet Kasemthongsri as Director For For Management
6.2 Elect Benja Louichareon as Director For For Management
6.3 Elect Waroonthep Watcharaporn as For For Management
Director
6.4 Elect Boonsom Lerdhirunwong as Director For For Management
6.5 Elect Prasert Bunsumpun as Director For For Management
7 Approve Five-Year External Fund For Against Management
Raising Plan
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAY 23, 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 0.90 per Share
4 Approve Stock Dividend Program For For Management
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Elect Jean Charest as Supervisory For For Management
Board Member
7 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Advisory Vote to Ratify Elisabeth For For Management
Badinter Compensation
10 Advisory Vote to Ratify Maurice Levy For For Management
Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
18 Amend Article 13 II of Bylaws Re: For For Management
Length of Term and Reelection of
Supervisory Board Members
19 Amend Article 19 of Bylaws Re: Webcast For For Management
of General Meetings
20 Amend Article 20 of Bylaws Re: For For Management
Attendance to General Meetings via
Visioconference, Telecommunication,
and Webcast
21 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect William Meaney as a Director For For Management
2.2 Elect Peter Cosgrove as a Director For For Management
2.3 Elect Garry Hounsell as a Director For For Management
2.4 Elect James Strong as a Director For For Management
3 Approve the Grant of Up to 2.58 For For Management
Million Performance Rights to Alan
Joyce, Chief Executive Officer of the
Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 162,493 For For Management
Conditional Rights to Frank
O'Halloran, Former Group Chief
Executive Officer
4 Approve the Payment of a Retirement For For Management
Allowance of A$2.34 Million to Frank
O'Halloran, Former Group Chief
Executive Officer
5 Approve the Grant of 90,000 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer of the Company
6 Approve the Grant of Up to 68,127 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8 Elect John Graf as a Director For For Management
9a Elect Duncan Boyle as a Director For For Management
9b Elect John Green as a Director For For Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria AG as Auditors For For Management
7 Elect Klaus Buchleitner as Supervisory For Against Management
Board Member
8 Approve Creation of EUR 298.1 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For Against Management
with a Maximum Total Amount of EUR 2
Billion
10 Approve Creation of EUR 119.3 Million For Against Management
Pool of Capital without Preemptive
Rights to Grant Conversion or
Subscription Rights Pursuant to
Resolution in Item 9
11 Approve Issuance of up to 208,588 For For Management
shares to Members of the Management
Board under Share Transfer Program
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Norborne Cole Jr as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Kadri Dagdelen as Director For For Management
9 Elect Jeanine Mabunda Lioko as Director For For Management
10 Re-elect Graham Shuttleworth as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Karl Voltaire as Director For For Management
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Grant of a One-Off Career For For Management
Shares Award of Ordinary Shares to the
CEO
18 Approve Increase in Non-Executive For For Management
Directors' Aggregate Fees
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Mackay as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Adrian Hennah as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Linda S. Sanford to Supervisory For For Management
Board
3a Elect Duncan Palmer to Executive Board For For Management
3b Approve Allocation of Shares to Duncan For For Management
Palmer
4 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Annual Report 2012 None None Management
3 Adopt Financial Statements For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.467 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Elect Wolfhart Hauser to Supervisory For For Management
Board
7b Reelect Anthony Habgood to Supervisory For For Management
Board
7c Reelect Adrian Hennah to Supervisory For For Management
Board
7d Reelect Lisa Hook to Supervisory Board For For Management
7e Reelect Marike van Lier Lels to For For Management
Supervisory Board
7f Reelect Robert Polet to Supervisory For For Management
Board
7g Reelect Linda S. Sanford to For For Management
Supervisory Board
7h Reelect Ben van der Veer to For For Management
Supervisory Board
8a Reelect Erik Engstrom to Executive For For Management
Board
8b Reelect Duncan Palmer to Executive For For Management
Board
9 Amend Articles Re: Implementation of For For Management
One-Tier Board Structure and Reflect
Legislative Changes
10a Amend Remuneration Policy for For For Management
Management Board Members
10b Approve Restricted Stock Plan For For Management
According to Remuneration Policy under
Item 10a
10c Approve Renewal of Stock Option Plan For For Management
According to Remuneration Policy under
Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12a Grant Board Authority to Issue Shares For For Management
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Dr Wolfhart Hauser as Director For For Management
7 Elect Duncan Palmer as Director For For Management
8 Elect Linda Sanford as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Robert Polet as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
19 Approve Long-Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
21 Approve SAYE Share Option Scheme For For Management
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.72 per Share
4 Approve Transaction with Nissan For For Management
5 Acknowledge Auditor's Report Related For For Management
to Remuneration of Redeemable Shares
6 Reelect Dominique de La Garanderie as For For Management
Director
7 Reelect Alain Belda as Director For For Management
8 Elect Yuriko Koike as Director For For Management
9 Elect Benoit Ostertag as For For Management
Representative of Employee
Shareholders to the Board
10 Acknowledge Appointment of David Azema For For Management
as Director Representing the French
State
11 Acknowledge Appointment of Pascal For For Management
Faure as Director Representing the
French State
12 Appoint Auditex as Alternate Auditor For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
9 Reelect Maria Isabel Gabarro Miquel as For For Management
Director
10 Ratify Appointment by Co-option of and For For Management
Reelect Manuel Manrique Cecilia as
Director
11 Elect Rene Dahan as Director For For Management
12 Amend Article 45 Re: Board Remuneration For For Management
13 Approve Remuneration of Directors For For Management
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and Other Debt
Securities
16 Amend Article 38 Re: Executive For For Management
Committee
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Dattels For For Management
1.2 Elect Director Thorsten Heins For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Claudia Kotchka For For Management
1.5 Elect Director Mike Lazaridis For For Management
1.6 Elect Director Roger Martin For For Management
1.7 Elect Director John E. Richardson For For Management
1.8 Elect Director Barbara Stymiest For For Management
1.9 Elect Director Prem Watsa For For Management
1.10 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
2 Approve Accounting Transfers For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares and Transfer
Authority to Preside at Shareholder
Meetings from Chairman to President
4.1 Elect Director Higashi, Kazuhiro For For Management
4.2 Elect Director Hara, Toshiki For For Management
4.3 Elect Director Kan, Tetsuya For For Management
4.4 Elect Director Isono, Kaoru For For Management
4.5 Elect Director Okuda, Tsutomu For For Management
4.6 Elect Director Nagai, Shuusai For For Management
4.7 Elect Director Osono, Emi For For Management
4.8 Elect Director Arima, Toshio For For Management
4.9 Elect Director Sanuki, Yoko For For Management
4.10 Elect Director Urano, Mitsudo For For Management
5 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditors
for the Year Ended Dec. 31, 2012
2 Approve the Remuneration Report For For Management
3 Elect Robert Brown as a Director For For Management
4 Elect Vivienne Cox as a Director For For Management
5 Elect Jan du Plessis as a Director For For Management
6 Elect Guy Elliott as a Director For For Management
7 Elect Michael Fitzpatrick as a Director For For Management
8 Elect Ann Godbehere as a Director For For Management
9 Elect Richard Goodmanson as a Director For For Management
10 Elect John Kerr as a Director For For Management
11 Elect Chris Lynch as a Director For For Management
12 Elect Paul Tellier as a Director For For Management
13 Elect John Varley as a Director For For Management
14 Elect Sam Walsh as a Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc
16 Authorize the Audit Committee to For For Management
Determine the Remuneration of Auditors
17 Approve the Performance Share Plan 2013 For For Management
18 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# 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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Takasu, Hidemi For For Management
2.3 Elect Director Fujiwara, Tadanobu For For Management
2.4 Elect Director Sasayama, Eiichi For For Management
2.5 Elect Director Takano, Toshiki For For Management
2.6 Elect Director Yamazaki, Masahiko For For Management
2.7 Elect Director Kawamoto, Hachiro For For Management
2.8 Elect Director Nishioka, Koichi For For Management
2.9 Elect Director Matsumoto, Isao For For Management
2.10 Elect Director Azuma, Katsumi For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ian Davis as Director For For Management
4 Elect Jasmin Staiblin as Director For For Management
5 Re-elect John Rishton as Director For For Management
6 Re-elect Dame Helen Alexander as For For Management
Director
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect James Guyette as Director For For Management
11 Re-elect John McAdam as Director For For Management
12 Re-elect Mark Morris as Director For For Management
13 Re-elect John Neill as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director D.F. Denison For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Richard L. George For For Management
1.5 Elect Director Timothy J. Hearn For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Brandt C. Louie For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director Heather Munroe-Blum For For Management
1.11 Elect Director Gordon M. Nixon For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director J. Pedro Reinhard For For Management
1.14 Elect Director Edward Sonshine For For Management
1.15 Elect Director Kathleen P. Taylor For For Management
1.16 Elect Director Bridget A. van Kralingen For For Management
1.17 Elect Director Victor L. Young For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder
in Executive Positions
7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
8 SP 5: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
9 SP 6: Amend Bylaws- Shareholder Bill Against Against Shareholder
of Rights
10 SP 7: Revoke Appointment of Deloitte & Against Against Shareholder
Touche LLP as Auditor
11 SP 8: Amend Bylaws- Director Against Against Shareholder
Remuneration
12 SP 9: Amend Bylaw to Limit Number of Against Against Shareholder
Directors
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# 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 Sandy Crombie as Director For For Management
4 Re-elect Alison Davis as Director For For Management
5 Re-elect Tony Di Iorio as Director For For Management
6 Re-elect Philip Hampton as Director For For Management
7 Re-elect Stephen Hester as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Brendan Nelson as Director For For Management
10 Re-elect Baroness Noakes as Director For For Management
11 Re-elect Art Ryan as Director For For Management
12 Re-elect Bruce Van Saun as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
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 Approve Renewal of Directors' For For Management
Authority to Offer Shares in lieu of a
Cash Dividend
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 14, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# 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 Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# 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 Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Martin Scicluna as Director For For Management
5 Re-elect Edward Lea as Director For For Management
6 Re-elect Adrian Brown as Director For For Management
7 Elect Richard Houghton as Director For For Management
8 Re-elect Simon Lee as Director For For Management
9 Re-elect Alastair Barbour as Director For For Management
10 Re-elect Malcolm Le May as Director For For Management
11 Elect Hugh Mitchell as Director For For Management
12 Re-elect Joseph Streppel as Director For For Management
13 Re-elect Johanna Waterous as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: NOV 16, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RUB 110 Billion Increase in For For Management
Share Capital
2 Approve Related-Party Transactions Re: For For Management
Supplementary Agreement to Guarantee
Agreement with with State Corporation
Vnesheconombank
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Boris Ayuev as Director None Against Management
2.2 Elect Eduard Volkov as Director None Against Management
2.3 Elect Viktor Danilov-Danilyan as None Against Management
Director
2.4 Elect Yevgeny Dod as Director None Against Management
2.5 Elect Ilya Gubin as Director None Against Management
2.6 Elect Viktor Zimin as Director None Against Management
2.7 Elect Viktor Kudryavy as Director None For Management
2.8 Elect Denis Morozov as Director None Against Management
2.9 Elect Denis Nozdrachev as Director None Against Management
2.10 Elect Vyacheslav Pivovarov as Director None Against Management
2.11 Elect Mikhail Poluboyarinov as Director None Against Management
2.12 Elect Bernd Pfaffenbach as Director None Against Management
2.13 Elect Vladimir Stolyarenko as Director None Against Management
3 Approve Related-Party Transaction with For For Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00955606 per Share
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Christian Berndt as Director None For Management
3.3 Elect Andrey Bugrov as Director None For Management
3.4 Elect Maxim Bystrov as Director None Against Management
3.5 Elect Pavel Grachev as Director None Against Management
3.6 Elect Ilya Gubin as Director None Against Management
3.7 Elect Viktor Danilov-Danilyan as None Against Management
Director
3.8 Elect Evgeny Dod as Director None Against Management
3.9 Elect Viktor Zimin as Director None Against Management
3.10 Elect Sergey Ivanov as Director None For Management
3.11 Elect Viktor Kudryaviy as Director None For Management
3.12 Elect Denis Morozov as Director None Against Management
3.13 Elect Vyacheslav Pivovarov as Director None Against Management
3.14 Elect Mikhail Poluboyarinov as Director None Against Management
3.15 Elect Bernd Pfaffenbach as Director None Against Management
3.16 Elect Vladimir Stolyarenko as Director None Against Management
3.17 Elect Sergey Shishin as Director None Against Management
4.1 Elect Anna Drokova as Member of Audit For For Management
Commission
4.2 Elect Leonid Neganov as Member of For For Management
Audit Commission
4.3 Elect Maria Tikhonova as Member of For For Management
Audit Commission
4.4 Elect Alan Khadziev as Member of Audit For For Management
Commission
4.5 Elect Vladimir Khvorov as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# 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 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2012
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Half Year Financial
Report 2013
8a Elect Werner Brandt to the Supervisory For For Management
Board
8b Elect Hans-Peter Keitel to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELBB Security ID: B33432129
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements and Approve For For Management
Allocation of Income and Dividends of
EUR 1.40 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Elizabeth Doherty as Director For For Management
8 Indicate Elizabeth Doherty as For For Management
Independent Board Member
9 Approve Remuneration Report For For Management
10 Approve Change-of-Control Clause Re: For For Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Dr Alan Clark as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Dinyar Devitre as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Graham Mackay as Director For For Management
9 Re-elect John Manser as Director For Against Management
10 Re-elect John Manzoni as Director For For Management
11 Re-elect Miles Morland as Director For Against Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as For For Management
Director
14 Re-elect Cyril Ramaphosa as Director For For Management
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
21 Authorise Board to Fix Remuneration of For Against Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For Against Management
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# 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 0.25 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
6.1 Elect Ulrike Brouzi to the Supervisory For For Management
Board
6.2 Elect Thea Dueckert to the Supervisory For For Management
Board
6.3 Elect Karl Ehlerding to the For For Management
Supervisory Board
6.4 Elect Roland Flach to the Supervisory For For Management
Board
6.5 Elect Juergen Hesselbach to the For For Management
Supervisory Board
6.6 Elect Dieter Koester to the For For Management
Supervisory Board
6.7 Elect Hannes Rehm to the Supervisory For For Management
Board
6.8 Elect Peter-Juergen Schneider to the For For Management
Supervisory Board
6.9 Elect Johannes Teyssen to the For For Management
Supervisory Board
6.10 Elect Rainer Thieme to the Supervisory For For Management
Board
6.11 Elect Werner Tegtmeier to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 71.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Grate Axen, For For Management
Veli-Matti Mattila, Eira
Palin-Lehtinen, Matti Vuoria, Per
Sorlie, and Bjorn Wahlroos (Chairman)
as Directors; Elect Jannica Fagerholm
as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 000830 Security ID: Y7470R109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Reelect Jung Yeon-Joo as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 7,500 per Common Share and KRW
7,550 per Preferred Share
2.1.1 Reelect Lee In-Ho as Outside Director For For Management
2.1.2 Elect Song Kwang-Soo as Outside For For Management
Director
2.1.3 Elect Kim Eun-Mee as Outside Director For For Management
2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management
2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management
2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management
2.3.1 Reelect Lee In-Ho as Member of Audit For For Management
Committee
2.3.2 Elect Song Kwang-Soo as Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Common Share and KRW
3,755 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Cho Byung-Jin as Inside Director For For Management
4 Elect Cho Byung-Jin as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Common Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Oh Jong-Nam as Outside Director For For Management
3.2 Reelect Yoo Young-Sang as Outside For For Management
Director
3.3 Elect Kim Sung-Jin as Outside Director For For Management
4.1 Elect Oh Jong-Nam as Member of Audit For For Management
Committee
4.2 Elect Yoo Young-Sang as Member of For For Management
Audit Committee
4.3 Elect Ahn Se-Young as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Toh Hup Hock as Executive For For Management
Director
3b Elect Michael Alan Leven as For For Management
Non-Executive Director
3c Elect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
3d Elect David Muir Turnbull as For For Management
Independent Non-Executive Director
3e Elect Victor Patrick Hoog Antink as For For Management
Independent Non-Executive Director
3f Elect Steven Zygmunt Strasser as For For Management
Independent Non-Executive Director
3g Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as None None Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Company's Formal Chinese Name, For For Management
and Amend Memorandum and Articles of
Association to Reflect the Amended
Name of the Company
9 Amend Memorandum and Articles of For Against Management
Association of the Company
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of 1.65 Million for
Chairman and SEK 550,000 for
Non-Executive Members; Approve
Remuneration for Committee Work
14 Reelect Olof Faxander, Jurgen For For Management
Geissinger, Johan Karlstrom, Fredrik
Lundberg, Hanne de Mora, Anders Nyren
(Chairman), Simon Thompson, and Lars
Westerberg as Directors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Stock Option and Share For For Management
Matching Plan (LTI 2013) for Key
Employees
17 Spin-off and Listing of Sandvik None Against Shareholder
Materials Technology on the Stock
Exchange; Distribute Shares to
Sandvik's Shareholders
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint JC de
Villiers as the Individual Designated
Auditor
3.1 Elect Yegs Ramiah as Director For For Management
3.2 Elect Arun Duggal as Director For For Management
4.1 Re-elect Desmond Smith as Director For For Management
4.2 Re-elect Chris Swanepoel as Director For For Management
4.3 Re-elect Rejoice Simelane as Director For For Management
4.4 Re-elect Flip Rademeyer as Director For For Management
5.1 Re-elect Mildred Buthelezi as Member For For Management
of the Audit Committee
5.2 Re-elect Ian Plenderleith as Member of For For Management
the Audit Committee
5.3 Re-elect Flip Rademeyer as Member of For For Management
the Audit Committee
5.4 Re-elect Chris Swanepoel as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2013
to 30 June 2014
2 Approve Financial Assistance for the For Against Management
Subscription or Purchase of Any
Securities Issued or to be Issued by a
Subsidiary Company
3 Approve Financial Assistance to For For Management
Related and Inter-related Company or
Corporation
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Approve Issue of 'B' Convertible For For Management
Participating Deferred Shares to
Ubuntu-Botho Investments (Proprietary)
Limited
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 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 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kenneth Alfred Dean as a Director For For Management
2b Elect Jane Sharman Hemstritch as a For For Management
Director
2c Elect Gregory John Walton Martin as a For For Management
Director
2d Elect Hock Goh as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to David Knox, Chief Executive
Officer and Managing Director of the
Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# 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 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect David Constable as Director For For Management
1.3 Re-elect Henk Dijkgraaf as Director For For Management
1.4 Re-elect Mandla Gantsho as Director For For Management
1.5 Re-elect Imogen Mkhize as Director For For Management
2 Re-elect Jurgen Schrempp as Director For For Management
3.1 Elect Moses Mkhize as Director For For Management
3.2 Elect Peter Robertson as Director For For Management
3.3 Elect Stephen Westwell as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Henk Dijkgraaf as Member of For For Management
the Audit Committee
5.3 Re-elect Mandla Gantsho as Member of For For Management
the Audit Committee
5.4 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
5.5 Elect Stephen Westwell as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation, Member, Director or
Prescribed Officer and Person Related
to Any Such Company or Corporation
9 Adopt New Memorandum of Incorporation For For Management
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Alexei Kudrin as Director None Against Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management
Director
5.9 Elect Georgy Luntovsky as Director None Against Management
5.10 Elect Mikhail Matovnikov as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Alexey Moiseev as Director None Against Management
5.13 Elect Alessandro Profumo as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Dmitriy Tulin as Director None Against Management
5.16 Elect Alexei Ulyukayev as Director None Against Management
5.17 Elect Ronald Freeman as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
5.19 Elect Ahmet Egilmez Mahfi as Director None For Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 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 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
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Toda, Juichi For For Management
3.3 Elect Director Maeda, Shuuji For For Management
3.4 Elect Director Sato, Koichi For For Management
3.5 Elect Director Nakayama, Yasuo For For Management
3.6 Elect Director Ito, Hiroshi For For Management
3.7 Elect Director Anzai, Kazuaki For For Management
3.8 Elect Director Yoshida, Yasuyuki For For Management
3.9 Elect Director Nakayama, Junzo For For Management
3.10 Elect Director Fuse, Tatsuro For For Management
3.11 Elect Director Furukawa, Kenichi For For Management
3.12 Elect Director Hirose, Takaharu For For Management
3.13 Elect Director Sawada, Takashi For For Management
4 Appoint Statutory Auditor Sekiya, For For Management
Kenichi
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
7 Approve Special Payments to Directors For For Management
in Connection with Abolition of
Retirement Bonus System
8 Approve Special Payments to Statutory For For Management
Auditors in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Dividend Proposal (SEK 3.00 None None Management
per Share)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9c Approve May 13, 2013, as Record Date For For Management
for Dividend Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for the
Chairman, SEK 750,000 for the Vice
Chairman, and SEK 500,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Fredrik Cappelen, Carl For Against Management
Douglas, Marie Ehrling, Annika
Falkengren, Alf Goransson, Fredrik
Palmstierna, Melker Schorling
(Chairman), and Sofia
Schorling-Hogberg as Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Reelect Gustaf Douglas, Mikael Ekdahl, For For Management
Jan Andersson, and Henrik Didner as
Members of Nominating Committee; Elect
Thomas Ehlin as New Member of
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve Share and Cash Bonus Plan For For Management
2013; Approve Swap Agreement in
Connection with the Plan
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Kamei, Atsushi For For Management
2.9 Elect Director Isaka, Ryuichi For For Management
2.10 Elect Director Anzai, Takashi For For Management
2.11 Elect Director Otaka, Zenko For For Management
2.12 Elect Director Matsumoto, Ryu For For Management
2.13 Elect Director Okubo, Tsuneo For For Management
2.14 Elect Director Shimizu, Noritaka For For Management
2.15 Elect Director Scott Trevor Davis For For Management
2.16 Elect Director Nonaka, Ikujiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Tony Ballance as Director For For Management
5 Re-elect Bernard Bulkin as Director For For Management
6 Re-elect Richard Davey as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Gordon Fryett as Director For For Management
9 Re-elect Martin Kane as Director For For Management
10 Re-elect Martin Lamb as Director For For Management
11 Re-elect Michael McKeon as Director For For Management
12 Re-elect Baroness Noakes as Director For For Management
13 Re-elect Andy Smith as Director For For Management
14 Re-elect Tony Wray as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
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 Against Management
Two Weeks' Notice
22 Approve Special Dividend For For Management
23 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 19, 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 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 30.00 per
Share and Additional Dividends of CHF
28.00 per Share
5 Ratify Deloitte SA as Auditors For For Management
6 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kuok Khoon Ean as Director For For Management
3b Elect Gregory Allan Dogan as Director For For Management
3c Elect Alexander Reid Hamilton as For For Management
Director
3d Elect Timothy David Dattels as Director For Against Management
4 Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2013
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-Laws of the Company For For Management
8 Approve Adoption of Chinese Name as For For Management
the Secondary Name of the Company
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital, Capital For For Management
Reserves, and Profit Reserves
2 Approve Accounting Transfers For For Management
3.1 Elect Director Takahashi, Kozo For For Management
3.2 Elect Director Mizushima, Shigeaki For For Management
3.3 Elect Director Onishi, Tetsuo For For Management
3.4 Elect Director Fujimoto, Toshihiko For For Management
3.5 Elect Director Kato, Makoto For For Management
3.6 Elect Director Hoshi, Norikazu For For Management
3.7 Elect Director Fujimoto, Satoshi For For Management
3.8 Elect Director Hashimoto, Yoshihiro For For Management
3.9 Elect Director Ito, Yumiko For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Takasugi, Koji For For Management
2.3 Elect Director Ishihara, Toshinobu For For Management
2.4 Elect Director Frank Peter Popoff For Against Management
2.5 Elect Director Miyazaki, Tsuyoshi For For Management
2.6 Elect Director Fukui, Toshihiko For For Management
2.7 Elect Director Miyajima, Masaki For For Management
2.8 Elect Director Kasahara, Toshiyuki For For Management
2.9 Elect Director Onezawa, Hidenori For For Management
2.10 Elect Director Nakamura, Ken For For Management
2.11 Elect Director Matsui, Yukihiro For For Management
2.12 Elect Director Okamoto, Hiroaki For For Management
2.13 Elect Director Ueno, Susumu For For Management
2.14 Elect Director Maruyama, Kazumasa For For Management
3 Appoint Statutory Auditor Fukui, Taku For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Common Share and KRW 5,580
per Preferred Share
2.1 Elect Koh Boo-In as Outside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Ki-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namkoong Hoon as Outside For For Management
Director
2.6 Reelect Yun Ke-Sup as Outside Director For For Management
2.7 Reelect Lee Jung-Il as Outside Director For For Management
2.8 Reelect Hirakawa Haruki as Outside For For Management
Director
2.9 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
3.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Kyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ito, Seiya For For Management
2.2 Elect Director Nakanishi, Katsunori For For Management
2.3 Elect Director Goto, Masahiro For For Management
2.4 Elect Director Yamamoto, Toshihiko For For Management
2.5 Elect Director Nakamura, Akihiro For For Management
2.6 Elect Director Hitosugi, Itsuro For For Management
2.7 Elect Director Saito, Hiroki For For Management
2.8 Elect Director Nagasawa, Yoshihiro For For Management
2.9 Elect Director Fushimi, Yukihiro For For Management
2.10 Elect Director Fujisawa, Kumi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mitsui, Yoshinori
--------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hankinson For For Management
1.2 Elect Director Krystyna T. Hoeg For For Management
1.3 Elect Director Holger Kluge For For Management
1.4 Elect Director Gaetan Lussier For For Management
1.5 Elect Director Domenic Pilla For For Management
1.6 Elect Director Martha C. Piper For For Management
1.7 Elect Director Beth M. Pritchard For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Derek Ridout For For Management
1.10 Elect Director Johanna Waterous For For Management
1.11 Elect Director David M. Williams 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
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
6a Reelect Josef Ackermann to the For For Management
Supervisory Board
6b Reelect Gerd von Brandenstein to the For For Management
Supervisory Board
6c Reelect Gerhard Cromme to the For For Management
Supervisory Board
6d Reelect Michael Diekmann to the For For Management
Supervisory Board
6e Reelect Hans Michael Gaul to the For For Management
Supervisory Board
6f Reelect Peter Gruss to the Supervisory For For Management
Board
6g Reelect Nicola Leibinger-Kammueller For For Management
to the Supervisory Board
6h Elect Gerard Mestrallet to the For For Management
Supervisory Board
6i Elect Gueler Sabanci to the For For Management
Supervisory Board
6j Elect Werner Wenning to the For For Management
Supervisory Board
7 Approve Settlement Agreement Between For For Management
Siemens AG and Thomas Ganswindt
Concluded on November 20/28, 2012
8 Approve Spin-Off and Takeover For For Management
Agreement with Osram Licht AG
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: 827084864
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Operations Report and For For Management
Financial Statements
3.2 Approve Plan on Profit Distribution For For Management
4.1 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4.2 Approve Amendments to Articles of For For Management
Association
4.3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4.4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4.5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director Lawrence I. Bell For For Management
a2 Elect Director George L. Brack For For Management
a3 Elect Director John A. Brough For For Management
a4 Elect Director R. Peter Gillin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Eduardo Luna For For Management
a7 Elect Director Wade D. Nesmith For For Management
a8 Elect Director Randy V.J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per For For Management
Share
3 Reelect Robert Owen as Director For For Management
4 Reelect Liew Mun Leong as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Approve Payment of SGD 750,000 to the For For Management
Chairman as Director's Fees and
Provision to Him of a Car with a
Driver For the Financial Year Ending
June 30, 2013
7 Approve Directors' Fees of SGD 1.4 For For Management
Million For the Financial Year Ending
June 30, 2013
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Chong Seng as Director For For Management
10 Elect Kevin Kwok as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Cham Tao Soon as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Chong Siak Ching as Director For For Management
4c Reelect Lucien Wong Yuen Kuai as For For Management
Director
5a Reelect Bahren Shaari as Director For For Management
5b Reelect Tan Yen Yen as Director For For Management
6 Approve Directors' Fees For For Management
7 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Grant of Awards and Issuance For For Management
of Shares Under the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Establishment of For For Management
SPH REIT and the Injection of the
Paragon Property and the Clementi Mall
Into SPH REIT
2 Declare Special Dividend For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt SingTel Performance Share Plan For For Management
2012
3 Approve Participation by Chua Sock For For Management
Koong in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Fang Ai Lian as Director For For Management
5 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
6 Reelect Ong Peng Tsin as Director For For Management
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Approve Directors' Fees for the Year For For Management
Ending March 31, 2013
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8070C112
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Common Share and KRW
2,550 per Preferred Share
2.1 Elect Cho Dae-Sik as Inside Director For For Management
2.2 Reelect Park Se-Hoon as Outside For Against Management
Director
2.3 Reelect Nam Sang-Deok as Outside For Against Management
Director
3.1 Reelect Park Se-Hoon as Member of For For Management
Audit Committee
3.2 Reelect Nam Sang-Deok as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y3817W109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Joon-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Common Share and KRW
3,250 per Preferred Share
2.1 Elect Kim Chang-Geun as Inside Director For Against Management
2.2 Reelect Lee Jae-Hwan as Outside For Against Management
Director
2.3 Reelect Kim Young-Joo as Outside For Against Management
Director
2.4 Reelect Choi Hyuk as Outside Director For Against Management
2.5 Elect Shin Un as Outside Director For For Management
3.1 Reelect Lee Jae-Hwan as Member of For For Management
Audit Committee
3.2 Elect Choi Hyuk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 8,400 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Dae-Sik as Inside Director For For Management
3.2 Elect Oh Dae-Sik as Outside Director For For Management
4 Elect Oh Dae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of 2.75 SEK per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Set Number of Directors at 12; Set For For Management
Number of Auditors at One
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman, SEK 580,000 for the Vice
Chairmen, and SEK 500,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15 Reelect Johan Andresen, Signhild For For Management
Hansen, Annika Falkengren, Urban
Jansson, Birgitta Kantola, Thomas
Nicolin, Jesper Ovesen, Jacob
Wallenberg, and Marcus Wallenberg
(Chairman) as Directors, Elect Samir
Brikho, Winnie Fok, and Sven Nyman as
New Directors
16 Ratify PricewaterhouseCoopers as For Against Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Share Deferral Plan for For For Management
President, Group Executive Committee,
and Certain Other Executive Managers
18b Approve Share Matching Plan for For For Management
Executive Management and Key Employees
18c Approve Profit Sharing Program For For Management
19a Authorize Repurchase of up to Two For For Management
Percent of Issued Shares
19b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares in Connection with
Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased For For Management
Class A Shares in Connection with 2013
Long-Term Equity Programmes
20 Appointment of Auditors of Foundations For For Management
that Have Delegated their Business to
the Bank
21 Amend Articles: Composition of Board None Against Shareholder
(Gender)
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKAB Security ID: W83567110
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Amend Articles Re: Board Size For For Management
13 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.65 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Compensation for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Stuart Graham (Chair), Johan For Against Management
Karlstrom, Fredrik Lundberg, Sverker
Martin-Lof, Adrian Montague, Lars
Pettersson, Josephine Rydberg-Dumont,
Charlotte Stromberg, and Matti
Sundberg as Directors; Elect Par
Ostberg as New Director
16 Ratify KPMG as Auditors For For Management
17 Approve Guidelines for Election of For For Management
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19a Authorize Repurchase of up to 4.5 For For Management
Million Series B Shares to Fund
2011-2013 Long-Term Incentive Plan
19b Approve Transfer of up to 763,000 For For Management
Series B Shares to Cover Certain Costs
Related to Outstanding Incentive Plans
20a Approve Long-Term Incentive Plan (SEOP For For Management
3)
20b Authorize Repurchase and Transfer of For For Management
up to 2 Million Series B Shares to
Fund SEOP 3
20c Approve Swap Agreement with Third For Against Management
Party as Alternative to Item 20b
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for the
Chairman and SEK 412,500 for Other
Members; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling, Ulla Litzen, Tom For For Management
Johnstone, Lena Treschow Torell, Peter
Grafoner, Lars Wedenborn, Joe
Loughrey, Jouko Karvinen, and Baba
Kalyani as Directors
15 Determine Number of Auditors (1) For For Management
16 Approve Remuneration of Auditors For For Management
17 Amend Articles Re: Set Auditor Term at For Against Management
Four Years
18 Ratify PricewaterhouseCoopers as For For Management
Auditors
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Restricted Stock Plan for Key For For Management
Employees
21 Authorize Share Repurchase Program For For Management
22 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Barlow as Director For For Management
5 Re-elect Olivier Bohuon as Director For For Management
6 Elect Baroness Bottomley of For For Management
Nettlestone DL as Director
7 Elect Julie Brown as Director For For Management
8 Re-elect Sir John Buchanan as Director For For Management
9 Re-elect Richard De Schutter as For For Management
Director
10 Elect Michael Friedman as Director For For Management
11 Re-elect Dr Pamela Kirby as Director For For Management
12 Re-elect Brian Larcombe as Director For For Management
13 Re-elect Joseph Papa as Director For For Management
14 Re-elect Ajay Piramal as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect David Challen as Director For For Management
8 Elect Tanya Fratto as Director For For Management
9 Re-elect Anne Quinn as Director For For Management
10 Re-elect Sir Kevin Tebbit as Director For For Management
11 Re-elect Peter Turner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Bougie For For Management
1.2 Elect Director Ian A. Bourne For For Management
1.3 Elect Director Robert G. Card For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director Lorna R. Marsden For For Management
1.7 Elect Director Claude Mongeau For For Management
1.8 Elect Director Michael D. Parker For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Chakib Sbiti For For Management
1.11 Elect Director Eric D. Siegel For For Management
1.12 Elect Director Lawrence N. Stevenson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
5 Approve Stock Option Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM
Ticker: SQM-B Security ID: 833635105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Internal Statutory
Auditors' Report and External
Auditors' Reports, and Statutory
Reports for Fiscal Year 2012
2 Elect External Auditors and Internal For For Management
Statutory Auditors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Receive Report on Board's Expenses For For Management
7 Elect Directors and Fix Their For Against Management
Remuneration
8 Receive Issues Related to Directors' For For Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Stock Dividend Program (New For For Management
Shares)
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
6 Reelect Jean-Bernard Levy as Director For For Management
7 Elect Alexandra Schaapveld as Director For For Management
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 21, 2013 Meeting Type: Annual/Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.59 per Share
3 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Reelect Pierre Bellon as Director For For Management
5 Reelect Robert Baconnier as Director For For Management
6 Reelect Astrid Bellon as Director For For Management
7 Reelect Francois-Xavier Bellon as For For Management
Director
8 Reelect Paul Jeanbart as Director For For Management
9 Reelect Alain Marcheteau as Director For For Management
10 Appoint Anik Chaumartin as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize Issuance of Warrants (BSA) For For Management
without Preemptive Rights up to 0.5
Percent of Issued Capital Reserved for
Employees and Corporate Officers
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 11 of Bylaws Re: For For Management
Directors Length of Term
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management
4.2 Appoint Statutory Auditor Uno, Soichiro For For Management
4.3 Appoint Statutory Auditor Shibayama, For Against Management
Koichi
4.4 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.20 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.a.1 Reelect Ridder Guy de Selliers de For For Management
Moranville as Director
6.a.2 Reelect Nicolas Boel as Director For For Management
6.a.3 Reelect Bernard de Laguiche as Director For For Management
6.a.4 Reelect Herve Coppens d Eeckenbrugge For For Management
as Director
6.a.5 Reelect Evelyn du Monceau as Director For For Management
6.a.6 Reelect Jean-Pierre Clamadieu as For For Management
Director
6.b.1 Indicate Baron Herve Coppens For For Management
d?Eeckenbrugge as Independent Board
Member
6.b.2 Indicate Evelyn du Monceau as For For Management
Independent Board Member
6.c Receive Information on Resignation of None None Management
Jean van Zeebroeck as Director
6.d Elect Francoise de Viron as Director For For Management
6.e Indicate Francoise de Viron as For For Management
Independent Board Member
6.f Elect Amparo Moraleda as Director For For Management
6.g Indicate Amparo Moraleda as For For Management
Independent Board Member
7.a.1 Ratify Deloitte as Auditors For For Management
Represented by Eric Nys
7.a.2 Approve the Representation of Deloitte For For Management
by Frank Verhaegen in Case That Eric
Nys Would Not Be Able to Fulfill His
Duties
7.b Approve Auditors' Remuneration of EUR For For Management
1,146,300
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Jackson as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Kato, Masaru For For Management
1.3 Elect Director Peter Bonfield For For Management
1.4 Elect Director Yasuda, Ryuuji For For Management
1.5 Elect Director Uchinaga, Yukako For Against Management
1.6 Elect Director Yahagi, Mitsuaki For For Management
1.7 Elect Director Anraku, Kanemitsu For For Management
1.8 Elect Director Kojima, Yorihiko For For Management
1.9 Elect Director Nagayama, Osamu For For Management
1.10 Elect Director Nimura, Takaaki For For Management
1.11 Elect Director Harada, Eiko For For Management
1.12 Elect Director Ito, Joichi For For Management
1.13 Elect Director Tim Schaaff For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Katie Bickerstaffe as Director For For Management
5 Re-elect Jeremy Beeton as Director For For Management
6 Re-elect Lord Smith of Kelvin as For For Management
Director
7 Re-elect Ian Marchant as Director For For Management
8 Re-elect Gregor Alexander as Director For For Management
9 Re-elect Alistair Phillips-Davies as For For Management
Director
10 Re-elect Lady Rice as Director For For Management
11 Re-elect Richard Gillingwater as For For Management
Director
12 Re-elect Thomas Andersen as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Doug Band as Director For For Management
2.2 Elect Ben Kruger as Director For For Management
2.3 Re-elect Chris Nissen as Director For For Management
2.4 Re-elect Myles Ruck as Director For For Management
2.5 Elect Peter Sullivan as Director For For Management
2.6 Elect Sim Tshabalala as Director For For Management
2.7 Elect Peter Wharton-Hood as Director For For Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
7.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
7.7.1 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Remuneration of Social and For For Management
Ethics Committee Member
7.8.1 Approve Remuneration of Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
9 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Om Bhatt as Director For For Management
5 Elect Dr Louis Chi-Yan Cheung as For For Management
Director
6 Elect Margaret Ewing as Director For For Management
7 Elect Dr Lars Thunell as Director For For Management
8 Re-elect Stefano Bertamini as Director For For Management
9 Re-elect Jaspal Bindra as Director For For Management
10 Re-elect James Dundas as Director For For Management
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Simon Lowth as Director For For Management
13 Re-elect Rudolph Markham as Director For For Management
14 Re-elect Ruth Markland as Director For For Management
15 Re-elect Richard Meddings as Director For For Management
16 Re-elect John Paynter as Director For For Management
17 Re-elect Sir John Peace as Director For For Management
18 Re-elect Alun Rees as Director For For Management
19 Re-elect Peter Sands as Director For For Management
20 Re-elect Viswanathan Shankar as For For Management
Director
21 Re-elect Paul Skinner as Director For For Management
22 Re-elect Oliver Stocken as Director For For Management
23 Reappoint KPMG Audit plc as Auditors For For Management
24 Authorise Board to Fix Remuneration of For For Management
Auditors
25 Approve EU Political Donations and For For Management
Expenditure
26 Authorise Issue of Equity with For For Management
Pre-emptive Rights
27 Authorise Issue of Equity with For For Management
Pre-emptive Rights
28 Authorise Issue of Equity without For For Management
Pre-emptive Rights
29 Authorise Market Purchase of Ordinary For For Management
Shares
30 Authorise Market Purchase of For For Management
Preference Shares
31 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
32 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7A Re-elect Gerald Grimstone as Director For For Management
7B Re-elect Colin Buchan as Director For For Management
7C Re-elect Pierre Danon as Director For For Management
7D Re-elect Crawford Gillies as Director For For Management
7E Re-elect David Grigson as Director For For Management
7F Re-elect Jaqueline Hunt as Director For For Management
7G Re-elect David Nish as Director For For Management
7H Re-elect John Paynter as Director For For Management
7I Re-elect Lynne Peacock as Director For For Management
7J Re-elect Keith Skeoch as Director For For Management
8 Elect Noel Harwerth as Director For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.75
per Share
7 Withdraw Company from Tar Sands Against Against Shareholder
Activities in Canada
8 Withdraw Company from Ice-Laden Against Against Shareholder
Activities in the Arctic
9 Approve Board of Directors' Statement For For Management
on Company Corporate Governance
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For For Management
12 Amend Articles Re: Appointment of For For Management
Nominating Committee Members
13 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 112,200
for the Chairman, NOK 59,100 for the
Vice Chairman, NOK 41,500 for Other
Members, and NOK 5,900 for Deputy
Members
14 Elect Elisabeth Berge and Johan Alstad For For Management
as Member and Deputy Member of
Nominating Committee
15 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 11,200
for the Chairman and NOK 8,300 for
Other Members
16 Authorize Repurchase and Reissuance of For For Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
17 Authorize Repurchase of up to 75 For For Management
Million Shares For Cancellation
Purposes
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X21349117
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Gunnar Brock, Birgitta For For Management
Kantola, Mikael Makinen, Juha
Rantanen, Hans Straberg, Matti Vuoria,
Hock Goh, and Marcus Wallenberg as
Directors; Elect Elizabeth Fleuriot
and Anne Brunila as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Approve Cancellation of 918,512 Series For For Management
R Treasury Shares
17 Presentation of Minutes of the Meeting None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonekura, Hiromasa For For Management
1.2 Elect Director Ishitobi, Osamu For For Management
1.3 Elect Director Tokura, Masakazu For For Management
1.4 Elect Director Takao, Yoshimasa For For Management
1.5 Elect Director Deguchi, Toshihisa For For Management
1.6 Elect Director Ono, Tomohisa For For Management
1.7 Elect Director Okamoto, Yoshihiko For For Management
1.8 Elect Director Nishimoto, Rei For For Management
1.9 Elect Director Ito, Kunio For For Management
2 Appoint Statutory Auditor Aso, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Sasaki, Shinichi For For Management
3.3 Elect Director Kawahara, Takuro For For Management
3.4 Elect Director Togashi, Kazuhisa For For Management
3.5 Elect Director Abe, Yasuyuki For For Management
3.6 Elect Director Furihata, Toru For For Management
3.7 Elect Director Kanegae, Michihiko For For Management
3.8 Elect Director Omori, Kazuo For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Inohara, Hiroyuki For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
4.1 Appoint Statutory Auditor Moriyama, For For Management
Takahiro
4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan, Deep For For Management
Discount Stock Option Plan and
Adjustment to Aggregate Compensation
Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawai, Fumiyoshi For For Management
2.2 Elect Director Ushijima, Nozomi For For Management
3 Appoint Statutory Auditor Watanabe, For Against Management
Katsuaki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.75
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Indemnify Directors
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Kitamura, Kunitaro For For Management
3.3 Elect Director Otsuka, Akio For For Management
3.4 Elect Director Iwasaki, Nobuo For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Okuno, Jun For For Management
3.8 Elect Director Mukohara, Kiyoshi For For Management
3.9 Elect Director Hoshino, Toshio For For Management
3.10 Elect Director Shinohara, Soichi For For Management
4.1 Appoint Statutory Auditor Kamikanda, For For Management
Takashi
4.2 Appoint Statutory Auditor Nakanishi, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Takano, For Against Management
Yasuhiko
4.4 Appoint Statutory Auditor Yoshimoto, For For Management
Tetsuya
4.5 Appoint Statutory Auditor Saito, For For Management
Shinichi
5 Amend Articles to Amend Articles To For For Management
Amend Provisions on Preferred Shares
to Comply with Basel III - Indemnify
Directors
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lui Ting, Victor as Director For For Management
3a2 Reelect Leung Nai-pang, Norman as For For Management
Director
3a3 Reelect Leung Kui-king, Donald as For For Management
Director
3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management
Director
3a5 Reelect Lee Shau-kee as Director For Against Management
3a6 Reelect Yip Dicky Peter as Director For For Management
3a7 Reelect Wong Yue-chim, Richard as For For Management
Director
3a8 Reelect Fung Kwok-lun, William as For For Management
Director
3a9 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a10 Reelect Wong Yick-kam, Michael as For For Management
Director
3a11 Reelect Chan Kwok-wai, Patrick as For For Management
Director
3b Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of the For For Management
Company and Terminate Its Existing
Share Option Scheme
9 Adopt New Share Option Scheme of For For Management
SUNeVision Holdings Ltd. and Terminate
Its Existing Share Option Scheme
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Richard H. Booth For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director Dean A. Connor For For Management
1.5 Elect Director David A. Ganong For For Management
1.6 Elect Director Martin J. G. Glynn For For Management
1.7 Elect Director Krystyna T. Hoeg For For Management
1.8 Elect Director Idalene F. Kesner For For Management
1.9 Elect Director Real Raymond For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
1.12 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Grant of Up to 446,752 For For Management
Performance Rights to Patrick
Snowball, Managing Director and Group
Chief Executive Officer of the Company
3a Elect Zygmunt Switkowski as a Director For For Management
3b Elect Ewoud Kulk as a Director For For Management
3c Elect Michael Cameron as a Director For For Management
3d Elect Douglas McTaggart as a Director For For Management
3e Elect Audette Exel as a Director For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Receive Review by CEO
8 Approve Financial Statements and For For Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 10.75 per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to 40 For For Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Determine Number of Members (11) of For For Management
Board
14 Determine Number of Auditors (2) For For Management
15 Approve Remuneration of Directors in For Against Management
the Ammount of SEK 3.15 Million for
Chairman, SEK 875,000 for Vice
Chairmen, and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Anders Nyren (Chairman), For For Management
Fredrik Lundberg, Jon Baksaas, Par
Boman, Tommy Bylund, Lone Schroder,
Jan Johansson, Sverker Martin-Lof,
Bente Rathe, Ole Johansson and
Charlotte Skog as Directors
17 Ratify KPMG and Ernst & Young as For For Management
Auditors
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
20 Amend Articles of Association: None Abstain Shareholder
Composition of Board (Gender)
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Against Management
Georges Hayek, Ernst Tanner, Claude
Nicollier, and Jean-Pierre Roth as
Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P A Johansen as Director For For Management
1b Elect J R Slosar as Director For For Management
1c Elect R W M Lee as Director For For Management
1d Elect J B Rae-Smith as Director For For Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Change Company Name For For Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: H8431B109
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Ordinary Dividends of CHF 3.50 For For Management
per Share from Capital Contribution
Reserves
3.2 Approve Special Dividends of CHF 4.00 For For Management
per Share from Capital Contribution
Reserves
4 Approve Discharge of Board For For Management
5.1.1 Reelect Walter Kielholz as Director For For Management
5.1.2 Reelect Malcolm Knight as Director For For Management
5.1.3 Reelect Carlos Represas as Director For For Management
5.1.4 Reelect Jean-Pierre Roth as Director For For Management
5.1.5 Elect Mary Francis as Director For For Management
5.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Amend Terms of Existing Pool of For For Management
Conditional Capital
6.2 Approve Creation of CHF 8.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.3 Approve Cancellation of Capital For For Management
Authorization
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 23, 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 9.50 per Share
4.1 Reelect Michael Mack as Director For For Management
4.2 Reelect Jacques Vincent as Director For For Management
4.3 Elect Eleni Gabre-Madhin as Director For For Management
4.4 Elect Eveline Saupper as Director For For Management
5 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Nakagome, Kenji For For Management
3.2 Elect Director Igarashi, Tsutomu For For Management
3.3 Elect Director Ueda, Masahiro For For Management
3.4 Elect Director Yokoyama, Terunori For For Management
3.5 Elect Director Matsuyama, Haruka For For Management
3.6 Elect Director Tanaka, Katsuhide For For Management
3.7 Elect Director Kida, Tetsuhiro For For Management
3.8 Elect Director Shimada, Kazuyoshi For For Management
4.1 Appoint Statutory Auditor Yokokawa, For For Management
Akimasa
4.2 Appoint Statutory Auditor Ozawa, For For Management
Yuuichi
5 Appoint Alternate Statutory Auditor For For Management
Ezaki, Masayuki
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For Against Management
5 Approve Discharge of Auditors For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yamanaka, Yasuhiko For For Management
2.3 Elect Director Frank Morich For For Management
2.4 Elect Director Yamada, Tadataka For For Management
2.5 Elect Director Iwasaki, Masato For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Honda, Shinji For For Management
3 Appoint Statutory Auditor Kuniya, Shiro For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Lisa A. Stewart For For Management
1.8 Elect Director Peter W. Tomsett For For Management
1.9 Elect Director Michael T. Waites For For Management
1.10 Elect Director Charles R. Williamson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.60 per For For Management
Common Share and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None For Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgaziyan Taziev as Director None Against Management
5.12 Elect Azat Khamayev as Director None Against Management
5.13 Elect Mariya Voskresenskaya as Director None For Management
5.14 Elect Rene Steiner as Director None For Management
6.1 Elect Ksenia Borzunova as Member of For For Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
6.5 Elect Nikolai Lapin as Member of Audit For For Management
Commission
6.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
6.7 Elect Alfiya Sinegaeva as Member of For For Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Kobayashi, Atsuo For For Management
2.3 Elect Director Uemura, Hiroyuki For For Management
2.4 Elect Director Yoneyama, Junji For For Management
2.5 Elect Director Mori, Kenichi For For Management
2.6 Elect Director Yanase, Yukio For For Management
2.7 Elect Director Sumita, Makoto For For Management
3 Appoint Statutory Auditor Yagi, For For Management
Kazunori
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.68 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Alexandra Bech For For Management
Gjorv as Director
6 Reelect Alexandra Bech Gjorv as For For Management
Director
7 Reelect Marie-Ange Debon as Director For For Management
8 Reelect Gerard Hauser as Director For For Management
9 Reelect Joseph Rinaldi as Director For For Management
10 Elect Manisha Girotra as Director For For Management
11 Elect Pierre-Jean Sivignon as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 14
16 Authorize up to 0.30 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 16
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Jalynn H. Bennett For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Felix P. Chee For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director Edward C. Dowling For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oyagi, Shigeo For For Management
1.2 Elect Director Kamei, Norio For For Management
1.3 Elect Director Nishikawa, Osamu For For Management
1.4 Elect Director Takahashi, Takashi For For Management
1.5 Elect Director Fukuda, Yoshio For For Management
1.6 Elect Director Suzuki, Jun For For Management
1.7 Elect Director Sawabe, Hajime For For Management
1.8 Elect Director Iimura, Yutaka For For Management
1.9 Elect Director Seki, Nobuo For For Management
1.10 Elect Director Seno, Kenichiro For For Management
2 Appoint Statutory Auditor Hayashi, For For Management
Noriko
--------------------------------------------------------------------------------
TELE2 AB
Ticker: Security ID: W95878117
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 7.10 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.8
Million; Approve Remuneration of
Auditors
15 Reelect Lars Berg, Mia Brunell For For Management
Livfors, John Hepburn, Erik
Mitteregger, Mike Parton (Chair), and
John Shakeshaft as Directors; Elect
Carla Smits-Nusteling and Mario
Zanotti as New Directors
16 Authorize Cristina Stenbeck and For For Management
Representatives of at Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program For For Management
19 Amend Articles Re: Set Minimum (400 For For Management
Million) and Maximum (1.6 Billion)
Number of Shares; Ser Minimum and
Maximum Number of Shares within
Different Share Classes
20 Approve Share Redemption Program For For Management
21a Instruct the Board to Prepare a None Against Shareholder
Proposal for the 2014 AGM Regarding
Board Representation for the Small and
Mid-Sized Shareholders
21b Instruct the Board to Establish a None Against Shareholder
Shareholders' Association
21c Approve Shareholder Proposal to None Against Shareholder
Investigate the Company's Customer
Policy
21d Approve Shareholder Proposal to None Against Shareholder
Investigate the Company's Investor
Relations Policy
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: Security ID: W95878117
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve 2013 Restricted Stock Plan; For For Management
Approve Associated Formalities
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispute Settlement with Former For For Management
Executive Director Carlo Orazio Buora
1-bis Approve Legal Actions Against Former For For Management
Executive Director Carlo Orazio Buora
2 Approve Dispute Settlement with Former For For Management
Executive Director Riccardo Ruggiero
2-bis Approve Legal Actions Against Former For For Management
Executive Director Riccardo
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Appoint One Primary Internal Statutory For For Management
Auditor and One Alternate
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Maria Abril Perez as For Against Management
Director
2.2 Reelect Jose Fernando de Almansa For Against Management
Moreno-Barreda as Director
2.3 Reelect Eva Castillo Sanz as Director For Against Management
2.4 Reelect Luiz Fernando Furlan as For For Management
Director
2.5 Reelect Francisco Javier de Paz Mancho For For Management
as Director
2.6 Ratify Co-option of and Elect Santiago For Against Management
Fernandez Valbuena as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4.1 Amend Articles For For Management
4.2 Amend Articles For For Management
4.3 Approve Restated Articles of For For Management
Association
5 Adopt Restated General Meeting For For Management
Regulations
6 Approve Dividends For For Management
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 25 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: OCT 23, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Increase Size of Supervisory Board by None For Shareholder
One More Member
1b Elect Rudolf Kelmer to the Supervisory None For Shareholder
Board (Voting Item)
1c Elect Oscar von Hauske Solis to the None For Shareholder
Supervisory Board (Voting Item)
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For Against Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Alfred Brogyanyi as Supervisory For For Management
Board Member
7.2 Elect Elisabetta Castiglioni as For For Management
Supervisory Board Member
7.3 Elect Henrietta Egerth-Stadlhuber as For For Management
Supervisory Board Member
7.4 Elect Michael Enzinger as Supervisory For For Management
Board Member
7.5 Elect Oscar Von Hauske Solis as For For Management
Supervisory Board Member
7.6 Elect Rudolf Kemler as Supervisory For For Management
Board Member
7.7 Elect Peter J. Oswald Supervisory For For Management
Board Member
7.8 Elect Ronny Pecik as Supervisory Board For For Management
Member
7.9 Elect Wolfgang Ruttenstorfer as For For Management
Supervisory Board Member
7.10 Elect Harald Stoeber as Supervisory For For Management
Board Member
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Approve Extension of Share Repurchase For For Management
Program and Associated Share Usage
Authority
10 Amend Articles Re: The Company Law For For Management
Amendment Act 2011
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TELEKOMUNIKACJA POLSKA S A
Ticker: TKMIY Security ID: 87943D207
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2012
and Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2012 ,
Financial Statements and Management
Board Proposal on Allocation of 2012
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2012 and
Board's Activities in Fiscal 2012
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 0.50 per Share
7.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
7.5 Approve Consolidated Financial For For Management
Statements
7.6 Approve Discharge of Management and For For Management
Supervisory Board Members
8 Amend Sept. 21, 2006, Resolution Re: For Against Management
Rules of Remuneration of Supervisory
Board Members
9 Approve Cancellation of Repurchased For For Management
Shares
10 Amend Statute to Reflect Changes in For For Management
Capital Proposed Under Item 9
11 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
12 Approve Consolidated Text of Statute For For Management
13 Approve Changes in Composition of For For Management
Supervisory Board
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve NOK 6.00
Dividend per Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve NOK 259.9 Million Reduction in For For Management
Share Capital via Cancellation of 19.9
Million Shares and Redemption of 23.4
Million Shares Owned by the Kingdom of
Norway; Amend Articles Accordingly
7 Authorize Repurchase of up to 46 For For Management
Million Issued Shares and Cancellation
of Repurchased Shares
8a Elect Anders Skjaevestad as Member of For Against Management
Corporate Assembly
8b Elect John Bernander as Member of For Against Management
Corporate Assembly
8c Elect Kirsten Ideboen as Member of For Against Management
Corporate Assembly
8d Elect Didrik Munch as Member of For Against Management
Corporate Assembly
8e Elect Elin Myrmel-Johansen as Member For Against Management
of Corporate Assembly
8f Elect Widar Salbuvik as Member of For Against Management
Corporate Assembly
8g Elect Tore Onshuus Sandvik as Member For Against Management
of Corporate Assembly
8h Elect Silvija Seres as Member of For Against Management
Corporate Assembly
8i Elect Siri Strandenes as Member of For Against Management
Corporate Assembly
8j Elect Olaug Svarva as Member of For Against Management
Corporate Assembly
8k Elect Gry Molleskog as 1st Deputy For Against Management
Member of Corporate Assembly
8l Elect Nils-Edvard Olsen as 2nd Deputy For Against Management
Member of Corporate Assembly
8m Elect Ingvild Nybo Holth as 3rd Deputy For Against Management
Member of Corporate Assembly
9a Elect Mette Wikborg as Member of For For Management
Nominating Committee
9b Elect Rune Selmar as Member of For For Management
Nominating Committee
10a Approve Remuneration of the Corporate For For Management
Assembly
10b Approve Remuneration of the Nomination For For Management
Committee
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.85 per Share
9 Approve Discharge of Board and For Against Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman, SEK 750,000 for Deputy
Chairman, and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Reelect Olli-Pekka Kallasvuo and For For Management
Per-Arne Sandstrom as Directors; Elect
Marie Ehrling, Mats Jansson, Tapio
Kuula, Nina Linander, Martin
Lorentzon, and Kersti Sandqvist as New
Director
13 Elect Marie Ehrling as Chairman of the For For Management
Board and Olli-Pekka Kallasvuo as Vice
Chairman of the Board
14 Determine Number of Auditors (1) For For Management
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Elect Magnus Skaninger, Kari Jarvinen, For For Management
Jan Andersson, Per Frennberg, and
Marie Ehrling as Members of the
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For For Management
20a Approve 2013/2016 Performance Share For For Management
Program
20b Approve Transfer of Shares in For For Management
Connection with the 2013/2016
Performance Share Program
21 Require Teliasonera to Sell Skanova None Against Shareholder
Shares or to Distribute the Shares to
the Company's Shareholders
22 Separate Emerging Markets Operations None Against Shareholder
to a Separate Publicly Listed Company
from the Mature Markets Operations and
to Distribute the Shares to Company's
Shareholders
23 Dismiss Current Auditors None Against Shareholder
24a Request the Board of Directors to None Against Shareholder
Claim Damages from Former Board and
Management
24b Authorize Board to Limit the None Against Shareholder
Aggregated Amount of Reimbursement of
Damages to up to SEK 100 million
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M202
Meeting Date: OCT 17, 2012 Meeting Type: Proxy Contest
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Plan of Arrangement: Eliminate For For Management
Dual Class Share Structure
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management
Dual Class Share Structure
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M103
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Stockwell Day For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston (Rusty) E.T. For For Management
Goepel
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director William (Bill) A. For For Management
MacKinnon
1.11 Elect Director John Manley For For Management
1.12 Elect Director Donald Woodley 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
4a Amend Articles: Eliminate Non-Voting For For Management
Shares and Increase Authorized Common
Stock
4b Amend Articles For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Stockwell Day For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston (Rusty) E.T. For For Management
Goepel
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director William (Bill) A. For For Management
MacKinnon
1.11 Elect Director John Manley For For Management
1.12 Elect Director Donald Woodley 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
4a Amend Articles: Eliminate Non-Voting For For Management
Shares and Increase Authorized Common
Stock
4b Amend Articles For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Zhidong as Director For For Management
3a2 Elect Ian Charles Stone as Director For For Management
3a3 Elect Jacobus Petrus Bekker as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Nakao, Koji For For Management
2.2 Elect Director Shintaku, Yuutaro For For Management
2.3 Elect Director Matsumura, Hiroshi For For Management
2.4 Elect Director Mimura, Takayoshi For For Management
2.5 Elect Director Oguma, Akira For For Management
2.6 Elect Director Arase, Hideo For For Management
2.7 Elect Director Shoji, Kuniko For For Management
2.8 Elect Director Takagi, Toshiaki For For Management
2.9 Elect Director Ikuta, Masaharu For For Management
2.10 Elect Director Kakizoe, Tadao For For Management
2.11 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Sekine, Kenji For For Management
3.2 Appoint Statutory Auditor Yone, For For Management
Masatake
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Tomohisa
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Olivia Garfield as Director For For Management
5 Re-elect Sir Richard Broadbent as For For Management
Director
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Patrick Cescau as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Ken Hanna as Director For For Management
11 Re-elect Laurie Mcllwee as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Jacqueline Tammenoms Bakker For For Management
as Director
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Consolidated None None Management
Balance Sheet as of Dec. 31, 2011 and
Consolidated Income Statements for 2011
2 Distribute Cash Dividends for the Year For For Management
Ended Dec. 31, 2011, Paid In Four
Installments in an Aggregate Amount of
NIS 3.40 Per Ordinary Share
3.1 Reelect Phillip Frost as Director For For Management
3.2 Reelect Roger Abravanel as Director For For Management
3.3 Elect Galia Maor as Director For For Management
3.4 Reelect Richard A. Lerner as Director For For Management
3.5 Reelect Erez Vigodman as Director For For Management
4 Approve Payment to Each of the Company For For Management
Directors, Other Than the Chairman and
Vice Chairman, of an Annual Fee Plus a
Per Meeting Fee
5 Approve Annual Fee and Reimbursement For For Management
of Expenses of Chairman
6 Approve Annual Fee and Reimbursement For For Management
of Expenses of Vice Chairman
7 Approve Certain Amendments to Articles For For Management
of Association
8 Approve Indemnification and Release For For Management
Agreements for Directors of the Company
9 Reappoint Kesselman & Kesselman as For For Management
Independent Registered Public
Accounting Firm of the Company and
Authorize Board To Determine Its
Compensation
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3a Elect David Li Kwok-po as Director For For Management
3b Elect Allan Wong Chi-yun as Director For For Management
3c Elect Aubrey Li Kwok-sing as Director For For Management
3d Elect Winston Lo Yau-lai as Director For For Management
3e Elect Khoo Kay-peng as Director For For Management
3f Elect Stephen Charles Li Kwok-sze as For For Management
Director
4 Approve Re-designation of Khoo For For Management
Kay-peng as an Independent
Non-executive Director
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# 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 Aubrey Adams as Director For For Management
4 Re-elect Lucinda Bell as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Chris Gibson-Smith as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Chris Grigg as Director For For Management
9 Re-elect Dido Harding as Director For For Management
10 Re-elect William Jackson as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Richard Pym as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Stephen Smith as Director For For Management
15 Re-elect Lord Turnbull as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lee Shau Kee as Director For Against Management
3b Elect Leung Hay Man as Director For Against Management
3c Elect Colin Lam Ko Yin as Director For Against Management
3d Elect Alfred Chan Wing Kin as Director For For Management
3e Elect Peter Wong Wai Yee as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and Fixing Their Remuneration
3a Reelect Anthony Chow Wing Kin as For For Management
Independent Non-Executive Director
3b Reelect William Chan Chak Cheung as For For Management
Independent Non-Executive Director
3c Reelect David Charles Watt as For For Management
Independent Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
5 Approve Expansion of the Asset Class For For Management
of The Link REIT's Investment Strategy
6 Approve Expanded Asset Class For For Management
Consequential Amendment
7 Approve Charitable Amendments For For Management
8 Amend Ancillary Trust Deed to Allow For For Management
Manager to Establish Subsidiaries
9 Approve Ancillary Trust Deed For For Management
Amendments Relating to Special Purpose
Vehicles of The Link REIT in the Trust
Deed
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 01, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Donald Brydon as Director For For Management
4 Re-elect Guy Berruyer as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Tamara Ingram as Director For For Management
7 Re-elect Ruth Markland as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Mark Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
17 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Market Purchase of Ordinary For For Management
Shares
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Hugh J. Bolton For For Management
1.3 Elect Director John L. Bragg For For Management
1.4 Elect Director Amy W. Brinkley For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Colleen A. Goggins For For Management
1.7 Elect Director Henry H. Ketcham For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Harold H. MacKay For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Irene R. Miller For For Management
1.12 Elect Director Nadir H. Mohamed For For Management
1.13 Elect Director Wilbur J. Prezzano For For Management
1.14 Elect Director Helen K. Sinclair For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP B: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP C: Adopt an Internal Pay Ratio Against Against Shareholder
7 SP D: Adopt Policy on Gender Equality Against Against Shareholder
in Senior Management Positions
8 SP E: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
9 SP F: Submit More Candidates For Against Against Shareholder
Election Than the Number of Vacancies
on the Board
10 SP G: Advisory Vote on Executive Against Against Shareholder
Officers' Compensation
11 SP H: Set Maximum Amount of Employee Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Manvinder S. Banga For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director Mary Cirillo For For Management
1.6 Elect Director Steven A. Denning For For Management
1.7 Elect Director Lawton W. Fitt For For Management
1.8 Elect Director Sir Deryck Maughan For For Management
1.9 Elect Director Ken Olisa For For Management
1.10 Elect Director Vance K. Opperman For For Management
1.11 Elect Director John M. Thompson For For Management
1.12 Elect Director Peter J. Thomson For For Management
1.13 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend U.S. Employee Stock Purchase Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 18, 2013 Meeting Type: Annual
Record Date: DEC 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Discharge of Management Board For Against Management
for Fiscal 2011/2012
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2011/2012
4 Elect Carola von Schmettow to the For For Management
Supervisory Board
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012/2013
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: MAR 13, 2013
# 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For Against Management
Management
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A., and Tim Celular S.A.
and Intelig Telecomunicacoes Ltda.
2 Amend Internal Fiscal Council/Audit For For Management
Committee Regulations.
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ryo Yoshizawa as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3b Elect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3c Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Reappoint Mazars CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TMX GROUP INC.
Ticker: X Security ID: 87261X108
Meeting Date: SEP 12, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by TMX Group For For Management
Limited
2 Approve Maple Stock Option Plan For For Management
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: Security ID: N8726Y106
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Discuss Public Offer by UPS None None Management
3a Elect D.J. Brutto to Supervisory Board For For Management
3b Elect J. Barber to Supervisory Board For For Management
3c Elect J. Firestone to Supervisory Board For For Management
3d Approve Discharge of A. Burgmans, L.W. For For Management
Gunning, M.E. Harris and R. King as
Members of the Supervisory Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: Security ID: N8726Y106
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Presentation by Bernard Bot, CEO ad None None Management
interim
3 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements and For For Management
Statutory Reports
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Dividends of EUR 0.03 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect Louis Willem Gunning to For For Management
Executive Board
10a Reelect Shemaya Levy to Supervisory For For Management
Board
10b Reelect Margot Scheltema to For For Management
Supervisory Board
10c Elect Sjoerd Vollebregt to Supervisory For For Management
Board
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors and Statutory
Auditors
2 Approve Accounting Transfers For For Management
3.1 Elect Director Takahashi, Hiroaki For For Management
3.2 Elect Director Kaiwa, Makoto For For Management
3.3 Elect Director Abe, Nobuaki For For Management
3.4 Elect Director Satake, Tsutomu For For Management
3.5 Elect Director Yahagi, Yasuo For For Management
3.6 Elect Director Inoe, Shigeru For For Management
3.7 Elect Director Tanaka, Masanori For For Management
3.8 Elect Director Inagaki, Tomonori For For Management
3.9 Elect Director Sakuma, Naokatsu For For Management
3.10 Elect Director Miura, Masahiko For For Management
3.11 Elect Director Mukoda, Yoshihiro For For Management
3.12 Elect Director Watanabe, Takao For For Management
3.13 Elect Director Hasegawa, Noboru For For Management
3.14 Elect Director Yamamoto, Shunji For For Management
3.15 Elect Director Okanobu, Shinichi For For Management
3.16 Elect Director Seino, Satoshi For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Toshihito
4.2 Appoint Statutory Auditor Wagatsuma, For Against Management
Hiroshige
5 Amend Articles to Mandate Firm Abandon Against Against Shareholder
Plans to Restart Onagawa Nuclear
Plant, Work Toward Decommissioning It
6 Amend Articles to Mandate Firm Abandon Against Against Shareholder
Plans to Restart Higashidori Nuclear
Plant, Work Toward Decommissioning It
7 Amend Articles to Mandate Regional Against Against Shareholder
Distribution Planning to Promote
Renewable Energy, Including
Replacement of Transmission Network
with Commonly Held, Unified National
Transmission Network
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Tamai, Takaaki For For Management
2.3 Elect Director Nagano, Tsuyoshi For For Management
2.4 Elect Director Oba, Masashi For For Management
2.5 Elect Director Fujita, Hirokazu For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Ito, Takashi For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aizawa, Zengo For For Management
1.2 Elect Director Kashitani, Takao For Against Management
1.3 Elect Director Kobayashi, Yoshimitsu For For Management
1.4 Elect Director Shimada, Takashi For For Management
1.5 Elect Director Shimokobe, Kazuhiko For Against Management
1.6 Elect Director Sudo, Fumio For For Management
1.7 Elect Director Naito, Yoshihiro For For Management
1.8 Elect Director Nomi, Kimikazu For For Management
1.9 Elect Director Hirose, Naomi For For Management
1.10 Elect Director Fujimori, Yoshiaki For For Management
1.11 Elect Director Yamaguchi, Hiroshi For For Management
2 Amend Articles to Add Agriculture and Against Against Shareholder
Forestry to Business Lines
3 Amend Articles to Move Headquarters to Against Against Shareholder
Another Part of Tokyo
4 Elect Shareholder Nominee Satoru Otomo Against Against Shareholder
to the Board of Directors
5 Oust Ernst & Young ShinNihon LLC as Against Against Shareholder
External Auditor
6 Amend Articles to Require External Against Against Shareholder
Audit Firm to Attend Shareholder
Meetings, Answer Shareholder Questions
7 Disclose Detailed Management Against Against Shareholder
Information on Operations Revenue et
al. to Enable Third-Party Verification
8 Amend articles to require abandonment Against Against Shareholder
of Fukushima Daini Nuclear Plant
9 Amend Articles to Require Abandonment Against Against Shareholder
of Kashiwazaki-Kariwa Nuclear Plant
10 Amend Articles to Set Up Department of Against Against Shareholder
Reactor Decommissioning
11 Amend Articles to Require Spin Off of Against Against Shareholder
Non-Nuclear Power Generation into
Independent Companies
12 Amend Articles to Mandate a Survey of Against Against Shareholder
Manufacturer Liability in Fukushima
Daiichi Accident, Seek Potential
Damages from Suppliers of Nuclear
Technology
13 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Breakdown of Director
Compensation Without Delay
14 Approve Reduction to Aggregate Against Against Shareholder
Compensation Ceiling for Directors and
Officers Retroactive to 2009
15 Amend Articles to Cut Employee Bonuses Against Against Shareholder
and Pensions Until Fukushima Daiichi
Accident is Cleaned Up and Damages to
Victims are Paid in Full
16 Amend Articles to Mandate Live On-line Against Against Shareholder
Access to Shareholder Meetings by
Press, Publicly Disclose Detailed
Minutes
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
2 Amend Articles to Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Higashi, Tetsuro For For Management
3.2 Elect Director Tsuneishi, Tetsuo For For Management
3.3 Elect Director Kitayama, Hirofumi For For Management
3.4 Elect Director Sato, Kiyoshi For For Management
3.5 Elect Director Washino, Kenji For For Management
3.6 Elect Director Ito, Hikaru For For Management
3.7 Elect Director Matsuoka, Takaaki For For Management
3.8 Elect Director Harada, Yoshiteru For For Management
3.9 Elect Director Hori, Tetsuro For For Management
3.10 Elect Director Inoe, Hiroshi For For Management
3.11 Elect Director Sakane, Masahiro For For Management
4.1 Appoint Statutory Auditor Akaishi, For For Management
Mikio
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Takatoshi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Torihara, Mitsunori For For Management
2.2 Elect Director Okamoto, Tsuyoshi For For Management
2.3 Elect Director Muraki, Shigeru For For Management
2.4 Elect Director Hirose, Michiaki For For Management
2.5 Elect Director Yoshino, Kazuo For For Management
2.6 Elect Director Hataba, Matsuhiko For For Management
2.7 Elect Director Kunigo, Yutaka For For Management
2.8 Elect Director Mikami, Masahiro For For Management
2.9 Elect Director Sato, Yukio For For Management
2.10 Elect Director Tomizawa, Ryuuichi For For Management
2.11 Elect Director Nakagaki, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Oya, Tsutomu For For Management
3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Koshimura, Toshiaki For For Management
2.2 Elect Director Nomoto, Hirofumi For For Management
2.3 Elect Director Sugita, Yoshiki For For Management
2.4 Elect Director Takahashi, Haruka For For Management
2.5 Elect Director Imamura, Toshio For For Management
2.6 Elect Director Kuwahara, Tsuneyasu For For Management
2.7 Elect Director Tomoe, Masao For For Management
2.8 Elect Director Izumi, Yasuyuki For For Management
2.9 Elect Director Watanabe, Isao For For Management
2.10 Elect Director Happo, Takakuni For For Management
2.11 Elect Director Suzuki, Katsuhisa For For Management
2.12 Elect Director Ono, Hiroshi For For Management
2.13 Elect Director Hoshino, Toshiyuki For For Management
2.14 Elect Director Takahashi, Kazuo For For Management
2.15 Elect Director Nezu, Yoshizumi For Against Management
2.16 Elect Director Konaga, Keiichi For For Management
2.17 Elect Director Kanazashi, Kiyoshi For For Management
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Year Ended June 30, 2012
3 Approve the Senior Executive Option & For For Management
Right Plan or Any Successor or Amended
Plan
4 Approve the Grant of 2.08 Million For For Management
Options to Brian Kruger, Managing
Director of the Company
5 Approve the Grant of 26,573 Deferred For For Management
STI Rights to Brian Kruger, Managing
Director of the Company
6 Elect Harry Boon as a Director For For Management
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For For Management
1.2 Elect Director Kaneko, Shingo For For Management
1.3 Elect Director Takamiyagi, Jitsumei For For Management
1.4 Elect Director Furuya, Yoshihiro For For Management
1.5 Elect Director Ominato, Mitsuru For For Management
1.6 Elect Director Nagayama, Yoshiyuki For For Management
1.7 Elect Director Kumamoto, Yuuichi For For Management
1.8 Elect Director Okubo, Shinichi For For Management
1.9 Elect Director Maeda, Yukio For For Management
1.10 Elect Director Ito, Atsushi For For Management
1.11 Elect Director Kakiya, Hidetaka For For Management
1.12 Elect Director Arai, Makoto For For Management
1.13 Elect Director Maro, Hideharu For For Management
1.14 Elect Director Sakuma, Kunio For Against Management
1.15 Elect Director Noma, Yoshinobu For For Management
1.16 Elect Director Mitsui, Seiji For For Management
1.17 Elect Director Matsuda, Naoyuki For For Management
1.18 Elect Director Sato, Nobuaki For For Management
1.19 Elect Director Kinemura, Katsuhiro For For Management
1.20 Elect Director Izawa, Taro For For Management
1.21 Elect Director Ezaki, Sumio For For Management
1.22 Elect Director Yamano, Yasuhiko For For Management
1.23 Elect Director Kotani, Yuuichiro For For Management
1.24 Elect Director Iwase, Hiroshi For For Management
1.25 Elect Director Yamanaka, Norio For For Management
1.26 Elect Director Nakao, Mitsuhiro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suga, Yasuo For For Management
2.2 Elect Director Kobayashi, Hirofumi For For Management
3 Appoint Statutory Auditor Yagita, For For Management
Motoyuki
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Atsutoshi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Shimomitsu, Hidejiro For For Management
1.4 Elect Director Tanaka, Hisao For For Management
1.5 Elect Director Kitamura, Hideo For For Management
1.6 Elect Director Kubo, Makoto For For Management
1.7 Elect Director Muraoka, Fumio For For Management
1.8 Elect Director Kosugi, Takeo For For Management
1.9 Elect Director Itami, Hiroyuki For For Management
1.10 Elect Director Shimanouchi, Ken For For Management
1.11 Elect Director Saito, Kiyomi For For Management
1.12 Elect Director Muromachi, Masashi For For Management
1.13 Elect Director Sudo, Akira For For Management
1.14 Elect Director Fukakushi, Masahiko For For Management
1.15 Elect Director Kobayashi, Kiyoshi For For Management
1.16 Elect Director Ushio, Fumiaki For For Management
2 Amend Articles to Prohibit Inclusion Against For Shareholder
of Non-Votes in Tally for Shareholder
or Company Proposals
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 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 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Approve Employee Stock Purchase Plan For For Management
A Approve the Establishment of an Against Against Shareholder
Independent Ethics Committee
B Approve to Link Remuneration to Against Against Shareholder
Positive Safety Indicators
C Acquire the Diversity Label Against Against Shareholder
D Approve Nomination of Employees Against Against Shareholder
Representative to the Remuneration
Committee
E Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Furuhashi, Mamoru For For Management
2.8 Elect Director Ihara, Yasumori For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Saga, Koei For For Management
2.11 Elect Director Ise, Kiyotaka For For Management
2.12 Elect Director Terashi, Shigeki For For Management
2.13 Elect Director Ishii, Yoshimasa For For Management
2.14 Elect Director Uno, Ikuo For For Management
2.15 Elect Director Kato, Haruhiko For For Management
2.16 Elect Director Mark T. Hogan For For Management
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shimizu, Junzo For Against Management
2.2 Elect Director Shirai, Yoshio For For Management
2.3 Elect Director Karube, Jun For Against Management
2.4 Elect Director Asano, Mikio For For Management
2.5 Elect Director Yokoi, Yasuhiko For For Management
2.6 Elect Director Sawayama, Hiroki For For Management
2.7 Elect Director Shirai, Takumi For For Management
2.8 Elect Director Yamagiwa, Kuniaki For For Management
2.9 Elect Director Matsudaira, Soichiro For For Management
2.10 Elect Director Hattori, Takashi For For Management
2.11 Elect Director Miura, Yoshiki For For Management
2.12 Elect Director Oi, Yuuichi For For Management
2.13 Elect Director Yanase, Hideki For For Management
3 Appoint Statutory Auditor Adachi, For For Management
Seiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Timothy W. Faithfull For For Management
1.3 Elect Director Dawn L. Farrell For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director C. Kent Jespersen For For Management
1.7 Elect Director Michael M. Kanovsky For For Management
1.8 Elect Director Gordon S. Lackenbauer For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Yakout Mansour For For Management
1.11 Elect Director Martha C. Piper For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Russell K. Girling For For Management
1.5 Elect Director S. Barry Jackson For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director Paula Rosput Reynolds For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director W. Thomas Stephens For For Management
1.10 Elect Director D. Michael G. Stewart For For Management
1.11 Elect Director Richard E. Waugh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3A Approve Payment of a Dividend in For For Management
Principle
3B1 Approve Reduction (Transocean) in For For Management
Share Capital and Repayment of $2.24
per share
3B2 Approve Reduction (Icahn Group) in Against Against Shareholder
Share Capital and Repayment of $4.00
per share
4 Approve Creation of CHF 75 Million For For Management
Pool of Capital without Preemptive
Rights
5 Declassify the Board of Directors None For Shareholder
6A Elect Director Frederico F. Curado For For Management
6B Elect Director Steven L. Newman For For Management
6C Elect Director Thomas W. Cason For For Management
6D Elect Director Robert M. Sprague For For Management
6E Elect Director J. Michael Talbert For For Management
6F Elect Director John J. Lipinski Against Did Not Vote Shareholder
6G Elect Director Jose Maria Alapont Against Did Not Vote Shareholder
6H Elect Director Samuel Merksamer Against Did Not Vote Shareholder
7 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2013
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 04, 2012 Meeting Type: Annual/Special
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Smith as a Director of For For Management
Transurban Holdings Limited and
Transurban International Limited
2b Elect Christine O'Reilly as a Director For For Management
of Transurban Holdings Limited and
Transurban International Limited
2c Elect Neil Chatfield as a Director of For For Management
Transurban Holdings Limited and
Transurban International Limited
2d Elect Robert Edgar as a Director of For For Management
Transurban Holdings Limited and
Transurban International Limited
2e Elect Rodney Slater as a Director of For For Management
Transurban Holdings Limited and
Transurban International Limited
3 Approve the Adoption of the For For Management
Remuneration Report of Transurban
Holdings Limited and Transurban
International Limited
4 Approve the Grant of Up to 448,400 For For Management
Performance Awards to Scott Charlton,
CEO of the Company
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Anne Drinkwater as Director For For Management
5 Re-elect Tutu Agyare as Director For For Management
6 Re-elect David Bamford as Director For For Management
7 Re-elect Ann Grant as Director For For Management
8 Re-elect Aidan Heavey as Director For For Management
9 Re-elect Steve Lucas as Director For For Management
10 Re-elect Graham Martin as Director For For Management
11 Re-elect Angus McCoss as Director For For Management
12 Re-elect Paul McDade as Director For For Management
13 Re-elect Ian Springett as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Approve Tullow Incentive Plan For For Management
21 Approve Employee Share Award Plan For For Management
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Distribution Policy For For Management
7 Amend Company Articles For For Management
8 Approve Discharge of Board and Auditors For For Management
9 Elect Directors For Against Management
10 Ratify Director Appointments For Against Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Ratify External Auditors For For Management
16 Receive Information on Charitable For For Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 02, 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 Allocation of Income and For For Management
Dividends of CHF 0.15 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Axel Weber as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Relect Ann Godbehere as Director For For Management
4.1f Reelect Axel Lehmann as Director For For Management
4.1g Reelect Helmut Panke as Director For For Management
4.1h Reelect William Parrett as Director For For Management
4.1i Reelect Isabelle Romy as Director For For Management
4.1j Reelect Beatrice Weder di Mauro as For For Management
Director
4.1k Reelect Joseph Yam as Director For For Management
4.2 Elect Reto Francioni as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors' Reports (Non-Voting) None None Management
A.2 Receive Auditors' Reports (Non-Voting) None None Management
A.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A.4 Approve Financial Statements and For For Management
Allocation of Income
A.5 Approve Remuneration Report For For Management
A.6 Approve Discharge of Directors For For Management
A.7 Approve Discharge of Auditors For For Management
A.8.1 Reelect Roch Doliveux as Director For For Management
A.8.2 Reelect Albrecht De Graeve as Director For For Management
A.8.3 Indicate Albrecht De Graeve as For For Management
Independent Board Member
A.8.4 Reelect Peter Fellner as Director For For Management
A.9 Approve Remuneration of Directors For For Management
A.10 Approve Restricted Stock Plan For For Management
A.11 Increase Number of Shares Under For For Management
Employee Stock Purchase Plan From
500,000 to 1 Million Shares
A.12 Approve Change-of-Control Clause Re: For For Management
EMTN Program
A.13 Approve Change-of-Control Clause Re: For For Management
Other
A.14 Approve Change-of-Control Clause Re: For For Management
EIB loan
E.1 Receive Special Board Report Re: None None Management
Authorized Capital
E.2 Authorize Board to Increase Authorized For Against Management
Capital up to EUR 500 Million,
Including by way of Issuance of
Warrants or Convertible Bonds
E.3 Authorize Board to Issue Warrants/ For Against Management
Convertible Bonds in the Event of a
Public Tender Offer or Share Exchange
Offer Up to EUR 500 Million and Amend
Articles Accordingly
E.4 Amend Article 11 Re: Transitional For For Management
Measure on Bearer Shares
E.5 Authorize Board to Repurchase and to For Against Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Amend
Articles Accordingly
E.6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital if
Item E.5 is not Approved
E.7 Amend Article 14 Re: Share Register For For Management
E.8 Amend Article 19 Re: Minutes of Board For For Management
Decisions
E.9 Amend Article 20 Re: Committees For For Management
E.10 Amend Article 36 Re: Form of Proxies For For Management
E.11 Amend Article 37 Re: General Meeting For For Management
E.12 Amend Article 38 Re: Voting Rights For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 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 8.40 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Francois Jaclot as Supervisory For For Management
Board Member
7 Reelect Frans Cremers as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder
Risparmio di Verona Vicenza Belluno e
Ancona
3.2 Slate Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Elect Three Directors (Bundled); For For Management
Authorize Board Members to Assume
Positions in Competing Companies
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve 2013 Group Incentive System For For Management
9 Approve Group Employees Share For For Management
Ownership Plan 2013
1 Amend Company Bylaws For For Management
2 Approve Capital Increase to Service For For Management
Incentive Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect L.M. Cha to Board of Directors For For Management
17 Elect M.Ma to Board of Directors For For Management
18 Elect J. Rishton to Board of Directors For For Management
19 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Authorization to Cancel For For Management
Ordinary Shares
23 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# 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 Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Laura Cha as Director For For Management
15 Elect Mary Ma as Director For For Management
16 Elect John Rishton as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Slate Submitted by Management For Did Not Vote Management
1.2 Slate Submitted by UBI BANCA - CI SIAMO None Did Not Vote Shareholder
1.3 Slate Submitted by UBI, BANCA POPOLARE! None Did Not Vote Shareholder
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Remuneration Policies for Management For Did Not Vote Management
Board Members
5 Approve Executive Incentive Bonus Plan For Did Not Vote Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: 910873405
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman of the For Against Management
Bank for the Period from January 2012
to December 2012
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Wee Ee Cheong as Director For For Management
7 Elect Franklin Leo Lavin as Director For For Management
8 Elect James Koh Cher Siang as Director For For Management
9 Elect Ong Yew Huat as Director For For Management
10 Elect Wee Cho Yaw as Director For For Management
11 Elect Cham Tao Soon as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
14 Approve Issuance of Preference Shares For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Re-elect Russ Houlden as Director For For Management
7 Re-elect Dr Catherine Bell as Director For For Management
8 Re-elect Paul Heiden as Director For For Management
9 Re-elect Nick Salmon as Director For For Management
10 Elect Sara Weller as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Speech
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 120,000 for Deputy
Chairman, and EUR 95,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For Against Management
Karl Grotenfelt, Wendy Lane, Jussi
Pesonen, Ursula Ranin, Veli-Matti
Reinikkala, Bjorn Wahlroos and Kim
Wahl as Directors; Elect Piia-Noora
Kauppi as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Approve Charitable Donations of up to For For Management
EUR 500,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4.71 For For Management
per Share
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 3.90 per Share
5.1 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.2 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.3 Elect Mariya Parieva as Member of For For Management
Audit Commission
5.4 Elect Artem Tkachev as Member of Audit For For Management
Commission
5.5 Elect Kseniya Tola as Member of Audit For For Management
Commission
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve New Edition of Regulations on For For Management
Management
12 Determine Cost of Indemnification For For Management
Agreements with Directors
13 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors
14.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re:
Service Agreements
14.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Service
Agreements
14.3 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Service Agreements
14.4 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Service Agreements
14.5 Approve Related-Party Transactions For For Management
with Security Agency Sheriff-Berezniki
Re: Service Agreements
14.6 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Lease Agreements
14.7 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.8 Approve Related-Party Transactions For For Management
with OOO Silvinit-Transport Re: Lease
Agreements
14.9 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.10 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Sale/Purchase and Supply Contracts
14.11 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Sale/Purchase and Supply Contracts
14.12 Approve Related-Party Transactions For For Management
with OAO Solikamsk Magnesium Plant Re:
Sale/Purchase and Supply Contracts
14.13 Approve Related-Party Transactions For For Management
with OAO Kopeisk Machine-Building
Plant Re: Sale/Purchase and Supply
Contracts
14.14 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Loan Agreements
14.15 Approve Related-Party Transactions Re: For For Management
Capital Contributions to Subsidiaries
15.1 Elect Anton Averin as Director None Against Management
15.2 Elect Vladislav Baumgertner as Director None Against Management
15.3 Elect Alexandr Voloshin as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Alexandr Malakh as Director None Against Management
15.6 Elect Vladislav Mamulkin as Director None Against Management
15.7 Elect Robert John Margetts as Director None For Management
15.8 Elect Paul James Ostling as Director None For Management
15.9 Elect Gordon Holden Sage as Director None For Management
16 Ratify PricewaterhouseCoopers as IFRS For For Management
Auditor
17 Ratify PricewaterhouseCoopers as For For Management
Auditor of Company's IFRS Consolidated
Financial Statements
18 Ratify OOO BAT-Audit as RAS Auditor For For Management
19.1 Determine Cost of Liability Insurance For For Management
for Directors and Officers
19.2 Determine Cost of Liability Insurance For For Management
for Directors and Officers in View of
Public Offering of Securities
20.1 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officers
20.2 Approve Related-Party Transactions Re: For For Management
Public Offering of Securities
Insurance for Directors and Officers
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For Withhold Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For Withhold Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald H. Farmer For For Management
1b Elect Director Robert A. Ingram For For Management
1c Elect Director Theo Melas-Kyriazi For For Management
1d Elect Director G. Mason Morfit For For Management
1e Elect Director Laurence E. Paul For For Management
1f Elect Director J. Michael Pearson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Norma A. Provencio For For Management
1i Elect Director Howard B. Schiller For For Management
1j Elect Director Lloyd M. Segal For For Management
1k Elect Director Katharine B. Stevenson For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Continuance of Company [CBCA For For Management
to BCBCA]
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 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 0.69 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Severance Payment Agreement For For Management
with Philippe Crouzet
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 99.95 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24.98 Million
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 24.98 Million
10 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 8 and 9
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 7 to 10 Above
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Capital Increase of Up to For For Management
EUR 24.98 Million for Future Exchange
Offers
14 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
24.98 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Restricted Stock Plan in For For Management
Connection with Employees Stock Plan
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Approve Agreement with Philippe For For Management
Crouzet Re: Rights to Exercise
Unvested Stock-Based Compensation
Awards Post-Mandate
24 Approve Agreement with Philippe For For Management
Crouzet Re: Non Compete Agreement
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 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 Non-Tax Deductible Expenses For For Management
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Approve Severance Payment Agreement For For Management
with Antoine Frerot
8 Reelect Caisse des Depots et For For Management
Consignations as Director
9 Reelect Paolo Scaroni as Director For Against Management
10 Ratify Appointment of Marion Guillou For For Management
as Director
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Appoint KPMG Audit ID as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Purchase Plan Reserved For For Management
for International Employees
16 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman and Vice Chairman
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.77 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Reelect Michael Pragnell as Director For For Management
6 Elect Yannick Assouad as Director For For Management
7 Elect Graziella Gavezotti as Director For For Management
8 Renew Appointment of Deloitte et For For Management
Associes as Auditor
9 Appoint KPMG Audit IS as Auditor For For Management
10 Renew Appointment of BEAS Sarl as For For Management
Alternate Auditor
11 Appoint KPMG Audit ID as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Transaction with Vinci For For Management
Energies Re: Participation in Cegelec
Entreprise
14 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Consulting
Services
15 Approve Transaction with Vinci For For Management
Deutschland
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
19 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named Oceane, up to an
Aggregate Nominal Amount EUR 150
Million
20 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 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 Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Philippe Capron
6 Elect Vincent Bollore as Supervisory For Against Management
Board Member
7 Elect Pascal Cagni as Supervisory For For Management
Board Member
8 Elect Yseulys Costes as Supervisory For For Management
Board Member
9 Elect Alexandre de Juniac as For For Management
Supervisory Board Member
10 Elect Nathalie Bricault as For For Management
Representative of Employee
Shareholders to the Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Luc Vandevelde as Director For For Management
12 Re-elect Anthony Watson as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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 EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523145
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# 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 3.50 per Ordinary
Share and EUR 3.56 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2012
3.2 Approve Discharge of Management Board For For Management
Member Francisco Javier Garcia Sanz
for Fiscal 2012
3.3 Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2012
3.4 Approve Discharge of Management Board For For Management
Member Christian Klingler for Fiscal
2012
3.5 Approve Discharge of Management Board For For Management
Member Michael Macht for Fiscal 2012
3.6 Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2012
3.7 Approve Discharge of Management Board For For Management
Member Leif Oestling for Fiscal 2012
3.8 Approve Discharge of Management Board For For Management
Member Hans Dieter Poetsch for Fiscal
2012
3.9 Approve Discharge of Management Board For For Management
Member Rupert Stadler for Fiscal 2012
4.1 Approve Discharge of Supervisory For For Management
Board Member Member Ferdinand Piech
for Fiscal 2012
4.2 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal 2012
4.3 Approve Discharge of Supervisory Board For For Management
Member Hussain Ali Al-Abdulla for
Fiscal 2012
4.4 Approve Discharge of Supervisory Board For For Management
Member Khalifa Jassim Al-Kuwari for
Fiscal 2012
4.5 Approve Discharge of Supervisory Board For For Management
Member Joerg Bode for Fiscal 2012
4.6 Approve Discharge of Supervisory Board For For Management
Member Annika Falkengren for Fiscal
2012
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Frenzel for Fiscal 2012
4.8 Approve Discharge of Supervisory Board For For Management
Member Uwe Fritsch for Fiscal 2012
4.9 Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2012
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Jacobs for Fiscal 2012
4.11 Approve Discharge of Supervisory Board For For Management
Member David McAllister for Fiscal 2012
4.12 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2012
4.13 Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2012
4.14 Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2012
4.15 Approve Discharge of Supervisory Board For For Management
Member Hans Michel Piech for Fiscal
2012
4.16 Approve Discharge of Supervisory Board For For Management
Member Ursula Piech for Fiscal 2012
4.17 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Oliver Porsche for
Fiscal 2012
4.18 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2012
4.19 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Ritmeier for Fiscal
2012
4.20 Approve Discharge of Supervisory Board For For Management
Member Juergen Stumpf for Fiscal 2012
4.21 Approve Discharge of Supervisory Board For For Management
Member Member Bernd Wehlauer for
Fiscal 2012
4.22 Approve Discharge of Supervisory Board For For Management
Member Thomas Zwiebler for Fiscal 2012
5 Reelect Wolfgang Porsche to the For Against Management
Supervisory Board
6 Approve Affiliation Agreements with For For Management
Subsidiaries
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVB Security ID: 928856301
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.25 Million for
Chairman and SEK 750,000 for Other
Members; Approve Remuneration for
Committee Work
14 Reelect Peter Bijur, Jean-Baptiste For For Management
Duzan, Hanne de Mora, Anders Nyren,
Olof Persson, Carl-Henric Svanberg
(Chairman), Ravi Venkatesan, Lars
Westerberg, and Ying Yeh as Directors;
15 Elect Chairman of the Board For For Management
(Carl-Henric Svanberg), Carl-Olof By,
Lars Forberg, Hakan Sandberg, and
Yngve Slyngstad as Members of
Nominating Committee; Approve Omission
of Remuneration of Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Auditor Tenure For For Management
18 Amend Articles Re: Insert Gender Quota None Against Shareholder
for Board of Directors
19 Request Board to Consider Increasing None Against Shareholder
Apprenticeships
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 90,000 for Vice
Chairman, and EUR 60,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh (Vice Chairman),
Alexander Ehrnrooth, Paul Ehrnrooth,
Gunilla Nordstrom, Mikael Lilius
(Chairman), Markus Rauramo, and Matti
Vuoria as Directors; Elect Sune
Carlsson as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15a Authorize Share Repurchase of up to 19 For For Management
Million Issued Shares
15b Authorize Reissuance of up to 19 For For Management
Million Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Increase in the Maximum For For Management
Number of Directors to 12
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4a Elect Colin Bruce Carter as a Director For For Management
4b Elect James Philip Graham as a Director For For Management
4c Elect Diane Lee Smith-Gander as a For For Management
Director
4d Elect Paul Moss Bassat as a Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Grant of Up to 100,000 For For Management
Performance Rights to Richard Goyder,
Group Managing Director
7 Approve the Grant of Up to 50,000 For For Management
Performance Rights to Terry Bowen,
Finance Director
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870186
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Increase in the Maximum For For Management
Number of Directors to 12
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4a Elect Colin Bruce Carter as a Director For For Management
4b Elect James Philip Graham as a Director For For Management
4c Elect Diane Lee Smith-Gander as a For For Management
Director
4d Elect Paul Moss Bassat as a Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Grant of Up to 100,000 For For Management
Performance Rights to Richard Goyder,
Group Managing Director
7 Approve the Grant of Up to 50,000 For For Management
Performance Rights to Terry Bowen,
Finance Director
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Miyahara, Hideo For For Management
2.2 Elect Director Yoshie, Norihiko For For Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Frank Lowy as a Director For For Management
4 Elect Brian Schwartz as a Director For For Management
5 Elect Roy Furman as a Director For For Management
6 Elect Peter Allen as a Director For For Management
7 Elect Mark G. Johnson as a Director For For Management
8 Approve the Extension to the On-Market For For Management
Buy-Back
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Gordon Cairns as a Director For For Management
3b Elect Robert Elstone as a Director For For Management
4a Approve the Amendments to the For For Management
Company's Constitution Relating to
Preference Shares
4b Approve the Amendments to the For For Management
Company's Constitution Relating to
General Meeting, Meetings of
Directors, and Other Matters
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nicholas Cadbury as Director For For Management
5 Elect Louise Smalley as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Patrick Dempsey as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Andy Harrison as Director For For Management
12 Re-elect Susan Hooper as Director For For Management
13 Re-elect Simon Melliss as Director For For Management
14 Re-elect Christopher Rogers as Director For For Management
15 Re-elect Susan Taylor Martin as For For Management
Director
16 Re-elect Stephen Williams as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tessa Bamford as Director For For Management
5 Re-elect Michael Clarke as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Ian Meakins as Director For For Management
10 Re-elect Frank Roach as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Special Dividend and the For For Management
Associated Share Consolidation
19 Approve Long Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Adopt Financial Statements For For Management
3c Approve Dividends of EUR 0.69 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect P.N. Wakkie to Supervisory For For Management
Board
5b Reelect B.M. Dalibard to Supervisory For For Management
Board
5c Reelect L.P. Forman to Supervisory For For Management
Board
6 Elect K.B. Entricken to Executive Board For For Management
7 Amend Articles of Association For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as a Director For For Management
2b Elect Andrew Jamieson as a Director For For Management
2c Elect Sarah Ryan as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Frederick Astbury as a For For Management
Director
2b Elect Thomas William Pockett as a For For Management
Director
2c Elect Christine Cross as a Director For For Management
2d Elect Allan Douglas Mackay as a For For Management
Director
2e Elect Michael James Ullmer as a For For Management
Director
3a Approve the Grant of 122,470 For For Management
Performance Rights to Grant O'Brien,
Managing Director and Chief Executive
Officer of the Company
3b Approve the Grant of 88,401 For For Management
Performance Rights to Tom Pockett,
Finance Director of the Company
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Reduction of Share Capital For For Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Against Against Shareholder
Company's Constitution
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Creation For For Management
of a New Jersey Incorporated and
United Kingdom Tax Resident Parent
Company
2 Approve the New WPP Reduction of For For Management
Capital
3 Approve Change of Company Name to WPP For For Management
2012 Limited
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Court
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Sustainability Report For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect Orit Gadiesh as Director For For Management
8 Re-elect Philip Lader as Director For For Management
9 Re-elect Ruigang Li as Director For Against Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Jeffrey Rosen as Director For For Management
13 Re-elect Timothy Shriver as Director For For Management
14 Re-elect Sir Martin Sorrell as Director For For Management
15 Re-elect Solomon Trujillo as Director For For Management
16 Elect Roger Agnelli as Director For For Management
17 Elect Dr Jacques Aigrain as Director For For Management
18 Elect Hugo Shong as Director For For Management
19 Elect Sally Susman as Director For For Management
20 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Executive Performance Share For For Management
Plan
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Shao-chuan as Director For For Management
2 Adopt Share Incentive Scheme Regarding For For Management
Non-Tradable and Non-Listed Domestic
Shares
3 Amend Articles Re: Business Scope For For Management
4 Approve the Public Issue of Medium For For Management
Term Notes in the Amount of Up to RMB
1.3 Billion
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Incentive Scheme Regarding For For Management
Non-Tradable and Non-Listed Domestic
Shares
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: JUN 28, 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
2 Approve Final Dividend For For Management
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with Glencore International plc
2 Approve the Revised Management For Against Management
Incentive Arrangements and the Revised
New Xstrata 2012 Plan
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Court
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Subject For For Management
to the Revised Management Incentive
Arrangements Resolution Being Passed
2 Approve Scheme of Arrangement Subject Against For Management
to the Revised Management Incentive
Arrangements Resolution Not Being
Passed
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Reflect Stock Exchange Mandate to
Consolidate Trading Units
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Son, Masayoshi For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Kenneth Goldman For For Management
3.1 Appoint Statutory Auditor Sano, Mitsuo For Against Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Nakamura, For Against Management
Yutaka
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okabe, Hiro For For Management
2.2 Elect Director Takahashi, Motoki For For Management
2.3 Elect Director Kitamura, Haruo For For Management
2.4 Elect Director Yanagi, Hiroyuki For For Management
2.5 Elect Director Ota, Yoshikatsu For For Management
2.6 Elect Director Nakata, Takuya For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Kimura, Takaaki For For Management
2.3 Elect Director Suzuki, Hiroyuki For For Management
2.4 Elect Director Shinozaki, Kozo For For Management
2.5 Elect Director Hideshima, Nobuya For For Management
2.6 Elect Director Takizawa, Masahiro For For Management
2.7 Elect Director Hashimoto, Yoshiaki For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Umemura, Mitsuru For For Management
2.10 Elect Director Adachi, Tamotsu For For Management
3.1 Appoint Statutory Auditor Kawawa, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Endo, Isao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Satake, Masayuki
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
7 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with No Final Dividend
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Nigel Lees For For Management
1.7 Elect Director Juvenal Mesquita Filho For For Management
1.8 Elect Director Carl Renzoni For For Management
1.9 Elect Director Antenor F. Silva, Jr. For For Management
1.10 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# 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 Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Distrubute Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For Against Management
Insurance of Directors, Supervisors
and Senior Officer
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Amend Articles Re: Profit Distribution For For Management
8b Amend Articles of Association, the For For Management
Rules of Procedures for Shareholders'
General Meeting and the Rules of
Procedures for the Board
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
10 Approve Provision of Financial For For Management
Guarantees to the Company's
Wholly-owned Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of H Shares
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 13 per
Share
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Approve Corporate Governance Statement For For Management
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 482,000 for the
Chairman and NOK 277,000 for Other
Members; Approve Remuneration for
Committee Work
8 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 5,300
per Meeting
9 Elect Geir Isaksen as New Director For For Management
10 Amend Articles Re: Signatory Power For For Management
11 Approve NOK 9.7 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve 2012-2014 Profit Distribution For For Management
Plan
3 Approve Issuance of Mid-Term Bonds Not For For Management
Exceeding RMB 10 Billion
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
5 Approve Provision of Guarantee to For Against Management
Overseas Subsidiaries For the Loans
6 Accept Report of Board of Directors For For Management
7 Accept Report of Independent Directors For For Management
8 Accept Report of Supervisory Committee For For Management
9 Accept Financial Report For For Management
10 Approve 2012 Annual Report and Summary For For Management
Report
11 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2012
12 Approve Remunerations of Executive For For Management
Directors and Chairman of Supervisory
Committee
13 Reappoint Ernst & Young Hua Ming (LLP) For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 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
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Monica Maechler as Director For For Management
4.1.2 Reelect Susan Bies as Director For For Management
4.1.3 Reelect Victor Chu as Director For For Management
4.1.4 Reelect Rolf Watter as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
============================ SPDR MSCI ACWI IMI ETF ============================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director W. James Farrell For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Muhtar Kent For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Robert S. Morrison For For Management
1i Elect Director Aulana L. Peters For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# 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
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Label and Eliminate GMO Ingredients in Against Against Shareholder
Products
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Cease Compliance Adjustments to Against Against Shareholder
Performance Criteria
9 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Edward J. Rapp For For Management
1.3 Elect Director Roy S. Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Director William L. Kimsey For For Management
2.2 Elect Director Robert I. Lipp For For Management
2.3 Elect Director Pierre Nanterme For For Management
2.4 Elect Director Gilles C. Pelisson For For Management
2.5 Elect Director Wulf von Schimmelmann For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend 2010 Share Incentive Plan For For Management
6 Authorize the Holding of the 2014 AGM For For Management
at a Location Outside Ireland
7 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
8 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Renew Appointment of Deloitte as For Against Management
Auditor
5.1 Amend Article Re: Director Term and For For Management
Remuneration
5.2 Approve Director Remuneration For For Management
6.1 Reelect Consuelo Crespo Bofill as For For Management
Director
6.2 Reelect Carlos Espinosa de los For Against Management
Monteros y Bernaldo de Quiros as
Director
6.3 Elect Juan Carlos Garay Ibargaray as For For Management
Director
7.1 Approve Stock and Option Plan Grants For For Management
for FY 2013
7.2 Approve Extension of Stock and Option For For Management
Plan 2009-2011 until 2014, and Fix
Number of Shares Available for Grants
8 Approve Corporate Social For For Management
Responsibility Report
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 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 Treatment of Losses and Dividends of For For Management
EUR 0.76 per Share
4 Reelect Sophie Gasperment as Director For For Management
5 Reelect Patrick Sayer as Director For Against Management
6 Elect Nadra Moussalem as Director For For Management
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
9 Renew Appointment of Beas SARL as For For Management
Alternate Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 22 For For Management
Million Shares
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 340 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 34 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Specific
Beneficiaries up to Aggregate Nominal
Amount of EUR 34 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Votes
17 Authorize Capital Increase of Issued For For Management
Capital for Future Acquisitions up to
Aggregate Nominal Amount of EUR 34
Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 340 Million for Bonus
Issue or Increase in Par Value
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 to 18 at EUR 340 Million
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Hernandez as Director For For Management
1.2 Elect Peter Menikoff as Director For For Management
1.3 Elect Robert Ripp as Director For For Management
1.4 Elect Theodore E. Shasta as Director For For Management
2 Declassify the Board of Directors For For Management
3.1 Approve Annual Report For For Management
3.2 Accept Statutory Financial Statements For For Management
3.3 Accept Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction of
Par Value
9 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E0060D145
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Financial For For Management
Results and Payment of Dividends
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Authorize Share Repurchase Program For For Management
6 Renew Appointment of KPMG as Auditor For For Management
7.1 Reelect Diego Prado Perez-Seoane as For Against Management
Director
7.2 Reelect Ryo Hattori as Director For Against Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Approve Remuneration of Directors For For Management
10 Advisory Vote on Remuneration Policy For For Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Treatment of
Net Loss
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Policy For Against Management
Report
4 Approve Discharge of Board For For Management
5 Elect Directors None Against Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Capitalization of Reserves for For For Management
Scrip Dividends and Approve Capital
Reduction through Cancellation of
Treasury Shares
8 Authorize Share Repurchase Program and For For Management
Approve Capital Reduction through
Cancellation of Treasury Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 18, 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
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 1.80 per For For Management
Share from Free Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Rolf Doerig as Director For For Management
4.2 Reelect Dominique-Jean Chartier as For For Management
Director
4.3 Reelect Alexander Gut as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Didier Lamouche as Director For For Management
4.6 Reelect Thomas O'Neill as Director For For Management
4.7 Reelect David Prince as Director For For Management
4.8 Reelect Wanda Rapaczynski as Director For For Management
5 Ratify Ernst & Young SA as Auditors For For Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 08, 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 1.35 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 Approve Amendments of Affiliation For For Management
Agreements with Subsidiaries
6 Approve Creation of EUR 50 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 25 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Creation of EUR 20 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Kelly J. Barlow For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Robert K. Burgess For For Management
1e Elect Director Frank A. Calderoni For For Management
1f Elect Director Michael R. Cannon For For Management
1g Elect Director James E. Daley For For Management
1h Elect Director Laura B. Desmond For For Management
1i Elect Director Charles M. Geschke For For Management
1j Elect Director Shantanu Narayen For For Management
1k Elect Director Daniel L. Rosensweig For For Management
1l Elect Director Robert Sedgewick For For Management
1m Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: 00756M404
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Business Operations Report and For For Management
Financial Statements
2.2 Approve Plan on Profit Distribution For For Management
3.1 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt, and/or Privately
Offered Foreign Convertible Corporate
Bonds
3.2 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
3.3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
3.4 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Barbara Hackman Franklin For For Management
1h Elect Director Jeffrey E. Garten For For Management
1i Elect Director Ellen M. Hancock For For Management
1j Elect Director Richard J. Harrington For For Management
1k Elect Director Edward J. Ludwig For For Management
1l Elect Director Joseph P. Newhouse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Enhance Board Oversight of Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director John Shelby Amos, II For Against Management
1c Elect Director Paul S. Amos, II For Against Management
1d Elect Director W. Paul Bowers For For Management
1e Elect Director Kriss Cloninger, III For Against Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director E. Stephen Purdom For For Management
1k Elect Director Barbara K. Rimer For For Management
1l Elect Director Melvin T. Stith For For Management
1m Elect Director David Gary Thompson For For Management
1n Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Tadataka Yamada For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Haoda as Executive Director For For Management
2 Elect Lou Wenlong as Executive Director For For Management
3 Elect Francis Yuen Tin-fan as For For Management
Independent Non-Executive Director
4 Elect Dai Genyou as External Supervisor For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as Auditors
6 Amend Articles of Association For For Management
7 Approve Issuance of Subordinated Bonds For For Management
of an Aggregate Principal Amount of
Not More Than RMB 50 Billion
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of the Board For For Management
2 Accept 2012 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2012
4 Approve Profit Distribution Plan for For For Management
2012
5 Approve Fixed Assets Investment Budget For For Management
for 2013
6 Appoint Auditors For For Management
7 Approve Adjustment to the Board's For For Management
Authority to Approve Investment in
Bonds of Certain Clients
8 Approve Issuance of Eligible Capital For For Management
Instruments with Write-Down Feature
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Re-appoint KPMG LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve Shareholder Rights Plan For For Management
4.1 Elect Director David C. Everitt For For Management
4.2 Elect Director Russell K. Girling For For Management
4.3 Elect Director Susan A. Henry For For Management
4.4 Elect Director Russell J. Horner For For Management
4.5 Elect Director David J. Lesar For For Management
4.6 Elect Director John E. Lowe For For Management
4.7 Elect Director A. Anne McLellan For For Management
4.8 Elect Director Derek G. Pannell For For Management
4.9 Elect Director Frank W. Proto For For Management
4.10 Elect Director Mayo M. Schmidt For For Management
4.11 Elect Director Michael M. Wilson For For Management
4.12 Elect Director Victor J. Zaleschuk For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management
2 Advisory Vote on Executive Against Did Not Vote Management
Compensation Approach
3 Approve Shareholder Rights Plan For Did Not Vote Management
4.1 Elect Director Barry Rosenstein For Did Not Vote Shareholder
4.2 Elect Director David Bullock For Did Not Vote Shareholder
4.3 Elect Director Mitchell Jacobson For Did Not Vote Shareholder
4.4 Elect Director Hon. Lyle Vanclief For Did Not Vote Shareholder
4.5 Elect Director Stephen Clark For Did Not Vote Shareholder
4.6 Management Nominee- David Everitt For Did Not Vote Shareholder
4.7 Management Nominee- John Lowe For Did Not Vote Shareholder
4.8 Management Nominee- Victor Zaleschuk For Did Not Vote Shareholder
4.9 Management Nominee- Russell Girling For Did Not Vote Shareholder
4.10 Management Nominee- A. Anne McLellan For Did Not Vote Shareholder
4.11 Management Nominee- David Lesar For Did Not Vote Shareholder
4.12 Management Nominee- Michael Wilson For Did Not Vote Shareholder
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Barry Chun-Yuen Cheung as For For Management
Director
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Narongchai Akrasanee as Director For For Management
6 Elect Qin Xiao as Director For Against Management
7 Elect Mark Edward Tucker as Director For For Management
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
10 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Toyoda, Kanshiro For Against Management
2.2 Elect Director Fujimori, Fumio For Against Management
2.3 Elect Director Kobuki, Shinzo For For Management
2.4 Elect Director Nagura, Toshikazu For For Management
2.5 Elect Director Morita, Takashi For For Management
2.6 Elect Director Fujie, Naofumi For For Management
2.7 Elect Director Mitsuya, Makoto For For Management
2.8 Elect Director Ishikawa, Toshiyuki For For Management
2.9 Elect Director Kawata, Takeshi For For Management
2.10 Elect Director Kawamoto, Mutsumi For For Management
2.11 Elect Director Usami, Kazumi For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Ryo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements and For For Management
Approve Discharge of Directors and
Auditors
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For Against Management
6 Elect Directors and Approve Their For Against Management
Remuneration
7 Ratify External Auditors For For Management
8 Authorize Issuance of Bonds and For Against Management
Commercial Papers
9 Amend Company Articles For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For Against Management
2013
13 Receive Information on Charitable None None Management
Donations, Related-Party Transactions
and Remuneration Policy
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Approve Allocation of Income For For Management
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.45 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Amend Executive Incentive Bonus Plan For For Management
5b Approve Continuation of Restricted For For Management
Stock Plan with Additional Performance
Criterion
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) and Closing None None Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For For Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Dawn Hudson For For Management
1e Elect Director Trevor M. Jones For For Management
1f Elect Director Louis J. Lavigne, Jr. For For Management
1g Elect Director Peter J. McDonnell For For Management
1h Elect Director Timothy D. Proctor For For Management
1i Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5.1 Provide Right to Act by Written Consent Against Against Shareholder
5.2 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 07, 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 4.50 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 Elect Christine Bosse to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Daane For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director A. Blaine Bowman For For Management
1d Elect Director Elisha W. Finney For For Management
1e Elect Director Kevin McGarity For For Management
1f Elect Director Shane V. Robison For For Management
1g Elect Director John Shoemaker For For Management
1h Elect Director Thomas H. Waechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director W. Leo Kiely, III For For Management
1.9 Elect Director Kathryn B. McQuade For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Nabil Y. Sakkab For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3a Elect Peter A F Hay as a Director For For Management
3b Elect Emma R Stein as a Director For For Management
3c Elect Chen Zeng as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to John Bevan, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Alain Monie For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graeme Liebelt as a Director For For Management
2b Elect John Pizzey as a Director For For Management
2c Elect Jeremy Sutcliffe as a Director For For Management
3 Approve the Grant of Up to 317,000 For For Management
Performance Rights and Up to 1.37
Million Options to Ken MacKenzie,
Managing Director and CEO of the
Company
4 Approve the Adoption of the For For Management
Remuneration Report
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 12, 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
--------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP.
Ticker: AGNC Security ID: 02503X105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Couch For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Randy E. Dobbs For For Management
1.4 Elect Director Larry K. Harvey For For Management
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Alvin N. Puryear For Against Management
1.7 Elect Director Malon Wilkus For For Management
1.8 Elect Director John R. Erickson For Against Management
1.9 Elect Director Samuel A. Flax For Against Management
2 Increase Authorized Preferred Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Sandra Beach Lin For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Richard L. Sandor For For Management
1.13 Elect Director Sara Martinez Tucker For For Management
1.14 Elect Director John F. Turner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Peter Chernin For For Management
1.5 Elect Director Anne Lauvergeon For For Management
1.6 Elect Director Theodore J. Leonsis For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Daniel L. Vasella For For Management
1.12 Elect Director Robert D. Walter For For Management
1.13 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Ronald M. Dykes For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Gilbert S. Omenn For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Leonard D. Schaeffer For For Management
1.13 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Mason as a Director For For Management
2b Elect Simon McKeon as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Long Term Incentive to For For Management
Craig Dunn, Managing Director of the
Company
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Luke R. Corbett For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Preston M. Geren, III For For Management
1g Elect Director Charles W. Goodyear For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Paula Rosput Reynolds For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mark Cutifani as Director For For Management
4 Elect Byron Grote as Director For For Management
5 Elect Anne Stevens as Director For For Management
6 Re-elect David Challen as Director For For Management
7 Re-elect Sir CK Chow as Director For For Management
8 Re-elect Sir Philip Hampton as Director For For Management
9 Re-elect Rene Medori as Director For For Management
10 Re-elect Phuthuma Nhleko as Director For For Management
11 Re-elect Ray O'Rourke as Director For For Management
12 Re-elect Sir John Parker as Director For For Management
13 Re-elect Jack Thompson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long Term Incentive Plan 2005 For For Management
2 Amend Bonus Share Plan 2005 For For Management
1 Adopt New Memorandum of Incorporation None None Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Michael Kirkwood as Director For For Management
3 Elect Tony O'Neill as Director For For Management
4 Re-elect Srinivasan Venkatakrishnan For For Management
(Venkat) as Director
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
6 Elect Michael Kirkwood as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Approve Remuneration Policy For For Management
12 Approve Increase in Non-executive For For Management
Directors Fees
13 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committees
and Statutory Committee Meetings
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For For Management
Issuance of Subscription Rights
A1d Approve Non-Employee Director Stock For For Management
Option Plan: Issuance of 185,000
Warrants
A1e Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital: Issuance of
Warrants under item A1d
A1f Approve Deviation from Belgian Company For For Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
B5 Approve Discharge of Directors For Against Management
B6 Approve Discharge of Auditors For For Management
B7 Reelect Kees Storm as Director For For Management
B8 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration of EUR 75,000
B9a Approve Remuneration Report For For Management
B9b Approve Stock Option Plan Grants For For Management
B10 Approve Remuneration of Directors For For Management
B11a Approve Change-of-Control Clause Re : For For Management
Updated EMTN Program
B11b Approve Change-of-Control Clause Re : For For Management
Senior Facilities Agreement
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director E. Wayne Nordberg For For Management
1.3 Elect Director Kevin G. Keyes For Against Management
1.4 Elect Director John H. Schaefer For For Management
2 Approve Management Externalization For For Management
Proposal
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Chansoo Joung For For Management
3 Elect Director William C. Montgomery For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
6 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Stephen R. Forrest For For Management
1c Elect Director Thomas J. Iannotti For For Management
1d Elect Director Susan M. James For For Management
1e Elect Director Alexander A. Karsner For For Management
1f Elect Director Gerhard H. Parker For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Willem P. Roelandts For For Management
1i Elect Director James E. Rogers For For Management
1j Elect Director Michael R. Splinter For For Management
1k Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Vanish Mittal Bathia as For For Management
Director
VII Reelect Suzanne P. Nimocks as Director For For Management
VIII Reelect Jeannot Krecke as Director For For Management
IX Renew Appointment of Deloitte as For For Management
Auditor
X Amend Restricted Stock Plan For For Management
I Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terrell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ogita, Hitoshi For For Management
2.2 Elect Director Izumiya, Naoki For For Management
2.3 Elect Director Kawatsura, Katsuyuki For For Management
2.4 Elect Director Kodato, Toshio For For Management
2.5 Elect Director Ikeda, Shiro For For Management
2.6 Elect Director Koji, Akiyoshi For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For For Management
2.10 Elect Director Takahashi, Katsutoshi For For Management
2.11 Elect Director Okuda, Yoshihide For For Management
3 Appoint Statutory Auditor Ishizaki, For For Management
Tadashi
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Kobori, Hideki For For Management
1.4 Elect Director Kobayashi, Hiroshi For For Management
1.5 Elect Director Nakao, Masafumi For For Management
1.6 Elect Director Sawayama, Hiroshi For For Management
1.7 Elect Director Wada, Yoshihiro For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ichino, Norio For For Management
1.10 Elect Director Shiraishi, Masumi For For Management
2.1 Appoint Statutory Auditor Nagahara, For For Management
Hajime
2.2 Appoint Statutory Auditor Kobayashi, For Against Management
Koji
3 Appoint Alternate Statutory Auditor For Against Management
Yamate, Akira
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements Re: Customer None None Management
Co-Investment Program
3a Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital Re:
Customer Co-Investment Program
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4a Amend Articles to Create New Share For For Management
Class: Ordinary Shares M
4b Increase Par Value per Ordinary Share For For Management
4c Approve Reduction in Share Capital by For For Management
Decreasing Nominal Value per Share
4d Amend Articles Re: Consolidation of For For Management
Ordinary Shares A at an Exchange Ratio
4e Amend Articles to Eliminate Two For For Management
Ordinary Share Classes A and M and
Convert into One Ordinary Share Class
5 Authorize each Director and any Lawyer For For Management
and Paralegals from De Brauw
Blackstone Westbroek NV to Execute the
Notarial Deeds of Amendments
6a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
6c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6c
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.53 Per Share For For Management
8 Approve Remuneration Policy 2014 for For For Management
Management Board Members
9a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9b Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2014
10 Approve Numbers of Stock Options, For For Management
Respectively Shares, for Employees
11 Announce Intention to Reappoint F.J. None None Management
van Hout to Management Board
12a Reelect H.C.J. van den Burg to For For Management
Supervisory Board
12b Reelect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
12c Reelect W.H. Ziebart to Supervisory For For Management
Board
12d Elect D.A. Grose to Supervisory Board For For Management
12e Elect C.M.S. Smits-Nusteling to For For Management
Supervisory Board
13 Announcement of Retirement of None None Management
Supervisory Board Members F.W.
Frohlich and OB Bilous by Rotation in
2014
14 Ratify Deloitte Accountants as Auditors For For Management
15a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
15b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15a
15c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
15d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15c
16a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
17 Authorize Cancellation of Repurchased For For Management
Shares
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.10 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1.35 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management
Douglas (Vice Chair), Birgitta Klasen,
Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Jan Svensson
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas (Chairman), For Did Not Vote Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Johan Strandberg
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve 2013 Share Matching Plan For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder
2.2 Slate Submitted by Institutional None For Shareholder
Shareholders
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Report For For Management
5 Approve Free Stock Grant; Authorize For For Management
Share Repurchase Program and
Reissuance of Repurchased Shares
6 Approve Restricted Stock Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Capital Increase to Service For For Management
Long-Term Incentive Plan
9 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Aikawa, Naoki For For Management
2.6 Elect Director Kase, Yutaka For For Management
2.7 Elect Director Yasuda, Hironobu For For Management
3 Appoint Statutory Auditor Otani, Go For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Elect Pascal Soriot as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Re-elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For Against Management
Director
5(h) Re-elect Rudy Markham as Director For For Management
5(i) Re-elect Nancy Rothwell as Director For For Management
5(j) Re-elect Shriti Vadera as Director For For Management
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director Reuben V. Anderson For For Management
1.4 Elect Director James H. Blanchard For For Management
1.5 Elect Director Jaime Chico Pardo For For Management
1.6 Elect Director Scott T. Ford For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director John B. McCoy For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Reducing Lead Battery Health Against Against Shareholder
Hazards
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020134
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 per Share
8d Approve May 3, 2012 as Record Date for For Did Not Vote Management
Dividend
9 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members of Board (0)
10 Reelect Sune Carlsson (Chair), Staffan For Did Not Vote Management
Bohman, Johan Forssell, Ronnie Leten,
Ulla Litzen, Gunilla Nordstrom, Anders
Ullberg, Peter Wallenberg, and
Margareth Ovrum as Directors; Elect
Hans Straberg (Vice Chair) as New
Director
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.85 Million for
Chairman, SEK 750,000 for Vice Chair,
and SEK 555,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Synthetic Shares as Part
of Remuneration
12a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12b Approve 2013 Stock Option Plan for Key For Did Not Vote Management
Employees
13a Authorize Repurchase of Up to 4.25 For Did Not Vote Management
Million Class A Shares in Connection
with 2013 Stock Option Plan for Key
Employees
13b Authorize Repurchase of Up to 70,000 For Did Not Vote Management
Class A Shares in Connection with
Synthetic Share Plan
13c Approve Transfer of Shares in For Did Not Vote Management
Connection with 2013 Stock Option Plan
for Key Employees
13d Approve Transfer of Shares in For Did Not Vote Management
Connection with Synthetic Share Plan
13e Approve Transfer of Shares in For Did Not Vote Management
Connection with 2008, 2009, and 2010
Stock Option Plans for Key Employees
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
3.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
3.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
3.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
3.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
3.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
3.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
3.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
3.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
4.1 Approve Business Operations Report and For For Management
Financial Statements
4.2 Approve Statement of Profit and Loss For For Management
Appropriation
4.3 Approve Amendments to Articles of For For Management
Association
4.4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.5 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
4.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5a Elect P.J. Dwyer as a Director For For Management
5b Elect J.P. Morschel as a Director For For Management
5c Elect Lee Hsien Yang as a Director For For Management
6 Elect R.J. Reeves as a Director Against Against Shareholder
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Leslie A. Brun For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Enrique T. Salem For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 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 0.72 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Reelect Ramon de Oliveira as Director For For Management
6 Reelect Dominique Reiniche as Director For For Management
7 Ratify Appointment of Jean-Pierre For For Management
Clamadieu as Director
8 Elect Deanna Oppenheimer as Director For For Management
9 Elect Paul Hermelin as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.35
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 545 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 545 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 545 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
545 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
Reserved for Employees of
International Subsidiaries
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Harriet Green as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Peter Lynas as Director For For Management
9 Re-elect Lee McIntire as Director For For Management
10 Re-elect Richard Olver as Director For For Management
11 Re-elect Paula Rosput Reynolds as For For Management
Director
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Carl Symon as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director James W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Reelect Guillermo de la Dehesa Romero For For Management
as Director
3.B Reelect Abel Matutes Juan as Director For For Management
3.C Reelect Angel Jado Becerro de Bengoa For For Management
as Director
3.D Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.E Reelect Isabel Tocino Biscarolasaga as For For Management
Director
3.F Reelect Fernando de Asua Alvarez as For For Management
Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Website For For Management
6 Approve Acquisition of Banco Espanol For For Management
de Credito SA
7 Approve Merger by Absorption of Banif For For Management
Sa
8.A Amend Article 58 Re: Board Remuneration For For Management
8.B Amend Article 61 Re: Company's For For Management
Corporate Website
9 Approve Capital Raising For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
11.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.C Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.D Authorize Capitalization of Reserves For For Management
for Scrip Dividends
12.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
12.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.50 Per Share
6.1 Elect Chatri Sophonpanich as Director For For Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Piti Sithi-Amnuai as Director For For Management
6.4 Elect Gasinee Witoonchart as Director For For Management
6.5 Elect Phornthep Phornprapha as Director For For Management
6.6 Elect Chansak Fuangfu as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Bonds For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement -- For For Management
Including Restricted Share Grants --
of Director of Bank as Chairman of
Isracard and Affiliates
2 Amend Articles Re: Director Elections For For Management
and Terms
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Term of Chairman and Grant For For Management
Chairman Restricted Shares
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: MAR 24, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2011
2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management
Chaikin as Auditing Firms; Discuss
Fees for Audit and Other Services They
Performed in 2011
3 Reelect Ido Stern as Director for For For Management
Three Years, Beginning Mar. 24, 2013
4 Reelect Amnon Dick as External For For Management
Director (as Defined by Bank
Regulations) for Three Years,
Beginning March 24, 2013
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director and Auditor Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3a Elect Arieh Gans as Director For For Management
3b Elect Efraim Sadka as Director For For Management
3c Elect Ziyad Abou-Habla as Director For For Management
3d Elect Rami Avraham Guzman as Director For For Management
3e Elect Eran Yashiv as Director For For Management
3f Elect Yoram Landskroner as Director For For Management
3g Elect Dov Naveh as Director For For Management
3h Elect Yedidia Stern as Director For For Shareholder
4a Elect Haim Samet as External Director For For Management
4a.1 Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
4b Elect Israel Zang as External Director For For Management
4b.1 Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
5 Increase Authorized Share Capital For For Management
6 Amend Articles Re: Indemnification and For For Management
Liability
7 Amend Director Indemnification For For Management
Agreements
8 Approve Director/Officer Liability and For For Management
Indemnification Insurance Framework
Agreement
9 Approve Increase in Salary of Board For For Management
Chairman
10 Approval of Holding Positions and For For Management
Disclosure by Officers
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Allen For For Management
1.2 Elect Director Susan S. Bies For For Management
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Frank P. Bramble, Sr. For For Management
1.5 Elect Director Arnold W. Donald For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Linda P. Hudson For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Brian T. Moynihan For For Management
1.12 Elect Director Lionel L. Nowell, III For For Management
1.13 Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Amend Bylaw to Limit Multiple Board Against Against Shareholder
Service
7 Report on Feasibility of Prohibiting Against Against Shareholder
Political Contributions
8 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of the Board of Supervisors
and Shareholder Representative
Supervisors of 2011
2 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqiang as Non-executive For For Management
Director
2 Approve Downward Adjustment to the For For Management
Conversion Price of the A Share
Convertible Bonds
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of Board of For For Management
Directors
2 Approve 2012 Work Report of Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve 2013 Annual Budget Report For For Management
6 Appoint Ernst & Young Hua Ming as For For Management
Auditors
7a Elect Li Lihui as Director For For Management
7b Elect Li Zaohang as Director For Against Management
7c Elect Jiang Yansong as Director For Against Management
7d Elect Chow Man Yiu, Paul as Director For For Management
8a Elect Lu Zhengfei as Director For For Management
8b Elect Leung Cheuk Yan as Director For For Management
9a Elect Li Jun as Shareholder For For Management
Representative Supervisor
9b Elect Wang Xueqiang as Shareholder For For Management
Representative Supervisor
9c Elect Liu Wanming as Shareholder For For Management
Representative Supervisor
10a Elect Tian Guoli as Director None Against Shareholder
10b Elect Wang Yong as Director None Against Shareholder
11a Elect Sun Zhijun as Director None Against Shareholder
11b Elect Liu Lina as Director None Against Shareholder
12 Approve Issuance of the Qualified None For Shareholder
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# 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 Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Niu Ximing as Director For For Management
6b Elect Qian Wenhui as Director For For Management
6c Elect Yu Yali as Director For For Management
6d Elect Hu Huating as Director For For Management
6e Elect Du Yuemei as Director For For Management
6f Elect Peter Wong Tung Shun as Director For For Management
6g Elect Anita Fung Yuen Mei as Director For For Management
6h Elect Ma Qiang as Director For For Management
6i Elect Lei Jun as Director For For Management
6j Elect Zhang Yuxia as Director For For Management
6k Elect Wang Weiqiang as Director For For Management
6l Elect Peter Hugh Nolan as Director For For Management
6m Elect Chen Zhiwu as Director For For Management
6n Elect Choi Yiu Kwan as Director For For Management
6o Elect Liu Tinghuan as Director For For Management
6p Elect Yu Yongshun as Director For For Management
6q Elect Wang Taiyin as Director None For Shareholder
7a Elect Hua Qingshan as Supervisor For For Management
7b Elect Jiang Yunbao as Supervisor For For Management
7c Elect Lu Jiahui as Supervisor For For Management
7d Elect Teng Tieqi as Supervisor For For Management
7e Elect Dong Wenhua as Supervisor For For Management
7f Elect Li Jin as Supervisor For For Management
7g Elect Gao Zhongyuan as Supervisor For For Management
7h Elect Gu Huizhong as Supervisor For For Management
7i Elect Yan Hong as Supervisor For For Management
8 Approve Remuneration Plan for the None For Shareholder
Directors and Supervisors of the Bank
for the Year Ended Dec. 31, 2012
9 Approve Fixed Assets Investment Plan None For Shareholder
of the Bank for the Year Ending Dec.
31, 2013
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director Janice M. Babiak For For Management
1.3 Elect Director Sophie Brochu For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director Eric R. La Fleche For For Management
1.9 Elect Director Bruce H. Mitchell For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder
in Executive Positions
7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
8 SP 5: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
--------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director David A. Dodge For For Management
1.4 Elect Director N. Ashleigh Everett For For Management
1.5 Elect Director John C. Kerr For For Management
1.6 Elect Director John T. Mayberry For For Management
1.7 Elect Director Thomas C. O'Neill For For Management
1.8 Elect Director Brian J. Porter For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard (Rick) E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP 3: Establish Director Stock Against Against Shareholder
Ownership Requirement
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir David Walker as Director For For Management
4 Elect Tim Breedon as Director For For Management
5 Elect Antony Jenkins as Director For For Management
6 Elect Diane de Saint Victor as Director For For Management
7 Re-elect David Booth as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Simon Fraser as Director For For Management
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
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 Issue of Equity with For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
24 Approve Scrip Dividend Programme For For Management
25 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Steven J. Shapiro For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
1.13 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 26, 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 2.60 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Chen For For Management
1b Elect Director Blake E. Devitt For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Gail D. Fosler For For Management
1e Elect Director Carole J. Shapazian For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.90
per Share for Fiscal 2012
2 Approve Discharge of Management Board For For Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Approve Affiliation Agreement with For For Management
Bayer Beteiligungsverwaltung Goslar
GmbH
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Catherine M. Burzik For For Management
1.4 Elect Director Edward F. DeGraan For For Management
1.5 Elect Director Vincent A. Forlenza For For Management
1.6 Elect Director Claire M. Fraser For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Adel A.F. Mahmoud For For Management
1.10 Elect Director Gary A. Mecklenburg For For Management
1.11 Elect Director James F. Orr For For Management
1.12 Elect Director Willard J. Overlock, Jr. For For Management
1.13 Elect Director Rebecca W. Rimel For For Management
1.14 Elect Director Bertram L. Scott For For Management
1.15 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Rescind Fair Price Provision For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For Against Management
1b Elect Director Leonard Feinstein For Against Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For Against Management
1e Elect Director Stanley F. Barshay For For Management
1f Elect Director Klaus Eppler For For Management
1g Elect Director Patrick R. Gaston For For Management
1h Elect Director Jordan Heller For For Management
1i Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 04, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Howard G. Buffett For Withhold Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For Withhold Management
1.12 Elect Director Walter Scott, Jr. For For Management
1.13 Elect Director Meryl B. Witmer For For Management
2 Adopt Quantitative Goals for GHG and Against For Shareholder
Other Air Emissions
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Den Jones as Director For For Management
5 Elect Lim Haw-Kuang as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Chris Finlayson as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc
2 Elect Pat Davies as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
3 Elect Malcolm Broomhead as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect Carlos Cordeiro as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect David Crawford as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Carolyn Hewson as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
8 Elect Marius Kloppers as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Elect Lindsay Maxsted as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
10 Elect Wayne Murdy as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
11 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
12 Elect John Schubert as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
13 Elect Shriti Vadera as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
14 Elect Jac Nasser as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
15 Appoint KPMG Audit Plc as Auditor of For For Management
BHP Billiton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc
17 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc for Cash
18 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
19 Approve the Remuneration Report For For Management
20 Approve the Grant of Long Term For For Management
Incentive Performance Shares to Marius
Kloppers, Executive Director of the
Company
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# 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
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline D. Dorsa For For Management
1.2 Elect Director Stelios Papadopoulos For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Lynn Schenk For For Management
1.5 Elect Director Alexander J. Denner For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director Robert W. Pangia For For Management
1.9 Elect Director Brian S. Posner For For Management
1.10 Elect Director Eric K. Rowinsky For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
1.12 Elect Director William D. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 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 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For For Management
Director
8 Reelect Michel Tilmant as Director For For Management
9 Reelect Emiel Van Broekhoven as For For Management
Director
10 Elect Christophe de Margerie as For For Management
Director
11 Elect Marion Guillou as Director For For Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For Against Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect John Marlay as a Director For For Management
3.2 Elect Catherine Brenner as a Director For For Management
4 Approve the Proportional Takeover For For Management
Provisions
5 Approve the Grant of 554,655 Rights to For For Management
Mike Kane, Chief Executive Officer and
Managing Director Designate
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 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 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Yves Gabriel as Director For Against Management
6 Reelect Patrick Kron as Director For Against Management
7 Reelect Colette Lewiner as Director For For Management
8 Reelect Jean Peyrelevade as Director For Against Management
9 Reelect Francois-Henri Pinault as For Against Management
Director
10 Reelect SCDM as Director For Against Management
11 Elect Rose-Marie Van Lerberghe as For For Management
Director
12 Elect Jean-Paul Chifflet as Director For Against Management
13 Elect Sandra Nombret as Representative For Against Management
of Employee Shareholders to the Board
14 Elect Michele Vilain as Representative For Against Management
of Employee Shareholders to the Board
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 150 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase of Up to For Against Management
EUR 150 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
150 Million
26 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 5
Billion
27 Approve Employee Stock Purchase Plan For For Management
28 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
30 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share
Exchange Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# 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 Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 11, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Douglas Gordon Duncan as a For For Management
Director
4 Elect David Peter Gosnell as a Director For For Management
5 Elect Tahira Hassan as a Director For For Management
6 Elect Graham John Kraehe as a Director For For Management
7 Elect Stephen Paul Johns as a Director For For Management
8 Elect Sarah Carolyn Hailes Kay as a For For Management
Director
9 Elect Brian Martin Schwartz as a For For Management
Director
10 Approve the Increase in Aggregate For For Management
Remuneration of Non-Executive Directors
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Morimoto, Yoshiyuki For For Management
2.4 Elect Director Zaitsu, Narumi For For Management
2.5 Elect Director Tachibana Fukushima, For For Management
Sakie
2.6 Elect Director Enkawa, Takao For For Management
2.7 Elect Director Murofushi, Kimiko For For Management
2.8 Elect Director Scott Trevor Davis For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Vicki L. Sato For For Management
1H Elect Director Elliott Sigal For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Anthony Ruys as Director For For Management
15 Re-elect Ben Stevens as Director For For Management
16 Elect Richard Tubb as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tracy Clarke as Director For For Management
4 Re-elect Jeremy Darroch as Director For For Management
5 Re-elect David DeVoe as Director For For Management
6 Re-elect Nicholas Ferguson as Director For For Management
7 Elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Griffith as Director For For Management
9 Re-elect Andrew Higginson as Director For For Management
10 Re-elect Thomas Mockridge as Director For For Management
11 Re-elect James Murdoch as Director For For Management
12 Elect Matthieu Pigasse as Director For For Management
13 Re-elect Daniel Rimer as Director For For Management
14 Re-elect Arthur Siskind as Director For For Management
15 Re-elect Lord Wilson of Dinton as For For Management
Director
16 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
17 Approve Remuneration Report For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Off-Market Purchase of For For Management
Ordinary Shares
24 Approve the News Agreement as a For For Management
Related Party Transaction
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director Maria M. Klawe For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For For Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A 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
--------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director William T. Cahill For For Management
A2 Elect Director Christie J.B. Clark For For Management
A3 Elect Director Richard B. Clark For Withhold Management
A4 Elect Director Jack L. Cockwell For For Management
A5 Elect Director Dennis H. Friedrich For For Management
A6 Elect Director Michael Hegarty For For Management
A7 Elect Director Brian W. Kingston For For Management
A8 Elect Director Paul J. Massey Jr. For For Management
A9 Elect Director F. Allan McDonald For For Management
A10 Elect Director Robert L. Stelzl For For Management
A11 Elect Director John E. Zuccotti For For Management
B Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
C Advisory Vote on Executive For For Management
Compensation Approach
D Amend Stock Option Plan For Against Management
E Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Patricia Hewitt as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect John Smith as Director For For Management
11 Re-elect David Tyler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
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 the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Mary J. Steele Guilfoile For For Management
1c Elect Director Jodee A. Kozlak For For Management
1d Elect Director ReBecca Koenig Roloff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
B1 Elect Director Ian Bruce For For Management
B2 Elect Director Daniel Camus For For Management
B3 Elect Director John Clappison For For Management
B4 Elect Director Joe Colvin For For Management
B5 Elect Director James Curtiss For For Management
B6 Elect Director Donald Deranger For For Management
B7 Elect Director Tim Gitzel For For Management
B8 Elect Director James Gowans For For Management
B9 Elect Director Nancy Hopkins For For Management
B10 Elect Director Anne McLellan For For Management
B11 Elect Director Neil McMillan For For Management
B12 Elect Director Victor Zaleschuk For For Management
C Ratify KPMG LLP as Auditors For For Management
D Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Hackett For For Management
1.2 Elect Director Michael E. Patrick For For Management
1.3 Elect Director Jon Erik Reinhardsen For For Management
1.4 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Elect B.S. Belzberg, G.F. Colter, D. For For Management
D'Alessandro, P.D. Daniel, L.
Desjardins, G.D. Giffin, L.S.
Hasenfratz, K.J. Kelly, N.D. Le Pan, J.
P. Manley, G.T. McCaughey, J.L.
Peverett, L. Rahl, C. Sirois, K.B.
Stevenson, and R.W. Tysoe as Directors
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director G.F. Colter For For Management
2.3 Elect Director D. D'Alessandro For For Management
2.4 Elect Director P.D. Daniel For For Management
2.5 Elect Director L. Desjardins For For Management
2.6 Elect Director G.D. Giffin For For Management
2.7 Elect Director L.S. Hasenfratz For For Management
2.8 Elect Director K.J. Kelly For For Management
2.9 Elect Director N.D. Le Pan For For Management
2.10 Elect Director J.P. Manley For For Management
2.11 Elect Director G.T. McCaughey For For Management
2.12 Elect Director J.L. Peverett For For Management
2.13 Elect Director L. Rahl For For Management
2.14 Elect Director C. Sirois For For Management
2.15 Elect Director K.B. Stevenson For For Management
2.16 Elect Director R.W. Tysoe For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
4.2 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
4.3 SP 3: Adopt Policy on Gender Equality Against Abstain Shareholder
in Executive Positions
4.4 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Donald J. Carty For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director James E. O'Connor For For Management
1.13 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N. M. Edwards, T.W. For For Management
Faithfull, G. A. Filmon, C. L. Fong, G.
D. Giffin, W.A. Gobert, S.W. Laut, K.A.
J. MacPhail, F.J. McKenna, E.R. Smith
and D.A. Tuer as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director William A. Ackman For For Management
3.2 Elect Director Gary F. Colter For For Management
3.3 Elect Director Isabelle Courville For For Management
3.4 Elect Director Paul G. Haggis For For Management
3.5 Elect Director E. Hunter Harrison For For Management
3.6 Elect Director Paul C. Hilal For For Management
3.7 Elect Director Krystyna T. Hoeg For For Management
3.8 Elect Director Richard C. Kelly For For Management
3.9 Elect Director Rebecca MacDonald For For Management
3.10 Elect Director Anthony R. Melman For For Management
3.11 Elect Director Linda J. Morgan For For Management
3.12 Elect Director Andrew F. Reardon For For Management
3.13 Elect Director Stephen C. Tobias For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director Frank Potter For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Mitarai, Fujio For Against Management
2.2 Elect Director Tanaka, Toshizo For For Management
2.3 Elect Director Ikoma, Toshiaki For For Management
2.4 Elect Director Watanabe, Kunio For For Management
2.5 Elect Director Adachi, Yoroku For For Management
2.6 Elect Director Mitsuhashi, Yasuo For For Management
2.7 Elect Director Matsumoto, Shigeyuki For For Management
2.8 Elect Director Homma, Toshio For For Management
2.9 Elect Director Nakaoka, Masaki For For Management
2.10 Elect Director Honda, Haruhisa For For Management
2.11 Elect Director Ozawa, Hideki For For Management
2.12 Elect Director Maeda, Masaya For For Management
2.13 Elect Director Tani, Yasuhiro For For Management
2.14 Elect Director Araki, Makoto For For Management
2.15 Elect Director Suematsu, Hiroyuki For For Management
2.16 Elect Director Uzawa, Shigeyuki For For Management
2.17 Elect Director Nagasawa, Kenichi For For Management
2.18 Elect Director Otsuka, Naoji For For Management
2.19 Elect Director Yamada, Masanori For For Management
2.20 Elect Director Wakiya, Aitake For For Management
2.21 Elect Director Ono, Kazuto For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Bernard Liautaud as Director For For Management
7 Reelect Pierre Pringuet as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Re-elect Gordon Hurst as Director For For Management
7 Re-elect Maggi Bell as Director For For Management
8 Re-elect Vic Gysin as Director For For Management
9 Re-elect Andy Parker as Director For For Management
10 Re-elect Paul Bowtell as Director For For Management
11 Re-elect Martina King as Director For For Management
12 Elect Gillian Sheldon as Director For For Management
13 Reappoint KPMG Auditors plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director W. Ronald Dietz For For Management
1c Elect Director Lewis Hay, III For For Management
1d Elect Director Benjamin P. Jenkins, III For For Management
1e Elect Director Peter E. Raskind For For Management
1f Elect Director Mayo A. Shattuck, III For For Management
1g Elect Director Bradford H. Warner For For Management
1h Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Reduce Supermajority Vote Requirement For For Management
4b Reduce Supermajority Vote Requirement For For Management
4c Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect Peter Seah Lim Huat as Director For For Management
5a Elect Amirsham Bin A Aziz as Director For Against Management
5b Elect Stephen Lee Ching Yen as Director For For Management
5c Elect Lim Ming Yan as Director For For Management
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Grant of Awards and Issue For For Management
Shares Pursuant to the CapitaLand
Performance Share Plan 2010 and the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Reelect Jonathon Band As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
3 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
4 Reelect Pier Luigi Foschi As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
5 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
6 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
7 Reelect Debra Kelly-Ennis As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
8 Reelect John Parker As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
9 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
10 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
11 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
12 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
13 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
14 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2011
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Approve Remuneration of Executive For For Management
Directors
17 Authorize Issue of Equity with For For Management
Pre-emptive Rights
18 Authorize Issue of Equity without For For Management
Pre-emptive Rights
19 Authorize Shares for Market Purchase For For Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 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 0.58 per Share
4 Reelect Sebastien Bazin as Director For For Management
5 Reelect Thierry Breton as Director For For Management
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Anne-Claire Taittinger as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 20 of Bylaws Re: Proxy For For Management
Voting
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 90 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to For For Management
EUR 90 Million for Future Exchange
Offers
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director David R. Goode For For Management
1.5 Elect Director Jesse J. Greene, Jr. For For Management
1.6 Elect Director Jon M. Huntsman, Jr. For For Management
1.7 Elect Director Peter A. Magowan For For Management
1.8 Elect Director Dennis A. Muilenburg For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Charles D. Powell For For Management
1.12 Elect Director Edward B. Rust, Jr. For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Joshua I. Smith For For Management
1.15 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
8 Review and Assess Human Rights Policies Against For Shareholder
9 Prohibit Sales to the Government of Against Against Shareholder
Sudan
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
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CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on
CEO Report; Present Reports of Audit
and Corporate Practices Committees,
Receive Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, and Chairmen and For Against Management
Members of Audit, Corporate Practices
and Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For Against Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Ralph S. Cunningham For For Management
1.02 Elect Director Patrick D. Daniel For For Management
1.03 Elect Director Ian W. Delaney For For Management
1.04 Elect Director Brian C. Ferguson For For Management
1.05 Elect Director Michael A. Grandin For For Management
1.06 Elect Director Valerie A.A. Nielsen For For Management
1.07 Elect Director Charles M. Rampacek For For Management
1.08 Elect Director Colin Taylor For For Management
1.09 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bruce Hanks For For Management
1.2 Elect Director C. G. Melville, Jr. For For Management
1.3 Elect Director Fred R. Nichols For For Management
1.4 Elect Director William A. Owens For For Management
1.5 Elect Director Harvey P. Perry For For Management
1.6 Elect Director Glen F. Post, III For For Management
1.7 Elect Director Laurie A. Siegel For For Management
1.8 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Share Retention Policy Against Against Shareholder
4b Adopt Policy on Bonus Banking Against Against Shareholder
4c Proxy Access Against For Shareholder
4d Provide for Confidential Voting Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob G. Alexander For For Management
1b Elect Director Merrill A. ('Pete') For For Management
Miller, Jr.
1c Elect Director Thomas L. Ryan For For Management
1d Elect Director Vincent J. Intrieri For For Management
1e Elect Director Frederic M. Poses For For Management
1f Elect Director Archie W. Dunham For For Management
1g Elect Director R. Brad Martin For For Management
1h Elect Director Louis A. Raspino For For Management
2 Declassify the Board of Directors For For Management
3 Provide Proxy Access Right For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Ratify Auditors For For Management
10 Establish Risk Oversight Committee Against Against Shareholder
11 Reincorporate in Another State [from Against Against Shareholder
Oklahoma to Delaware]
12 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Chiu Kwok Hung, Justin as For For Management
Director
3d Elect Leung Siu Hon as Director For For Management
3e Elect Chow Kun Chee, Roland as Director For For Management
3f Elect Lee Yeh Kwong, Charles as For For Management
Director
3g Elect Yeh Yuan Chang, Anthony as For For Management
Director
3h Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against Abstain Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Prohibit Political Contributions Against Against Shareholder
10 Provide for Cumulative Voting Against Against Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
12 Require Director Nominee with Against Against Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For For Management
Director
7g Elect Margaret Leung Ko May Yee as For For Management
Director
7h Elect Wim Kok as Director For For Management
7i Elect Murray Horn as Director For For Management
7j Elect Xu Tie as Director For For Management
7k Elect Qi Shouyin as Director For For Management
7l Approve Terms of Office of Proposed For For Management
Directors
8a Elect Zhang Furong as Shareholder For For Management
Representative Supervisor
8b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
8c Elect Li Xiaoling as Shareholder For For Management
Representative Supervisor
8d Elect Bai Jianjun as External For For Management
Supervisor
8e Elect Wang Xinmin as External None For Shareholder
Supervisor
9 Approve Issuance of Write-Down Type For For Management
Eligible Capital Instruments
10 Approve Revisions to the Article of For For Management
Association
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Mingsheng as Executive For For Management
Director
2 Elect Wan Feng as Executive Director For For Management
3 Elect Lin Dairen as Executive Director For For Management
4 Elect Liu Yingqi as Executive Director For For Management
5 Elect Miao Jianmin as Non-Executive For For Management
Director
6 Elect Zhang Xiangxian as Non-Executive For For Management
Director
7 Elect Wang Sidong as Non-Executive For For Management
Director
8 Elect Sun Changji as Independent For For Management
Non-Executive Director
9 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
10 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
11 Elect Xia Zhihua as Shareholder For For Management
Representative Supervisor
12 Elect Shi Xiangming as Shareholder For For Management
Representative Supervisor
13 Elect Tang Jianbang as Independent For For Shareholder
Non-Executive Director
14 Elect Luo Zhongmin as External For For Shareholder
Supervisor
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Procedural Rules for the Board For For Management
of Directors Meetings
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Remuneration of Auditors for For For Management
the Year 2012
7 Approve Appointment of Auditors for For For Management
the Year 2013
8 Approve Cap Amounts in Respect of the For For Management
Framework Agreement with China Guangfa
Bank Co. Ltd.
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# 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
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Respect
of the A Share Rights Issue and H
Share Rights Issue
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# 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 Against Management
7b Elect Li Yinquan as Director For Against Management
7c Elect Fu Gangfeng as Director For Against Management
7d Elect Hong Xiaoyuan as Director For Against Management
7e Elect Xiong Xianliang as Director For Against Management
7f Elect Wei Jiafu as Director For Against Management
7g Elect Sun Yueying as Director For Against Management
7h Elect Wang Daxiong as Director For Against Management
7i Elect Fu Junyuan as Director For Against Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For Against Management
7m Elect Li Hao as Director For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
16 Amend Articles of Association For For Management
17a Elect Tian Huiyu as Director None Against Shareholder
17b Elect Xu Shanda as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Yue as Director For For Management
3b Elect Xue Taohai as Director For For Management
3c Elect Huang Wenlin as Director For For Management
4 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Auditors of the Company and
its Subsidiaries for Hong Kong
Financial Reporting and U.S. Financial
Reporting, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 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
2 Declare Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Xiao Xiao as Director For Against Management
3c Elect Guo Yong as Director For Against Management
3d Elect Kan Hongbo as Director For Against Management
3e Elect Wong Ying Ho, Kennedy as Director For For Management
3f Elect Fan Hsu Lai Tai, Rita as Director For For Management
3g Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master CSCECL Group For For Management
Engagement Agreement and the Proposed
Cap
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For For Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Lang as Director For For Management
3b Elect Hong Jie as Director For For Management
3c Elect Liu Hongji as Director For For Management
3d Elect Lai Ni Hium, Frank as Director For For Management
3e Elect Du Wenmin as Director For For Management
3f Elect Yan Biao as Director For For Management
3g Elect Wei Bin as Director For For Management
3h Elect Huang Daoguo as Director For For Management
3i Elect Chen Ying as Director For For Management
3j Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For Against Management
Instruments of the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize A
Committee to Fix Their Remuneration
7 Approve Revision of Annual Cap Under For For Management
the Current Mutual Coal Supply
Agreement
8 Approve Supplementary Agreement to the For Against Management
Current Financial Services Agreement
and Revision of Certain Annual Caps
9 Approve Mutual Coal Supply Agreement For For Management
and the Proposed Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement and the Proposed Annual Caps
11 Approve Financial Services Agreement For Against Management
and the Proposed Annual Caps
12 Approve Change of Use of a Portion of For For Management
Proceeds from the A Share Offering
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
the Company and China
Telecommunications Corporation and
Related Transactions
2 Approve Engineering Framework For For Management
Agreement and Proposed Annual Caps
3 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and
Proposed Annual Caps
4 Elect Chen Liangxian as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Shao Chunbao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Elect Hu Jing as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
7a Amend Articles Re: Business Scope For For Management
7b Amend Articles Re: Supervisory For For Management
Committee Composition
7c Authorize Board to Do Such Actions For For Management
Necessary to Complete the Approval
and/or Registration of the Amendmentss
to the Articles of Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and the Declaration and Payment of a
Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Xie Liang as Director For For Management
5a Approve General Mandate to Issue For For Management
Debentures
5b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Debentures
6a Approve Issuance of Company Bonds For For Management
6b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Company Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# 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 Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For Against Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Yen-Sung Lee, a Representative For For Management
of MOTC, as Director
8.2 Elect Mu-Piao Shih, a Representative For For Management
of MOTC, as Director
8.3 Elect Yu-Fen Hong, a Representative of For For Management
MOTC, as Director
8.4 Elect Jih-Chu Lee, a Representative of For For Management
MOTC, as Director
8.5 Elect Gordon S. Chen, a Representative For For Management
of MOTC, as Director
8.6 Elect Yi-Bing Lin, a Representative of For For Management
MOTC, as Director
8.7 Elect Su-Ghen Huang, a Representative For For Management
of MOTC, as Director
8.8 Elect Shih-Peng Tsai, a Representative For For Management
of MOTC, as Director
8.9 Elect Chung-Yu Wang as Independent For For Management
Director
8.10 Elect Zse-Hong Tsai as Independent For For Management
Director
8.11 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
8.12 Elect Tain-Jy Chen as Independent For For Management
Director
8.13 Elect Yun-Tsai Chou as Independent For For Management
Director
9.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Tain-Jy Chen
9.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jih-Chu Lee
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley C. Irwin For For Management
1b Elect Director Penry W. Price For For Management
1c Elect Director Arthur B. Winkleblack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Against Shareholder
Minerals from Supply Chain
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chang Zhenming as Director For For Management
3b Elect Vernon Francis Moore as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Yin Ke as Director For For Management
3e Elect Xu Jinwu as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Franz B. Humer For For Management
1c Elect Director Robert L. Joss For For Management
1d Elect Director Michael E. O'Neill For For Management
1e Elect Director Judith Rodin For For Management
1f Elect Director Robert L. Ryan For For Management
1g Elect Director Anthony M. Santomero For For Management
1h Elect Director Joan E. Spero For For Management
1i Elect Director Diana L. Taylor For For Management
1j Elect Director William S. Thompson, Jr. For For Management
1k Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Indemnifications Provisions Against Against Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark B. Templeton For For Management
1b Elect Director Stephen M. Dow For For Management
1c Elect Director Godfrey R. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coalbed Methane Resources For For Management
Exploration and Development
Cooperation Agreement and Related
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Revised Caps for For For Management
Relevant Categories of the Continuing
Connected Transactions in Respect of
2012 and 2013
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
1b Declare Final Dividend For For Management
1c Elect Yang Hua as Director For For Management
1d Elect Zhou Shouwei as Director For For Management
1e Elect Chiu Sung Hong as Director For For Management
1f Authorize the Board to Fix For For Management
Remuneration of Directors
1g Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Stephanie Tilenius For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bob Murphy as Director For For Management
5 Re-elect John Devaney as Director For For Management
6 Re-elect Mike Hagee as Director For For Management
7 Re-elect John Patterson as Director For For Management
8 Re-elect Mark Ronald as Director For For Management
9 Re-elect Michael Wareing as Director For For Management
10 Re-elect Alison Wood as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Ilana Atlas as a Director For For Management
3b Elect Catherine Brenner as a Director For For Management
3c Elect Anthony Froggatt as a Director For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Breakiron-Evans For For Management
1b Elect Director John E. Klein For For Management
1c Elect Director Lakshmi Narayanan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013 Financial
Statements and Half Year 2013
Financial Statement
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for First Quarter 2014
Financial Statement
6.1 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
6.2 Elect Karl-Heinz Floether to the For For Management
Supervisory Board
6.3 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
6.4 Elect Markus Kerber to the Supervisory For For Management
Board
6.5 Elect Ulrich Middelmann to the For For Management
Supervisory Board
6.6 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
6.7 Elect Helmut Perlet to the Supervisory For For Management
Board
6.8 Elect Petra Schadeberg-Herrmann to the For For Management
Supervisory Board
6.9 Elect Marcus Schenck to the For For Management
Supervisory Board
6.10 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
6.11 Elect Roger Mueller as Alternate For For Management
Supervisory Board Member
6.12 Elect Solms Wittig as Alternate For For Management
Supervisory Board Member
7 Approve EUR 7 Reduction in Share For For Management
Capital via Cancellation of Seven
Shares
8 Approve EUR 5.2 Billion Reduction in For For Management
Share Capital via 10:1 Reverse Stock
Split
9 Approve EUR 2.3 Billion Share Capital For For Management
Increase with Preemptive Rights
10 Approve Cancellation of Capital For For Management
Authorizations
11 Approve Withdrawal of Confidence from Against Against Shareholder
Management Board Speaker Martin
Blessing
12 Remove Chairman Klaus-Peter Mueller Against Against Shareholder
from the Supervisory Board
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Turner as a Director For For Management
2b Elect Carolyn Kay as a Director For For Management
2c Elect Harrison Young as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 78,681 For For Management
Reward Rights to Ian Mark Narev, CEO
and Managing Director of the Company
5 Approve the Selective Buyback of Up to For For Management
100 Percent of the Preference Shares
that Form Part of the Perpetual
Exchangeable Resaleable Listed
Securities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR 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 Against Management
2 Approve Allocation of Income and For Against 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 Against Management
4.2 Reelect Franco Cologni as Director For For Management
4.3 Reelect Lord Duro as Director For Against 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 Against Management
4.7 Reelect Josua Malherbe as Director For Against 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 Against 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
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's None None Management
Management
1 Amend Articles to Reflect Changes in None None Management
Capital
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Elect External Auditors for Fiscal For For Management
Year 2013
5 Approve Merger by Absorption of For For Management
Compania de Exploraciones, Desarrollo
e Inversiones Mineras SAC by Company
6 Approve Merger by Absorption of For For Management
Inversiones Colquijirca SA by Company
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations For For Management
Including, Issuance of Bonds and
Obtainment of Loans and credit
Facilities; Authorize Board to Approve
all Agreements Related to Financing
Operations
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Andrew Martin as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Sir James Crosby as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Amend Long Term Incentive Plan 2010 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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Ratification Of The Appointment Of For For Management
Independent Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director James E. Copeland, Jr. For For Management
1d Elect Director Jody L. Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Mohd H. Marican For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Harald J. Norvik For For Management
1j Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Quantitative GHG Goals for Against Abstain Shareholder
Products and Operations
6 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director James B. Flaws For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Kevin J. Martin For For Management
1.9 Elect Director Deborah D. Rieman For For Management
1.10 Elect Director Hansel E. Tookes, II For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Leasing Master For For Management
Agreement and Related Transactions
2 Approve COSCO Shipping Services and For For Management
Terminal Services Master Agreement and
Related Transactions
3 Approve China COSCO Shipping Services For For Management
and Terminal Services Master Agreement
and Related Transactions
4 Approve APM Shipping Services Master For For Management
Agreement and Related Transactions
5 Approve Florens-APM Container For For Management
Purchasing and Related Services Master
Agreement and Related Transactions
6 Approve Nansha Container Terminal For For Management
Services Master Agreement and Related
Transactions
7 Approve Yangzhou Terminal Services For For Management
Master Agreement and Related
Transactions
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# 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 Feng Jinhua as Director For Against Management
3a2 Elect Wang Haimin as Director For Against Management
3a3 Elect Tang Runjiang as Director For Against Management
3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management
3a5 Elect Qiu Jinguang as Director For Against Management
3a6 Elect Ip Sing Chi 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
between the Company, Long Honour
Investments Limited and COSCO (Hong
Kong) Group Limited
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr. For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director W. Craig Jelinek For For Management
1.5 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director John M. Connors, Jr. For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Randall J. Hogan, III For For Management
1h Elect Director Martin D. Madaus For For Management
1i Elect Director Dennis H. Reilley For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Open-Market Purchases of For For Management
Ordinary Shares
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
7 Amend Articles of Association to For For Management
expand the authority to execute
instruments of transfer
8 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 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 Treatment of Losses For For Management
4 Approve Transaction with Emporiki Re: For For Management
Securities Lending
5 Approve Transaction Re: Credit For For Management
Agricole's Participation in the Share
Capital Increase of Banco Espirito
Santo
6 Approve Transaction with SACAM For For Management
International Re: Repurchase of
Emporiki Shares
7 Approve Transaction Re: Creation of a For Against Management
Special Purpose Vehicle
8 Approve Severance Payment Agreement For Against Management
with Xavier Musca
9 Reelect Jean-Marie Sander as Director For Against Management
10 Reelect Philippe Brassac as Director For Against Management
11 Reelect Veronique Flachaire as Director For Against Management
12 Reelect Christian Talgorn as Director For Against Management
13 Elect Pascale Berger as Director For Against Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.75 Billion
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 750 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18, 20-21, and
25-26
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.75 Billion
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for International Employees
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Maekawa, Teruyuki For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Kaneko, Haruhisa For For Management
2.5 Elect Director Yamamoto, Hiroshi For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Kakusho, Junji For For Management
2.8 Elect Director Hirase, Kazuhiro For For Management
2.9 Elect Director Shimizu, Sadamu For For Management
2.10 Elect Director Matsuda, Akihiro For For Management
2.11 Elect Director Aoyama, Teruhisa For For Management
2.12 Elect Director Yamamoto, Yoshihisa For For Management
2.13 Elect Director Okamoto, Tatsunari For For Management
2.14 Elect Director Mizuno, Katsumi For For Management
2.15 Elect Director Ueno, Yasuhisa For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends CHF 0.10 per Share For For Management
from Capital Contribution Reserves to
be Paid in Shares and Cash
4.1 Approve Creation of CHF 6.0 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
4.2 Approve CHF 1.1 Million Increase in For For Management
Pool of Conditional Capital for
Delivering Shares as Part of Employee
Participation Programs
5 Amend Articles Re: Board Related For For Management
6.1.1 Reelect Noreen Doyle as Director For For Management
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management
as Director
6.1.3 Elect Kai S. Nargolwala as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Bill Egan as Director For For Management
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Re-elect Jan de Jong as Director For For Management
4(g) Re-elect John Kennedy as Director For For Management
4(h) Re-elect Myles Lee as Director For For Management
4(i) Re-elect Heather McSharry as Director For For Management
4(j) Re-elect Albert Manifold as Director For For Management
4(k) Re-elect Dan O'Connor as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Maurice Renshaw as a Director For For Management
2b Elect David Anstice as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Adoption of a New For For Management
Constitution
5a Amend the Company's Constitution to For For Management
Insert Proportional Takeover
Provisions in the New Constitution
5b Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Provisions in the Existing Constitution
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Gilbert H. Lamphere For For Management
1g Elect Director John D. McPherson For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J.C. Watts, Jr. For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director William I. Miller For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Carl Ware For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Robert J. Bernhard For For Management
8 Elect Director Franklin R. Chang Diaz For For Management
9 Elect Director Stephen B. Dobbs For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown II For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Anne M. Finucane For For Management
1.4 Elect Director Kristen Gibney Williams For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Vote Requirement Under the Fair For For Management
Price Provision
6 Report on Political Contributions Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shoda, Takashi For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Ogita, Takeshi For For Management
2.4 Elect Director Hirokawa, Kazunori For For Management
2.5 Elect Director Sato, Yuuki For For Management
2.6 Elect Director Hirabayashi, Hiroshi For For Management
2.7 Elect Director Ishihara, Kunio For For Management
2.8 Elect Director Kanazawa, Ichiro For For Management
2.9 Elect Director Sugiyama, Seiji For For Management
2.10 Elect Director Sakai, Manabu For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Appoint Statutory Auditor Yano, Ryuu For For Management
2.2 Appoint Statutory Auditor Fukunaga, For For Management
Kenji
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 10, 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 2.20 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 KPMG AG as Auditors for Fiscal For For Management
2012
6.1 Relect Sari Baldauf to the Supervisory For For Management
Board
6.2 Relect Juergen Hambrecht to the For For Management
Supervisory Board
6.3 Elect Andrea Jung to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Takahashi, Akio For For Management
1.5 Elect Director Kusaki, Yoriyuki For For Management
1.6 Elect Director Yasuda, Ryuuji For Against Management
1.7 Elect Director Matsubara, Nobuko For For Management
1.8 Elect Director Tadaki, Keiichi For For Management
1.9 Elect Director Ito, Kensuke For For Management
1.10 Elect Director Jifuku, Saburo For For Management
1.11 Elect Director Shirataki, Masaru For For Management
1.12 Elect Director Tsuda, Hiroki For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Teri List-Stoll For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Management
1.5 Elect Director Steven M. Rales For For Management
1.6 Elect Director John T. Schwieters For For Management
1.7 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 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 1.45 per Share
4 Relect Franck Riboud as Director For For Management
5 Relect Emmanuel Faber as Director For For Management
6 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
7 Approve Transaction with J.P. Morgan For Against Management
8 Approve Severance Payment Agreement For For Management
with Franck Riboud
9 Approve Severance Payment Agreement For For Management
with Emmanuel Faber
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23.6 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to For For Management
EUR 15.7 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 40.7 Million for Bonus
Issue or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
22 Amend Article 22.II of Bylaws Re: For For Management
Proxy Voting
23 Amend Article 24.I of Bylaws Re: For For Management
Convening of General Meetings
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Recieve and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Determine Number of Members (8) of For For Management
Board
4.2a Reelect Ole Andersen as Director For For Management
4.2b Reelect Niels Christiansen as Director For For Management
4.2c Reelect Urban Backstrom as Director For For Management
4.2d Reelect Jorn Jensen as Director For For Management
4.2e Reelect Trond Westlie as Director For For Management
4.2f Elect Lars Forberg as New Director For For Management
4.2g Elect Carol Sergean as New Director For For Management
4.2h Elect Jim Snabe as New Director For For Management
4.2i Elect Egon Geertsen as New Director Against Withhold Shareholder
5 Ratify KPMG as Auditors For For Management
6 Amend Board's Authorization to For For Management
Increase Company's Share Capital
7 Authorize Repurchase of up to 10 For For Management
Percent of Share Capital
8 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 900,000 for Vice
Chairman, and 450,000 for Other
Directors; Approve Remuneration for
Committee Work
9.1 Require Danske Bank to Support Against Against Shareholder
Imposition of Tax on Speculation (FTT)
9.2 Refrainig from Introducing Fees for Against Against Shareholder
Customers Whose Total Volume of
Business With the Bank Ammounts to
Less Than DKK 60.000
9.3 Aling Salary Developement of Executive Against Against Shareholder
Board with That of Other Employees
10 Approve Termination of Chairman of the Against Against Shareholder
Executive Board Eivind Kolding
11 Other Business None None Management
--------------------------------------------------------------------------------
DE MASTER BLENDERS 1753 NV
Ticker: DE Security ID: N2563N109
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by the CEO and CFO of the None None Management
Results for Fiscal Year 2012
3.1 Adopt Financial Statements For For Management
3.2 Discuss Company's Reserves and None None Management
Dividend Policy
4.1 Approve Discharge of Executive For For Management
Directors
4.2 Approve Discharge of Non-Executive For For Management
Directors
5.1 Elect G. Picaud as Non-Executive For For Management
Director
5.2 Elect R. Zwartendijk as Non-Executive For For Management
Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director Joachim Milberg For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director Thomas H. Patrick For For Management
1j Elect Director Aulana L. Peters For For Management
1k Elect Director Sherry M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Breyer For For Management
2 Elect Director Donald J. Carty For For Management
3 Elect Director Janet F. Clark For For Management
4 Elect Director Laura Conigliaro For For Management
5 Elect Director Michael S. Dell For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Gerard J. Kleisterlee For For Management
9 Elect Director Klaus S. Luft For For Management
10 Elect Director Alex J. Mandl For For Management
11 Elect Director Shantanu Narayen For For Management
12 Elect Director H. Ross Perot, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Kato, Nobuaki For Against Management
2.2 Elect Director Tokuda, Hiromi For For Management
2.3 Elect Director Kobayashi, Koji For For Management
2.4 Elect Director Sugi, Hikaru For For Management
2.5 Elect Director Miyaki, Masahiko For For Management
2.6 Elect Director Hironaka, Kazuo For For Management
2.7 Elect Director Shirasaki, Shinji For For Management
2.8 Elect Director Shikamura, Akio For For Management
2.9 Elect Director Maruyama, Haruya For For Management
2.10 Elect Director Tajima, Akio For For Management
2.11 Elect Director Adachi, Michio For For Management
2.12 Elect Director Wakabayashi, Hiroyuki For For Management
2.13 Elect Director Iwata, Satoshi For For Management
2.14 Elect Director Toyoda, Shoichiro For For Management
3.1 Appoint Statutory Auditor Iwase, Masato For For Management
3.2 Appoint Statutory Auditor Saito, For For Management
Tsutomu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm 2012 AGM Resolution to Approve For For Management
Allocation of Income and Dividends of
EUR 0.75 per Share
2 Confirm 2012 AGM Resolution to Ratify For For Management
KPMG AG as Auditors for Fiscal 2012
3.1 Confirm 2012 AGM Resolution to Elect For For Management
Paul Achleitner to the Supervisory
Board
3.2 Confirm 2012 AGM Resolution to Elect For For Management
Peter Loescher to the Supervisory Board
3.3 Confirm 2012 AGM Resolution to Elect For For Management
Klaus Ruediger Truetzschler to the
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 23, 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 0.75 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 KPMG as Auditors for Fiscal 2013 For For Management
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration System for For For Management
Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board
11.1 Elect John Cryan to the Supervisory For For Management
Board
11.2 Elect Henning Kagermann to the For For Management
Supervisory Board
11.3 Elect Suzanne Labarge to the For For Management
Supervisory Board
11.4 Elect Johannes Teyssen to the For For Management
Supervisory Board
11.5 Elect Georg Thoma to the Supervisory For For Management
Board
11.6 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
11.7 Elect Dina Dublon to the Supervisory For For Management
Board
12 Approve Creation of EUR 230.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Domination Agreement with For For Management
RREEF Management GmbH
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 15, 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 2.10 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7 Remove Age Restriction for Management For For Management
Board Members
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 07, 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
Omission of Dividends
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 Approve Affiliation Agreements with For For Management
Subsidiaries
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
7.1 Elect Jacques Aigrain to the For For Management
Supervisory Board
7.2 Elect Werner Brandt to the Supervisory For For Management
Board
7.3 Elect Herbert Hainer to the For For Management
Supervisory Board
7.4 Elect Jurgen Hambrecht to the For For Management
Supervisory Board
7.5 Elect Robert M. Kimmitt to the For For Management
Supervisory Board
7.6 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
7.7 Elect Martin Koehler to the For For Management
Supervisory Board
7.8 Elect Nicola Leibinger-Kammueller to For For Management
the Supervisory Board
7.9 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7.10 Elect Matthias Wissmann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 29, 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 0.70 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 AG as For For Management
Auditors for Fiscal 2013
6 Approve Creation of EUR 240 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 75
Million Pool of Capital to Guarantee
Conversion Rights
8 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 16, 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 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
6 Elect Sari Baldauf to the Supervisory For For Management
Board
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Ammend Articles Re: Supervisory Board For For Management
Remuneration
9 Approve Cancellation of Conditional For For Management
Capital Authorization
10 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
11 Approve Affiliation Agreement with For For Management
PASM Power and Air Condition Solution
Management GmbH
12 Ammend Affiliation Agreement with GMG For For Management
Generalmietgesellschaft mbH
13 Ammend Affiliation Agreement with For For Management
DeTeMedien, Deutsche Telekom Medien
GmbH
14 Ammend Affiliation Agreement with GMG For For Management
Generalmietgesellschaft mbH
15 Ammend Affiliation Agreement with For For Management
DeTeMedien, Deutsche Telekom Medien
GmbH
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr. For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Ho KwonPing as Director For For Management
14 Elect Ivan Menezes as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A309
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil Austrian For For Management
1b Elect Director Ralph Boyd, Jr. For For Management
1c Elect Director Abelardo Bru For For Management
1d Elect Director David Dillon For For Management
1e Elect Director Samuel DiPiazza, Jr. For For Management
1f Elect Director Dixon Doll For For Management
1g Elect Director Charles Lee For For Management
1h Elect Director Peter Lund For For Management
1i Elect Director Nancy Newcomb For For Management
1j Elect Director Lorrie Norrington For For Management
1k Elect Director Michael White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Cynthia A. Glassman For For Management
1.5 Elect Director Richard H. Lenny For For Management
1.6 Elect Director Thomas G. Maheras For For Management
1.7 Elect Director Michael H. Moskow For For Management
1.8 Elect Director David W. Nelms For For Management
1.9 Elect Director E. Follin Smith For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit and Risk Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Monty Hilkowitz as Director For For Management
4.2 Re-elect Dr Brian Brink as Director For For Management
4.3 Re-elect Vhonani Mufamadi as Director For For Management
4.4 Re-elect Sindi Zilwa as Director For For Management
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial Assistance
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 04, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Discovery Limited
2 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DNB NOR ASA
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Remuneration of Supervisory For For Management
Board, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.10
per Share
7 Reelect Skarholt, Andersen, Koc, For For Management
Leire, Smith, Svenning, Sorensen, and
Wang as Member, and Gravir, Haslestad,
Landmark, and Skogsholm as New Members
of Supervisory Board; Elect Deputy
Members of Supervisory Board
8 Elect Camilla Grieg and Karl Moursund For For Management
as Members of Nominating Committee
9 Reelect Frode Hassel (Chairman), For For Management
Thorstein Overland, Karl Olav Hovden,
and Vigdis Almestad as Members of
Control Committee; Reelect Ida Johnson
and Elect Agnar Langeland as Deputy
Members of Control Committee
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
11b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
12 Approve Corporate Governance Statement For For Management
13 Financial Structure for a New Real None None Shareholder
Economy; Financial Services
Innovation; Requirements Regarding the
Assignment of Roles and Impartiality;
Selection of Board Members; Board
Committee for Shared Financial
Responsibility, Authorization and
Common Interests
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Macon F. Brock, Jr. For For Management
1.3 Elect Director Mary Anne Citrino For For Management
1.4 Elect Director H. Ray Compton For For Management
1.5 Elect Director Conrad M. Hall For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director J. Douglas Perry For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Thomas E. Whiddon For For Management
1.11 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reelect O. Goswami as Director For For Management
4 Reelect R. Bhoothalingam as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Iyengar as Director For For Management
7 Reelect S. Reddy as Managing Director For For Management
and COO and Approve His Remuneration
8 Amend Dr. Reddy's Employees Stock For For Management
Option Scheme 2002 Re: Extension of
Term
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.1 Receive and Approve Financial For For Management
Statements and Statutory Reports
2.2 Approve Remuneration of Directors for For For Management
2012 in the Amount of DKK 1.05 Million
for the Chairman, DKK 525,000 for the
Vice Chairman, and DKK 350,000 for
Other Members; Approve Remuneration
for Committee Work
2.3 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.2 Million
for the Chairman, DKK 600,000 for the
Vice Chairman, and DKK 400,000 for
Other Members; Approve Remuneration
for Committee Work
3 Approve Allocation of Income and For For Management
Dividends of DKK 1.25 per Share
4.1 Reelect Kurt Larsen as Director For For Management
4.2 Reelect Erik Pedersen as Director For For Management
4.3 Reelect Kaj Christiansen as Director For For Management
4.4 Reelect Annette Sadolin as Director For For Management
4.5 Reelect Birgit Norgaard as Director For For Management
4.6 Reelect Thomas Plenborg as Director For For Management
5 Ratify KPMG as Auditors For For Management
6.1 Approve DKK 8 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
6.2 Authorize Share Repurchase Program For For Management
6.3 Amend Articles Re: Editorial Change to For For Management
Harmonize with Danish Law
6.4 Amend Articles Re: Board Remuneration For For Management
as Separate Voting Item to Comply with
Corporate Governance Code
7 Other Business None None Management
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Harris E. DeLoach, Jr. For For Management
1.5 Elect Director Daniel R. DiMicco For For Management
1.6 Elect Director John H. Forsgren For For Management
1.7 Elect Director Ann Maynard Gray For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director John T. Herron For For Management
1.10 Elect Director James B. Hyler, Jr. For For Management
1.11 Elect Director E. Marie McKee For For Management
1.12 Elect Director E. James Reinsch For For Management
1.13 Elect Director James T. Rhodes For For Management
1.14 Elect Director James E. Rogers For For Management
1.15 Elect Director Carlos A. Saladrigas For For Management
1.16 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Reelect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Richard H. Brown For For Management
1c Elect Director Robert A. Brown For For Management
1d Elect Director Bertrand P. Collomb For For Management
1e Elect Director Curtis J. Crawford For For Management
1f Elect Director Alexander M. Cutler For For Management
1g Elect Director Eleuthere I. Du Pont For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director Lois D. Juliber For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Lee M. Thomas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Genetically Engineered Seed Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 03, 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 1.10 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
5a Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
5b Ratify PricewaterhouseCoopers as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2013
6a Elect Denise Kingsmill to the For For Management
Supervisory Board
6b Elect Ulrich Lehner to the Supervisory For For Management
Board
6c Elect Rene Obermann to the Supervisory For For Management
Board
6d Elect Karen de Segundo to the For For Management
Supervisory Board
6e Elect Theo Siegert to the Supervisory For For Management
Board
6f Elect Werner Wenning to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction of Capital of New For For Management
Eaton to Allow Creation of
Distributable Reserves of New Eaton
which are Required Under Irish Law to
Allow New Eaton to Make Distributions
and to Pay Dividends and Repurchase or
Redeem Shares
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George S. Barrett For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Linda A. Hill For For Management
1h Elect Director Arthur E. Johnson For For Management
1i Elect Director Ned C. Lautenbach For For Management
1j Elect Director Deborah L. McCoy For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Gerald B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approval of Overseas Market Purchases For For Management
of the Company Shares
7 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Moffett For For Management
1b Elect Director Richard T. Schlosberg, For For Management
III
1c Elect Director Thomas J. Tierney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Report on Privacy and Data Security Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Barbara J. Beck For For Management
1.3 Elect Director Leslie S. Biller For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Jerry A. Grundhofer For For Management
1.6 Elect Director Arthur J. Higgins For For Management
1.7 Elect Director Joel W. Johnson For For Management
1.8 Elect Director Michael Larson For For Management
1.9 Elect Director Jerry W. Levin For For Management
1.10 Elect Director Robert L. Lumpkins For For Management
1.11 Elect Director Victoria J. Reich For For Management
1.12 Elect Director Mary M. VanDeWeghe For For Management
1.13 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
6 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director Richard T. Schlosberg, For For Management
III
1.9 Elect Director Thomas C. Sutton For For Management
1.10 Elect Director Peter J. Taylor For For Management
1.11 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Fujiyoshi, Akira For For Management
2.3 Elect Director Izumi, Tokuji For For Management
2.4 Elect Director Masuda, Koichi For For Management
2.5 Elect Director Ota, Kiyochika For For Management
2.6 Elect Director Aoi, Michikazu For For Management
2.7 Elect Director Matsui, Hideaki For For Management
2.8 Elect Director Deguchi, Nobuo For For Management
2.9 Elect Director Graham Fry For For Management
2.10 Elect Director Suzuki, Osamu For For Management
2.11 Elect Director Patricia Robinson For For Management
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger For For Management
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer For For Management
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: MAY 30, 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
2 Approve Remuneration Report For Against Management
3a Reelect Robert Ingram as Director For For Management
3b Reelect Gary Kennedy as Director For For Management
3c Reelect Patrick Kennedy as Director For For Management
3d Reelect Kelly Martin as Director For For Management
3e Reelect Kieran McGowan as Director For For Management
3f Reelect Kyran McLaughlin as Director For For Management
3g Reelect Donal O'Connor as Director For For Management
3h Reelect Richard Pilnik as Director For For Management
3i Reelect Andrew von Eschenbach as For For Management
Director
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Reduction in Share Capital For For Management
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Theravance Transaction For Against Management
2 Approve AOP Transaction For Against Management
3 Approve ELND005 Transaction For Against Management
4 Authorise Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Robert R. Gilmore For For Management
1.3 Elect Director Geoffrey A. Handley For For Management
1.4 Elect Director Wayne D. Lenton For For Management
1.5 Elect Director Michael A. Price For For Management
1.6 Elect Director Steven P. Reid For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director R. David Hoover For For Management
4 Elect Director Franklyn G. Prendergast For For Management
5 Elect Director Kathi P. Seifert For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Brown For For Management
1b Elect Director Randolph L. Cowen For For Management
1c Elect Director Gail Deegan For For Management
1d Elect Director James S. DiStasio For For Management
1e Elect Director John R. Egan For For Management
1f Elect Director Edmund F. Kelly For For Management
1g Elect Director Judith A. Miscik For For Management
1h Elect Director Windle B. Priem For For Management
1i Elect Director Paul Sagan For For Management
1j Elect Director David N. Strohm For For Management
1k Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For For Management
7 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
1.5 Elect Director A.A. Busch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Report on Sustainability Against Abstain Shareholder
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Corporate None None Management
Governance Compliance Report
13 Receive Information on Remuneration None None Management
Policy
14 Approve Share Repurchase Program For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Amend Company Articles For For Management
18 Wishes None None Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA
Ticker: ENDESA Security ID: 29244T101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Reports of External
Auditors and Auditors for Fiscal Year
2012
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Present Dividend Policy and None None Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for 2013
7 Present Report of Directors' Committee None None Management
8 Elect External Auditor For For Management
9 Elect Two Auditors and their For For Management
Respective Alternates; Approve their
Remuneration
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director J. Herb England For For Management
1.5 Elect Director Charles W. Fischer For For Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director David A. Leslie For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director George K. Petty For For Management
1.10 Elect Director Charles E. Shultz For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Suzanne P. Nimocks For For Management
1.5 Elect Director David P. O'Brien For For Management
1.6 Elect Director Jane L. Peverett For For Management
1.7 Elect Director Brian G. Shaw For For Management
1.8 Elect Director Bruce G. Waterman For For Management
1.9 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder
Treasury
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David H. Barr, Edwin V. Dodge, For For Management
James B. Fraser, Robert B. Hodgins,
Gordon J. Kerr, Susan M. MacKenzie,
Douglas R. Martin, Donald J. Nelson,
David P. O'Brien, Elliott Pew, Glen D.
Roane, and Sheldon B. Steeves as
Directors
1.1 Elect Director David H. Barr For For Management
1.2 Elect Director Edwin V. Dodge For For Management
1.3 Elect Director James B. Fraser For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Gordon J. Kerr For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Douglas R. Martin For For Management
1.8 Elect Director Donald J. Nelson For For Management
1.9 Elect Director David P. O'Brien For For Management
1.10 Elect Director Elliott Pew For For Management
1.11 Elect Director Glen D. Roane For For Management
1.12 Elect Director Sheldon B. Steeves For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Re-approve Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Party For Against Management
2 Approve Increase in Capital via Share For Against Management
Issuance
3 Approve Non-Monetary Contributions For Against Management
that May Be Capitalized in Connection
with Company's Capital Increase
4 Authorize Board to Set Issue Price in For Against Management
Connection with Company's Capital
Increase
5 Approve Share Subscription Offer to be For Against Management
Made in the First Instance Within
Preemptive Subscription Period and the
Remaining Shares not Subscribed Within
that Period to be Offered in a
Remaining Subscription Period
6 Approve that All Share Subscription For Against Management
Contracts are Subject to Fulfillment
of a Conditional Clause
7 Approve Use of Funds Raised from For Against Management
Capital Increase
8 Amend Article 5 and Transitory Article For Against Management
2 to Reflect Changes in Capital
9 Adopt All Necessary Agreements to For Against Management
Implement Capital Increase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Ratify Third Risk Assessment Company For For Management
12.1 Request from Public Company Accounting None None Management
Oversight Board (PCAOB) to Company's
External Auditors, Ernst & Young
12.2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
ENERSIS SA
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Reports of External
Auditors and Auditors for Fiscal Year
2012
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2013
6 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
7 Elect External Auditors For For Management
8 Elect Two Auditors and their For For Management
Respective Alternates; Approve Their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business (Voting) For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Shares' Par For For Management
Value and Cancellation of Treasury
Shares
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director James C. Day For For Management
1c Elect Director Mark G. Papa For For Management
1d Elect Director H. Leighton Steward For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ERICSSON
Ticker: ERICB Security ID: W26049119
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.75 per Share
9 Presentation of Nominating Committee's None None Management
Proposals
9.1 Determine Number of Members (12) and For Did Not Vote Management
Deputy Members of Board (0)
9.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.85 Million to the
Chairman and SEK 900,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in
Phantom Shares); Approve Remuneration
for Committee Work
9.3 Reelect L. Johansson, R. Austin, P. For Did Not Vote Management
Bonfield, B. Ekholm, A. Izosimov, U.
Johansson, S. Martin-Lof, H. Vestberg,
and J. Wallenberg as Directors; Elect
N. Denzel, K. Lund, and P. Ostberg as
New Directors
9.4 Approve Remuneration of Auditors For Did Not Vote Management
9.5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve 2013 Share Matching Plan for For Did Not Vote Management
All Employees
11.2 Authorize Reissuance of 11.9 Million For Did Not Vote Management
Repurchased Class B Shares for 2013
Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with For Did Not Vote Management
Third Party as Alternative to Item 11.2
11.4 Approve 2013 Share Matching Plan for For Did Not Vote Management
Key Contributors
11.5 Authorize Reissuance of 8.7 Million For Did Not Vote Management
Repurchased Class B Shares for 2013
Share Matching Plan for Key
Contributors
11.6 Approve Equity Swap Agreement with For Did Not Vote Management
Third Party as Alternative to Item 11.5
11.7 Approve 2013 Restricted Stock Plan for For Did Not Vote Management
Executives
11.8 Authorize Reissuance of 6 Million For Did Not Vote Management
Repurchased Class B Shares for 2013
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third For Did Not Vote Management
Party as Alternative to Item 11.8
12 Authorize Reissuance of up to 18.2 For Did Not Vote Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2009, 2010, 2011 and 2012 Long-Term
Variable Compensation Plans
13 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder
for Board of Directors
14 Instruct the Board to Investigate How None Did Not Vote Shareholder
All Shares Are to be Given the Same
Voting Power and To Present Such a
Proposal at the Next Annual General
Meeting
15.1 Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders Association
15.2 Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
at Swedish Limited Liability Companies
15.3 Request Board to Prepare a Proposal None Did Not Vote Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI 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
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board Re: None None Management
Proposed Changes in Company's
Governance and Shareholding Structure
3 Discuss Agenda Items None None Management
4.1 Amend Articles Re: Ownership For For Management
Restrictions and Legal Updates
4.2 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
4.3 Approve Cancellation of Repurchased For For Management
Shares
4.4 Elect T. Enders as Executive Director For For Management
4.5 Elect M. Bischoff as Non-Executive For For Management
Director
4.6 Elect R.D. Crosby as Non-Executive For For Management
Director
4.7 Elect H.-P. Keitel as Non-Executive For For Management
Director
4.8 Elect H.-J. Lamberti as Non-Executive For For Management
Director
4.9 Elect A. Lauvergeon as Non-Executive For For Management
Director
4.10 Elect L.N. Mittal as Non-Executive For For Management
Director
4.11 Elect J. Parker as Non-Executive For For Management
Director
4.12 Elect M. Pebereau as Non-Executive For For Management
Director
4.13 Elect J. Pique i Camps as For For Management
Non-Executive Director
4.14 Elect D. Ranque as Non-Executive For For Management
Director
4.15 Elect J.-C. Trichet as Non-Executive For For Management
Director
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: N3114C808
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants L.L.P. For For Management
as Co-Auditors
4.5 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.6 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.7 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.8 Approve Cancellation of Repurchased For For Management
Shares
4.9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John A. Canning, Jr. For For Management
1d Elect Director Christopher M. Crane For For Management
1e Elect Director Yves C. de Balmann For For Management
1f Elect Director Nicholas DeBenedictis For For Management
1g Elect Director Nelson A. Diaz For For Management
1h Elect Director Sue L. Gin For For Management
1i Elect Director Paul L. Joskow For For Management
1j Elect Director Robert J. Lawless For For Management
1k Elect Director Richard W. Mies For For Management
1l Elect Director William C. Richardson For For Management
1m Elect Director Thomas J. Ridge For For Management
1n Elect Director John W. Rogers, Jr. For For Management
1o Elect Director Mayo A. Shattuck, III For For Management
1p Elect Director Stephen D. Steinour For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Brian Cassin as Director For For Management
4 Re-elect Fabiola Arredondo as Director For For Management
5 Re-elect Chris Callero as Director For For Management
6 Re-elect Roger Davis as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Sir John Peace as Director For For Management
9 Re-elect Don Robert as Director For For Management
10 Re-elect Sir Alan Rudge as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
and the Transaction
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Samuel K. Skinner For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director U.M. Burns For For Management
1.4 Elect Director L.R. Faulkner For For Management
1.5 Elect Director J.S. Fishman For For Management
1.6 Elect Director H.H. Fore For For Management
1.7 Elect Director K.C. Frazier For For Management
1.8 Elect Director W.W. George For For Management
1.9 Elect Director S.J. Palmisano For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.W. Tillerson For For Management
1.12 Elect Director W.C. Weldon For For Management
1.13 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
9 Adopt Sexual Orientation Anti-bias Against Against Shareholder
Policy
10 Report on Management of Hydraulic Against Abstain Shareholder
Fracturing Risks and Opportunities
11 Adopt Quantitative GHG Goals for Against Abstain Shareholder
Products and Operations
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Kierlin For For Management
1b Elect Director Stephen M. Slaggie For For Management
1c Elect Director Michael M. Gostomski For For Management
1d Elect Director Willard D. Oberton For For Management
1e Elect Director Michael J. Dolan For For Management
1f Elect Director Reyne K. Wisecup For For Management
1g Elect Director Hugh L. Miller For For Management
1h Elect Director Michael J. Ancius For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Rita J. Heise For For Management
1k Elect Director Darren R. Jackson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Gary W. Loveman For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Joshua Cooper Ramo For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director Frederick W. Smith For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FIAT INDUSTRIAL S.P.A.
Ticker: FI Security ID: T42136100
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
1.b Approve Remuneration Report For Against Management
2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder
2.a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
2.b Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K. R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Michael Martineau For For Management
2.7 Elect Director Paul Brunner For For Management
2.8 Elect Director Michael Hanley For For Management
2.9 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect Director Julia L. Johnson For For Management
1.8 Elect Director Ted J. Kleisner For For Management
1.9 Elect Director Donald T. Misheff For For Management
1.10 Elect Director Ernest J. Novak, Jr. For For Management
1.11 Elect Director Christopher D. Pappas For For Management
1.12 Elect Director Catherine A. Rein For For Management
1.13 Elect Director George M. Smart For For Management
1.14 Elect Director Wes M. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Cease CEO Compensation Benchmarking Against Against Shareholder
Policy
6 Submit SERP to Shareholder Vote Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lauritz Dippenaar as Director For For Management
1.2 Re-elect Leon Crouse as Director For Against Management
1.3 Re-elect Patrick Goss as Director For For Management
1.4 Re-elect Nolulamo Gwagwa as Director For For Management
1.5 Re-elect Deepak Premnarayen as Director For For Management
1.6 Re-elect Benedict van der Ross as For For Management
Director
2 Re-elect Jurie Bester as Director For For Management
3 Elect Mary Bomela as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
and Deloitte & Touche as Joint
Auditors of the Company and Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
5 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
1 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries of
the Company and to Any Related or
Inter-related Company or Corporation
4 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 December
2012
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eleazar de Carvalho For For Management
Filho
1b Elect Director Claire S. Farley For For Management
1c Elect Director Joseph H. Netherland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William W. Helman IV For For Management
1.9 Elect Director Jon M. Huntsman, Jr. For For Management
1.10 Elect Director Richard A. Manoogian For For Management
1.11 Elect Director Ellen R. Marram For For Management
1.12 Elect Director Alan Mulally For For Management
1.13 Elect Director Homer A. Neal For For Management
1.14 Elect Director Gerald L. Shaheen For For Management
1.15 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approval of Tax Benefits Preservation For Against Management
Plan
7 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
8 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Abstain Management
Remuneration Report
2 Elect Cao Huiquan as a Director For For Management
3 Elect Herb Elliott as a Director For For Management
4 Approve the Fortescue Metals Group Ltd For For Management
Performance Share Plan
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Deputy Chairman, and
EUR 40,000 for Other Directors;
Approve Committee and Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Deputy Chair),
Minoo Akhtarzand, Heinz-Werner Binzel,
Ilona Ervasti-Vaintola, Kim Ignatius,
and Joshua Larson as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touch Ltd as Auditors For For Management
15 Appoint Nomination Board For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 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 Treatment of Losses and For For Management
Dividends of EUR 0.78 per Share
4 Approve Transaction with Thales and For For Management
Caisse des Depots et Consignations Re:
Creation of a new Company, "Cloudwatt"
5 Elect Fonds Strategique For For Management
d'Investissement as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Change Company Name to Orange and For For Management
Amend Articles 1 and 3 of Bylaws
Accordingly
8 Amend Article 13 of Bylaws Re: For For Management
Directors' Mandates
9 Amend Article 13.2 of Bylaws Re: For For Management
Election of Representative of Employee
10 Amend Article 13.3 of Bylaws Re: For For Management
Election of Representative of Employee
Shareholders
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 13
15 Authorize Capital Increase of Up to For For Management
EUR 1.5 Billion for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of up to For For Management
EUR 1 Million to Holders of Orange
Holding SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
18 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 11 to 17 at EUR 3.5 Billion
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel H. Armacost For For Management
1b Elect Director Peter K. Barker For Against Management
1c Elect Director Charles Crocker For For Management
1d Elect Director Charles B. Johnson For Against Management
1e Elect Director Gregory E. Johnson For For Management
1f Elect Director Rupert H. Johnson, Jr. For Against Management
1g Elect Director Mark C. Pigott For For Management
1h Elect Director Chutta Ratnathicam For For Management
1i Elect Director Laura Stein For For Management
1j Elect Director Anne M. Tatlock For Against Management
1k Elect Director Geoffrey Y. Yang For For Management
2 Ratify Auditors For For Management
3 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Interests in Asia Pacific Breweries
Limited and Asia Pacific Investment
Pte Limited
2 Approve Proposed Capital Reduction For For Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect Maria Mercedes Corrales as For For Management
Director
3b Reelect Lee Hsien Yang as Director For For Management
3c Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees For For Management
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares Under the For Against Management
Fraser and Neave, Limited Executives'
Share Option Scheme 1999
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Issuance of Shares Under the For For Management
Fraser and Neave, Limited Scrip
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# 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 EUR 0.75 per Common Share
and EUR 0.77 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6 Approve Conversion of Preference For For Management
Shares into Ordinary Shares
7 Amend Stock Option Plan and For For Management
Conditional Capital Pool to Reflect
Changes in Share Structure
8 Approve Items 6 and 7 For For Management
9 Amend Articles Re: AGM Participation For For Management
and Voting Rights
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Nakajima, Shigehiro For For Management
2.3 Elect Director Toda, Yuuzo For For Management
2.4 Elect Director Tamai, Koichi For For Management
2.5 Elect Director Makino, Katsumi For For Management
2.6 Elect Director Goto, Yoshihisa For For Management
2.7 Elect Director Ishikawa, Takatoshi For For Management
2.8 Elect Director Yamamoto, Tadahito For For Management
2.9 Elect Director Kitayama, Teisuke For For Management
2.10 Elect Director Furuya, Kazuhiko For For Management
2.11 Elect Director Sukeno, Kenji For For Management
2.12 Elect Director Asami, Masahiro For For Management
3 Appoint Statutory Auditor Yamamura, For For Management
Kazuhito
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ashley Almanza as Director For For Management
5 Elect John Connolly as Director For For Management
6 Elect Adam Crozier as Director For For Management
7 Elect Paul Spence as Director For For Management
8 Elect Tim Weller as Director For For Management
9 Re-elect Nick Buckles as Director For Abstain Management
10 Re-elect Mark Elliott as Director For For Management
11 Re-elect Winnie Kin Wah Fok as Director For For Management
12 Re-elect Grahame Gibson as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Clare Spottiswoode as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Against Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Against Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 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 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Ann-Kristin For For Management
Achleitner as Director
7 Elect Jonathan Reynolds as None For Management
Representative of Employee
Shareholders to the Board
8 Elect Caroline Simon as Representative None For Management
of Employee Shareholders to the Board
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for A few Employees and
Corporate Officers
13 Amend Article 13.3 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 04, 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 Against Management
2 Approve Allocation of Income, For For Management
Dividends from Capital Contribution
Reserves of CHF 2.80 per Share, and
Dividends of CHF 3.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Spoerry as Director For For Management
4.2 Elect Felix Ehrat as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Approve CHF 102,258 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Paul G. Kaminski For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director Phebe N. Novakovic For For Management
1.9 Elect Director William A. Osborn For For Management
1.10 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
5 Review and Assess Human Rights Policy Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director John J. Brennan For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Ann M. Fudge For For Management
7 Elect Director Susan Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Ralph S. Larsen For For Management
12 Elect Director Rochelle B. Lazarus For For Management
13 Elect Director James J. Mulva For For Management
14 Elect Director Mary L. Schapiro For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director James S. Tisch For For Management
17 Elect Director Douglas A. Warner, III For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
20 Cessation of All Stock Options and Against Against Shareholder
Bonuses
21 Establish Term Limits for Directors Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Provide Right to Act by Written Consent Against Against Shareholder
24 Stock Retention/Holding Period Against Against Shareholder
25 Require More Director Nominations Than Against Against Shareholder
Open Seats
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date: JUL 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director David Bonderman For For Management
1c Elect Director Erroll B. Davis, Jr. For For Management
1d Elect Director Stephen J. Girsky For For Management
1e Elect Director E. Neville Isdell For For Management
1f Elect Director Robert D. Krebs For For Management
1g Elect Director Kathryn V. Marinello For For Management
1h Elect Director Michael G. Mullen For For Management
1i Elect Director James J. Mulva For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Thomas M. Schoewe For For Management
1l Elect Director Theodore M. Solso For For Management
1m Elect Director Carol M. Stephenson For For Management
1n Elect Director Cynthia A. Telles For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director Carla A. Hills For For Management
1.4 Elect Director Kevin E. Lofton For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director Richard J. Whitley For For Management
1.9 Elect Director Gayle E. Wilson For For Management
1.10 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Compensation Policy 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 36.00 per Share from
Capital Contribution Reserves
5 Amend Articles Regarding the For For Management
Contribution in Kind and Acquisition
of Assets
6.1 Relect Peter Kappeler as Director For For Management
6.2 Reelect Irina du Bois as Director For For Management
7 Ratify Deloitte S.A. as Auditors For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lynn Elsenhans as Director For For Management
4 Elect Jing Ulrich as Director For For Management
5 Elect Hans Wijers as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Sir Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Stacey Cartwright as Director For For Management
11 Re-elect Simon Dingemans as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Sir Deryck Maughan as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GLENCORE XSTRATA PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Anthony Hayward as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect William Macaulay as Director For For Management
7 Subject to the Merger Becoming For Against Management
Effective, Elect Sir John Bond as
Director
8 Subject to the Merger Becoming For Against Management
Effective, Elect Sir Steve Robson as
Director
9 Subject to the Merger Becoming For For Management
Effective, Elect Ian Strachan as
Director
10 Subject to the Merger Becoming For Against Management
Effective, Elect Con Fauconnier as
Director
11 Subject to the Merger Becoming For For Management
Effective, Elect Peter Hooley as
Director
12 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Simon Murray as
Director
13 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Steven Kalmin as
Director
14 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Peter Coates as
Director
15 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Li Ning as Director
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFIOF Security ID: S31755101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect David Murray as Director For For Management
3 Re-elect Donald Ncube as Director For For Management
4 Re-elect Rupert Pennant-Rea as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 June 2013
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.14
4 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.16
5 Amend Memorandum of Incorporation Re: For For Management
Clauses 5.6, 5.7 and 5.8
6 Amend Memorandum of Incorporation Re: For For Management
Clause 7.5
7 Amend Memorandum of Incorporation Re: For For Management
Clause 8
8 Amend Memorandum of Incorporation Re: For For Management
Clause 11.1
9 Amend Memorandum of Incorporation Re: For For Management
Clause 14.5
10 Amend Memorandum of Incorporation Re: For For Management
Clause 18.28
11 Amend Memorandum of Incorporation Re: For For Management
Clause 18.35
12 Amend Memorandum of Incorporation Re: For For Management
Clause 20.9
13 Amend Memorandum of Incorporation Re: For For Management
Clause 24
14 Amend Memorandum of Incorporation Re: For For Management
Clause 32
15 Amend Memorandum of Incorporation Re: For For Management
Schedule 1
16 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director John P. Bell For For Management
a2 Elect Director Beverley A. Briscoe For For Management
a3 Elect Director Peter J. Dey For For Management
a4 Elect Director Douglas M. Holtby For For Management
a5 Elect Director Charles A. Jeannes For For Management
a6 Elect Director P. Randy Reifel For For Management
a7 Elect Director A. Dan Rovig For For Management
a8 Elect Director Ian W. Telfer For For Management
a9 Elect Director Blanca Trevino For For Management
a10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.183 For For Management
Per Share
2 Present External Auditor's Report on None None Management
Fiscal Obligations
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For For Management
2 Approve Modifications of Shared For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.549 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Bertha Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Manuel Saba Ades as Director For For Management
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana as Director For For Management
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a13 Elect Miguel Aleman Magnani as Director For For Management
3.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
3.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
3.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a23 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a24 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a25 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
3.a26 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6c Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6d Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6e Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6f Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6g Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6h Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6i Elect Marcos Ramirez Miguel as Member For For Management
of Risk Policies Committee
6j Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Approve Modification to Integration For For Management
and Duties of Regional Boards
9 Authorize Board to Obtain For For Management
Certification of Company Bylaws
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Exclusion of Ixe Banco and Fincasa
Hipotecaria; Change Company Names from
Ixe Soluciones to Solida
Administradora de Portafolios SOFOM
and from Ixe Fondos to Operadora de
Fondos Banorte Ixe
2 Approve Text and Subscribe New For For Management
Agreement of Shared Responsibilities
Including all of Grupo Financiero
Banorte's Entities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2012
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2012; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2013
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MODELO S.A.B. DE C.V.
Ticker: GMODELOC Security ID: P4833F104
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class C and For For Management
Class II Shares Representing Minimum
Variable Capital into Class C and
Class I Shares Representing Fixed
Portion of Capital in the Amount of
MXN 955.08 Million; Amend Articles 6
and 7 of Bylaws
2 Amend Articles 29 and 41 of Bylaws For Against Management
3 Approve Acquisition of Diblo SA de CV For For Management
and Direccion Fabricas SA de CV by
Company; Approve Balance Sheets as of
May 31, 2012
4 Approve Consolidation of Company Bylaws For Against Management
5 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV
Ticker: GMODELOC Security ID: P4833F104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Piedras Negras Plant For For Management
of Compania Cervecera de Coahuila S de
RL de CV
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For 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 For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For 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 Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O'Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Tyler as Director For For Management
5 Elect Jean-Philippe Mouton as Director For For Management
6 Elect Gwyn Burr as Director For For Management
7 Re-elect David Atkins as Director For For Management
8 Re-elect Peter Cole as Director For For Management
9 Re-elect Timon Drakesmith as Director For For Management
10 Re-elect Terry Duddy as Director For For Management
11 Re-elect Jacques Espinasse as Director For For Management
12 Re-elect Judy Gibbons as Director For For Management
13 Re-elect John Hirst as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Increase in Maximum Aggregate For For Management
Fees Payable to Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Korea Exchange For For Management
Bank
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
3.1 Elect Five Outside Directors (Bundled) For For Management
3.2 Elect Five Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# 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 Shang Shing Yin as Director For For Management
3b Reelect Dominic Chiu Fai Ho as Director For For Management
3c Reelect Philip Nan Lok Chen 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Fikile De Buck as Director For For Management
2 Re-elect Simo Lushaba as Director For For Management
3 Re-elect Modise Motloba as Director For For Management
4 Re-elect Patrice Motsepe as Director For For Management
5 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
6 Re-elect Simo Lushaba as Member of the For For Management
Audit Committee
7 Re-elect Modise Motloba as Member of For For Management
the Audit Committee
8 Re-elect John Wetton as Member of the For For Management
Audit Committee
9 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
10 Approve Remuneration Policy For For Management
11 Authorise Directors to Allot and Issue For For Management
up to 21,578,212 Authorised but
Unissued Ordinary Shares
12 Amend the Broad-Based Employee Share For Against Management
Ownership Plan (ESOP)
13 Approve Remuneration of Non-Executive For For Management
Directors
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Flaherty, III For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Lauralee E. Martin For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Kenneth B. Roath For For Management
1h Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Adopt Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.89 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Approve Extraordinary Share Award to For For Management
CEO and CFO
4a Reelect J.F.M.L. van Boxmeer as CEO For For Management
4b Approve Retention Share Award of EUR 1. For For Management
5 million to CEO
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect V.C.O.B.J. Navarre to For For Management
Supervisory Board
5c Elect H. Scheffers to Supervisory Board For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Poon Chung Kwong as Director For For Management
3b Elect Chung Shui Ming, Timpson as For For Management
Director
3c Elect Lee King Yue as Director For Against Management
3d Elect Li Ning as Director For Against Management
3e Elect Kwok Ping Ho as Director For Against Management
3f Elect Wong Ho Ming, Augustine as For Against Management
Director
3g Elect Lee Tat Man as Director For Against Management
3h Elect Kwong Che Keung, Gordon as For For Management
Director
3i Elect Ko Ping Keung as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Xu Shui Shen as Director For For Management
4 Elect Sze Wong Kim as Director For For Management
5 Elect Hui Ching Chi as Director For For Management
6 Elect Wang Ming Fu as Director For For Management
7 Elect Ho Kwai Ching Mark as Director For For Management
8 Elect Zhou Fang Sheng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director J. Krenicki For For Management
1.2 Elect Director K. Meyers For For Management
1.3 Elect Director Fredric G. Reynolds For For Management
1.4 Elect Director William G. Schrader For For Management
1.5 Director Mark Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Repeal Any Bylaws Amendments Adopted Against For Shareholder
subsequent to February 2, 2011
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director Rodney F. Chase For Did Not Vote Shareholder
1.2 Elect Director Harvey Golub For Did Not Vote Shareholder
1.3 Elect Director Karl F. Kurz For Did Not Vote Shareholder
1.4 Elect Director David McManus For Did Not Vote Shareholder
1.5 Elect Director Marshall D. Smith For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors For Did Not Vote Management
5 Require Independent Board Chairman For Did Not Vote Shareholder
6 Reduce Supermajority Vote Requirement For Did Not Vote Shareholder
7 Report on Political Contributions For Did Not Vote Shareholder
8 Repeal Any Bylaws Amendments Adopted For Did Not Vote Shareholder
subsequent to February 2, 2011
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Rajiv L. Gupta For For Management
1.4 Elect Director John H. Hammergren For Against Management
1.5 Elect Director Raymond J. Lane For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Gary M. Reiner For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director G. Kennedy Thompson For Against Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Amend Omnibus Stock Plan For For Management
6 Establish Environmental/Social Issue Against Against Shareholder
Board Committee
7 Amend Human Rights Policies Against Against Shareholder
8 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
HILLSHIRE BRANDS CO.
Ticker: HSH Security ID: 432589109
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd A. Becker For For Management
1b Elect Director Christopher B. Begley For For Management
1c Elect Director Ellen L. Brothers For For Management
1d Elect Director Virgis W. Colbert For For Management
1e Elect Director Sean M. Connolly For For Management
1f Elect Director Laurette T. Koellner For For Management
1g Elect Director Craig P. Omtvedt For For Management
1h Elect Director Ian Prosser For For Management
1i Elect Director Jonathan P. Ward For For Management
1j Elect Director James D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Katsumata, Nobuo For For Management
1.4 Elect Director Cynthia Carroll For For Management
1.5 Elect Director Sakakibara, Sadayuki For For Management
1.6 Elect Director George Buckley For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Motobayashi, Toru For For Management
1.9 Elect Director Philip Yeo For For Management
1.10 Elect Director Kikawa, Michijiro For For Management
1.11 Elect Director Stephen Gomersall For For Management
1.12 Elect Director Nakanishi, Hiroaki For For Management
1.13 Elect Director Hatchoji, Takashi For For Management
1.14 Elect Director Miyoshi, Takashi For For Management
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Sekihachi, Yoshihiro For For Management
2.2 Elect Director Ihori, Eishin For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Sasahara, Masahiro For For Management
2.5 Elect Director Nakano, Takashi For For Management
2.6 Elect Director Morita, Tsutomu For For Management
2.7 Elect Director Nikaido, Hirotaka For For Management
2.8 Elect Director Oshima, Yuuji For For Management
3.1 Appoint Statutory Auditor Hayashi, For Against Management
Norikiyo
3.2 Appoint Statutory Auditor Kawada, For For Management
Tatsuo
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: APR 17, 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
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF per Share For For Management
from Capital Contribution Reserves
4.1.1 Reelect Beat Hess as Director For For Management
4.1.2 Reelect Rolf Soiron as Director For For Management
4.2.1 Elect Brigitte Sorensen as Director For For Management
4.2.2 Elect Anne Wade as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: 438090201
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Operations Report and For For Management
Financial Statements
3.2 Approve Plan on Profit Distribution For For Management
3.3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
3.4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
3.5 Approve Issuance of Restricted Stocks For For Management
3.6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
3.7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
3.8 Approve Amendments to Articles of For For Management
Association
3.9.1 Elect Gou, Tai-ming, with Shareholder For For Management
No.1, as Director
3.9.2 Elect Tai, Jeng-wu, a Representative For For Management
of Hon Chiao International Investment
Co., Ltd. with Shareholder No.16662,
as Director
3.9.3 Elect Huang, Qing-yuan, with ID For For Management
R10180****, as Director
3.9.4 Elect Lu, Fang-ming, a Representative For For Management
of Hon Jin International Investment Co.
, Ltd. with Shareholder No.57132, as
Director
3.9.5 Elect Chien, Yi-bin, with Shareholder For For Management
No.13188, as Director
3.9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management
as Independent Director
3.9.7 Elect Liu, Cheng-yu, with ID For For Management
E12118****, as Independent Director
3.9.8 Elect Wan, Jui-hsia, with ID For For Management
S20102****, as Supervisor
3.9.9 Elect Chuo, Min-chih, a Representative For For Management
of Fu-Rui International Investment Co.
, Ltd. with Shareholder No.18953, as
Supervisor
3.10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 011170 Security ID: Y3280U101
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ike, Fumihiko For For Management
3.2 Elect Director Ito, Takanobu For For Management
3.3 Elect Director Iwamura, Tetsuo For For Management
3.4 Elect Director Yamamoto, Takashi For For Management
3.5 Elect Director Yamamoto, Yoshiharu For For Management
3.6 Elect Director Yoshida, Masahiro For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Kuroyanagi, Nobuo For For Management
3.9 Elect Director Fukui, Takeo For For Management
3.10 Elect Director Shiga, Yuuji For For Management
3.11 Elect Director Takeuchi, Kohei For For Management
3.12 Elect Director Aoyama, Shinji For For Management
3.13 Elect Director Kaihara, Noriya For For Management
4 Appoint Statutory Auditor Endo, Kunio For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gordon M. Bethune For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect John Estmond Strickland as For For Management
Director
3b Elect Wong Sai Hung, Oscar as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kodama, Yukiharu For For Management
1.3 Elect Director Koeda, Itaru For For Management
1.4 Elect Director Aso, Yutaka For For Management
1.5 Elect Director Uchinaga, Yukako For For Management
1.6 Elect Director Urano, Mitudo For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Director and Executive
Officer Compensation
3 Amend Articles to Raise Limit on Against Against Shareholder
Shareholder Proposal Text to 1000
Characters
4 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
5 Amend Articles to Require Against Against Shareholder
Non-Executive Directors to Meet
Without Executive Director Presence At
Least Once a Year
6 Amend Articles to Require a Against Against Shareholder
Non-Executive Board Chairman
7 Amend Articles to Establish a Contact Against Against Shareholder
Point with the Audit Committee for
Internal and External Whistle-Blowers
8 Amend Articles to Empower Board to Against Against Shareholder
Hire Legal Counsel Independently from
Management
9 Amend Articles to Require Budget Against Against Shareholder
Allocations For Board Committees to
Spend at Their Discretion
10 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Seijiro
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Safra Catz as Director For For Management
3(b) Re-elect Laura Cha as Director For For Management
3(c) Re-elect Marvin Cheung as Director For For Management
3(d) Elect Jim Comey as Director For For Management
3(e) Re-elect John Coombe as Director For For Management
3(f) Re-elect Joachim Faber as Director For For Management
3(g) Re-elect Rona Fairhead as Director For For Management
3(h) Elect Renato Fassbind as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect James Hughes-Hallett as For For Management
Director
3(l) Re-elect William Laidlaw as Director For For Management
3(m) Re-elect John Lipsky as Director For For Management
3(n) Re-elect Janis Lomax as Director For For Management
3(o) Re-elect Iain Mackay as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors for 2013 For Against Management
6 Approve Issuance of Medium and Ling For Against Management
Term Debt Financing Instruments
7 Approve Issuance of Short-Term For Against Management
Debentures
8 Approve Issuance of Super Short-Term For Against Management
Debentures
9 Approve Issuance of Debt Financing For Against Management
Instruments by Way of Private Placement
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Tzar Kuoi as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect Holger Kluge as Director For For Management
3d Elect George Colin Magnus as Director For For Management
3e Elect Lee Wai Mun, Rose as Director For For Management
3f Elect Lee Yeh Kwong, Charles as For For Management
Director
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Noh Young-Bo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HYSCO
Ticker: 010520 Security ID: Y3848X100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reelect One Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,900 per Common Share and KRW
1,950 per Preferred Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Park Chan-Wook as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,900 per Common Share, KRW 1,950
per Preferred Share 1, KRW 2,000 per
Preferred Share 2, and KRW 1,950 per
Preferred Share 3
2 Reelect Two Inside Directors and Two For For Management
Outside Directors(Bundled)
3 Reelect Nam Sung-Il as Member of Audit For For Management
Committee
4 Amend Articles of Incorporation - For For Management
Business Objectives
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Guy G. Dufresne For For Management
1.5 Elect Director Richard J. Hall For For Management
1.6 Elect Director Stephen J. J. Letwin For For Management
1.7 Elect Director Mahendra Naik For For Management
1.8 Elect Director William D. Pugliese For For Management
1.9 Elect Director John T. Shaw For For Management
1.10 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Adopt By-Law Number Two For For Management
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Christie J. B. Clark For For Management
1.3 Elect Director Heather E. Conway For For Management
1.4 Elect Director Andre Desmarais For For Management
1.5 Elect Director Paul Desmarais, Jr For For Management
1.6 Elect Director V. Peter Harder For For Management
1.7 Elect Director Daniel Johnson For For Management
1.8 Elect Director John McCallum For For Management
1.9 Elect Director Raymond L. McFeetors For For Management
1.10 Elect Director R. Jeffrey Orr For Withhold Management
1.11 Elect Director Roy W. Piper For For Management
1.12 Elect Director Michel Plessis-Belair For For Management
1.13 Elect Director Henri-Paul Rousseau For For Management
1.14 Elect Director Susan Sherk For For Management
1.15 Elect Director Charles R. Sims For For Management
1.16 Elect Director Murray J. Taylor For For Management
1.17 Elect Director Gregory D. Tretiak For For Management
1.18 Elect Director Gerard Veilleux For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Don H. Davis, Jr. For For Management
1d Elect Director James W. Griffith For For Management
1e Elect Director Robert C. McCormack For For Management
1f Elect Director Robert S. Morrison For For Management
1g Elect Director E. Scott Santi For For Management
1h Elect Director James A. Skinner For For Management
1i Elect Director David B. Smith, Jr. For For Management
1j Elect Director Pamela B. Strobel For For Management
1k Elect Director Kevin M. Warren For For Management
1l Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen John Turner as a Director For For Management
2 Elect Wayne Osborn as a Director For For Management
3 Elect Gregory John Walton Martin as a For For Management
Director
4 Elect James Hutchison Ranck as a For For Management
Director
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Elect Hugh Cameron as Chairman of the For For Management
Audit Committee
3.2 Elect Almorie Maule as Member of the For For Management
Audit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5.1 Elect Almorie Maule as Director For For Management
5.2 Re-elect Dr Khotso Mokhele as Director For For Management
5.3 Re-elect Thandi Orleyn as Director For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Implats Long-Term Incentive For For Management
Plan 2012
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Directors' Remuneration For For Management
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Ordinary For For Management
Shares to the Holders of Convertible
Bonds that Have Exercised their Rights
to Convert their Convertible Bonds
Into Ordinary Shares
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director R.M. (Richard) Kruger For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director D.S. (David) Sutherland For For Management
2.5 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.6 Elect Director D.W. (Darren) Woods For For Management
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Elect Matthew Phillips as Director For For Management
12 Re-elect Berge Setrakian as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Re-elect Malcolm Wyman as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Approve Share Matching Scheme For For Management
20 Approve Long Term Incentive Plan For For Management
21 Approve International Sharesave Plan For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Planning for 2012-2014 For For Management
3 Appoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
2 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
3 Approve 2013 Fixed Assets Investment For For Management
Budget
4 Approve Issue of Eligible Tier-2 For For Management
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None For Shareholder
7 Elect Luo Xi as Director None For Shareholder
8 Elect Liu Lixian as Director None For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012; Approve Report of Board, CEO,
External Auditors, Audit and Corporate
Practices Committee and Fiscal
Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Governance Committee
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For Against Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For Against Management
8 Approve B S R & Co. as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
2d Receive Announcement Re: None None Management
Discontinuation of Dutch Translation
Annual Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Announcements on Sustainability None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect Jan Hommen to Executive Board For For Management
9b Reelect Patrick Flynn to Executive For For Management
Board
9c Elect Ralph Hamers to Executive Board For For Management
10a Reelect Jeroen van der Veer to For For Management
Supervisory Board
10b Reelect Tine Bahlmann to Supervisory For For Management
Board
10c Elect Carin Gorter to Supervisory Board For For Management
10d Elect Hermann-Josef Lamberti to For For Management
Supervisory Board
10e Elect Isabel Martin Castella to For For Management
Supervisory Board
11a Grant Board Authority to Issue Up To For For Management
380 Million Shares and
Restricting/Excluding Preemptive Rights
11b Grant Board Authority to Issue 380 For For Management
Million Shares in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Jared L. Cohon For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Edward E. Hagenlocker For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Theodore E. Martin For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director John P. Surma For Against Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Omnibus Stock Plan For For Management
5 Amend the Company's Articles of For For Management
Association to Give the Board of
Directors Authority to Declare
Non-Cash Dividends
6 Capital Reduction and Creation of For For Management
Distributable Reserves
7 Amend the Company's Articles of For For Management
Association to Expand the Authority to
Execute Instruments of Transfer
8 Amend the Company's Articles of For For Management
Association to Provide for Escheatment
in Accordance with U.S. Laws
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance
Rights to Michael Wilkins, Managing
Director and Chief Executive Officer
5 Ratify the Previous Issue of 3.77 For For Management
Million Cumulative Preference Shares
to Investors
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Susan L. Decker For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director James D. Plummer For For Management
1g Elect Director David S. Pottruck For For Management
1h Elect Director Frank D. Yeary For For Management
1i Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHGL Security ID: G4804L122
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
Through Payment of Special Dividend
and Share Consolidation
2 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L130
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Patrick Cescau as Director For For Management
4b Re-elect David Kappler as Director For For Management
4c Re-elect Kirk Kinsell as Director For For Management
4d Re-elect Jennifer Laing as Director For For Management
4e Re-elect Jonathan Linen as Director For For Management
4f Re-elect Luke Mayhew as Director For For Management
4g Re-elect Dale Morrison as Director For For Management
4h Re-elect Tracy Robbins as Director For For Management
4i Re-elect Tom Singer as Director For For Management
4j Re-elect Richard Solomons as Director For For Management
4k Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director James W. Owens For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joan E. Spero For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.a Fix Number of Supervisory Board Members For For Management
2.b.1 Slate 1 Submitted by Compagnia di San None Did Not Vote Shareholder
Paolo and Fondazione Cariplo
2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder
di Risparmio di Padova e Rovigo, Ente
Cassa di Risparmio di Firenze and
Fondazione Cassa di Risparmio in
Bologna
2.b.3 Slate 3 Submitted by Institutional None Against Shareholder
Investors
2.c Elect Chairman and Deputy Chairmen of None Against Shareholder
the Supervisory Board
2.d Approve Remuneration of Supervisory For Against Management
Board Members
3.a Remuneration Policies for Management For For Management
Board Members
3.b Approve Remuneration Report For For Management
3.c Approve Executive Incentive Bonus For For Management
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher W. Brody For For Management
1b Elect Director William V. Campbell For Against Management
1c Elect Director Scott D. Cook For Against Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Matsushima, Toru For For Management
2.8 Elect Director Fukuda, Yuuji For For Management
2.9 Elect Director Nakamura, Ichiro For For Management
2.10 Elect Director Yoshida, Tomofumi For For Management
2.11 Elect Director Okamoto, Hitoshi For For Management
2.12 Elect Director Shiomi, Takao For For Management
2.13 Elect Director Fujisaki, Ichiro For For Management
2.14 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Majima, For For Management
Shingo
4 Appoint Alternate Statutory Auditor For For Management
Miki, Hideo
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Matt Brittin as Director For For Management
5 Re-elect Mike Coupe as Director For For Management
6 Re-elect Anna Ford as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Gary Hughes as Director For For Management
9 Re-elect Justin King as Director For For Management
10 Re-elect John McAdam as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Elect Director Terabatake, Masamichi For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
4 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 120
5 Authorize Share Repurchase of Up To Against For Shareholder
100 Million Shares in the Coming Year
6 Amend Articles to Allow Binding Against Against Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
7 Cancel the Company's Treasury Shares Against Against Shareholder
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Bada, Hajime For For Management
2.2 Elect Director Hayashida, Eiji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Kishimoto, Sumiyuki For For Management
2.5 Elect Director Ashida, Akimitsu For For Management
2.6 Elect Director Maeda, Masafumi For For Management
3 Appoint Statutory Auditor kurokawa, For For Management
Yasushi
4 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Ian E.L. Davis For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Michael M.E. Johns For For Management
1.6 Elect Director Susan L. Lindquist For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William D. Perez For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director A. Eugene Washington For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Julie L. Bushman For For Management
1.3 Elect Director Eugenio Clariond For For Management
Reyes-Retana
1.4 Elect Director Jeffrey A. Joerres For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Onizawa, Kunio For For Management
2.2 Elect Director Terakado, Kazuyoshi For For Management
2.3 Elect Director Kawamata, Mikio For For Management
2.4 Elect Director Ichimura, Shigeru For For Management
2.5 Elect Director Sakamoto, Hideo For For Management
2.6 Elect Director Ito, Katsuhiko For For Management
2.7 Elect Director Kurosawa, Atsuyuki For For Management
2.8 Elect Director Murashima, Eiji For For Management
2.9 Elect Director Sasanuma, Makoto For For Management
2.10 Elect Director Sasajima, Ritsuo For For Management
2.11 Elect Director Kawamura, Toshihiko For For Management
2.12 Elect Director Kikuchi, Ryuuzaburo For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Bell For For Management
1b Elect Director Crandall C.Bowles For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director David M. Cote For Against Management
1e Elect Director James S. Crown For Against Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Ellen V. Futter For Against Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Sato, Hozumi For For Management
2.3 Elect Director Yoshida, Yoshinori For For Management
2.4 Elect Director Hirano, Hayato For For Management
2.5 Elect Director Goto, Takuya For For Management
2.6 Elect Director Kariya, Michio For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3.1 Appoint Statutory Auditor Uekusa, For For Management
Hiroichi
3.2 Appoint Statutory Auditor Kawasaki, For Against Management
Yasumi
4 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Stock Option Plan Approved at For Against Management
2007 AGM
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director William F. Meehan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Sakata, Masahiro For For Management
2.12 Elect Director Komiyama, Hiroshi For For Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
3.1 Appoint Statutory Auditor Omura, For For Management
Tadashi
3.2 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Atsumi, Naoki For For Management
2.2 Elect Director Tashiro, Tamiharu For For Management
2.3 Elect Director Hattori, Atsushi For For Management
3 Appoint Statutory Auditor Takata, For For Management
Atsuhiko
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Indemnify Directors For For Management
- Authorize Board to Pay Interim
Dividends - Amend Business Lines
3.1 Elect Director Kubo, Masami For For Management
3.2 Elect Director Fukai, Yoshihiro For For Management
3.3 Elect Director Mukai, Koji For For Management
3.4 Elect Director Makita, Hideo For For Management
3.5 Elect Director Hirase, Toshio For For Management
3.6 Elect Director Tahara, Norihito For For Management
3.7 Elect Director Saeki, Kuniharu For For Management
3.8 Elect Director Horiuchi, Toshihiro For For Management
3.9 Elect Director Ichihara, Yoichiro For For Management
3.10 Elect Director Murakami, Katsumi For For Management
3.11 Elect Director Miyazaki, Tatsuhiko For For Management
4.1 Appoint Statutory Auditor Itakura, For For Management
Tetsuo
4.2 Appoint Statutory Auditor Hayashi, For For Management
Hirokazu
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikoma, Masao For For Management
2.4 Elect Director Toyomatsu, Hideki For For Management
2.5 Elect Director Kagawa, Jiro For For Management
2.6 Elect Director Iwane, Shigeki For For Management
2.7 Elect Director Hiroe, Yuzuru For For Management
2.8 Elect Director Hashimoto, Noriaki For For Management
2.9 Elect Director Mukae, Yoichi For For Management
2.10 Elect Director Doi, Yoshihiro For For Management
2.11 Elect Director Iwatani, Masahiro For For Management
2.12 Elect Director Yashima, Yasuhiro For For Management
2.13 Elect Director Shirai, Ryohei For For Management
2.14 Elect Director Kawabe, Tatsuya For For Management
2.15 Elect Director Inoe, Noriyuki For For Management
2.16 Elect Director Tsujii, Akio For For Management
2.17 Elect Director Tamakoshi, Ryosuke For For Management
3 Amend Articles to Promote Use of Japan Against Against Shareholder
Sea Methane Hydrate, Oil and Natural
Gas from Around Disputed Senkaku
(Diaoyu) Islands
4 Amend Articles to Set Company Credo to Against Against Shareholder
Quit Nuclear Power and Promote Social
Responsibility
5 Amend Articles to Require Operations Against Against Shareholder
be Based on Corporate Social
Responsibility Placing Highest
Priority on Safety of the Public
6 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
8 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that All Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
9 Amend Articles to Require Firm to Against Against Shareholder
Aggressively Support Environmental
Protection
10 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
11 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
12 Amend Articles to Demand Firm Show Against Against Shareholder
Remorse for All-Electric Households
Program, Strive to Provide Energy
Efficient, Safe and Inexpensive
Household Appliance Options
13 Remove President Makoto Yagi from the Against Against Shareholder
Board
14 Amend Articles to Stipulate that Against Against Shareholder
Safety is the Highest Priority in
Electric Power Operations
15 Amend Articles to Ban Safety Worker Against Against Shareholder
Exposure to, and All Release of
Radiation
16 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Breakdown of Director
Compensation, Names and Compensation
of Each Consultant and Advisor
17 Amend Articles to Ban Nuclear Power Against Against Shareholder
18 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Fuel Reprocessing
19 Amend Articles to Ban Investment in Against Against Shareholder
Japan Atomic Power and JNFL
20 Amend Articles to Promote Maximum Against For Shareholder
Disclosure, Consumer Trust
21 Amend Articles to Require in Against Against Shareholder
Disclosure Individual Breakdown of
Director Pay
22 Amend Articles to Allow Firm to Against For Shareholder
Indemnify Outside Directors
23 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
24 Amend Articles to Require Firm to Seek Against Against Shareholder
Enabling Legal Changes and to Sell Off
Either Generation Operations or
Transmission and Distribution
Operations
25 Amend Articles to Promote Reduced Against Against Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
26 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board by Former
Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 10
28 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
29 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
30 Appoint Shareholder Director Nominee Against Against Shareholder
Norio Murakami
31 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2.1 Reelect Lee Kyung-Jae as Outside For Against Management
Director
2.2 Reelect Bae Jae-Wook as Outside For Against Management
Director
2.3 Reelect Kim Young-Jin as Outside For For Management
Director
2.4 Reelect Lee Jong-Cheon as Outside For For Management
Director
2.5 Reelect Ko Seung-Hee as Outside For For Management
Director
2.6 Elect Kim Young-Kwa as Outside Director For Against Management
2.7 Reelect Lee Young-Nam as Outside For For Management
Director
2.8 Reelect Cho Jae-Mok as Outside Director For For Management
3.1 Elect Lee Kyung-Jae as Member of Audit For Against Management
Committee
3.2 Reelect Bae Jae-Wook as Member of For Against Management
Audit Committee
3.3 Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3.4 Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
3.5 Elect Ko Seung-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Shimatani, Yoshiharu For For Management
3.6 Elect Director Ishikawa, Yuuzo For For Management
3.7 Elect Director Inoe, Masahiro For For Management
3.8 Elect Director Yuasa, Hideo For For Management
3.9 Elect Director Hukuzaki, Tsutomu For For Management
3.10 Elect Director Tajima, Hidehiko For For Management
3.11 Elect Director Kuba, Tetsuo For For Management
3.12 Elect Director Kodaira, Nobuyori For For Management
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Gund For For Management
1.2 Elect Director Mary Laschinger For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Cynthia Milligan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KERING S.A.
Ticker: KER Security ID: F7440G127
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Kering and For For Management
Amend Article 2 of Bylaws Accordingly
2 Amend Article 8 of Bylaws Re: Voting For For Management
Rights
3 Amend Article 22 of Bylaws Re: Stock For For Management
Dividend Program
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
7 Reelect Francois Jean-Henri Pinault as For For Management
Director
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Patricia Barbizet as Director For For Management
10 Reelect Jean-Francois Palus as Director For For Management
11 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
12 Approve Agreement with Jean-Francois For Against Management
Palus Re: Retirement Benefits
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
18 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 75 Million
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote under Items 15, 17,
18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Approve Employee Stock Purchase Plan Against For Management
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2 Elect One Inside Director, One For For Management
Non-Independent and Non-Executive
Director and One Outside Director
(Bundled)
3 Elect Nam Sang-Koo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Abelardo E. Bru For For Management
1.4 Elect Director Robert W. Decherd For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Fabian T. Garcia For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director C. Park Shaper For For Management
1.3 Elect Director Steven J. Kean For For Management
1.4 Elect Director Anthony W. Hall, Jr. For For Management
1.5 Elect Director Deborah A. Macdonald For For Management
1.6 Elect Director Michael Miller For For Management
1.7 Elect Director Michael C. Morgan For For Management
1.8 Elect Director Fayez Sarofim For For Management
1.9 Elect Director Joel V. Staff For For Management
1.10 Elect Director John Stokes For For Management
1.11 Elect Director Robert F. Vagt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect John K. Carrington as Director For For Management
1.3 Elect John M.H. Huxley as Director For For Management
1.4 Elect Kenneth C. Irving as Director For For Management
1.5 Elect John A. Keyes as Director For For Management
1.6 Elect John A. Macken as Director For For Management
1.7 Elect Catherine McLeod-Seltzer as For For Management
Director
1.8 Elect John E. Oliver as Director For For Management
1.9 Elect Una M. Power as Director For For Management
1.10 Elect Terence C.W. Reid as Director For For Management
1.11 Elect J. Paul Rollinson as Director For For Management
1.12 Elect Ruth G. Woods as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kawasaki, Hiroya For For Management
1.3 Elect Director Yamaguchi, Ikuhiro For For Management
1.4 Elect Director Fujiwara, Hiroaki For For Management
1.5 Elect Director Takahashi, Tetsu For For Management
1.6 Elect Director Tanaka, Jun For For Management
1.7 Elect Director Kasuya, Tsuyoshi For For Management
1.8 Elect Director Naraki, Kazuhide For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Yamauchi, Takuo For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Dale E. Jones For For Management
1d Elect Director Kevin Mansell For For Management
1e Elect Director John E. Schlifske For For Management
1f Elect Director Frank V. Sica For For Management
1g Elect Director Peter M. Sommerhauser For For Management
1h Elect Director Stephanie A. Streeter For For Management
1i Elect Director Nina G. Vaca For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Animal Cruelty Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Takamura, Fujitoshi For For Management
2.5 Elect Director Hotta, Kensuke For For Management
2.6 Elect Director Kano, Noriaki For For Management
2.7 Elect Director Ikeda, Koichi For For Management
2.8 Elect Director Shinozuka, Hisashi For For Management
2.9 Elect Director Kuromoto, Kazunori For For Management
2.10 Elect Director Mori, Masanao For For Management
3.1 Appoint Statutory Auditor Matsuo, For Against Management
Kunihiro
3.2 Appoint Statutory Auditor Yamada, Koji For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
- Amend Business Lines
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Yoshikatsu For For Management
1.2 Elect Director Matsuzaki, Masatoshi For For Management
1.3 Elect Director Ito, Nobuhiko For For Management
1.4 Elect Director Kondo, Shoji For For Management
1.5 Elect Director Yoshikawa, Hirokazu For For Management
1.6 Elect Director Enomoto, Takashi For For Management
1.7 Elect Director Matsumoto, Yasuo For For Management
1.8 Elect Director Kitani, Akio For For Management
1.9 Elect Director Yamana, Shoei For For Management
1.10 Elect Director Sugiyama, Takashi For For Management
1.11 Elect Director Ando, Yoshiaki For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.44 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.H.M. Hommen to Supervisory For For Management
Board
9 Reelect D.C. Doijer to Supervisory For For Management
Board
10 Reelect S.M. Shern to Supervisory Board For For Management
11 Reelect B.J. Noteboom to Supervisory For For Management
Board
12 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
13 Approve Remuneration of Supervisory For For Management
Board
14 Amend Articles of Association For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.50 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Elect D. de Vreeze to Executive Board For For Management
7 Reelect P. Hochuli to Supervisory Board For For Management
8 Amend Remuneration Policy for For For Management
Management Board Members
9 Receive Announcements Re: Auditor None None Management
Assessment
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Shares For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: SEP 11, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Announce Intention to AppointEric None None Management
Hageman to Executive Board
3 Amend Articles Re: Right to Place For For Management
Items on the Agenda
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.12 Per Share For For Management
6 Approve Discharge of Management Board For Against Management
7 Approve Discharge of Supervisory Board For Against Management
8 Opportunity to Make Recommendations None None Management
9 Reelect M.E. van Lier Lels to For For Management
Supervisory Board
10 Reelect R.J. Routs to Supervisory Board For For Management
11 Reelect D.J. Haank to Supervisory Board For For Management
12 Elect C.J. Garcia Moreno Elizondo to For For Management
Supervisory Board
13 Elect O. von Hauske to Supervisory For For Management
Board
14 Composition of Supervisory Board in None None Management
2014
15a Receive Announcements on Capital None None Management
Increase
15b Grant Board Authority to Increase For For Management
Authorized Capital and Issue Shares
Within Framework of Rights Issue of up
to EUR 3 Billion
16 Announce Intention to Appoint J.F.E. None None Management
Farwerck to Management Board
17 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Adopt Financial Statements For For Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect C.A. Poon to Supervisory Board For For Management
3b Reelect J.J. Schiro to Supervisory For For Management
Board
3c Reelect J. van der Veer to Supervisory For For Management
Board
4a Amend Long-Term Incentive Plan For For Management
4b Approve Performance Share and For For Management
Performance Stock Option Grants
5 Change Company Name to Koninklijke For For Management
Philips N.V.
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Allow Questions None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moon Ho as Inside Director (CEO) None For Management
1.2 Elect Cho Hwan-Ik as Inside Director None Against Management
(CEO)
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abelardo E. Bru For For Management
1b Elect Director Jeanne P. Jackson For For Management
1c Elect Director E. Follin Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Label Products with GMO Ingredients Against Against Shareholder
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Min Young-Jin as Inside For For Management
Director
4 Reelect Two Outside Directors (Bundled) For For Management
5 Reelect Cho Kyu-Ha as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN 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 Against Management
4d Reelect Klaus-Michael Kuehne as For Against Management
Director
4e Reelect Hans Lerch as Director For For Management
4f Reelect Thomas Staehelin as Director For Against Management
4g Reelect Joerg Wolle as Director For For Management
4h Reelect Bernd Wrede as Director For Against Management
5 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kuba, Tetsuo For For Management
3.2 Elect Director Maeda, Tatsumi For For Management
3.3 Elect Director Yamaguchi, Goro For For Management
3.4 Elect Director Komaguchi, Katsumi For For Management
3.5 Elect Director Yamamoto, Yasuyuki For For Management
3.6 Elect Director Ishii, Ken For For Management
3.7 Elect Director Ota, Yoshihito For For Management
3.8 Elect Director Aoki, Shoichi For For Management
3.9 Elect Director John Gilbertson For For Management
3.10 Elect Director John Rigby For For Management
3.11 Elect Director Fure, Hiroshi For For Management
3.12 Elect Director Date, Yoji For For Management
3.13 Elect Director Onodera, Tadashi For For Management
4.1 Appoint Statutory Auditor Mae, Koji For For Management
4.2 Appoint Statutory Auditor Koyano, For For Management
Yasunari
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LTD Security ID: 501797104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For Did Not Vote Management
1.2 Elect Director David T. Kollat For Did Not Vote Management
1.3 Elect Director William R. Loomis, Jr. For Did Not Vote Management
1.4 Elect Director Leslie H. Wexner For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors For Did Not Vote Management
5 Pro-rata Vesting of Equity Plans Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alison Carnwath as Director For For Management
5 Re-elect Robert Noel as Director For For Management
6 Re-elect Martin Greenslade as Director For For Management
7 Re-elect Richard Akers as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Sir Stuart Rose as Director For For Management
10 Re-elect Simon Palley as Director For For Management
11 Re-elect David Rough as Director For For Management
12 Re-elect Christopher Bartram as For For Management
Director
13 Elect Stacey Rauch as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
21 Approve Sharesave Plan For For Management
22 Amend 2005 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For For Management
1.2 Elect Director Irwin Chafetz For Withhold Management
1.3 Elect Director Victor Chaltiel For For Management
1.4 Elect Director Charles A. Koppelman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Ullmer as a Director For For Management
2b Elect Colin Carter as a Director For For Management
2c Elect Phillip Colebatch as a Director For For Management
2d Elect Gordon Edington as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Performance For For Management
Securities and Deferred Securities to
Stephen McCann, Managing Director of
the Company
5 Renew Proportional Takeover Provisions For For Management
6a Approve the Reduction of Share Capital For For Management
6b Approve the Lend Lease Trust For For Management
Capitalisation
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Common Share and KRW 250
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Lee Chang-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Common Share and KRW
3,800 per Preferred Share
2.1 Reelect Cha Suk-Yong as Inside Director For For Management
2.2 Reelect Kim Joo-Hyung as Non-Executive For For Management
Non-Independent Director
2.3 Elect Han Sang-Lin as Outside Director For For Management
2.4 Elect Hwang Ee-suk as Outside Director For For Management
3 Elect Hwang Ee-suk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F169
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Victor Fung Kwok King as Director For For Management
3b Elect Bruce Philip Rockowitz as For For Management
Director
3c Elect Paul Edward Selway-Swift as For For Management
Director
3d Elect Margaret Leung Ko May Yee as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For Against Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Michael A. George For Withhold Management
3.2 Elect Director Gregory B. Maffei For For Management
3.3 Elect Director M. Lavoy Robison For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director M. Ian G. Gilchrist For For Management
1.3 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M880
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director M. Ian G. Gilchrist For For Management
1.3 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# 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 2.70 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 KPMG as Auditors for Fiscal 2013 For For Management
6 Approve Creation of EUR 47 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.5 Billion;
Approve Creation of EUR 47 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Cancellation of Conditional For For Management
Capital
9.1.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
9.1.2 Elect Clemens Boersig to the For For Management
Supervisory Board
9.1.3 Elect Michael Diekmann to the For For Management
Supervisory Board
9.1.4 Elect Franz Fehrenbach to the For For Management
Supervisory Board
9.1.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
9.1.6 Elect Manfred Schneider to the For For Management
Supervisory Board
9.2.1 Elect Mathias Otto as Alternate For For Management
Supervisory Board Member
9.2.2 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
10.1 Amend Corporate Purpose For For Management
10.2 Amend Articles Re: Composition of the For For Management
Board
10.3 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10.4 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Lord Blackwell as Director For For Management
4 Elect Carolyn Fairbairn as Director For For Management
5 Elect Nicholas Luff as Director For For Management
6 Re-elect Sir Winfried Bischoff as For For Management
Director
7 Re-elect George Culmer as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect David Roberts as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
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 Authorise Market Purchase of For For Management
Preference Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2013 Meeting Type: Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director Paul M. Beeston For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director Gordon A.M. Currie For For Management
1.6 Elect Director Anthony S. Fell For For Management
1.7 Elect Director Christiane Germain For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director Nancy H.O. Lockhart For For Management
1.11 Elect Director Thomas C. O'Neill For For Management
1.12 Elect Director Vicente Trius For For Management
1.13 Elect Director Galen G. Weston For For Management
1.14 Elect Director John D. Wetmore For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Rosalind G. Brewer For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Marillyn A. Hewson For For Management
1.7 Elect Director Gwendolyn S. King For For Management
1.8 Elect Director James M. Loy For For Management
1.9 Elect Director Douglas H. McCorkindale For For Management
1.10 Elect Director Joseph W. Ralston For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Seo Hyun-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wisemen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 40.00 For For Management
per Share
2 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 90 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheyev as Director None For Management
2.3 Elect Leonid Fedun as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Nikolai Nikolaev as Director None Against Management
2.12 Elect Ivan Picte as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For For Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For For Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Bernadette Chirac as Director For For Management
7 Reelect Nicholas Clive Worms as For For Management
Director
8 Reelect Charles de Croisset as Director For For Management
9 Reelect Francesco Trapani as Director For For Management
10 Reelect Hubert Vedrine as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year up
to EUR 50 Million Reserved for
Qualified Investors or Restricted
Number of Investors
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 15 and
16 Above
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17
19 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Approve Employee Stock Purchase Plan For For Management
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Amend Article 18 and 29 of Bylaws Re: For Against Management
Related-Party Transactions, Stock
Dividend Program
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Aigrain For For Management
1.2 Elect Director Scott M. Kleinman For Withhold Management
1.3 Elect Director Bruce A. Smith For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Dividends of USD 4.20 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter H Warne as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Restricted Share For For Management
Units and Performance Share Units to
Nicholas Moore, Managing Director and
Chief Executive Officer, under the
Macquarie Group Employee Retained
Equity Plan
5 Approve the Issue of Macquarie For For Management
Exchangeable Capital Securities by
Macquarie Bank Ltd
6 Approve an On-Market Buy-Back of up to For For Management
52.02 Million Shares
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Deirdre P. Connelly For For Management
1c Elect Director Meyer Feldberg For For Management
1d Elect Director Sara Levinson For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Joyce M. Roche For For Management
1h Elect Director Paul C. Varga For For Management
1i Elect Director Craig E. Weatherup For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Hori, Shiro For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Kato, Tomoyasu For For Management
2.5 Elect Director Asanuma, Tadashi For For Management
2.6 Elect Director Niwa, Hisayoshi For For Management
2.7 Elect Director Tomita, Shinichiro For For Management
2.8 Elect Director Kaneko, Tetsuhisa For For Management
2.9 Elect Director Aoki, Yoji For For Management
2.10 Elect Director Ota, Tomoyuki For For Management
2.11 Elect Director Goto, Munetoshi For For Management
2.12 Elect Director Morita, Akiyoshi For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Fusahiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# 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 1.00 per Ordinary
Share and EUR 1.00 per Preferred 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
5a Elect Leif Oestling to the Supervisory For Against Management
Board
5b Elect Horst Neumann as Alternate For Against Management
Supervisory Board Member
6 Change Location of Annual Meeting For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
8 Approve Affiliation Agreement with For For Management
Truck & Bus GmbH
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Richard B. DeWolfe For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Donald A. Guloien For For Management
1.7 Elect Director Scott M. Hand For For Management
1.8 Elect Director Robert J. Harding For For Management
1.9 Elect Director Luther S. Helms For For Management
1.10 Elect Director Tsun-yan Hsieh For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Lorna R. Marsden For For Management
1.13 Elect Director John R.V. Palmer For For Management
1.14 Elect Director C. James Prieur For For Management
1.15 Elect Director Andrea S. Rosen For For Management
1.16 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Pierre Brondeau For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Linda Z. Cook For For Management
1e Elect Director Shirley Ann Jackson For For Management
1f Elect Director Philip Lader For For Management
1g Elect Director Michael E. J. Phelps For For Management
1h Elect Director Dennis H. Reilley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Bayh For For Management
1.2 Elect Director William L. Davis For For Management
1.3 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vindi Banga as Director For For Management
5 Elect Miranda Curtis as Director For For Management
6 Re-elect Marc Bolland as Director For For Management
7 Re-elect Kate Bostock as Director For For Management
8 Re-elect Jeremy Darroch as Director For For Management
9 Re-elect John Dixon as Director For For Management
10 Re-elect Martha Lane Fox as Director For For Management
11 Re-elect Steven Holliday as Director For For Management
12 Re-elect Jan du Plessis as Director For For Management
13 Re-elect Steven Sharp as Director For For Management
14 Re-elect Alan Stewart as Director For For Management
15 Re-elect Robert Swannell as Director For For Management
16 Re-elect Laura Wade-Gery as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
23 Approve EU Political Donations and For For Management
Expenditure
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zachary W. Carter For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Lord Lang For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Adele Simmons For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Yamazoe, Shigeru For For Management
1.4 Elect Director Akiyoshi, Mitsuru For For Management
1.5 Elect Director Nomura, Yutaka For For Management
1.6 Elect Director Okada, Daisuke For For Management
1.7 Elect Director Kuwayama, Shoji For For Management
1.8 Elect Director Tanaka, Kazuaki For For Management
1.9 Elect Director Matsumura, Yukihiko For For Management
1.10 Elect Director Kakinoki, Masumi For For Management
1.11 Elect Director Kitabata, Takao For For Management
1.12 Elect Director Kuroda, Yukiko For For Management
2.1 Appoint Statutory Auditor Enoki, For For Management
Masahiro
2.2 Appoint Statutory Auditor Suetsuna, For For Management
Takashi
2.3 Appoint Statutory Auditor Nezu, For Against Management
Yoshizumi
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Sato, Motohiko For For Management
2.3 Elect Director Nakamura, Masao For For Management
2.4 Elect Director Horiuchi, Koichiro For For Management
2.5 Elect Director Wakashima, Takashi For For Management
2.6 Elect Director Ishii, Tomo For For Management
2.7 Elect Director Takimoto, Toshikazu For For Management
2.8 Elect Director Fuse, Nariaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Dolan For For Management
1b Elect Director Trevor A. Edwards For For Management
1c Elect Director Frances D. Fergusson For For Management
1d Elect Director Dominic Ng For For Management
1e Elect Director Vasant M. Prabhu For For Management
1f Elect Director Andrea L. Rich For For Management
1g Elect Director Dean A. Scarborough For For Management
1h Elect Director Christopher A. Sinclair For For Management
1i Elect Director Bryan G. Stockton For For Management
1j Elect Director Dirk Van de Put For For Management
1k Elect DirectorKathy White Loyd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter E. Massey For For Management
1b Elect Director John W. Rogers, Jr. For For Management
1c Elect Director Roger W. Stone For For Management
1d Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Pay Disparity Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
7 Report on Nutrition Initiatives and Against Abstain Shareholder
Childhood Obesity Concerns
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby, III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jane E. Shaw For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Provide Right to Act by Written Consent Against For Shareholder
13 Require Independent Board Chairman Against Against Shareholder
14 Stock Retention Against Against Shareholder
15 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven M. Altschuler For For Management
1b Elect Director Howard B. Bernick For For Management
1c Elect Director Kimberly A. Casiano For For Management
1d Elect Director Anna C. Catalano For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director James M. Cornelius For For Management
1g Elect Director Stephen W. Golsby For For Management
1h Elect Director Peter Kasper Jakobsen For For Management
1i Elect Director Peter G. Ratcliffe For For Management
1j Elect Director Elliott Sigal For For Management
1k Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Adopt Proxy Access Right Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Report on Charitable and Political Against Against Shareholder
Contributions
7 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
6 Ratify KPMG as Auditors for Fiscal 2013 For For Management
7 Amend Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Composition of the For For Management
Supervisory Board
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10.1 Reelect Johannes Baillou to the For For Management
Supervisory Board
10.2 Reelect Frank Binder to the For For Management
Supervisory Board
10.3 Reelect Wolfgang Buechele to the For For Management
Supervisory Board
10.4 Reelect Rolf Krebs to the Supervisory For For Management
Board
10.5 Reelect Hans-Juergen Leuchs to the For For Management
Supervisory Board
10.6 Reelect Theo Siegert to the For For Management
Supervisory Board
11 Approve Creation of EUR 56.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard For For Management
1.2 Elect Director Steven A. Kandarian For For Management
1.3 Elect Director John M. Keane For For Management
1.4 Elect Director Alfred F. Kelly, Jr. For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Catherine R. Kinney For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 60,000 for Deputy
Chairman and Audit Committee Chairman,
and EUR 48,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Jukka Viinanen, Mikael von For For Management
Frenckell, Christer Gardell, Ozey
Horton, Erkki Pehu-Lehtonen, Pia
Rudengren, and Eeva Sipila as
Directors; Elect Mikael Lilius as New
Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify Ernst & Young Oy as Auditors For Against Management
15 Authorize Repurchase of up to 10 For For Management
Million Shares
16 Amend Articles Re: Age Limitation for For For Management
Directors
17 Approve Establishment of Nominating For For Management
Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Qualified Employee Stock For For Management
Purchase Plan
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kobayashi, Yoshimitsu For For Management
2.2 Elect Director Yoshimura, Shotaro For For Management
2.3 Elect Director Ishizuka, Hiroaki For For Management
2.4 Elect Director Tsuchiya, Michihiro For For Management
2.5 Elect Director Ubagai, Takumi For For Management
2.6 Elect Director Ochi, Hitoshi For For Management
2.7 Elect Director Tsuda, Noboru For For Management
2.8 Elect Director Kikkawa, Takeo For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Nabeshima, Hideyuki For For Management
2.4 Elect Director Nakahara, Hideto For For Management
2.5 Elect Director Yanai, Jun For For Management
2.6 Elect Director Kinukawa, Jun For For Management
2.7 Elect Director Miyauchi, Takahisa For For Management
2.8 Elect Director Nagai, Yasuo For For Management
2.9 Elect Director Uchino, Shuuma For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Kato, Ryozo For For Management
2.13 Elect Director Konno, Hidehiro For For Management
2.14 Elect Director Sakie Tachibana For For Management
Fukushima
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimomura, Setsuhiro For For Management
1.2 Elect Director Yamanishi, Kenichiro For For Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Hashimoto, Noritomo For For Management
1.5 Elect Director Fujimoto, Ryosuke For For Management
1.6 Elect Director Okuma, Nobuyuki For For Management
1.7 Elect Director Matsuyama, Akihiro For For Management
1.8 Elect Director Sasaki, Mikio For Against Management
1.9 Elect Director Miki, Shigemitsu For Against Management
1.10 Elect Director Makino, Fujiatsu For For Management
1.11 Elect Director Yabunaka, Mitoji For For Management
1.12 Elect Director Obayashi, Hiroshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Omiya, Hideaki For For Management
2.2 Elect Director Miyanaga, Shunichi For For Management
2.3 Elect Director Maekawa, Atsushi For For Management
2.4 Elect Director Hara, Hisashi For For Management
2.5 Elect Director Abe, Takashi For For Management
2.6 Elect Director Hishikawa, Akira For For Management
2.7 Elect Director Nishizawa, Takato For For Management
2.8 Elect Director Wani, Masafumi For For Management
2.9 Elect Director Masamori, Shigero For For Management
2.10 Elect Director Kujirai, Yoichi For For Management
2.11 Elect Director Nojima, Tatsuhiko For For Management
2.12 Elect Director Arihara, Masahiko For For Management
2.13 Elect Director Mizutani, Hisakazu For For Management
2.14 Elect Director Kodama, Toshio For For Management
2.15 Elect Director Funato, Takashi For For Management
2.16 Elect Director Kodama, Yukio For For Management
2.17 Elect Director Kojima, Yorihiko For For Management
2.18 Elect Director Christina Ahmadjian For For Management
2.19 Elect Director Tsuda, Hiroki For For Management
3.1 Appoint Statutory Auditor Kuroyanagi, For Against Management
Nobuo
3.2 Appoint Statutory Auditor Ito, For For Management
Shinichiro
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Remove Provisions on Class 3
Preferred Shares to Reflect
Cancellation
3.1 Elect Director Okihara, Takamune For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Hirano, Nobuyuki For For Management
3.4 Elect Director Tanaka, Masaaki For For Management
3.5 Elect Director Yuuki, Taihei For For Management
3.6 Elect Director Hamakawa, Ichiro For For Management
3.7 Elect Director Kagawa, Akihiko For For Management
3.8 Elect Director Toyoizumi, Toshiro For For Management
3.9 Elect Director Okamoto, Junichi For For Management
3.10 Elect Director Araki, Saburo For For Management
3.11 Elect Director Noguchi, Hiroyuki For For Management
3.12 Elect Director Tokunari, Muneaki For For Management
3.13 Elect Director Araki, Ryuuji For For Management
3.14 Elect Director Watanabe, Kazuhiro For For Management
3.15 Elect Director Kawamoto, Yuuko For For Management
4.1 Appoint Statutory Auditor Mikumo, For For Management
Takashi
4.2 Appoint Statutory Auditor Okamoto, For Against Management
Kunie
4.3 Appoint Statutory Auditor Ikeda, For For Management
Yasushi
4.4 Appoint Statutory Auditor Kojima, Hideo For For Management
5 Amend Deep Discount Stock Option Plan For For Management
Approved at 2007 AGM and Approve
Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroyasu
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Common
Shareholders
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Create New Classes For For Management
of Preferred Shares
4.1 Elect Director Sato, Yasuhiro For For Management
4.2 Elect Director Tsujita, Yasunori For For Management
4.3 Elect Director Okabe, Toshitsugu For For Management
4.4 Elect Director Hayashi, Nobuhide For For Management
4.5 Elect Director Kanki, Tadashi For For Management
4.6 Elect Director Koike, Masakane For For Management
4.7 Elect Director Nomiyama, Akihiko For For Management
4.8 Elect Director Ohashi, Mitsuo For For Management
4.9 Elect Director Anraku, Kanemitsu For For Management
5 Appoint Statutory Auditor Funaki, For For Management
Nobukatsu
6 Amend Articles to Cap Total Against Against Shareholder
Compensation to Any Employee at JPY 30
Million, Require Advance Shareholder
Approval for Exceptions
7 Amend Articles to Require Firm to Urge Against Against Shareholder
Railroads to Install Anticrime Cameras
in Trains using Mizuho Group Financing
8 Amend Articles to Require Firm to Urge Against For Shareholder
Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
9 Amend Articles to Require Firm to Post Against For Shareholder
Board Training Policy on Website
10 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Reinvestment of Any Net
Profit Not Paid Out as Dividends
11 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries to Disclose when Sued to
Invalidate Shareholder Meeting
Resolutions
12 Amend Articles to Require Firm to Against Against Shareholder
Annually Disclose Individual Breakdown
of Director, Statutory Auditor
Compensation
13 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiaries Underwriting an IPO to
Disclose Evaluation Documents and
their Basis
14 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries and Affiliates to Conduct
Investor Seminars on MBO
Countermeasures
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Share Cancellation
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Enos Ned Banda as Director None For Management
2.2 Elect Sergey Barbashev as Director None Against Management
2.3 Elect Aleksey Bashkirov as Director None Against Management
2.4 Elect Sergey Bratukhin as Director None Against Management
2.5 Elect Andrey Bugrov as Director None Against Management
2.6 Elect Andrey Varichev as Director None Against Management
2.7 Elect Marianna Zakharova as Director None Against Management
2.8 Elect Valery Matvienko as Director None Against Management
2.9 Elect Stalbek Mishakov as Director None Against Management
2.10 Elect Garreth Penny as Director None For Management
2.11 Elect Gerhard Prinsloo as Director None For Management
2.12 Elect Maxim Sokov as Director None Against Management
2.13 Elect Vladislav Solovyev as Director None Against Management
2.14 Elect Sergey Chemezov as Director None Against Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 400,83 per Share
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Marianna Zakharova as Director None Against Management
5.6 Elect Valery Matvienko as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Garreth Penny as Director None For Management
5.9 Elect Gerhard Prinsloo as Director None For Management
5.10 Elect Maxim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Chemezov as Director None Against Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
6.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
6.3 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.4 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.5 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
12 Approve Reduction in Share Capital For For Management
13 Approve New Addition of Charter For For Management
14.1 Approve Related-Party Transaction(s) For For Management
with ZAO Normetimpex Re: Amend 2009
Commission Agreement
14.2 Approve Related-Party Transaction(s) For For Management
with ZAO Normetimpex Re: Order to 2009
Commission Agreement
15 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia
16 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia, and/or
SIB Cyprus Ltd, and/or Sberbank CIB UK
Ltd, and/or Sberbank Switzerland AG
17 Approve Related-Party Transaction with For For Management
OAO Kolskaya GMK Re: Loan Agreement
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: FEB 14, 2013 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Aleksandr Gorbunov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Approve Early Termination of Powers of For For Management
Audit Commission
4.2.1 Elect Irina Borysenkova as Member of For For Management
Audit Commission
4.2.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.2.3 Elect Aleksandr Obermeister as Member For For Management
of Audit Commission
5 Approve Company's Membership in For For Management
Association National Payment Council
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Yakub Paragulgov as Member of For For Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Management
10 Approve New Edition of Regulations on For For Management
General Director
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Consolidated Financial For Did Not Vote Management
Statements, Financial Statements
Prepared in Accordance with Hungarian
Accounting Standards (HAL), and
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Reelect Zsolt Hernadi as Member of For Did Not Vote Management
Board of Management Board
10 Reelect Mulham Basheer Abdullah Al For Did Not Vote Management
Jarf as Member of Management Board
11 Amend Article 15.2 of Bylaws Re: For Did Not Vote Management
Exercising Employer's Right
12 Amend Article 19.4 of Bylaws Re: For Did Not Vote Management
Exercising Employer's Right
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Fredric G. Reynolds For For Management
1g Elect Director Irene B. Rosenfeld For For Management
1h Elect Director Patrick T. Siewert For For Management
1i Elect Director Ruth J. Simmons For For Management
1j Elect Director Ratan N. Tata For For Management
1k Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Adopting Extended Producer Against Abstain Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Chicoine For For Management
1b Elect Director Arthur H. Harper For For Management
1c Elect Director Gwendolyn S. King For For Management
1d Elect Director Jon R. Moeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For For Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For For Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Egashira, Toshiaki For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Suzuki, Hisahito For For Management
2.4 Elect Director Yoneda, Masanori For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Horimoto, Shuuhei For For Management
2.7 Elect Director Tsuchiya, Mitsuhiro For For Management
2.8 Elect Director Iijima, Ichiro For For Management
2.9 Elect Director Yanagawa, Nampei For For Management
2.10 Elect Director Watanabe, Akira For For Management
2.11 Elect Director Tsunoda, Daiken For For Management
2.12 Elect Director Ogawa, Tadashi For For Management
2.13 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management
3.2 Appoint Statutory Auditor Nomura, For For Management
Kuniaki
3.3 Appoint Statutory Auditor Tezuka, For For Management
Hiroyuki
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Sifiso Dabengwa as Director For For Management
3 Re-elect Nazir Patel as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Jan Strydom as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
8 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration
15 Adopt New Memorandum of Incorporation For For Management
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Approve Financial Assistance in For For Management
Relation to the MTN Zakhele (RF)
Limited Transaction
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Including Corporate
Governance and Remuneration Reports
for Fiscal 2012(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7 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 Approve Remuneration System for For For Management
Management Board Members
6 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Makino, Koji For For Management
3.3 Elect Director Nakajima, Norio For For Management
3.4 Elect Director Takemura, Yoshito For For Management
3.5 Elect Director Tanahashi, Yasuro For For Management
4 Appoint Statutory Auditor Tanaka, For For Management
Junichi
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as Individual Registered
Auditor
4.1 Re-elect Rachel Jafta as Director For For Management
4.2 Re-elect Debra Meyer as Director For For Management
4.3 Re-elect Lambert Retief as Director For For Management
4.4 Re-elect Neil van Heerden as Director For For Management
4.5 Re-elect Hein Willemse as Director For For Management
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
5.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
5.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Amend the Trust Deed of the Naspers For For Management
Share Incentive Scheme
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
4 Authorise Repurchase of A Ordinary For Against Management
Issued Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Chaney as a Director For For Management
2b Elect Mark Joiner as a Director For For Management
2c Elect Paul Rizzo as a Director For For Management
2d Elect John Waller as a Director For For Management
3a Approve the Grant of Performance For For Management
Rights to Cameron Clyne, Group Chief
Executive Officer
3b Approve the Grant of Performance For For Management
Rights to Mark Joiner, Executive
Director of Finance
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Maryse Bertrand For For Management
1.02 Elect Director Lawrence S. Bloomberg For For Management
1.03 Elect Director Pierre Boivin For For Management
1.04 Elect Director Andre Caille For For Management
1.05 Elect Director Gerard Coulombe For For Management
1.06 Elect Director Bernard Cyr For For Management
1.07 Elect Director Gillian H. Denham For For Management
1.08 Elect Director Jean Douville For For Management
1.09 Elect Director Paul Gobeil For For Management
1.10 Elect Director Jean Houde For For Management
1.11 Elect Director Louise Laflamme For For Management
1.12 Elect Director Roseann Runte For For Management
1.13 Elect Director Lino A. Saputo, Jr. For For Management
1.14 Elect Director Pierre Thabet For For Management
1.15 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte s.e.n.c.r.l as Auditors For For Management
4 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
5 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
6 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment Under the Pension Plans
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date: JUL 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Re-elect Nick Winser as Director For For Management
8 Re-elect Ken Harvey as Director For For Management
9 Re-elect Linda Adamany as Director For For Management
10 Re-elect Philip Aiken as Director For For Management
11 Elect Nora Brownell as Director For For Management
12 Elect Paul Golby as Director For For Management
13 Elect Ruth Kelly as Director For For Management
14 Re-elect Maria Richter as Director For For Management
15 Re-elect George Rose as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Merrill A. Miller, Jr. For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Ben A. Guill For For Management
1D Elect Director David D. Harrison For For Management
1E Elect Director Roger L. Jarvis For For Management
1F Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Kawashima, Isamu For For Management
1.6 Elect Director Shimizu, Takaaki For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Okada, Fujio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN 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
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Nicholas G. Moore For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Jeffry R. Allen For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Gerald Held For For Management
1.7 Elect Director T. Michael Nevens For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
1.10 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement None For Shareholder
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Guanzhan as Director For For Management
3b Reelect Ki Man-Fung, Leonie as Director For For Management
3c Reelect Cheng Chi-Heng as Director For For Management
3d Reelect Cheng Chi-Man, Sonia as For For Management
Director
3e Reelect Cheng Kar-Shing, Peter as For For Management
Director
3f Reelect Ho Hau-Hay, Hamilton as For For Management
Director
3g Reelect Lee Luen-Wai, John as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gerard Michael Bond as a Director For For Management
2b Elect Vince Gauci as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Joseph A. Carrabba For For Management
1.5 Elect Director Noreen Doyle For For Management
1.6 Elect Director Gary J. Goldberg For For Management
1.7 Elect Director Veronica M. Hagen For For Management
1.8 Elect Director Jane Nelson For For Management
1.9 Elect Director Donald C. Roth For For Management
1.10 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
Clarifying the Ability to Make
Distributions in Comparable Securities
in Connection with Separation
Transactions
2 Amend Certificate of Incorporation For For Management
Allowing for Certain Distributions on
Subsidiary-owned Shares and the
Creation of Additional
Subsidiary-owned Shares
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CNOOC Canada For For Management
Holding Ltd., an Indirect Wholly-Owned
Subsidiary of CNOOC Limited
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Steve Barber as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Elect Caroline Goodall as Director For For Management
11 Re-elect Francis Salway as Director For For Management
12 Re-elect Andrew Varley as Director For For Management
13 Re-elect Lord Simon Wolfson as Director For For Management
14 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase For For Management
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director Robert M. Beall, II For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Lewis Hay, III For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director James L. Robo For For Management
1h Elect Director Rudy E. Schupp For For Management
1i Elect Director John L. Skolds For For Management
1j Elect Director William H. Swanson For For Management
1k Elect Director Michael H. Thaman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder
Fuel
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 616 per Share
2.1 Elect Kim Soo-Wook as Outside Director For For Management
2.2 Elect Lee Moon-Ja as Outside Director For For Management
2.3 Elect Jeong Eui-Jong as Outside For For Management
Director
2.4 Elect Hong Joon-Pyo as Outside Director For For Management
3.1 Elect Kim Soo-Wook as Member of Audit For For Management
Committee
3.2 Elect Jeong Eui-Jong as Member of For For Management
Audit Committee
3.3 Elect Hong Joon-Pyo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
NIPPON STEEL SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Muneoka, Shoji For Against Management
2.2 Elect Director Tomono, Hiroshi For Against Management
2.3 Elect Director Kozuka, Shuuichiro For For Management
2.4 Elect Director Shindo, Kosei For For Management
2.5 Elect Director Iwaki, Masakazu For For Management
2.6 Elect Director Higuchi, Shinya For For Management
2.7 Elect Director Ota, Katsuhiko For For Management
2.8 Elect Director Miyasaka, Akihiro For For Management
2.9 Elect Director Yanagawa, Kinya For For Management
2.10 Elect Director Sakuma, Soichiro For For Management
2.11 Elect Director Saeki, Yasumitsu For For Management
2.12 Elect Director Morinobu, Shinji For For Management
3 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Naito, Tadaaki For For Management
2.4 Elect Director Tazawa, Naoya For For Management
2.5 Elect Director Mizushima, Kenji For For Management
2.6 Elect Director Nagasawa, Hitoshi For For Management
2.7 Elect Director Chikaraishi, Koichi For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Okina, Yuri For For Management
2.10 Elect Director Maruyama, Hidetoshi For For Management
2.11 Elect Director Samitsu, Masahiro For For Management
2.12 Elect Director Oshika, Hitoshi For For Management
2.13 Elect Director Ogasawara, Kazuo For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Hiroshi
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Carlos Ghosn For For Management
2.2 Elect Director Shiga, Toshiyuki For For Management
2.3 Elect Director Saikawa, Hiroto For For Management
2.4 Elect Director Colin Dodge For For Management
2.5 Elect Director Yamashita, Mitsuhiko For For Management
2.6 Elect Director Imazu, Hidetoshi For For Management
2.7 Elect Director Greg Kelly For For Management
2.8 Elect Director Jean-Baptiste Duzan For For Management
2.9 Elect Director Nakamura, Katsumi For For Management
3 Approve Stock Appreciation Rights Plan For For Management
for Directors
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Sakuma, Yoichiro For For Management
3.5 Elect Director Omote, Toshihiko For For Management
3.6 Elect Director Takeuchi, Toru For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NKSJ HOLDINGS, INC.
Ticker: 8630 Security ID: J58699109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Futamiya, Masaya For For Management
2.2 Elect Director Sakurada, Kengo For For Management
2.3 Elect Director Tsuji, Shinji For For Management
2.4 Elect Director Takata, Toshiyuki For For Management
2.5 Elect Director Yamaguchi, Yuuichi For For Management
2.6 Elect Director Nishizawa, Keiji For For Management
2.7 Elect Director Ehara, Shigeru For For Management
2.8 Elect Director Takemoto, Shoichiro For For Management
2.9 Elect Director Kumanomido, Atsushi For For Management
2.10 Elect Director Kawabata, Yoshiharu For For Management
2.11 Elect Director George C. Olcott For For Management
2.12 Elect Director Nohara, Sawako For For Management
3.1 Appoint Statutory Auditor Tubaki, For For Management
Chikami
3.2 Appoint Statutory Auditor Kasama, Haruo For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Cawley For For Management
1b Elect Director Gordon T. Hall For For Management
1c Elect Director Ashley Almanza For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
5 Approve Discharge of Board and Senior For For Management
Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Extension of CHF 133 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Amend Bylaws to Change Certain For For Management
Provisions
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Board
Members; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Bruce Brown, Stephen Elop, For For Management
Henning Kagermann, Jouko Karvinen,
Helge Lund, Marten Mickos, Elizabeth
Nelson, Risto Siilasmaa, and Kari
Stadigh as Directors; Elect Elizabeth
Doherty as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Authorize Share Repurchase Program of For For Management
up to 370 Million Shares
16 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kanemoto, Toshinori For For Management
1.8 Elect Director Fujinuma, Tsuguoki For Against Management
1.9 Elect Director Kusakari, Takao For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.34 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
11 Fix Number of Auditors at One For Did Not Vote Management
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 252,000 for
Chairman, EUR 108,100 for Deputy
Chairman, and EUR 77,900 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management
Peter Braunwalder, Marie Ehrling,
Svein Jacobsen, Tom Knutzen, Lars
Nordstrom, Sarah Russell, and Kari
Stadigh as Directors: Elect Elisabeth
Grieg as New Director
14 Ratify KPMG as Auditors For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For Did Not Vote Management
Instruments without Preemptive Rights
17a Authorize Share Repurchase Program For Did Not Vote Management
17b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Authorize Repurchase of Shares in For Did Not Vote Management
Connection with Securities Trading
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Karen N. Horn For For Management
1.7 Elect Director Burton M. Joyce For For Management
1.8 Elect Director Steven F. Leer For For Management
1.9 Elect Director Michael D. Lockhart For For Management
1.10 Elect Director Charles W. Moorman For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director John R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.75
per Share
4 Approve Remuneration of Auditors in For For Management
the Amount of NOK 7.1 Million
5 Receive Corporate Governance Report None None Management
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7.1 Approve Remuneration of Corporate For For Management
Assembly
7.2 Approve Remuneration of Nominating For For Management
Committee
8 Question Regarding Company's Strategy None None Shareholder
and Shareholder Policy (Non-voting)
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Victor H. Fazio For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Stephen E. Frank For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Madeleine A. Kleiner For For Management
1.7 Elect Director Karl J. Krapek For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director Kevin W. Sharer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For Against Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2012 in the Aggregate Amount of DKK 9.
4 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 18 per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Henrik Gurtler as Director For For Management
5.3c Elect Liz Hewitt as Director For For Management
5.3d Elect Thomas Koestler as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Approve Creation of up to DKK 78 For For Management
Million Pool of Capital with or
without Preemptive Rights
7.3 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59386102
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Iwamoto, Toshio For Against Management
3.2 Elect Director Yamada, Eiji For For Management
3.3 Elect Director Hagino, Yoshinori For For Management
3.4 Elect Director Kurishima, Satoshi For For Management
3.5 Elect Director Shiina, Masanori For For Management
3.6 Elect Director Sagae, Hironobu For For Management
3.7 Elect Director Ueki, Eiji For For Management
3.8 Elect Director Yamashita, Toru For For Management
3.9 Elect Director Takaya, Yoichiro For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry O'Reilly For Withhold Management
1b Elect Director Rosalie O'Reilly-Wooten For Withhold Management
1c Elect Director Thomas T. Hendrickson For For Management
2 Declassify the Board of Directors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles of Incorporation to For For Management
Eliminate Unnecessary and Outdated
Provisions and to Make Minor Revisions
to Conform to Current State Laws and
Clarify
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Noguchi, Tadahiko For For Management
3.4 Elect Director Kanai, Makoto For For Management
3.5 Elect Director Harada, Shozo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Shibata, Kenichi For For Management
3.9 Elect Director Sugiyama, Nao For For Management
3.10 Elect Director Otake, Shinichi For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director Ray R. Irani For Against Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Aziz D. Syriani For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851104
Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special
Record Date: MAR 01, 2013
# 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 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For Against Management
Management
1 Authorize Creation of Redeemable For For Management
Preferred Stock
2 Authorize Bonus Issuance of Shares For For Management
3 Approve Immediate Redemption of Newly For For Management
Issue Preferred Shares
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851203
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Danuta Gray as Director For For Management
3ii Re-elect Mike Arnold as Director For For Management
3iii Re-elect Philip Broadley as Director For For Management
3iv Re-elect Alan Gillespie as Director For For Management
3v Re-elect Reuel Khoza as Director For For Management
3vi Re-elect Roger Marshall as Director For For Management
3vii Re-elect Bongani Nqwababa as Director For For Management
3viii Re-elect Nku Nyembezi-Heita as Director For For Management
3ix Re-elect Patrick O'Sullivan as Director For For Management
3x Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Off-Market Purchase of For For Management
Ordinary Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: OCT 09, 2012 Meeting Type: Special
Record Date: SEP 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For Against Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Long Term Incentive Plan For Against Management
7.2 Approve Matching Share Plan For Against Management
8 Amend Articles: Adaptation to the For For Management
Company Law Amendment Act 2011
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Peter C. Godsoe For For Management
3.3 Elect Director Serge Gouin For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Adopt Multiple Performance Metrics Against Against Shareholder
Under Executive Incentive Plans
6 Require Independent Board Chairman Against Against Shareholder
7 Adopt Retention Ratio for Against Against Shareholder
Executives/Directors
8 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date: NOV 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ralph J Norris as a Director For For Management
3 Elect John H Akehurst as a Director For For Management
4 Elect Karen A Moses as a Director For For Management
5 Elect Helen M Nugent as a Director For For Management
6 Approve the Adoption of the For For Management
Remuneration Report
7 Approve the Grant of Long Term For For Management
Incentives Up to a Maximum Value of
A$3.75 Million and the Subsequent
Allotment of Shares in Respect of
those Incentives to Grant A King,
Managing Director of the Company
8 Approve the Grant of Long Term For For Management
Incentives Up to a Maximum Value of
A$1.59 Million and the Subsequent
Allotment of Shares on Exercise of
those Incentives to Karen A Moss,
Executive Director
9 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyauchi, Yoshihiko For For Management
1.2 Elect Director Inoe, Makoto For For Management
1.3 Elect Director Urata, Haruyuki For For Management
1.4 Elect Director Umaki, Tamio For For Management
1.5 Elect Director Kojima, Kazuo For For Management
1.6 Elect Director Yamaya, Yoshiyuki For For Management
1.7 Elect Director Kadowaki, Katsutoshi For For Management
1.8 Elect Director Sasaki, Takeshi For For Management
1.9 Elect Director Tsujiyama, Eiko For For Management
1.10 Elect Director Robert Feldman For For Management
1.11 Elect Director Niinami, Takeshi For For Management
1.12 Elect Director Usui, Nobuaki For For Management
1.13 Elect Director Yasuda, Ryuuji For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kitamae, Masato For For Management
2.3 Elect Director Honjo, Takehiro For For Management
2.4 Elect Director Kyuutoku, Hirofumi For For Management
2.5 Elect Director Kawagishi, Takahiko For For Management
2.6 Elect Director Matsuzaka, Hidetaka For For Management
2.7 Elect Director Ozaki, Yoichiro For For Management
2.8 Elect Director Ikejima, Kenji For For Management
2.9 Elect Director Fujita, Masaki For For Management
2.10 Elect Director Ryoki, Yasuo For For Management
2.11 Elect Director Setoguchi, Tetsuo For For Management
2.12 Elect Director Morishita, Shunzo For For Management
2.13 Elect Director Miyahara, Hideo For For Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Paul Dowd as a Director For For Management
2ii Elect Charles Lenegan as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 330,000 For For Management
Performance Rights to Terry Burgess,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Matsushita, Masayuki For For Management
2.2 Elect Director Tsuga, Kazuhiro For For Management
2.3 Elect Director Nagae, Shuusaku For For Management
2.4 Elect Director Kashima, Ikusaburo For For Management
2.5 Elect Director Yamada, Yoshihiko For For Management
2.6 Elect Director Miyata, Yoshiiku For For Management
2.7 Elect Director Takami, Kazunori For For Management
2.8 Elect Director Toyama, Takashi For For Management
2.9 Elect Director Kawai, Hideaki For For Management
2.10 Elect Director Miyabe, Yoshiyuki For For Management
2.11 Elect Director Nakagawa, Yoshiaki For For Management
2.12 Elect Director Yoshida, Mamoru For For Management
2.13 Elect Director Uno, Ikuo For For Management
2.14 Elect Director Oku, Masayuki For For Management
2.15 Elect Director Nomura, Tsuyoshi For For Management
2.16 Elect Director Yoshioka, Tamio For For Management
2.17 Elect Director Ota, Hiroko For For Management
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PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
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PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Re-elect Susan Fuhrman as Director For For Management
8 Re-elect Ken Hydon as Director For For Management
9 Re-elect Josh Lewis as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Elect John Fallon as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director James E. Allard For For Management
2.2 Elect Director George H. Brookman For For Management
2.3 Elect Director Gillian H. Denham For For Management
2.4 Elect Director Richard L. George For For Management
2.5 Elect Director Daryl H. Gilbert For For Management
2.6 Elect Director Allan P. Markin For For Management
2.7 Elect Director Murray R. Nunns For For Management
2.8 Elect Director Frank Potter For For Management
2.9 Elect Director Jack Schanck For For Management
2.10 Elect Director James C. Smith For For Management
2.11 Elect Director Jay W. Thornton For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Glenn For For Management
1b Elect Director David H. Y. Ho For For Management
1c Elect Director Ronald L. Merriman For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Senior For For Management
Management
4a Ratify Deloitte AG as Statutory For For Management
Auditors
4b Ratify Deloitte & Touche LLP as For For Management
Auditors
4c Ratify PricewaterhouseCoopers as For For Management
special auditors
5a Appropriation of Results for the Year For For Management
Ended December 31, 2012
5b Approve Conversion of Capital For For Management
Contributions to Distribute an
Ordinary Cash Dividend
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
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PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Victor J. Dzau For For Management
1.6 Elect Director Ray L. Hunt For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Sharon Percy Rockefeller For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director Lloyd G. Trotter For For Management
1.12 Elect Director Daniel Vasella For For Management
1.13 Elect Director Alberto Weisser For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special
Record Date: NOV 05, 2012
# 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 1.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Pierre Pringuet
6 Approve Severance Payment Agreement For Against Management
with Alexandre Ricard
7 Ratify Appointment of Martina For For Management
Gonzalez-Gallarza as Director
8 Ratify Appointment of Alexandre Ricard For For Management
as Director
9 Reelect Alexandre Ricard as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Reelect Wolfgang Colberg as Director For For Management
12 Reelect Cesar Giron as Director For For Management
13 Reelect Martina Gonzalez-Gallarza as For For Management
Director
14 Elect Ian Gallienne as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 875,000
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
18 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
21 Amend Article 20 of Bylaws Re: Age For For Management
Limit of the Chairman of the Board
22 Amend Article 27 of Bylaws Re: For Against Management
Related-Party Transactions
23 Amend Article 32 of Bylaws Re: For For Management
Convening of General Meetings
24 Amend Article 33 of Bylaws Re: Proxy For For Management
Voting, Shareholders Proposals
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# 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 Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For Against Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Against Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Lewis Chew For For Management
1.3 Elect Director C. Lee Cox For For Management
1.4 Elect Director Anthony F. Earley, Jr. For For Management
1.5 Elect Director Fred J. Fowler For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Roger H. Kimmel For For Management
1.8 Elect Director Richard A. Meserve For For Management
1.9 Elect Director Forrest E. Miller For For Management
1.10 Elect Director Rosendo G. Parra For For Management
1.11 Elect Director Barbara L. Rambo For For Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Andre Calantzopoulos For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Graham Mackay For For Management
1.8 Elect Director Sergio Marchionne For For Management
1.9 Elect Director Kalpana Morparia For For Management
1.10 Elect DirectorLucio A. Noto For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Carlos Slim Helu For For Management
1.13 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Fiscal Year Ending Dec. 31,
2012 Contained in the Company's 2012
Annual Report
2.1 Elect Artemio V. Panganiban as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve Decrease in the Authorized For For Management
Capital Stock and Amendments to the
Seventh Article of Articles of
Incorporation of the Company
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director John E. Lowe For Against Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hanchuan as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Directors' Fees for 2013 For For Management
6 Approve Supervisors' Fees for 2013 For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association of the For For Management
Company
9 Amend Procedural Rules for For For Management
Shareholders' General Meeting
10 Amend Procedural Rules for the Board For For Management
of Directors
11 Amend Procedural Rules for the For For Management
Supervisory Committee
12 Accept Financial Statements and None None Management
Statutory Reports
13 Reappoint Ernst & Young as For For Shareholder
International Auditors and Ernst &
Young Hua Ming LLP as Domestic
Auditors of the Company and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve 2012 Annual Report and its For For Management
Summary
4 Approve Report of Auditors and the For For Management
Audited Financial Statements
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditor and PricewaterhouseCoopers as
the International Auditor and
Authorize Board to Fix Their
Remuneration
7a Elect Lee Yuansiong as an Executive For For Management
Director
7b Elect Soopakij Chearavanont as a For For Management
Non-Executive Director
7c Elect Yang Xiaoping as a Non-Executive For For Management
Director
7d Elect Lu Hua as a Non-Executive For For Management
Director
7e Elect Yip Dicky Peter as an For For Management
Independent Non-Executive Director
7f Elect Wong Oscar Sai Hung as an For For Management
Independent Non-Executive Director
7g Elect Sun Dongdong as an Independent For For Management
Non-Executive Director
8 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Payment of Working Allowance For For Management
to Independent Non-Executive Directors
10 Approve Payment of Working Allowance For For Management
to Independent Supervisors
11 Approve Utilization Report on the For For Management
Proceeds from Previous Fund Raising
Activity
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy L. Dove For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For Management
1.3 Elect Director Frank A. Risch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2012
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Ratify Fernando Magalhaes Portella as For For Management
Director
6 Elect Member of the Remuneration For For Management
Committee
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Discuss Terms of Possible Issuance of For For Management
Convertible Debentures
9 Approve Suspension of Preemptive For For Management
Rights in Regards to Item 8
10 Authorize Issuance of Bonds/Debentures For For Management
11 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
12 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Philip G. Cox For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Louise K. Goeser For For Management
1.6 Elect Director Stuart E. Graham For For Management
1.7 Elect Director Stuart Heydt For For Management
1.8 Elect Director Raja Rajamannar For For Management
1.9 Elect Director Craig A. Rogerson For For Management
1.10 Elect Director William H. Spence For For Management
1.11 Elect Director Natica von Althann For For Management
1.12 Elect Director Keith H. Williamson For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Bret K. Clayton For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Edward G. Galante For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Ira D. Hall For For Management
1.8 Elect Director Raymond W. LeBoeuf For For Management
1.9 Elect Director Larry D. McVay For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require Consistency with Corporate Against Abstain Shareholder
Values and Report on Political
Contributions
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons III For For Management
1g Elect Director Jeffrey L. Skelton For For Management
1h Elect Director D. Michael Steuert For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lars G. Ekman For For Management
1.2 Elect Director Christopher S. Henney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Martina Hund-Mejean For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfeld For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For For Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
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PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company
and Commissioners' Report; and Ratify
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Guidelines and Increase in For Against Management
Pension and Other Benefits for the
Members of Dana Pensiun Bank Mandiri
Satu, Dana Pensiun Bank Mandiri Dua,
Dana Pensiun Bank Mandiri Tiga, and
Dana Pensiun Bank Mandiri Empat
6 Ratify Minister of State Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 regarding the
Supporting Organs for the Board of
Commissioners of a State-owned
Enterprise
7 Confirm Amount (Ceiling) for For Against Management
Non-Collectible Receivables (Haircut)
Determined by AGMs and Implementation
of the Utilization of Said Amount,
Including for Debtors who are Victims
of Natural Disasters
8 Amend Articles of Association For Against Management
9 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Annual Report and Financial For For Management
Statements of the Partnership and
Community Development Program
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividend For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements, For For Management
Partnership and Community Development
Program (PCDP), and Annual Report, and
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Changes to the Plan for the For Against Management
Use of the Company's Treasury Stock
from Share Buy Back I through IV
7 Approve Change of Nomenclature Title For Against Management
of the Board of Directors (BOD) other
than President Director and Finance
Director and Reaffirm Structure of BOD
as Stipulated in the AGM on May 11,
2012
8 Ratify Minister of State-Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 on Supporting Body for
the Board of Commissioners in
State-Owned Enterprise
9 Amend Articles of Association Re: (i) For For Management
Stock Split of Serie A and Serie B
Shares; and (ii) Provision of PCDP in
the Company's Working Plan and
Budgeting
10 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Statement and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend THB 13.00 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Vichet Kasemthongsri as Director For For Management
6.2 Elect Benja Louichareon as Director For For Management
6.3 Elect Waroonthep Watcharaporn as For For Management
Director
6.4 Elect Boonsom Lerdhirunwong as Director For For Management
6.5 Elect Prasert Bunsumpun as Director For For Management
7 Approve Five-Year External Fund For Against Management
Raising Plan
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Thomas A. Renyi For For Management
1.7 Elect Director Hak Cheol Shin For For Management
1.8 Elect Director Richard J. Swift For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAY 23, 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 0.90 per Share
4 Approve Stock Dividend Program For For Management
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Elect Jean Charest as Supervisory For For Management
Board Member
7 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Advisory Vote to Ratify Elisabeth For For Management
Badinter Compensation
10 Advisory Vote to Ratify Maurice Levy For For Management
Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
18 Amend Article 13 II of Bylaws Re: For For Management
Length of Term and Reelection of
Supervisory Board Members
19 Amend Article 19 of Bylaws Re: Webcast For For Management
of General Meetings
20 Amend Article 20 of Bylaws Re: For For Management
Attendance to General Meetings via
Visioconference, Telecommunication,
and Webcast
21 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 162,493 For For Management
Conditional Rights to Frank
O'Halloran, Former Group Chief
Executive Officer
4 Approve the Payment of a Retirement For For Management
Allowance of A$2.34 Million to Frank
O'Halloran, Former Group Chief
Executive Officer
5 Approve the Grant of 90,000 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer of the Company
6 Approve the Grant of Up to 68,127 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8 Elect John Graf as a Director For For Management
9a Elect Duncan Boyle as a Director For For Management
9b Elect John Green as a Director For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Duane A. Nelles For For Management
1i Elect Director Francisco Ros For For Management
1j Elect Director Brent Scowcroft For For Management
1k Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Norborne Cole Jr as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Kadri Dagdelen as Director For For Management
9 Elect Jeanine Mabunda Lioko as Director For For Management
10 Re-elect Graham Shuttleworth as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Karl Voltaire as Director For For Management
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Grant of a One-Off Career For For Management
Shares Award of Ordinary Shares to the
CEO
18 Approve Increase in Non-Executive For For Management
Directors' Aggregate Fees
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony V. Dub For For Management
1b Elect Director V. Richard Eales For For Management
1c Elect Director Allen Finkelson For For Management
1d Elect Director James M. Funk For For Management
1e Elect Director Jonathan S. Linker For For Management
1f Elect Director Mary Ralph Lowe For For Management
1g Elect Director Kevin S. McCarthy For For Management
1h Elect Director John H. Pinkerton For For Management
1i Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Methane Emissions Against Abstain Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Cartwright For For Management
1b Elect Director Vernon E. Clark For For Management
1c Elect Director Stephen J. Hadley For For Management
1d Elect Director Michael C. Ruettgers For For Management
1e Elect Director Ronald L. Skates For For Management
1f Elect Director William R. Spivey For For Management
1g Elect Director Linda G. Stuntz For For Management
1h Elect Director William H. Swanson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Submit SERP to Shareholder Vote Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Mackay as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Adrian Hennah as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Linda S. Sanford to Supervisory For For Management
Board
3a Elect Duncan Palmer to Executive Board For For Management
3b Approve Allocation of Shares to Duncan For For Management
Palmer
4 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Annual Report 2012 None None Management
3 Adopt Financial Statements For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.467 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Elect Wolfhart Hauser to Supervisory For For Management
Board
7b Reelect Anthony Habgood to Supervisory For For Management
Board
7c Reelect Adrian Hennah to Supervisory For For Management
Board
7d Reelect Lisa Hook to Supervisory Board For For Management
7e Reelect Marike van Lier Lels to For For Management
Supervisory Board
7f Reelect Robert Polet to Supervisory For For Management
Board
7g Reelect Linda S. Sanford to For For Management
Supervisory Board
7h Reelect Ben van der Veer to For For Management
Supervisory Board
8a Reelect Erik Engstrom to Executive For For Management
Board
8b Reelect Duncan Palmer to Executive For For Management
Board
9 Amend Articles Re: Implementation of For For Management
One-Tier Board Structure and Reflect
Legislative Changes
10a Amend Remuneration Policy for For For Management
Management Board Members
10b Approve Restricted Stock Plan For For Management
According to Remuneration Policy under
Item 10a
10c Approve Renewal of Stock Option Plan For For Management
According to Remuneration Policy under
Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12a Grant Board Authority to Issue Shares For For Management
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Dr Wolfhart Hauser as Director For For Management
7 Elect Duncan Palmer as Director For For Management
8 Elect Linda Sanford as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Robert Polet as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
19 Approve Long-Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
21 Approve SAYE Share Option Scheme For For Management
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.72 per Share
4 Approve Transaction with Nissan For For Management
5 Acknowledge Auditor's Report Related For For Management
to Remuneration of Redeemable Shares
6 Reelect Dominique de La Garanderie as For For Management
Director
7 Reelect Alain Belda as Director For For Management
8 Elect Yuriko Koike as Director For For Management
9 Elect Benoit Ostertag as For For Management
Representative of Employee
Shareholders to the Board
10 Acknowledge Appointment of David Azema For For Management
as Director Representing the French
State
11 Acknowledge Appointment of Pascal For For Management
Faure as Director Representing the
French State
12 Appoint Auditex as Alternate Auditor For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
9 Reelect Maria Isabel Gabarro Miquel as For For Management
Director
10 Ratify Appointment by Co-option of and For For Management
Reelect Manuel Manrique Cecilia as
Director
11 Elect Rene Dahan as Director For For Management
12 Amend Article 45 Re: Board Remuneration For For Management
13 Approve Remuneration of Directors For For Management
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and Other Debt
Securities
16 Amend Article 38 Re: Executive For For Management
Committee
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
2 Approve Accounting Transfers For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares and Transfer
Authority to Preside at Shareholder
Meetings from Chairman to President
4.1 Elect Director Higashi, Kazuhiro For For Management
4.2 Elect Director Hara, Toshiki For For Management
4.3 Elect Director Kan, Tetsuya For For Management
4.4 Elect Director Isono, Kaoru For For Management
4.5 Elect Director Okuda, Tsutomu For For Management
4.6 Elect Director Nagai, Shuusai For For Management
4.7 Elect Director Osono, Emi For For Management
4.8 Elect Director Arima, Toshio For For Management
4.9 Elect Director Sanuki, Yoko For For Management
4.10 Elect Director Urano, Mitsudo For For Management
5 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Lee S. Neibart For For Management
1.5 Elect Director Charles J. Persico For For Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Machine For For Management
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
4 Receive Auditor's, Supervisory Board's For For Management
(Including Audit Committee's) Reports,
and Approve Management Board's Report
on Consolidated Financial Statements
and Statutory Reports Prepared in
Accordance with IFRS
5 Receive Auditor's, Supervisory Board's For For Management
(Including Audit Committee's) Reports,
and Approve Management Board's Report
on Financial Statements and Statutory
Reports Prepared in Accordance with
Hungarian Accounting Standards (HAL)
6 Approve Allocation of Income and For For Management
Dividends of HUF 660 per Share
7 Approve Allocation of HUF 31.64 For For Management
Billion to Reserves
8 Approve Annual Report Prepared in For For Management
Accordance with Hungarian Accounting
Standards (HAL)
9 Approve Company's Corporate Governance For For Management
Statement
10 Approve Reverse (1 New Share for Each For For Management
10 Shares Currently Held) Stock Split
11 Amend Articles to Reflect Changes in For For Management
Capital
12 Amend Bylaws Re: Employee For For Management
Representatives at the Supervisory
Board
13 Amend Bylaws Re: Exercise of For For Management
Employer's Rights
14 Authorize Share Repurchase Program For For Management
15 Reelect Christopher William Long as For For Management
Member of Management Board
16 Reelect Gabor Gulacsy, Dr. as Member For For Management
of Management Board
17 Reelect Csaba Lantos as Member of For For Management
Management Board
18 Elect Csaba Polacsek, Dr. as Member of For For Management
Management Board
19 Approve Remuneration of Management For For Management
Board Members
20 Shareholder Proposal: Approve Annual For For Shareholder
Additional Remuneration of Chairman
and Members of Management Board for
Their Service in Fiscal Year 2012
21 Approve Remuneration of Supervisory For For Management
Board Members
22 Ratify Auditor For For Management
23 Approve Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditors
for the Year Ended Dec. 31, 2012
2 Approve the Remuneration Report For For Management
3 Elect Robert Brown as a Director For For Management
4 Elect Vivienne Cox as a Director For For Management
5 Elect Jan du Plessis as a Director For For Management
6 Elect Guy Elliott as a Director For For Management
7 Elect Michael Fitzpatrick as a Director For For Management
8 Elect Ann Godbehere as a Director For For Management
9 Elect Richard Goodmanson as a Director For For Management
10 Elect John Kerr as a Director For For Management
11 Elect Chris Lynch as a Director For For Management
12 Elect Paul Tellier as a Director For For Management
13 Elect John Varley as a Director For For Management
14 Elect Sam Walsh as a Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc
16 Authorize the Audit Committee to For For Management
Determine the Remuneration of Auditors
17 Approve the Performance Share Plan 2013 For For Management
18 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# 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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC.
Ticker: RCKB Security ID: 774188106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Jeamel, Jr. For For Management
1.2 Elect Director Raymond H. Lefurge, Jr. For For Management
1.3 Elect Director Stuart E. Magdefrau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Takasu, Hidemi For For Management
2.3 Elect Director Fujiwara, Tadanobu For For Management
2.4 Elect Director Sasayama, Eiichi For For Management
2.5 Elect Director Takano, Toshiki For For Management
2.6 Elect Director Yamazaki, Masahiko For For Management
2.7 Elect Director Kawamoto, Hachiro For For Management
2.8 Elect Director Nishioka, Koichi For For Management
2.9 Elect Director Matsumoto, Isao For For Management
2.10 Elect Director Azuma, Katsumi For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ian Davis as Director For For Management
4 Elect Jasmin Staiblin as Director For For Management
5 Re-elect John Rishton as Director For For Management
6 Re-elect Dame Helen Alexander as For For Management
Director
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect James Guyette as Director For For Management
11 Re-elect John McAdam as Director For For Management
12 Re-elect Mark Morris as Director For For Management
13 Re-elect John Neill as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Sharon D. Garrett For For Management
1d Elect Director Michael J. Bush For For Management
1e Elect Director Norman A. Ferber For For Management
1f Elect Director Gregory L. Quesnel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director D.F. Denison For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Richard L. George For For Management
1.5 Elect Director Timothy J. Hearn For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Brandt C. Louie For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director Heather Munroe-Blum For For Management
1.11 Elect Director Gordon M. Nixon For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director J. Pedro Reinhard For For Management
1.14 Elect Director Edward Sonshine For For Management
1.15 Elect Director Kathleen P. Taylor For For Management
1.16 Elect Director Bridget A. van Kralingen For For Management
1.17 Elect Director Victor L. Young For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder
in Executive Positions
7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
8 SP 5: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
9 SP 6: Amend Bylaws- Shareholder Bill Against Against Shareholder
of Rights
10 SP 7: Revoke Appointment of Deloitte & Against Against Shareholder
Touche LLP as Auditor
11 SP 8: Amend Bylaws- Director Against Against Shareholder
Remuneration
12 SP 9: Amend Bylaw to Limit Number of Against Against Shareholder
Directors
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# 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 Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# 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 Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Martin Scicluna as Director For For Management
5 Re-elect Edward Lea as Director For For Management
6 Re-elect Adrian Brown as Director For For Management
7 Elect Richard Houghton as Director For For Management
8 Re-elect Simon Lee as Director For For Management
9 Re-elect Alastair Barbour as Director For For Management
10 Re-elect Malcolm Le May as Director For For Management
11 Elect Hugh Mitchell as Director For For Management
12 Re-elect Joseph Streppel as Director For For Management
13 Re-elect Johanna Waterous as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: NOV 16, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RUB 110 Billion Increase in For For Management
Share Capital
2 Approve Related-Party Transactions Re: For For Management
Supplementary Agreement to Guarantee
Agreement with with State Corporation
Vnesheconombank
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Boris Ayuev as Director None Against Management
2.2 Elect Eduard Volkov as Director None Against Management
2.3 Elect Viktor Danilov-Danilyan as None Against Management
Director
2.4 Elect Yevgeny Dod as Director None Against Management
2.5 Elect Ilya Gubin as Director None Against Management
2.6 Elect Viktor Zimin as Director None Against Management
2.7 Elect Viktor Kudryavy as Director None For Management
2.8 Elect Denis Morozov as Director None Against Management
2.9 Elect Denis Nozdrachev as Director None Against Management
2.10 Elect Vyacheslav Pivovarov as Director None Against Management
2.11 Elect Mikhail Poluboyarinov as Director None Against Management
2.12 Elect Bernd Pfaffenbach as Director None Against Management
2.13 Elect Vladimir Stolyarenko as Director None Against Management
3 Approve Related-Party Transaction with For For Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00955606 per Share
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Christian Berndt as Director None For Management
3.3 Elect Andrey Bugrov as Director None For Management
3.4 Elect Maxim Bystrov as Director None Against Management
3.5 Elect Pavel Grachev as Director None Against Management
3.6 Elect Ilya Gubin as Director None Against Management
3.7 Elect Viktor Danilov-Danilyan as None Against Management
Director
3.8 Elect Evgeny Dod as Director None Against Management
3.9 Elect Viktor Zimin as Director None Against Management
3.10 Elect Sergey Ivanov as Director None For Management
3.11 Elect Viktor Kudryaviy as Director None For Management
3.12 Elect Denis Morozov as Director None Against Management
3.13 Elect Vyacheslav Pivovarov as Director None Against Management
3.14 Elect Mikhail Poluboyarinov as Director None Against Management
3.15 Elect Bernd Pfaffenbach as Director None Against Management
3.16 Elect Vladimir Stolyarenko as Director None Against Management
3.17 Elect Sergey Shishin as Director None Against Management
4.1 Elect Anna Drokova as Member of Audit For For Management
Commission
4.2 Elect Leonid Neganov as Member of For For Management
Audit Commission
4.3 Elect Maria Tikhonova as Member of For For Management
Audit Commission
4.4 Elect Alan Khadziev as Member of Audit For For Management
Commission
4.5 Elect Vladimir Khvorov as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# 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 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2012
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Half Year Financial
Report 2013
8a Elect Werner Brandt to the Supervisory For For Management
Board
8b Elect Hans-Peter Keitel to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELBB Security ID: B33432129
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements and Approve For For Management
Allocation of Income and Dividends of
EUR 1.40 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Elizabeth Doherty as Director For For Management
8 Indicate Elizabeth Doherty as For For Management
Independent Board Member
9 Approve Remuneration Report For For Management
10 Approve Change-of-Control Clause Re: For For Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Dr Alan Clark as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Dinyar Devitre as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Graham Mackay as Director For For Management
9 Re-elect John Manser as Director For Against Management
10 Re-elect John Manzoni as Director For For Management
11 Re-elect Miles Morland as Director For Against Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as For For Management
Director
14 Re-elect Cyril Ramaphosa as Director For For Management
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
21 Authorise Board to Fix Remuneration of For Against Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For Against Management
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For For Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# 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 0.25 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
6.1 Elect Ulrike Brouzi to the Supervisory For For Management
Board
6.2 Elect Thea Dueckert to the Supervisory For For Management
Board
6.3 Elect Karl Ehlerding to the For For Management
Supervisory Board
6.4 Elect Roland Flach to the Supervisory For For Management
Board
6.5 Elect Juergen Hesselbach to the For For Management
Supervisory Board
6.6 Elect Dieter Koester to the For For Management
Supervisory Board
6.7 Elect Hannes Rehm to the Supervisory For For Management
Board
6.8 Elect Peter-Juergen Schneider to the For For Management
Supervisory Board
6.9 Elect Johannes Teyssen to the For For Management
Supervisory Board
6.10 Elect Rainer Thieme to the Supervisory For For Management
Board
6.11 Elect Werner Tegtmeier to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 71.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Grate Axen, For For Management
Veli-Matti Mattila, Eira
Palin-Lehtinen, Matti Vuoria, Per
Sorlie, and Bjorn Wahlroos (Chairman)
as Directors; Elect Jannica Fagerholm
as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 000830 Security ID: Y7470R109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Reelect Jung Yeon-Joo as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 7,500 per Common Share and KRW
7,550 per Preferred Share
2.1.1 Reelect Lee In-Ho as Outside Director For For Management
2.1.2 Elect Song Kwang-Soo as Outside For For Management
Director
2.1.3 Elect Kim Eun-Mee as Outside Director For For Management
2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management
2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management
2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management
2.3.1 Reelect Lee In-Ho as Member of Audit For For Management
Committee
2.3.2 Elect Song Kwang-Soo as Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Common Share and KRW
3,755 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Cho Byung-Jin as Inside Director For For Management
4 Elect Cho Byung-Jin as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Common Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Oh Jong-Nam as Outside Director For For Management
3.2 Reelect Yoo Young-Sang as Outside For For Management
Director
3.3 Elect Kim Sung-Jin as Outside Director For For Management
4.1 Elect Oh Jong-Nam as Member of Audit For For Management
Committee
4.2 Elect Yoo Young-Sang as Member of For For Management
Audit Committee
4.3 Elect Ahn Se-Young as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Marks For For Management
1.2 Elect Director Kevin DeNuccio For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chenming Hu For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Sanjay Mehrotra For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Toh Hup Hock as Executive For For Management
Director
3b Elect Michael Alan Leven as For For Management
Non-Executive Director
3c Elect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
3d Elect David Muir Turnbull as For For Management
Independent Non-Executive Director
3e Elect Victor Patrick Hoog Antink as For For Management
Independent Non-Executive Director
3f Elect Steven Zygmunt Strasser as For For Management
Independent Non-Executive Director
3g Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as None None Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Company's Formal Chinese Name, For For Management
and Amend Memorandum and Articles of
Association to Reflect the Amended
Name of the Company
9 Amend Memorandum and Articles of For Against Management
Association of the Company
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 per Share
12 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of 1.65 Million for
Chairman and SEK 550,000 for
Non-Executive Members; Approve
Remuneration for Committee Work
14 Reelect Olof Faxander, Jurgen For Did Not Vote Management
Geissinger, Johan Karlstrom, Fredrik
Lundberg, Hanne de Mora, Anders Nyren
(Chairman), Simon Thompson, and Lars
Westerberg as Directors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Stock Option and Share For Did Not Vote Management
Matching Plan (LTI 2013) for Key
Employees
17 Spin-off and Listing of Sandvik None Did Not Vote Shareholder
Materials Technology on the Stock
Exchange; Distribute Shares to
Sandvik's Shareholders
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint JC de
Villiers as the Individual Designated
Auditor
3.1 Elect Yegs Ramiah as Director For For Management
3.2 Elect Arun Duggal as Director For For Management
4.1 Re-elect Desmond Smith as Director For For Management
4.2 Re-elect Chris Swanepoel as Director For For Management
4.3 Re-elect Rejoice Simelane as Director For For Management
4.4 Re-elect Flip Rademeyer as Director For For Management
5.1 Re-elect Mildred Buthelezi as Member For For Management
of the Audit Committee
5.2 Re-elect Ian Plenderleith as Member of For For Management
the Audit Committee
5.3 Re-elect Flip Rademeyer as Member of For For Management
the Audit Committee
5.4 Re-elect Chris Swanepoel as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2013
to 30 June 2014
2 Approve Financial Assistance for the For Against Management
Subscription or Purchase of Any
Securities Issued or to be Issued by a
Subsidiary Company
3 Approve Financial Assistance to For For Management
Related and Inter-related Company or
Corporation
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Approve Issue of 'B' Convertible For For Management
Participating Deferred Shares to
Ubuntu-Botho Investments (Proprietary)
Limited
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 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 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kenneth Alfred Dean as a Director For For Management
2b Elect Jane Sharman Hemstritch as a For For Management
Director
2c Elect Gregory John Walton Martin as a For For Management
Director
2d Elect Hock Goh as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to David Knox, Chief Executive
Officer and Managing Director of the
Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# 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 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect David Constable as Director For For Management
1.3 Re-elect Henk Dijkgraaf as Director For For Management
1.4 Re-elect Mandla Gantsho as Director For For Management
1.5 Re-elect Imogen Mkhize as Director For For Management
2 Re-elect Jurgen Schrempp as Director For For Management
3.1 Elect Moses Mkhize as Director For For Management
3.2 Elect Peter Robertson as Director For For Management
3.3 Elect Stephen Westwell as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Henk Dijkgraaf as Member of For For Management
the Audit Committee
5.3 Re-elect Mandla Gantsho as Member of For For Management
the Audit Committee
5.4 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
5.5 Elect Stephen Westwell as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation, Member, Director or
Prescribed Officer and Person Related
to Any Such Company or Corporation
9 Adopt New Memorandum of Incorporation For For Management
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Alexei Kudrin as Director None Against Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management
Director
5.9 Elect Georgy Luntovsky as Director None Against Management
5.10 Elect Mikhail Matovnikov as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Alexey Moiseev as Director None Against Management
5.13 Elect Alessandro Profumo as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Dmitriy Tulin as Director None Against Management
5.16 Elect Alexei Ulyukayev as Director None Against Management
5.17 Elect Ronald Freeman as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
5.19 Elect Ahmet Egilmez Mahfi as Director None For Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Tony Isaac For For Management
1c Elect Director K. Vaman Kamath For For Management
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Adrian Lajous For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Lubna S. Olayan For For Management
1i Elect Director L. Rafael Reif For For Management
1j Elect Director Tore I. Sandvold For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 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 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
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Frank J. Biondi, Jr. For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Seh-Woong Jeong For For Management
1h Elect Director Lydia M. Marshall For For Management
1i Elect Director Kristen M. Onken For For Management
1j Elect Director Chong Sup Park For For Management
1k Elect Director Gregorio Reyes For For Management
1l Elect Director Edward J. Zander For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Determine Price Range for Reissuance For For Management
of Treasury Shares
4 Authorize the Holding of the 2013 AGM For For Management
at a Location Outside Ireland
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Toda, Juichi For For Management
3.3 Elect Director Maeda, Shuuji For For Management
3.4 Elect Director Sato, Koichi For For Management
3.5 Elect Director Nakayama, Yasuo For For Management
3.6 Elect Director Ito, Hiroshi For For Management
3.7 Elect Director Anzai, Kazuaki For For Management
3.8 Elect Director Yoshida, Yasuyuki For For Management
3.9 Elect Director Nakayama, Junzo For For Management
3.10 Elect Director Fuse, Tatsuro For For Management
3.11 Elect Director Furukawa, Kenichi For For Management
3.12 Elect Director Hirose, Takaharu For For Management
3.13 Elect Director Sawada, Takashi For For Management
4 Appoint Statutory Auditor Sekiya, For For Management
Kenichi
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
7 Approve Special Payments to Directors For For Management
in Connection with Abolition of
Retirement Bonus System
8 Approve Special Payments to Statutory For For Management
Auditors in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Dividend Proposal (SEK 3.00 None None Management
per Share)
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 per Share
9c Approve May 13, 2013, as Record Date For Did Not Vote Management
for Dividend Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1 Million for the
Chairman, SEK 750,000 for the Vice
Chairman, and SEK 500,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management
Douglas, Marie Ehrling, Annika
Falkengren, Alf Goransson, Fredrik
Palmstierna, Melker Schorling
(Chairman), and Sofia
Schorling-Hogberg as Directors
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Reelect Gustaf Douglas, Mikael Ekdahl, For Did Not Vote Management
Jan Andersson, and Henrik Didner as
Members of Nominating Committee; Elect
Thomas Ehlin as New Member of
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Share and Cash Bonus Plan For Did Not Vote Management
2013; Approve Swap Agreement in
Connection with the Plan
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Kamei, Atsushi For For Management
2.9 Elect Director Isaka, Ryuichi For For Management
2.10 Elect Director Anzai, Takashi For For Management
2.11 Elect Director Otaka, Zenko For For Management
2.12 Elect Director Matsumoto, Ryu For For Management
2.13 Elect Director Okubo, Tsuneo For For Management
2.14 Elect Director Shimizu, Noritaka For For Management
2.15 Elect Director Scott Trevor Davis For For Management
2.16 Elect Director Nonaka, Ikujiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Tony Ballance as Director For For Management
5 Re-elect Bernard Bulkin as Director For For Management
6 Re-elect Richard Davey as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Gordon Fryett as Director For For Management
9 Re-elect Martin Kane as Director For For Management
10 Re-elect Martin Lamb as Director For For Management
11 Re-elect Michael McKeon as Director For For Management
12 Re-elect Baroness Noakes as Director For For Management
13 Re-elect Andy Smith as Director For For Management
14 Re-elect Tony Wray as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
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 Against Management
Two Weeks' Notice
22 Approve Special Dividend For For Management
23 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 19, 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 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 30.00 per
Share and Additional Dividends of CHF
28.00 per Share
5 Ratify Deloitte SA as Auditors For For Management
6 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kuok Khoon Ean as Director For For Management
3b Elect Gregory Allan Dogan as Director For For Management
3c Elect Alexander Reid Hamilton as For For Management
Director
3d Elect Timothy David Dattels as Director For Against Management
4 Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2013
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-Laws of the Company For For Management
8 Approve Adoption of Chinese Name as For For Management
the Secondary Name of the Company
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Takasugi, Koji For For Management
2.3 Elect Director Ishihara, Toshinobu For For Management
2.4 Elect Director Frank Peter Popoff For Against Management
2.5 Elect Director Miyazaki, Tsuyoshi For For Management
2.6 Elect Director Fukui, Toshihiko For For Management
2.7 Elect Director Miyajima, Masaki For For Management
2.8 Elect Director Kasahara, Toshiyuki For For Management
2.9 Elect Director Onezawa, Hidenori For For Management
2.10 Elect Director Nakamura, Ken For For Management
2.11 Elect Director Matsui, Yukihiro For For Management
2.12 Elect Director Okamoto, Hiroaki For For Management
2.13 Elect Director Ueno, Susumu For For Management
2.14 Elect Director Maruyama, Kazumasa For For Management
3 Appoint Statutory Auditor Fukui, Taku For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Common Share and KRW 5,580
per Preferred Share
2.1 Elect Koh Boo-In as Outside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Ki-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namkoong Hoon as Outside For For Management
Director
2.6 Reelect Yun Ke-Sup as Outside Director For For Management
2.7 Reelect Lee Jung-Il as Outside Director For For Management
2.8 Reelect Hirakawa Haruki as Outside For For Management
Director
2.9 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
3.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Kyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hankinson For For Management
1.2 Elect Director Krystyna T. Hoeg For For Management
1.3 Elect Director Holger Kluge For For Management
1.4 Elect Director Gaetan Lussier For For Management
1.5 Elect Director Domenic Pilla For For Management
1.6 Elect Director Martha C. Piper For For Management
1.7 Elect Director Beth M. Pritchard For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Derek Ridout For For Management
1.10 Elect Director Johanna Waterous For For Management
1.11 Elect Director David M. Williams 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
--------------------------------------------------------------------------------
SIBANYE GOLD LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Tim Cumming as Director For For Management
3 Elect Barry Davison as Director For For Management
4 Elect Nkosemntu Nika as Director For For Management
5 Elect Susan van der Merwe as Director For For Management
6 Elect Keith Rayner as Chairman of the For For Management
Audit Committee
7 Elect Rick Menell as Member of the For For Management
Audit Committee
8 Elect Nkosemntu Nika as Member of the For For Management
Audit Committee
9 Elect Susan van der Merwe as Member of For For Management
the Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management
12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors in Rotation
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
6a Reelect Josef Ackermann to the For For Management
Supervisory Board
6b Reelect Gerd von Brandenstein to the For For Management
Supervisory Board
6c Reelect Gerhard Cromme to the For For Management
Supervisory Board
6d Reelect Michael Diekmann to the For For Management
Supervisory Board
6e Reelect Hans Michael Gaul to the For For Management
Supervisory Board
6f Reelect Peter Gruss to the Supervisory For For Management
Board
6g Reelect Nicola Leibinger-Kammueller For For Management
to the Supervisory Board
6h Elect Gerard Mestrallet to the For For Management
Supervisory Board
6i Elect Gueler Sabanci to the For For Management
Supervisory Board
6j Elect Werner Wenning to the For For Management
Supervisory Board
7 Approve Settlement Agreement Between For For Management
Siemens AG and Thomas Ganswindt
Concluded on November 20/28, 2012
8 Approve Spin-Off and Takeover For For Management
Agreement with Osram Licht AG
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: 827084864
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Operations Report and For For Management
Financial Statements
3.2 Approve Plan on Profit Distribution For For Management
4.1 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4.2 Approve Amendments to Articles of For For Management
Association
4.3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4.4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4.5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director Lawrence I. Bell For For Management
a2 Elect Director George L. Brack For For Management
a3 Elect Director John A. Brough For For Management
a4 Elect Director R. Peter Gillin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Eduardo Luna For For Management
a7 Elect Director Wade D. Nesmith For For Management
a8 Elect Director Randy V.J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvyn E. Bergstein For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Daniel C. Smith For For Management
1g Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per For For Management
Share
3 Reelect Robert Owen as Director For For Management
4 Reelect Liew Mun Leong as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Approve Payment of SGD 750,000 to the For For Management
Chairman as Director's Fees and
Provision to Him of a Car with a
Driver For the Financial Year Ending
June 30, 2013
7 Approve Directors' Fees of SGD 1.4 For For Management
Million For the Financial Year Ending
June 30, 2013
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Chong Seng as Director For For Management
10 Elect Kevin Kwok as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Cham Tao Soon as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Chong Siak Ching as Director For For Management
4c Reelect Lucien Wong Yuen Kuai as For For Management
Director
5a Reelect Bahren Shaari as Director For For Management
5b Reelect Tan Yen Yen as Director For For Management
6 Approve Directors' Fees For For Management
7 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Grant of Awards and Issuance For For Management
of Shares Under the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Establishment of For For Management
SPH REIT and the Injection of the
Paragon Property and the Clementi Mall
Into SPH REIT
2 Declare Special Dividend For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt SingTel Performance Share Plan For For Management
2012
3 Approve Participation by Chua Sock For For Management
Koong in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Fang Ai Lian as Director For For Management
5 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
6 Reelect Ong Peng Tsin as Director For For Management
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Approve Directors' Fees for the Year For For Management
Ending March 31, 2013
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8070C112
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Common Share and KRW
2,550 per Preferred Share
2.1 Elect Cho Dae-Sik as Inside Director For For Management
2.2 Reelect Park Se-Hoon as Outside For Against Management
Director
2.3 Reelect Nam Sang-Deok as Outside For Against Management
Director
3.1 Reelect Park Se-Hoon as Member of For For Management
Audit Committee
3.2 Reelect Nam Sang-Deok as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y3817W109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Joon-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Common Share and KRW
3,250 per Preferred Share
2.1 Elect Kim Chang-Geun as Inside Director For Against Management
2.2 Reelect Lee Jae-Hwan as Outside For Against Management
Director
2.3 Reelect Kim Young-Joo as Outside For Against Management
Director
2.4 Reelect Choi Hyuk as Outside Director For Against Management
2.5 Elect Shin Un as Outside Director For For Management
3.1 Reelect Lee Jae-Hwan as Member of For For Management
Audit Committee
3.2 Elect Choi Hyuk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of 2.75 SEK per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Set Number of Directors at 12; Set For Did Not Vote Management
Number of Auditors at One
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.4 Million for
Chairman, SEK 580,000 for the Vice
Chairmen, and SEK 500,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15 Reelect Johan Andresen, Signhild For Did Not Vote Management
Hansen, Annika Falkengren, Urban
Jansson, Birgitta Kantola, Thomas
Nicolin, Jesper Ovesen, Jacob
Wallenberg, and Marcus Wallenberg
(Chairman) as Directors, Elect Samir
Brikho, Winnie Fok, and Sven Nyman as
New Directors
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Approve Share Deferral Plan for For Did Not Vote Management
President, Group Executive Committee,
and Certain Other Executive Managers
18b Approve Share Matching Plan for For Did Not Vote Management
Executive Management and Key Employees
18c Approve Profit Sharing Program For Did Not Vote Management
19a Authorize Repurchase of up to Two For Did Not Vote Management
Percent of Issued Shares
19b Authorize Repurchase of Class A and/or For Did Not Vote Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares in Connection with
Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased For Did Not Vote Management
Class A Shares in Connection with 2013
Long-Term Equity Programmes
20 Appointment of Auditors of Foundations For Did Not Vote Management
that Have Delegated their Business to
the Bank
21 Amend Articles: Composition of Board None Did Not Vote Shareholder
(Gender)
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKAB Security ID: W83567110
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.00 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Amend Articles Re: Board Size For Did Not Vote Management
13 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.65 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Compensation for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Stuart Graham (Chair), Johan For Did Not Vote Management
Karlstrom, Fredrik Lundberg, Sverker
Martin-Lof, Adrian Montague, Lars
Pettersson, Josephine Rydberg-Dumont,
Charlotte Stromberg, and Matti
Sundberg as Directors; Elect Par
Ostberg as New Director
16 Ratify KPMG as Auditors For Did Not Vote Management
17 Approve Guidelines for Election of For Did Not Vote Management
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19a Authorize Repurchase of up to 4.5 For Did Not Vote Management
Million Series B Shares to Fund
2011-2013 Long-Term Incentive Plan
19b Approve Transfer of up to 763,000 For Did Not Vote Management
Series B Shares to Cover Certain Costs
Related to Outstanding Incentive Plans
20a Approve Long-Term Incentive Plan (SEOP For Did Not Vote Management
3)
20b Authorize Repurchase and Transfer of For Did Not Vote Management
up to 2 Million Series B Shares to
Fund SEOP 3
20c Approve Swap Agreement with Third For Did Not Vote Management
Party as Alternative to Item 20b
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.2 Million for the
Chairman and SEK 412,500 for Other
Members; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling, Ulla Litzen, Tom For Did Not Vote Management
Johnstone, Lena Treschow Torell, Peter
Grafoner, Lars Wedenborn, Joe
Loughrey, Jouko Karvinen, and Baba
Kalyani as Directors
15 Determine Number of Auditors (1) For Did Not Vote Management
16 Approve Remuneration of Auditors For Did Not Vote Management
17 Amend Articles Re: Set Auditor Term at For Did Not Vote Management
Four Years
18 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Approve Restricted Stock Plan for Key For Did Not Vote Management
Employees
21 Authorize Share Repurchase Program For Did Not Vote Management
22 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Barlow as Director For For Management
5 Re-elect Olivier Bohuon as Director For For Management
6 Elect Baroness Bottomley of For For Management
Nettlestone DL as Director
7 Elect Julie Brown as Director For For Management
8 Re-elect Sir John Buchanan as Director For For Management
9 Re-elect Richard De Schutter as For For Management
Director
10 Elect Michael Friedman as Director For For Management
11 Re-elect Dr Pamela Kirby as Director For For Management
12 Re-elect Brian Larcombe as Director For For Management
13 Re-elect Joseph Papa as Director For For Management
14 Re-elect Ajay Piramal as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect David Challen as Director For For Management
8 Elect Tanya Fratto as Director For For Management
9 Re-elect Anne Quinn as Director For For Management
10 Re-elect Sir Kevin Tebbit as Director For For Management
11 Re-elect Peter Turner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Bougie For For Management
1.2 Elect Director Ian A. Bourne For For Management
1.3 Elect Director Robert G. Card For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director Lorna R. Marsden For For Management
1.7 Elect Director Claude Mongeau For For Management
1.8 Elect Director Michael D. Parker For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Chakib Sbiti For For Management
1.11 Elect Director Eric D. Siegel For For Management
1.12 Elect Director Lawrence N. Stevenson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
5 Approve Stock Option Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM
Ticker: SQM-B Security ID: 833635105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Internal Statutory
Auditors' Report and External
Auditors' Reports, and Statutory
Reports for Fiscal Year 2012
2 Elect External Auditors and Internal For For Management
Statutory Auditors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Receive Report on Board's Expenses For For Management
7 Elect Directors and Fix Their For Against Management
Remuneration
8 Receive Issues Related to Directors' For For Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Stock Dividend Program (New For For Management
Shares)
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
6 Reelect Jean-Bernard Levy as Director For For Management
7 Elect Alexandra Schaapveld as Director For For Management
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 21, 2013 Meeting Type: Annual/Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.59 per Share
3 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Reelect Pierre Bellon as Director For For Management
5 Reelect Robert Baconnier as Director For For Management
6 Reelect Astrid Bellon as Director For For Management
7 Reelect Francois-Xavier Bellon as For For Management
Director
8 Reelect Paul Jeanbart as Director For For Management
9 Reelect Alain Marcheteau as Director For For Management
10 Appoint Anik Chaumartin as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize Issuance of Warrants (BSA) For For Management
without Preemptive Rights up to 0.5
Percent of Issued Capital Reserved for
Employees and Corporate Officers
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 11 of Bylaws Re: For For Management
Directors Length of Term
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management
4.2 Appoint Statutory Auditor Uno, Soichiro For For Management
4.3 Appoint Statutory Auditor Shibayama, For Against Management
Koichi
4.4 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.20 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.a.1 Reelect Ridder Guy de Selliers de For For Management
Moranville as Director
6.a.2 Reelect Nicolas Boel as Director For For Management
6.a.3 Reelect Bernard de Laguiche as Director For For Management
6.a.4 Reelect Herve Coppens d Eeckenbrugge For For Management
as Director
6.a.5 Reelect Evelyn du Monceau as Director For For Management
6.a.6 Reelect Jean-Pierre Clamadieu as For For Management
Director
6.b.1 Indicate Baron Herve Coppens For For Management
d?Eeckenbrugge as Independent Board
Member
6.b.2 Indicate Evelyn du Monceau as For For Management
Independent Board Member
6.c Receive Information on Resignation of None None Management
Jean van Zeebroeck as Director
6.d Elect Francoise de Viron as Director For For Management
6.e Indicate Francoise de Viron as For For Management
Independent Board Member
6.f Elect Amparo Moraleda as Director For For Management
6.g Indicate Amparo Moraleda as For For Management
Independent Board Member
7.a.1 Ratify Deloitte as Auditors For For Management
Represented by Eric Nys
7.a.2 Approve the Representation of Deloitte For For Management
by Frank Verhaegen in Case That Eric
Nys Would Not Be Able to Fulfill His
Duties
7.b Approve Auditors' Remuneration of EUR For For Management
1,146,300
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Jackson as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Kato, Masaru For For Management
1.3 Elect Director Peter Bonfield For For Management
1.4 Elect Director Yasuda, Ryuuji For For Management
1.5 Elect Director Uchinaga, Yukako For Against Management
1.6 Elect Director Yahagi, Mitsuaki For For Management
1.7 Elect Director Anraku, Kanemitsu For For Management
1.8 Elect Director Kojima, Yorihiko For For Management
1.9 Elect Director Nagayama, Osamu For For Management
1.10 Elect Director Nimura, Takaaki For For Management
1.11 Elect Director Harada, Eiko For For Management
1.12 Elect Director Ito, Joichi For For Management
1.13 Elect Director Tim Schaaff For For Management
2 Approve Stock Option Plan For For Management
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SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Steven L. Mueller For For Management
1.8 Elect Director Elliott Pew For For Management
1.9 Elect Director Alan H. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William T. Esrey For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Austin A. Adams For For Management
1d Elect Director Joseph Alvarado For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director F. Anthony Comper For For Management
1g Elect Director Peter B. Hamilton For For Management
1h Elect Director Dennis R. Hendrix For For Management
1i Elect Director Michael McShane For For Management
1j Elect Director Michael G. Morris For For Management
1k Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Methane Emissions Against Against Shareholder
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Katie Bickerstaffe as Director For For Management
5 Re-elect Jeremy Beeton as Director For For Management
6 Re-elect Lord Smith of Kelvin as For For Management
Director
7 Re-elect Ian Marchant as Director For For Management
8 Re-elect Gregor Alexander as Director For For Management
9 Re-elect Alistair Phillips-Davies as For For Management
Director
10 Re-elect Lady Rice as Director For For Management
11 Re-elect Richard Gillingwater as For For Management
Director
12 Re-elect Thomas Andersen as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart M. Essig For For Management
1b Elect Director Barbara B. Hill For For Management
1c Elect Director Michael A. Rocca For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Doug Band as Director For For Management
2.2 Elect Ben Kruger as Director For For Management
2.3 Re-elect Chris Nissen as Director For For Management
2.4 Re-elect Myles Ruck as Director For For Management
2.5 Elect Peter Sullivan as Director For For Management
2.6 Elect Sim Tshabalala as Director For For Management
2.7 Elect Peter Wharton-Hood as Director For For Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
7.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
7.7.1 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Remuneration of Social and For For Management
Ethics Committee Member
7.8.1 Approve Remuneration of Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
9 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Om Bhatt as Director For For Management
5 Elect Dr Louis Chi-Yan Cheung as For For Management
Director
6 Elect Margaret Ewing as Director For For Management
7 Elect Dr Lars Thunell as Director For For Management
8 Re-elect Stefano Bertamini as Director For For Management
9 Re-elect Jaspal Bindra as Director For For Management
10 Re-elect James Dundas as Director For For Management
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Simon Lowth as Director For For Management
13 Re-elect Rudolph Markham as Director For For Management
14 Re-elect Ruth Markland as Director For For Management
15 Re-elect Richard Meddings as Director For For Management
16 Re-elect John Paynter as Director For For Management
17 Re-elect Sir John Peace as Director For For Management
18 Re-elect Alun Rees as Director For For Management
19 Re-elect Peter Sands as Director For For Management
20 Re-elect Viswanathan Shankar as For For Management
Director
21 Re-elect Paul Skinner as Director For For Management
22 Re-elect Oliver Stocken as Director For For Management
23 Reappoint KPMG Audit plc as Auditors For For Management
24 Authorise Board to Fix Remuneration of For For Management
Auditors
25 Approve EU Political Donations and For For Management
Expenditure
26 Authorise Issue of Equity with For For Management
Pre-emptive Rights
27 Authorise Issue of Equity with For For Management
Pre-emptive Rights
28 Authorise Issue of Equity without For For Management
Pre-emptive Rights
29 Authorise Market Purchase of Ordinary For For Management
Shares
30 Authorise Market Purchase of For For Management
Preference Shares
31 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
32 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7A Re-elect Gerald Grimstone as Director For For Management
7B Re-elect Colin Buchan as Director For For Management
7C Re-elect Pierre Danon as Director For For Management
7D Re-elect Crawford Gillies as Director For For Management
7E Re-elect David Grigson as Director For For Management
7F Re-elect Jaqueline Hunt as Director For For Management
7G Re-elect David Nish as Director For For Management
7H Re-elect John Paynter as Director For For Management
7I Re-elect Lynne Peacock as Director For For Management
7J Re-elect Keith Skeoch as Director For For Management
8 Elect Noel Harwerth as Director For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Robert M. Gates For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Olden Lee For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director James G. Shennan, Jr. For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Prohibit Political Spending Against Against Shareholder
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Peter Coym For For Management
1c Elect Director Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director Linda A. Hill For For Management
1f Elect Director Joseph L. Hooley For For Management
1g Elect Director Robert S. Kaplan For For Management
1h Elect Director Richard P. Sergel For For Management
1i Elect Director Ronald L. Skates For For Management
1j Elect Director Gregory L. Summe For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonekura, Hiromasa For For Management
1.2 Elect Director Ishitobi, Osamu For For Management
1.3 Elect Director Tokura, Masakazu For For Management
1.4 Elect Director Takao, Yoshimasa For For Management
1.5 Elect Director Deguchi, Toshihisa For For Management
1.6 Elect Director Ono, Tomohisa For For Management
1.7 Elect Director Okamoto, Yoshihiko For For Management
1.8 Elect Director Nishimoto, Rei For For Management
1.9 Elect Director Ito, Kunio For For Management
2 Appoint Statutory Auditor Aso, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Sasaki, Shinichi For For Management
3.3 Elect Director Kawahara, Takuro For For Management
3.4 Elect Director Togashi, Kazuhisa For For Management
3.5 Elect Director Abe, Yasuyuki For For Management
3.6 Elect Director Furihata, Toru For For Management
3.7 Elect Director Kanegae, Michihiko For For Management
3.8 Elect Director Omori, Kazuo For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Inohara, Hiroyuki For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
4.1 Appoint Statutory Auditor Moriyama, For For Management
Takahiro
4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan, Deep For For Management
Discount Stock Option Plan and
Adjustment to Aggregate Compensation
Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawai, Fumiyoshi For For Management
2.2 Elect Director Ushijima, Nozomi For For Management
3 Appoint Statutory Auditor Watanabe, For Against Management
Katsuaki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.75
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Indemnify Directors
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Kitamura, Kunitaro For For Management
3.3 Elect Director Otsuka, Akio For For Management
3.4 Elect Director Iwasaki, Nobuo For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Okuno, Jun For For Management
3.8 Elect Director Mukohara, Kiyoshi For For Management
3.9 Elect Director Hoshino, Toshio For For Management
3.10 Elect Director Shinohara, Soichi For For Management
4.1 Appoint Statutory Auditor Kamikanda, For For Management
Takashi
4.2 Appoint Statutory Auditor Nakanishi, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Takano, For Against Management
Yasuhiko
4.4 Appoint Statutory Auditor Yoshimoto, For For Management
Tetsuya
4.5 Appoint Statutory Auditor Saito, For For Management
Shinichi
5 Amend Articles to Amend Articles To For For Management
Amend Provisions on Preferred Shares
to Comply with Basel III - Indemnify
Directors
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lui Ting, Victor as Director For For Management
3a2 Reelect Leung Nai-pang, Norman as For For Management
Director
3a3 Reelect Leung Kui-king, Donald as For For Management
Director
3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management
Director
3a5 Reelect Lee Shau-kee as Director For Against Management
3a6 Reelect Yip Dicky Peter as Director For For Management
3a7 Reelect Wong Yue-chim, Richard as For For Management
Director
3a8 Reelect Fung Kwok-lun, William as For For Management
Director
3a9 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a10 Reelect Wong Yick-kam, Michael as For For Management
Director
3a11 Reelect Chan Kwok-wai, Patrick as For For Management
Director
3b Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of the For For Management
Company and Terminate Its Existing
Share Option Scheme
9 Adopt New Share Option Scheme of For For Management
SUNeVision Holdings Ltd. and Terminate
Its Existing Share Option Scheme
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Richard H. Booth For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director Dean A. Connor For For Management
1.5 Elect Director David A. Ganong For For Management
1.6 Elect Director Martin J. G. Glynn For For Management
1.7 Elect Director Krystyna T. Hoeg For For Management
1.8 Elect Director Idalene F. Kesner For For Management
1.9 Elect Director Real Raymond For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
1.12 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Grant of Up to 446,752 For For Management
Performance Rights to Patrick
Snowball, Managing Director and Group
Chief Executive Officer of the Company
3a Elect Zygmunt Switkowski as a Director For For Management
3b Elect Ewoud Kulk as a Director For For Management
3c Elect Michael Cameron as a Director For For Management
3d Elect Douglas McTaggart as a Director For For Management
3e Elect Audette Exel as a Director For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Receive Review by CEO
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10.75 per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of Up to 40 For Did Not Vote Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For Did Not Vote Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Determine Number of Members (11) of For Did Not Vote Management
Board
14 Determine Number of Auditors (2) For Did Not Vote Management
15 Approve Remuneration of Directors in For Did Not Vote Management
the Ammount of SEK 3.15 Million for
Chairman, SEK 875,000 for Vice
Chairmen, and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Anders Nyren (Chairman), For Did Not Vote Management
Fredrik Lundberg, Jon Baksaas, Par
Boman, Tommy Bylund, Lone Schroder,
Jan Johansson, Sverker Martin-Lof,
Bente Rathe, Ole Johansson and
Charlotte Skog as Directors
17 Ratify KPMG and Ernst & Young as For Did Not Vote Management
Auditors
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
20 Amend Articles of Association: None Did Not Vote Shareholder
Composition of Board (Gender)
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Against Management
Georges Hayek, Ernst Tanner, Claude
Nicollier, and Jean-Pierre Roth as
Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P A Johansen as Director For For Management
1b Elect J R Slosar as Director For For Management
1c Elect R W M Lee as Director For For Management
1d Elect J B Rae-Smith as Director For For Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Change Company Name For For Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: H8431B109
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Ordinary Dividends of CHF 3.50 For For Management
per Share from Capital Contribution
Reserves
3.2 Approve Special Dividends of CHF 4.00 For For Management
per Share from Capital Contribution
Reserves
4 Approve Discharge of Board For For Management
5.1.1 Reelect Walter Kielholz as Director For For Management
5.1.2 Reelect Malcolm Knight as Director For For Management
5.1.3 Reelect Carlos Represas as Director For For Management
5.1.4 Reelect Jean-Pierre Roth as Director For For Management
5.1.5 Elect Mary Francis as Director For For Management
5.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Amend Terms of Existing Pool of For For Management
Conditional Capital
6.2 Approve Creation of CHF 8.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.3 Approve Cancellation of Capital For For Management
Authorization
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 23, 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 9.50 per Share
4.1 Reelect Michael Mack as Director For For Management
4.2 Reelect Jacques Vincent as Director For For Management
4.3 Elect Eleni Gabre-Madhin as Director For For Management
4.4 Elect Eveline Saupper as Director For For Management
5 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Golden For For Management
1b Elect Director Joseph A. Hafner, Jr. For For Management
1c Elect Director Nancy S. Newcomb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Nakagome, Kenji For For Management
3.2 Elect Director Igarashi, Tsutomu For For Management
3.3 Elect Director Ueda, Masahiro For For Management
3.4 Elect Director Yokoyama, Terunori For For Management
3.5 Elect Director Matsuyama, Haruka For For Management
3.6 Elect Director Tanaka, Katsuhide For For Management
3.7 Elect Director Kida, Tetsuhiro For For Management
3.8 Elect Director Shimada, Kazuyoshi For For Management
4.1 Appoint Statutory Auditor Yokokawa, For For Management
Akimasa
4.2 Appoint Statutory Auditor Ozawa, For For Management
Yuuichi
5 Appoint Alternate Statutory Auditor For For Management
Ezaki, Masayuki
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For Against Management
5 Approve Discharge of Auditors For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yamanaka, Yasuhiko For For Management
2.3 Elect Director Frank Morich For For Management
2.4 Elect Director Yamada, Tadataka For For Management
2.5 Elect Director Iwasaki, Masato For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Honda, Shinji For For Management
3 Appoint Statutory Auditor Kuniya, Shiro For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Lisa A. Stewart For For Management
1.8 Elect Director Peter W. Tomsett For For Management
1.9 Elect Director Michael T. Waites For For Management
1.10 Elect Director Charles R. Williamson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Henrique De Castro For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Mary N. Dillon For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Mary E. Minnick For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director Derica W. Rice For For Management
1j Elect Director Gregg W. Steinhafel For For Management
1k Elect Director John G. Stumpf For For Management
1l Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.60 per For For Management
Common Share and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None For Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgaziyan Taziev as Director None Against Management
5.12 Elect Azat Khamayev as Director None Against Management
5.13 Elect Mariya Voskresenskaya as Director None For Management
5.14 Elect Rene Steiner as Director None For Management
6.1 Elect Ksenia Borzunova as Member of For For Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
6.5 Elect Nikolai Lapin as Member of Audit For For Management
Commission
6.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
6.7 Elect Alfiya Sinegaeva as Member of For For Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Kobayashi, Atsuo For For Management
2.3 Elect Director Uemura, Hiroyuki For For Management
2.4 Elect Director Yoneyama, Junji For For Management
2.5 Elect Director Mori, Kenichi For For Management
2.6 Elect Director Yanase, Yukio For For Management
2.7 Elect Director Sumita, Makoto For For Management
3 Appoint Statutory Auditor Yagi, For For Management
Kazunori
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reallocation of Legal Reserves For For Management
to Free Reserves
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre R. Brondeau For For Management
1.2 Elect Director Juergen W. Gromer For For Management
1.3 Elect Director William A. Jeffrey For For Management
1.4 Elect Director Thomas J. Lynch For For Management
1.5 Elect Director Yong Nam For For Management
1.6 Elect Director Daniel J. Phelan For For Management
1.7 Elect Director Frederic M. Poses For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Paula A. Sneed For For Management
1.10 Elect Director David P. Steiner For For Management
1.11 Elect Director John C. Van Scoter For For Management
2.1 Accept Annual Report for Fiscal For For Management
2011/2012
2.2 Accept Statutory Financial Statements For For Management
for Fiscal 2012/2013
2.3 Accept Consolidated Financial For For Management
Statements for Fiscal 2012/2013
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2012/2013
4.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2012/2013
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2012/2013
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Ordinary Cash Dividend For For Management
7 Renew Authorized Capital For For Management
8 Approve Reduction in Share Capital For For Management
9 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.68 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Alexandra Bech For For Management
Gjorv as Director
6 Reelect Alexandra Bech Gjorv as For For Management
Director
7 Reelect Marie-Ange Debon as Director For For Management
8 Reelect Gerard Hauser as Director For For Management
9 Reelect Joseph Rinaldi as Director For For Management
10 Elect Manisha Girotra as Director For For Management
11 Elect Pierre-Jean Sivignon as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 14
16 Authorize up to 0.30 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 16
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Jalynn H. Bennett For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Felix P. Chee For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director Edward C. Dowling For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oyagi, Shigeo For For Management
1.2 Elect Director Kamei, Norio For For Management
1.3 Elect Director Nishikawa, Osamu For For Management
1.4 Elect Director Takahashi, Takashi For For Management
1.5 Elect Director Fukuda, Yoshio For For Management
1.6 Elect Director Suzuki, Jun For For Management
1.7 Elect Director Sawabe, Hajime For For Management
1.8 Elect Director Iimura, Yutaka For For Management
1.9 Elect Director Seki, Nobuo For For Management
1.10 Elect Director Seno, Kenichiro For For Management
2 Appoint Statutory Auditor Hayashi, For For Management
Noriko
--------------------------------------------------------------------------------
TELE2 AB
Ticker: Security ID: W95878117
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.10 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 5.8
Million; Approve Remuneration of
Auditors
15 Reelect Lars Berg, Mia Brunell For Did Not Vote Management
Livfors, John Hepburn, Erik
Mitteregger, Mike Parton (Chair), and
John Shakeshaft as Directors; Elect
Carla Smits-Nusteling and Mario
Zanotti as New Directors
16 Authorize Cristina Stenbeck and For Did Not Vote Management
Representatives of at Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Amend Articles Re: Set Minimum (400 For Did Not Vote Management
Million) and Maximum (1.6 Billion)
Number of Shares; Ser Minimum and
Maximum Number of Shares within
Different Share Classes
20 Approve Share Redemption Program For Did Not Vote Management
21a Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the 2014 AGM Regarding
Board Representation for the Small and
Mid-Sized Shareholders
21b Instruct the Board to Establish a None Did Not Vote Shareholder
Shareholders' Association
21c Approve Shareholder Proposal to None Did Not Vote Shareholder
Investigate the Company's Customer
Policy
21d Approve Shareholder Proposal to None Did Not Vote Shareholder
Investigate the Company's Investor
Relations Policy
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: Security ID: W95878117
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve 2013 Restricted Stock Plan; For Did Not Vote Management
Approve Associated Formalities
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispute Settlement with Former For For Management
Executive Director Carlo Orazio Buora
1-bis Approve Legal Actions Against Former For For Management
Executive Director Carlo Orazio Buora
2 Approve Dispute Settlement with Former For For Management
Executive Director Riccardo Ruggiero
2-bis Approve Legal Actions Against Former For For Management
Executive Director Riccardo
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Appoint One Primary Internal Statutory For For Management
Auditor and One Alternate
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Maria Abril Perez as For Against Management
Director
2.2 Reelect Jose Fernando de Almansa For Against Management
Moreno-Barreda as Director
2.3 Reelect Eva Castillo Sanz as Director For Against Management
2.4 Reelect Luiz Fernando Furlan as For For Management
Director
2.5 Reelect Francisco Javier de Paz Mancho For For Management
as Director
2.6 Ratify Co-option of and Elect Santiago For Against Management
Fernandez Valbuena as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4.1 Amend Articles For For Management
4.2 Amend Articles For For Management
4.3 Approve Restated Articles of For For Management
Association
5 Adopt Restated General Meeting For For Management
Regulations
6 Approve Dividends For For Management
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 25 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve NOK 6.00
Dividend per Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve NOK 259.9 Million Reduction in For For Management
Share Capital via Cancellation of 19.9
Million Shares and Redemption of 23.4
Million Shares Owned by the Kingdom of
Norway; Amend Articles Accordingly
7 Authorize Repurchase of up to 46 For For Management
Million Issued Shares and Cancellation
of Repurchased Shares
8a Elect Anders Skjaevestad as Member of For Against Management
Corporate Assembly
8b Elect John Bernander as Member of For Against Management
Corporate Assembly
8c Elect Kirsten Ideboen as Member of For Against Management
Corporate Assembly
8d Elect Didrik Munch as Member of For Against Management
Corporate Assembly
8e Elect Elin Myrmel-Johansen as Member For Against Management
of Corporate Assembly
8f Elect Widar Salbuvik as Member of For Against Management
Corporate Assembly
8g Elect Tore Onshuus Sandvik as Member For Against Management
of Corporate Assembly
8h Elect Silvija Seres as Member of For Against Management
Corporate Assembly
8i Elect Siri Strandenes as Member of For Against Management
Corporate Assembly
8j Elect Olaug Svarva as Member of For Against Management
Corporate Assembly
8k Elect Gry Molleskog as 1st Deputy For Against Management
Member of Corporate Assembly
8l Elect Nils-Edvard Olsen as 2nd Deputy For Against Management
Member of Corporate Assembly
8m Elect Ingvild Nybo Holth as 3rd Deputy For Against Management
Member of Corporate Assembly
9a Elect Mette Wikborg as Member of For For Management
Nominating Committee
9b Elect Rune Selmar as Member of For For Management
Nominating Committee
10a Approve Remuneration of the Corporate For For Management
Assembly
10b Approve Remuneration of the Nomination For For Management
Committee
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.85 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.2 Million for
Chairman, SEK 750,000 for Deputy
Chairman, and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Reelect Olli-Pekka Kallasvuo and For Did Not Vote Management
Per-Arne Sandstrom as Directors; Elect
Marie Ehrling, Mats Jansson, Tapio
Kuula, Nina Linander, Martin
Lorentzon, and Kersti Sandqvist as New
Director
13 Elect Marie Ehrling as Chairman of the For Did Not Vote Management
Board and Olli-Pekka Kallasvuo as Vice
Chairman of the Board
14 Determine Number of Auditors (1) For Did Not Vote Management
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditors
17 Elect Magnus Skaninger, Kari Jarvinen, For Did Not Vote Management
Jan Andersson, Per Frennberg, and
Marie Ehrling as Members of the
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For Did Not Vote Management
20a Approve 2013/2016 Performance Share For Did Not Vote Management
Program
20b Approve Transfer of Shares in For Did Not Vote Management
Connection with the 2013/2016
Performance Share Program
21 Require Teliasonera to Sell Skanova None Did Not Vote Shareholder
Shares or to Distribute the Shares to
the Company's Shareholders
22 Separate Emerging Markets Operations None Did Not Vote Shareholder
to a Separate Publicly Listed Company
from the Mature Markets Operations and
to Distribute the Shares to Company's
Shareholders
23 Dismiss Current Auditors None Did Not Vote Shareholder
24a Request the Board of Directors to None Did Not Vote Shareholder
Claim Damages from Former Board and
Management
24b Authorize Board to Limit the None Did Not Vote Shareholder
Aggregated Amount of Reimbursement of
Damages to up to SEK 100 million
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M202
Meeting Date: OCT 17, 2012 Meeting Type: Proxy Contest
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Plan of Arrangement: Eliminate For For Management
Dual Class Share Structure
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management
Dual Class Share Structure
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Stockwell Day For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston (Rusty) E.T. For For Management
Goepel
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director William (Bill) A. For For Management
MacKinnon
1.11 Elect Director John Manley For For Management
1.12 Elect Director Donald Woodley 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
4a Amend Articles: Eliminate Non-Voting For For Management
Shares and Increase Authorized Common
Stock
4b Amend Articles For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Zhidong as Director For For Management
3a2 Elect Ian Charles Stone as Director For For Management
3a3 Elect Jacobus Petrus Bekker as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Nakao, Koji For For Management
2.2 Elect Director Shintaku, Yuutaro For For Management
2.3 Elect Director Matsumura, Hiroshi For For Management
2.4 Elect Director Mimura, Takayoshi For For Management
2.5 Elect Director Oguma, Akira For For Management
2.6 Elect Director Arase, Hideo For For Management
2.7 Elect Director Shoji, Kuniko For For Management
2.8 Elect Director Takagi, Toshiaki For For Management
2.9 Elect Director Ikuta, Masaharu For For Management
2.10 Elect Director Kakizoe, Tadao For For Management
2.11 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Sekine, Kenji For For Management
3.2 Appoint Statutory Auditor Yone, For For Management
Masatake
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Tomohisa
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Olivia Garfield as Director For For Management
5 Re-elect Sir Richard Broadbent as For For Management
Director
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Patrick Cescau as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Ken Hanna as Director For For Management
11 Re-elect Laurie Mcllwee as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Jacqueline Tammenoms Bakker For For Management
as Director
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Consolidated None None Management
Balance Sheet as of Dec. 31, 2011 and
Consolidated Income Statements for 2011
2 Distribute Cash Dividends for the Year For For Management
Ended Dec. 31, 2011, Paid In Four
Installments in an Aggregate Amount of
NIS 3.40 Per Ordinary Share
3.1 Reelect Phillip Frost as Director For For Management
3.2 Reelect Roger Abravanel as Director For For Management
3.3 Elect Galia Maor as Director For For Management
3.4 Reelect Richard A. Lerner as Director For For Management
3.5 Reelect Erez Vigodman as Director For For Management
4 Approve Payment to Each of the Company For For Management
Directors, Other Than the Chairman and
Vice Chairman, of an Annual Fee Plus a
Per Meeting Fee
5 Approve Annual Fee and Reimbursement For For Management
of Expenses of Chairman
6 Approve Annual Fee and Reimbursement For For Management
of Expenses of Vice Chairman
7 Approve Certain Amendments to Articles For For Management
of Association
8 Approve Indemnification and Release For For Management
Agreements for Directors of the Company
9 Reappoint Kesselman & Kesselman as For For Management
Independent Registered Public
Accounting Firm of the Company and
Authorize Board To Determine Its
Compensation
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, JR. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Pamela H. Patsley For For Management
1f Elect Director Robert E. Sanchez For For Management
1g Elect Director Wayne R. Sanders For For Management
1h Elect Director Ruth J. Simmons For For Management
1i Elect Director Richard K. Templeton For For Management
1j Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Colligan For For Management
1.2 Elect Director Timothy Donahue For For Management
1.3 Elect Director Robert Dutkowsky For For Management
1.4 Elect Director Bruce Gordon For For Management
1.5 Elect Director Naren Gursahaney For For Management
1.6 Elect Director Bridgette Heller For For Management
1.7 Elect Director Kathleen Hyle For For Management
1.8 Elect Director Keith Meister For For Management
1.9 Elect Director Dinesh Paliwal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Jack M. Greenberg For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Ronald T. LeMay For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director H. John Riley, Jr. For For Management
1i Elect Director John W. Rowe For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Mary Alice Taylor For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3a Elect David Li Kwok-po as Director For For Management
3b Elect Allan Wong Chi-yun as Director For For Management
3c Elect Aubrey Li Kwok-sing as Director For For Management
3d Elect Winston Lo Yau-lai as Director For For Management
3e Elect Khoo Kay-peng as Director For For Management
3f Elect Stephen Charles Li Kwok-sze as For For Management
Director
4 Approve Re-designation of Khoo For For Management
Kay-peng as an Independent
Non-executive Director
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. 'Ted' Kelly For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Michael J. Kowalski For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director Mark A. Nordenberg For For Management
1.9 Elect Director Catherine A. Rein For For Management
1.10 Elect Director William C. Richardson For For Management
1.11 Elect Director Samuel C. Scott, III For For Management
1.12 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Calhoun For For Management
1b Elect Director Arthur D. Collins, Jr. For For Management
1c Elect Director Linda Z. Cook For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lawrence W. Kellner For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Susan C. Schwab For For Management
1j Elect Director Ronald A. Williams For For Management
1k Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit SERP to Shareholder Vote Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# 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 Aubrey Adams as Director For For Management
4 Re-elect Lucinda Bell as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Chris Gibson-Smith as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Chris Grigg as Director For For Management
9 Re-elect Dido Harding as Director For For Management
10 Re-elect William Jackson as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Richard Pym as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Stephen Smith as Director For For Management
15 Re-elect Lord Turnbull as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Ellis For For Management
1b Elect Director Arun Sarin For For Management
1c Elect Director Charles R. Schwab For Against Management
1d Elect Director Paula A. Sneed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Abstain Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Election Of Director Zoe Baird Budinger For For Management
1b Election Of Director Sheila P. Burke For For Management
1c Election Of Director James I. Cash, Jr. For For Management
1d Election Of Director John D. Finnegan For For Management
1e Election Of Director Lawrence W. For For Management
Kellner
1f Election Of Director Martin G. Mcguinn For For Management
1g Election Of Director Lawrence M. Small For For Management
1h Election Of Director Jess Soderberg For For Management
1i Election Of Director Daniel E. Somers For For Management
1j Election Of Director William C. Weldon For For Management
1k Election Of Director James M. Zimmerman For For Management
1l Election Of Director Alfred W. Zollar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
5 Report on Sustainability Against Abstain Shareholder
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Tully M. Friedman For For Management
1.4 Elect Director George J. Harad For For Management
1.5 Elect Director Donald R. Knauss For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Edward A. Mueller For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
1.9 Elect Director Carolyn M. Ticknor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For Against Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Richard M. Daley For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Evan G. Greenberg For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Muhtar Kent For For Management
1.10 Elect Director Robert A. Kotick For For Management
1.11 Elect Director Maria Elena Lagomasino For For Management
1.12 Elect Director Donald F. McHenry For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James D. Robinson, III For For Management
1.15 Elect Director Peter V. Ueberroth For For Management
1.16 Elect Director Jacob Wallenberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold A. Allemang For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Paul Polman For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director James M. Ringler For For Management
1j Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. For For Management
1.5 Elect Director Barry S. Sternlicht For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director William W. George For For Management
6 Elect Director James A. Johnson For For Management
7 Elect Director Lakshmi N. Mittal For For Management
8 Elect Director Adebayo O. Ogunlesi For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Elect Director Mark E. Tucker For For Management
12 Elect Director David A. Viniar For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Establish Board Committee on Human Against Against Shareholder
Rights
17 Report on Lobbying Payments and Policy Against Against Shareholder
18 Adopt Proxy Access Right Against Against Shareholder
19 Employ Investment Bank to Explore Against Against Shareholder
Alternatives to Maximize Shareholder
Value
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Robert M. Malcolm For For Management
1.6 Elect Director James M. Mead For For Management
1.7 Elect Director James E. Nevels For For Management
1.8 Elect Director Anthony J. Palmer For For Management
1.9 Elect Director Thomas J. Ridge For For Management
1.10 Elect Director David L. Shedlarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ari Bousbib For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Bonnie G. Hill For For Management
1i Elect Director Karen L. Katen For For Management
1j Elect Director Mark Vadon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Prepare Employment Diversity Report Against Abstain Shareholder
7 Adopt Stormwater Run-off Management Against Against Shareholder
Policy
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Dolan For For Management
2 Elect Director Nancy Lopez Knight For For Management
3 Elect Director Gary A. Oatey For For Management
4 Elect Director Alex Shumate For For Management
5 Elect Director Timothy P. Smucker For Against Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors Against For Shareholder
9 Prepare Coffee Sustainability Plan Against Against Shareholder
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and Fixing Their Remuneration
3a Reelect Anthony Chow Wing Kin as For For Management
Independent Non-Executive Director
3b Reelect William Chan Chak Cheung as For For Management
Independent Non-Executive Director
3c Reelect David Charles Watt as For For Management
Independent Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
5 Approve Expansion of the Asset Class For For Management
of The Link REIT's Investment Strategy
6 Approve Expanded Asset Class For For Management
Consequential Amendment
7 Approve Charitable Amendments For For Management
8 Amend Ancillary Trust Deed to Allow For For Management
Manager to Establish Subsidiaries
9 Approve Ancillary Trust Deed For For Management
Amendments Relating to Special Purpose
Vehicles of The Link REIT in the Trust
Deed
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 04, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis E. Cochran For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Robert L. Lumpkins For Against Management
1.4 Elect Director William T. Monahan For For Management
2 Elect Director Harold H. Mackay For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director George H. Walls, Jr. For For Management
1.16 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Climate Change Financing Risk Against Abstain Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Susan Desmond-Hellmann For For Management
1.5 Elect Director Robert A. McDonald For For Management
1.6 Elect Director W. James McNerney, Jr. For For Management
1.7 Elect Director Johnathan A. Rodgers For For Management
1.8 Elect Director Margaret C. Whitman For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
1.10 Elect Director Patricia A. Woertz For For Management
1.11 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
5 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 01, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Donald Brydon as Director For For Management
4 Re-elect Guy Berruyer as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Tamara Ingram as Director For For Management
7 Re-elect Ruth Markland as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Mark Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
17 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Market Purchase of Ordinary For For Management
Shares
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. 'Hal' Clark, For For Management
III
1d Electi Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director H. William Habermeyer, For For Management
Jr.
1g Elect Director Veronica M. Hagen For For Management
1h Elect Director Warren A. Hood, Jr. For For Management
1i Elect Director Donald M. James For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director William G. Smith, Jr. For For Management
1l Elect Director Steven R. Specker For For Management
1m Elect Director E. Jenner Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Alter Mandatory Retirement Policy for For For Management
Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Dawn G. Lepore For For Management
1.9 Elect Director Carol Meyrowitz For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Hugh J. Bolton For For Management
1.3 Elect Director John L. Bragg For For Management
1.4 Elect Director Amy W. Brinkley For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Colleen A. Goggins For For Management
1.7 Elect Director Henry H. Ketcham For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Harold H. MacKay For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Irene R. Miller For For Management
1.12 Elect Director Nadir H. Mohamed For For Management
1.13 Elect Director Wilbur J. Prezzano For For Management
1.14 Elect Director Helen K. Sinclair For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP B: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP C: Adopt an Internal Pay Ratio Against Against Shareholder
7 SP D: Adopt Policy on Gender Equality Against Against Shareholder
in Senior Management Positions
8 SP E: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
9 SP F: Submit More Candidates For Against Against Shareholder
Election Than the Number of Vacancies
on the Board
10 SP G: Advisory Vote on Executive Against Against Shareholder
Officers' Compensation
11 SP H: Set Maximum Amount of Employee Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth, For For Management
Jr.
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize New Class of Preferred Stock For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director Susan E. Arnold For For Management
1.b Elect Director John S. Chen For For Management
1.c Elect Director Judith L. Estrin For For Management
1.d Elect Director Robert A. Iger For For Management
1.e Elect Director Fred H. Langhammer For For Management
1.f Elect Director Aylwin B. Lewis For For Management
1.g Elect Director Monica C. Lozano For For Management
1.h Elect Director Robert W. Matschullat For For Management
1.i Elect Director Sheryl K. Sandberg For For Management
1.j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Proxy Access Right Against Against Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Joseph R. Cleveland For For Management
1.3 Elect Director Kathleen B. Cooper For For Management
1.4 Elect Director John A. Hagg For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Ralph Izzo For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Steven W. Nance For For Management
1.9 Elect Director Murray D. Smith For For Management
1.10 Elect Director Janice D. Stoney For For Management
1.11 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Martin Harris For For Management
1b Elect Director Judy C. Lewent For For Management
1c Elect Director Jim P. Manzi For For Management
1d Elect Director Lars R. Sorensen For For Management
1e Elect Director Elaine S. Ullian For For Management
1f Elect Director Marc N. Casper For For Management
1g Elect Director Nelson J. Chai For For Management
1h Elect Director Tyler Jacks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 18, 2013 Meeting Type: Annual
Record Date: DEC 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Discharge of Management Board For Against Management
for Fiscal 2011/2012
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2011/2012
4 Elect Carola von Schmettow to the For For Management
Supervisory Board
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012/2013
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: MAR 13, 2013
# 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For Against Management
Management
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A., and Tim Celular S.A.
and Intelig Telecomunicacoes Ltda.
2 Amend Internal Fiscal Council/Audit For For Management
Committee Regulations.
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carole Black For For Management
1b Elect Director Glenn A. Britt For For Management
1c Elect Director Thomas H. Castro For For Management
1d Elect Director David C. Chang For For Management
1e Elect Director James E. Copeland, Jr. For For Management
1f Elect Director Peter R. Haje For For Management
1g Elect Director Donna A. James For For Management
1h Elect Director Don Logan For For Management
1i Elect Director N.J. Nicholas, Jr. For For Management
1j Elect Director Wayne H. Pace For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
5 Pro-rata Vesting of Equity Plan Against Against Shareholder
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Fred Hassan For For Management
1.9 Elect Director Kenneth J. Novack For For Management
1.10 Elect Director Paul D. Wachter For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TMX GROUP INC.
Ticker: X Security ID: 87261X108
Meeting Date: SEP 12, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by TMX Group For For Management
Limited
2 Approve Maple Stock Option Plan For For Management
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Bertrand For For Management
1.2 Elect Director Marie Giguere For For Management
1.3 Elect Director William Hatanaka For For Management
1.4 Elect Director Harry Jaako For For Management
1.5 Elect Director William Linton For For Management
1.6 Elect Director William Royan For For Management
1.7 Elect Director Kevin Sullivan For For Management
1.8 Elect Director Eric Wetlaufer For For Management
1.9 Elect Director Charles Winograd For For Management
1.10 Elect Director Denyse Chicoyne For For Management
1.11 Elect Director George Gosbee For For Management
1.12 Elect Director Jeffrey Heath For For Management
1.13 Elect Director Thomas Kloet For For Management
1.14 Elect Director Jean Martel For For Management
1.15 Elect Director Gerri Sinclair For For Management
1.16 Elect Director Anthony Walsh For For Management
1.17 Elect Director Tom Woods For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Tamai, Takaaki For For Management
2.3 Elect Director Nagano, Tsuyoshi For For Management
2.4 Elect Director Oba, Masashi For For Management
2.5 Elect Director Fujita, Hirokazu For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Ito, Takashi For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
2 Amend Articles to Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Higashi, Tetsuro For For Management
3.2 Elect Director Tsuneishi, Tetsuo For For Management
3.3 Elect Director Kitayama, Hirofumi For For Management
3.4 Elect Director Sato, Kiyoshi For For Management
3.5 Elect Director Washino, Kenji For For Management
3.6 Elect Director Ito, Hikaru For For Management
3.7 Elect Director Matsuoka, Takaaki For For Management
3.8 Elect Director Harada, Yoshiteru For For Management
3.9 Elect Director Hori, Tetsuro For For Management
3.10 Elect Director Inoe, Hiroshi For For Management
3.11 Elect Director Sakane, Masahiro For For Management
4.1 Appoint Statutory Auditor Akaishi, For For Management
Mikio
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Takatoshi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Koshimura, Toshiaki For For Management
2.2 Elect Director Nomoto, Hirofumi For For Management
2.3 Elect Director Sugita, Yoshiki For For Management
2.4 Elect Director Takahashi, Haruka For For Management
2.5 Elect Director Imamura, Toshio For For Management
2.6 Elect Director Kuwahara, Tsuneyasu For For Management
2.7 Elect Director Tomoe, Masao For For Management
2.8 Elect Director Izumi, Yasuyuki For For Management
2.9 Elect Director Watanabe, Isao For For Management
2.10 Elect Director Happo, Takakuni For For Management
2.11 Elect Director Suzuki, Katsuhisa For For Management
2.12 Elect Director Ono, Hiroshi For For Management
2.13 Elect Director Hoshino, Toshiyuki For For Management
2.14 Elect Director Takahashi, Kazuo For For Management
2.15 Elect Director Nezu, Yoshizumi For Against Management
2.16 Elect Director Konaga, Keiichi For For Management
2.17 Elect Director Kanazashi, Kiyoshi For For Management
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Year Ended June 30, 2012
3 Approve the Senior Executive Option & For For Management
Right Plan or Any Successor or Amended
Plan
4 Approve the Grant of 2.08 Million For For Management
Options to Brian Kruger, Managing
Director of the Company
5 Approve the Grant of 26,573 Deferred For For Management
STI Rights to Brian Kruger, Managing
Director of the Company
6 Elect Harry Boon as a Director For For Management
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For For Management
1.2 Elect Director Kaneko, Shingo For For Management
1.3 Elect Director Takamiyagi, Jitsumei For For Management
1.4 Elect Director Furuya, Yoshihiro For For Management
1.5 Elect Director Ominato, Mitsuru For For Management
1.6 Elect Director Nagayama, Yoshiyuki For For Management
1.7 Elect Director Kumamoto, Yuuichi For For Management
1.8 Elect Director Okubo, Shinichi For For Management
1.9 Elect Director Maeda, Yukio For For Management
1.10 Elect Director Ito, Atsushi For For Management
1.11 Elect Director Kakiya, Hidetaka For For Management
1.12 Elect Director Arai, Makoto For For Management
1.13 Elect Director Maro, Hideharu For For Management
1.14 Elect Director Sakuma, Kunio For Against Management
1.15 Elect Director Noma, Yoshinobu For For Management
1.16 Elect Director Mitsui, Seiji For For Management
1.17 Elect Director Matsuda, Naoyuki For For Management
1.18 Elect Director Sato, Nobuaki For For Management
1.19 Elect Director Kinemura, Katsuhiro For For Management
1.20 Elect Director Izawa, Taro For For Management
1.21 Elect Director Ezaki, Sumio For For Management
1.22 Elect Director Yamano, Yasuhiko For For Management
1.23 Elect Director Kotani, Yuuichiro For For Management
1.24 Elect Director Iwase, Hiroshi For For Management
1.25 Elect Director Yamanaka, Norio For For Management
1.26 Elect Director Nakao, Mitsuhiro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Atsutoshi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Shimomitsu, Hidejiro For For Management
1.4 Elect Director Tanaka, Hisao For For Management
1.5 Elect Director Kitamura, Hideo For For Management
1.6 Elect Director Kubo, Makoto For For Management
1.7 Elect Director Muraoka, Fumio For For Management
1.8 Elect Director Kosugi, Takeo For For Management
1.9 Elect Director Itami, Hiroyuki For For Management
1.10 Elect Director Shimanouchi, Ken For For Management
1.11 Elect Director Saito, Kiyomi For For Management
1.12 Elect Director Muromachi, Masashi For For Management
1.13 Elect Director Sudo, Akira For For Management
1.14 Elect Director Fukakushi, Masahiko For For Management
1.15 Elect Director Kobayashi, Kiyoshi For For Management
1.16 Elect Director Ushio, Fumiaki For For Management
2 Amend Articles to Prohibit Inclusion Against For Shareholder
of Non-Votes in Tally for Shareholder
or Company Proposals
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 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 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Approve Employee Stock Purchase Plan For For Management
A Approve the Establishment of an Against Against Shareholder
Independent Ethics Committee
B Approve to Link Remuneration to Against Against Shareholder
Positive Safety Indicators
C Acquire the Diversity Label Against Against Shareholder
D Approve Nomination of Employees Against Against Shareholder
Representative to the Remuneration
Committee
E Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Furuhashi, Mamoru For For Management
2.8 Elect Director Ihara, Yasumori For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Saga, Koei For For Management
2.11 Elect Director Ise, Kiyotaka For For Management
2.12 Elect Director Terashi, Shigeki For For Management
2.13 Elect Director Ishii, Yoshimasa For For Management
2.14 Elect Director Uno, Ikuo For For Management
2.15 Elect Director Kato, Haruhiko For For Management
2.16 Elect Director Mark T. Hogan For For Management
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shimizu, Junzo For Against Management
2.2 Elect Director Shirai, Yoshio For For Management
2.3 Elect Director Karube, Jun For Against Management
2.4 Elect Director Asano, Mikio For For Management
2.5 Elect Director Yokoi, Yasuhiko For For Management
2.6 Elect Director Sawayama, Hiroki For For Management
2.7 Elect Director Shirai, Takumi For For Management
2.8 Elect Director Yamagiwa, Kuniaki For For Management
2.9 Elect Director Matsudaira, Soichiro For For Management
2.10 Elect Director Hattori, Takashi For For Management
2.11 Elect Director Miura, Yoshiki For For Management
2.12 Elect Director Oi, Yuuichi For For Management
2.13 Elect Director Yanase, Hideki For For Management
3 Appoint Statutory Auditor Adachi, For For Management
Seiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Timothy W. Faithfull For For Management
1.3 Elect Director Dawn L. Farrell For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director C. Kent Jespersen For For Management
1.7 Elect Director Michael M. Kanovsky For For Management
1.8 Elect Director Gordon S. Lackenbauer For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Yakout Mansour For For Management
1.11 Elect Director Martha C. Piper For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Russell K. Girling For For Management
1.5 Elect Director S. Barry Jackson For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director Paula Rosput Reynolds For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director W. Thomas Stephens For For Management
1.10 Elect Director D. Michael G. Stewart For For Management
1.11 Elect Director Richard E. Waugh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3A Approve Payment of a Dividend in For For Management
Principle
3B1 Approve Reduction (Transocean) in For For Management
Share Capital and Repayment of $2.24
per share
3B2 Approve Reduction (Icahn Group) in Against Against Shareholder
Share Capital and Repayment of $4.00
per share
4 Approve Creation of CHF 75 Million For For Management
Pool of Capital without Preemptive
Rights
5 Declassify the Board of Directors None For Shareholder
6A Elect Director Frederico F. Curado For For Management
6B Elect Director Steven L. Newman For For Management
6C Elect Director Thomas W. Cason For For Management
6D Elect Director Robert M. Sprague For For Management
6E Elect Director J. Michael Talbert For For Management
6F Elect Director John J. Lipinski Against Did Not Vote Shareholder
6G Elect Director Jose Maria Alapont Against Did Not Vote Shareholder
6H Elect Director Samuel Merksamer Against Did Not Vote Shareholder
7 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2013
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 04, 2012 Meeting Type: Annual/Special
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Smith as a Director of For For Management
Transurban Holdings Limited and
Transurban International Limited
2b Elect Christine O'Reilly as a Director For For Management
of Transurban Holdings Limited and
Transurban International Limited
2c Elect Neil Chatfield as a Director of For For Management
Transurban Holdings Limited and
Transurban International Limited
2d Elect Robert Edgar as a Director of For For Management
Transurban Holdings Limited and
Transurban International Limited
2e Elect Rodney Slater as a Director of For For Management
Transurban Holdings Limited and
Transurban International Limited
3 Approve the Adoption of the For For Management
Remuneration Report of Transurban
Holdings Limited and Transurban
International Limited
4 Approve the Grant of Up to 448,400 For For Management
Performance Awards to Scott Charlton,
CEO of the Company
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Anne Drinkwater as Director For For Management
5 Re-elect Tutu Agyare as Director For For Management
6 Re-elect David Bamford as Director For For Management
7 Re-elect Ann Grant as Director For For Management
8 Re-elect Aidan Heavey as Director For For Management
9 Re-elect Steve Lucas as Director For For Management
10 Re-elect Graham Martin as Director For For Management
11 Re-elect Angus McCoss as Director For For Management
12 Re-elect Paul McDade as Director For For Management
13 Re-elect Ian Springett as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Approve Tullow Incentive Plan For For Management
21 Approve Employee Share Award Plan For For Management
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Distribution Policy For For Management
7 Amend Company Articles For For Management
8 Approve Discharge of Board and Auditors For For Management
9 Elect Directors For Against Management
10 Ratify Director Appointments For Against Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Ratify External Auditors For For Management
16 Receive Information on Charitable For For Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends For For Management
2 Approve Special Dividends For For Management
3.1 Elect George R. Oliver as Director For For Management
3.2 Elect Frank M. Drendel as Director For For Management
4 Approve Dividends For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Director Edward D. Breen For For Management
3.2 Elect Director Michael E. Daniels For For Management
3.3 Elect Director Frank M. Drendel For For Management
3.4 Elect Director Brian Duperreault For For Management
3.5 Elect Director Rajiv L. Gupta For For Management
3.6 Elect Director John A. Krol For For Management
3.7 Elect Director George R. Oliver For For Management
3.8 Elect Director Brendan R. O'Neill For For Management
3.9 Elect Director Sandra S. Wijnberg For For Management
3.10 Elect Director R. David Yost For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2012/2013
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Allocation of Income For For Management
5b Approve Ordinary Cash Dividend For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Renew Authorized Capital For For Management
8 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director Gaurdie E. Banister, Jr. For For Management
1d Elect Director Jim Kever For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Robert Thurber For For Management
1h Elect Director Barbara A. Tyson For For Management
1i Elect Director Albert C. Zapanta For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Y. Marc Belton For For Management
1c Elect Director Victoria Buyniski For For Management
Gluckman
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Joel W. Johnson For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Jerry W. Levin For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 02, 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 Allocation of Income and For For Management
Dividends of CHF 0.15 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Axel Weber as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Relect Ann Godbehere as Director For For Management
4.1f Reelect Axel Lehmann as Director For For Management
4.1g Reelect Helmut Panke as Director For For Management
4.1h Reelect William Parrett as Director For For Management
4.1i Reelect Isabelle Romy as Director For For Management
4.1j Reelect Beatrice Weder di Mauro as For For Management
Director
4.1k Reelect Joseph Yam as Director For For Management
4.2 Elect Reto Francioni as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors' Reports (Non-Voting) None None Management
A.2 Receive Auditors' Reports (Non-Voting) None None Management
A.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A.4 Approve Financial Statements and For For Management
Allocation of Income
A.5 Approve Remuneration Report For For Management
A.6 Approve Discharge of Directors For For Management
A.7 Approve Discharge of Auditors For For Management
A.8.1 Reelect Roch Doliveux as Director For For Management
A.8.2 Reelect Albrecht De Graeve as Director For For Management
A.8.3 Indicate Albrecht De Graeve as For For Management
Independent Board Member
A.8.4 Reelect Peter Fellner as Director For For Management
A.9 Approve Remuneration of Directors For For Management
A.10 Approve Restricted Stock Plan For For Management
A.11 Increase Number of Shares Under For For Management
Employee Stock Purchase Plan From
500,000 to 1 Million Shares
A.12 Approve Change-of-Control Clause Re: For For Management
EMTN Program
A.13 Approve Change-of-Control Clause Re: For For Management
Other
A.14 Approve Change-of-Control Clause Re: For For Management
EIB loan
E.1 Receive Special Board Report Re: None None Management
Authorized Capital
E.2 Authorize Board to Increase Authorized For Against Management
Capital up to EUR 500 Million,
Including by way of Issuance of
Warrants or Convertible Bonds
E.3 Authorize Board to Issue Warrants/ For Against Management
Convertible Bonds in the Event of a
Public Tender Offer or Share Exchange
Offer Up to EUR 500 Million and Amend
Articles Accordingly
E.4 Amend Article 11 Re: Transitional For For Management
Measure on Bearer Shares
E.5 Authorize Board to Repurchase and to For Against Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Amend
Articles Accordingly
E.6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital if
Item E.5 is not Approved
E.7 Amend Article 14 Re: Share Register For For Management
E.8 Amend Article 19 Re: Minutes of Board For For Management
Decisions
E.9 Amend Article 20 Re: Committees For For Management
E.10 Amend Article 36 Re: Form of Proxies For For Management
E.11 Amend Article 37 Re: General Meeting For For Management
E.12 Amend Article 38 Re: Voting Rights For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 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 8.40 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Francois Jaclot as Supervisory For For Management
Board Member
7 Reelect Frans Cremers as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder
Risparmio di Verona Vicenza Belluno e
Ancona
3.2 Slate Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Elect Three Directors (Bundled); For For Management
Authorize Board Members to Assume
Positions in Competing Companies
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve 2013 Group Incentive System For For Management
9 Approve Group Employees Share For For Management
Ownership Plan 2013
1 Amend Company Bylaws For For Management
2 Approve Capital Increase to Service For For Management
Incentive Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect L.M. Cha to Board of Directors For For Management
17 Elect M.Ma to Board of Directors For For Management
18 Elect J. Rishton to Board of Directors For For Management
19 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Authorization to Cancel For For Management
Ordinary Shares
23 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# 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 Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Laura Cha as Director For For Management
15 Elect Mary Ma as Director For For Management
16 Elect John Rishton as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: 910873405
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Michael J. Burns For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Stuart E. Eizenstat For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director William R. Johnson For For Management
1g Elect Director Candace Kendle For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Rudy H. P. Markham For For Management
1j Elect Director Clark T. Randt, Jr. For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Ratify Auditors For For Management
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis R. Chenevert For For Management
1b Elect Director John V. Faraci For For Management
1c Elect Director Jean-Pierre Garnier For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold McGraw, III For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director H. Patrick Swygert For For Management
1k Elect Director Andre Villeneuve For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Re-elect Russ Houlden as Director For For Management
7 Re-elect Dr Catherine Bell as Director For For Management
8 Re-elect Paul Heiden as Director For For Management
9 Re-elect Nick Salmon as Director For For Management
10 Elect Sara Weller as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Speech
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 120,000 for Deputy
Chairman, and EUR 95,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For Against Management
Karl Grotenfelt, Wendy Lane, Jussi
Pesonen, Ursula Ranin, Veli-Matti
Reinikkala, Bjorn Wahlroos and Kim
Wahl as Directors; Elect Piia-Noora
Kauppi as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Approve Charitable Donations of up to For For Management
EUR 500,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4.71 For For Management
per Share
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 3.90 per Share
5.1 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.2 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.3 Elect Mariya Parieva as Member of For For Management
Audit Commission
5.4 Elect Artem Tkachev as Member of Audit For For Management
Commission
5.5 Elect Kseniya Tola as Member of Audit For For Management
Commission
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve New Edition of Regulations on For For Management
Management
12 Determine Cost of Indemnification For For Management
Agreements with Directors
13 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors
14.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re:
Service Agreements
14.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Service
Agreements
14.3 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Service Agreements
14.4 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Service Agreements
14.5 Approve Related-Party Transactions For For Management
with Security Agency Sheriff-Berezniki
Re: Service Agreements
14.6 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Lease Agreements
14.7 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.8 Approve Related-Party Transactions For For Management
with OOO Silvinit-Transport Re: Lease
Agreements
14.9 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.10 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Sale/Purchase and Supply Contracts
14.11 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Sale/Purchase and Supply Contracts
14.12 Approve Related-Party Transactions For For Management
with OAO Solikamsk Magnesium Plant Re:
Sale/Purchase and Supply Contracts
14.13 Approve Related-Party Transactions For For Management
with OAO Kopeisk Machine-Building
Plant Re: Sale/Purchase and Supply
Contracts
14.14 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Loan Agreements
14.15 Approve Related-Party Transactions Re: For For Management
Capital Contributions to Subsidiaries
15.1 Elect Anton Averin as Director None Against Management
15.2 Elect Vladislav Baumgertner as Director None Against Management
15.3 Elect Alexandr Voloshin as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Alexandr Malakh as Director None Against Management
15.6 Elect Vladislav Mamulkin as Director None Against Management
15.7 Elect Robert John Margetts as Director None For Management
15.8 Elect Paul James Ostling as Director None For Management
15.9 Elect Gordon Holden Sage as Director None For Management
16 Ratify PricewaterhouseCoopers as IFRS For For Management
Auditor
17 Ratify PricewaterhouseCoopers as For For Management
Auditor of Company's IFRS Consolidated
Financial Statements
18 Ratify OOO BAT-Audit as RAS Auditor For For Management
19.1 Determine Cost of Liability Insurance For For Management
for Directors and Officers
19.2 Determine Cost of Liability Insurance For For Management
for Directors and Officers in View of
Public Offering of Securities
20.1 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officers
20.2 Approve Related-Party Transactions Re: For For Management
Public Offering of Securities
Insurance for Directors and Officers
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For Withhold Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald H. Farmer For For Management
1b Elect Director Robert A. Ingram For For Management
1c Elect Director Theo Melas-Kyriazi For For Management
1d Elect Director G. Mason Morfit For For Management
1e Elect Director Laurence E. Paul For For Management
1f Elect Director J. Michael Pearson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Norma A. Provencio For For Management
1i Elect Director Howard B. Schiller For For Management
1j Elect Director Lloyd M. Segal For For Management
1k Elect Director Katharine B. Stevenson For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Continuance of Company [CBCA For For Management
to BCBCA]
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry D. Choate For For Management
1b Elect Director Ruben M. Escobedo For For Management
1c Elect Director William R. Klesse For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Bob Marbut For For Management
1f Elect Director Donald L. Nickles For For Management
1g Elect Director Philip J. Pfeiffer For For Management
1h Elect Director Robert A. Profusek For For Management
1i Elect Director Susan Kaufman Purcell For For Management
1j Elect Director Stephen M. Waters For For Management
1k Elect Director Randall J. Weisenburger For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 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 0.69 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Severance Payment Agreement For For Management
with Philippe Crouzet
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 99.95 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24.98 Million
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 24.98 Million
10 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 8 and 9
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 7 to 10 Above
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Capital Increase of Up to For For Management
EUR 24.98 Million for Future Exchange
Offers
14 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
24.98 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Restricted Stock Plan in For For Management
Connection with Employees Stock Plan
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Approve Agreement with Philippe For For Management
Crouzet Re: Rights to Exercise
Unvested Stock-Based Compensation
Awards Post-Mandate
24 Approve Agreement with Philippe For For Management
Crouzet Re: Non Compete Agreement
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Stanley S. Arkin For For Management
1.5 Elect Director Henry C. Beinstein For Withhold Management
1.6 Elect Director Jeffrey S. Podell For Withhold Management
1.7 Elect Director Jean E. Sharpe For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 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 Non-Tax Deductible Expenses For For Management
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Approve Severance Payment Agreement For For Management
with Antoine Frerot
8 Reelect Caisse des Depots et For For Management
Consignations as Director
9 Reelect Paolo Scaroni as Director For Against Management
10 Ratify Appointment of Marion Guillou For For Management
as Director
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Appoint KPMG Audit ID as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Purchase Plan Reserved For For Management
for International Employees
16 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman and Vice Chairman
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Melanie L. Healey For For Management
1.3 Elect Director M. Frances Keeth For For Management
1.4 Elect Director Robert W. Lane For For Management
1.5 Elect Director Lowell C. McAdam For For Management
1.6 Elect Director Sandra O. Moose For For Management
1.7 Elect Director Joseph Neubauer For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Hugh B. Price For For Management
1.11 Elect Director Rodney E. Slater For For Management
1.12 Elect Director Kathryn A. Tesija For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Commit to Wireless Network Neutrality Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Adopt Proxy Access Right Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Amend Articles/Bylaws/Charter- Call Against Against Shareholder
Special Meetings
10 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.77 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Reelect Michael Pragnell as Director For For Management
6 Elect Yannick Assouad as Director For For Management
7 Elect Graziella Gavezotti as Director For For Management
8 Renew Appointment of Deloitte et For For Management
Associes as Auditor
9 Appoint KPMG Audit IS as Auditor For For Management
10 Renew Appointment of BEAS Sarl as For For Management
Alternate Auditor
11 Appoint KPMG Audit ID as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Transaction with Vinci For For Management
Energies Re: Participation in Cegelec
Entreprise
14 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Consulting
Services
15 Approve Transaction with Vinci For For Management
Deutschland
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
19 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named Oceane, up to an
Aggregate Nominal Amount EUR 150
Million
20 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary P. Coughlan For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Joseph W. Saunders For For Management
1i Elect Director Charles W. Scharf For For Management
1j Elect Director William S. Shanahan For For Management
1k Elect Director John A. Swainson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 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 Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Philippe Capron
6 Elect Vincent Bollore as Supervisory For Against Management
Board Member
7 Elect Pascal Cagni as Supervisory For For Management
Board Member
8 Elect Yseulys Costes as Supervisory For For Management
Board Member
9 Elect Alexandre de Juniac as For For Management
Supervisory Board Member
10 Elect Nathalie Bricault as For For Management
Representative of Employee
Shareholders to the Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Luc Vandevelde as Director For For Management
12 Re-elect Anthony Watson as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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 EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523145
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# 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 3.50 per Ordinary
Share and EUR 3.56 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2012
3.2 Approve Discharge of Management Board For For Management
Member Francisco Javier Garcia Sanz
for Fiscal 2012
3.3 Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2012
3.4 Approve Discharge of Management Board For For Management
Member Christian Klingler for Fiscal
2012
3.5 Approve Discharge of Management Board For For Management
Member Michael Macht for Fiscal 2012
3.6 Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2012
3.7 Approve Discharge of Management Board For For Management
Member Leif Oestling for Fiscal 2012
3.8 Approve Discharge of Management Board For For Management
Member Hans Dieter Poetsch for Fiscal
2012
3.9 Approve Discharge of Management Board For For Management
Member Rupert Stadler for Fiscal 2012
4.1 Approve Discharge of Supervisory For For Management
Board Member Member Ferdinand Piech
for Fiscal 2012
4.2 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal 2012
4.3 Approve Discharge of Supervisory Board For For Management
Member Hussain Ali Al-Abdulla for
Fiscal 2012
4.4 Approve Discharge of Supervisory Board For For Management
Member Khalifa Jassim Al-Kuwari for
Fiscal 2012
4.5 Approve Discharge of Supervisory Board For For Management
Member Joerg Bode for Fiscal 2012
4.6 Approve Discharge of Supervisory Board For For Management
Member Annika Falkengren for Fiscal
2012
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Frenzel for Fiscal 2012
4.8 Approve Discharge of Supervisory Board For For Management
Member Uwe Fritsch for Fiscal 2012
4.9 Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2012
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Jacobs for Fiscal 2012
4.11 Approve Discharge of Supervisory Board For For Management
Member David McAllister for Fiscal 2012
4.12 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2012
4.13 Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2012
4.14 Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2012
4.15 Approve Discharge of Supervisory Board For For Management
Member Hans Michel Piech for Fiscal
2012
4.16 Approve Discharge of Supervisory Board For For Management
Member Ursula Piech for Fiscal 2012
4.17 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Oliver Porsche for
Fiscal 2012
4.18 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2012
4.19 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Ritmeier for Fiscal
2012
4.20 Approve Discharge of Supervisory Board For For Management
Member Juergen Stumpf for Fiscal 2012
4.21 Approve Discharge of Supervisory Board For For Management
Member Member Bernd Wehlauer for
Fiscal 2012
4.22 Approve Discharge of Supervisory Board For For Management
Member Thomas Zwiebler for Fiscal 2012
5 Reelect Wolfgang Porsche to the For Against Management
Supervisory Board
6 Approve Affiliation Agreements with For For Management
Subsidiaries
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVB Security ID: 928856202
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.25 Million for
Chairman and SEK 750,000 for Other
Members; Approve Remuneration for
Committee Work
14 Reelect Peter Bijur, Jean-Baptiste For Did Not Vote Management
Duzan, Hanne de Mora, Anders Nyren,
Olof Persson, Carl-Henric Svanberg
(Chairman), Ravi Venkatesan, Lars
Westerberg, and Ying Yeh as Directors;
15 Elect Chairman of the Board For Did Not Vote Management
(Carl-Henric Svanberg), Carl-Olof By,
Lars Forberg, Hakan Sandberg, and
Yngve Slyngstad as Members of
Nominating Committee; Approve Omission
of Remuneration of Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Auditor Tenure For Did Not Vote Management
18 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder
for Board of Directors
19 Request Board to Consider Increasing None Did Not Vote Shareholder
Apprenticeships
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For Against Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Douglas N. Daft For For Management
1e Elect Director Michael T. Duke For Against Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Marissa A. Mayer For Against Management
1h Elect Director Gregory B. Penner For Against Management
1i Elect Director Steven S. Reinemund For Against Management
1j Elect Director H. Lee Scott, Jr. For Against Management
1k Elect Director Jim C. Walton For Against Management
1l Elect Director S. Robson Walton For Against Management
1m Elect Director Christopher J. Williams For Against Management
1n Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 09, 2013 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Mark P. Frissora For For Management
1f Elect Director Ginger L. Graham For For Management
1g Elect Director Alan G. McNally For For Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director Alejandro Silva For For Management
1l Elect Director James A. Skinner For For Management
1m Elect Director Gregory D. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 90,000 for Vice
Chairman, and EUR 60,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh (Vice Chairman),
Alexander Ehrnrooth, Paul Ehrnrooth,
Gunilla Nordstrom, Mikael Lilius
(Chairman), Markus Rauramo, and Matti
Vuoria as Directors; Elect Sune
Carlsson as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15a Authorize Share Repurchase of up to 19 For For Management
Million Issued Shares
15b Authorize Reissuance of up to 19 For For Management
Million Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director John C. Pope For For Management
1f Elect Director W. Robert Reum For For Management
1g Elect Director David P. Steiner For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against Against Shareholder
5 Report on Political Contributions Against Abstain Shareholder
6 Adopt Compensation Benchmarking Policy Against Against Shareholder
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: H27013103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3a Relect Bernard J. Duroc-Danner as For For Management
Director
3b Reelect Nicholas F. Brady as Director For For Management
3c Reelect David J. Butters as Director For For Management
3d Reelect John D. Gass as Director For For Management
3e Reelect Francis S. Kalman as Director For For Management
3f Reelect William E. Macaulay as Director For For Management
3g Reelect Robert K. Moses, Jr. as For For Management
Director
3h Reelect Guillermo Ortiz as Director For For Management
3i Reelect Emyr Jones Parry as Director For For Management
3j Reelect Robert A. Rayne as Director For For Management
4 Ratify Auditors For For Management
5 Authorize Capital Increase for Future For For Management
Acquisitions
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila P. Burke For For Management
1b Elect Director George A. Schaefer, Jr. For For Management
1c Elect Director Joseph R. Swedish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director Howard V. Richardson For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Increase in the Maximum For For Management
Number of Directors to 12
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4a Elect Colin Bruce Carter as a Director For For Management
4b Elect James Philip Graham as a Director For For Management
4c Elect Diane Lee Smith-Gander as a For For Management
Director
4d Elect Paul Moss Bassat as a Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Grant of Up to 100,000 For For Management
Performance Rights to Richard Goyder,
Group Managing Director
7 Approve the Grant of Up to 50,000 For For Management
Performance Rights to Terry Bowen,
Finance Director
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870186
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Increase in the Maximum For For Management
Number of Directors to 12
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4a Elect Colin Bruce Carter as a Director For For Management
4b Elect James Philip Graham as a Director For For Management
4c Elect Diane Lee Smith-Gander as a For For Management
Director
4d Elect Paul Moss Bassat as a Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Grant of Up to 100,000 For For Management
Performance Rights to Richard Goyder,
Group Managing Director
7 Approve the Grant of Up to 50,000 For For Management
Performance Rights to Terry Bowen,
Finance Director
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Miyahara, Hideo For For Management
2.2 Elect Director Yoshie, Norihiko For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director John F. Coyne For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael D. Lambert For For Management
1f Elect Director Len J. Lauer For For Management
1g Elect Director Matthew E. Massengill For For Management
1h Elect Director Roger H. Moore For For Management
1i Elect Director Kensuke Oka For For Management
1j Elect Director Thomas E. Pardun For For Management
1k Elect Director Arif Shakeel For For Management
1l Elect Director Masahiro Yamamura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Frank Lowy as a Director For For Management
4 Elect Brian Schwartz as a Director For For Management
5 Elect Roy Furman as a Director For For Management
6 Elect Peter Allen as a Director For For Management
7 Elect Mark G. Johnson as a Director For For Management
8 Approve the Extension to the On-Market For For Management
Buy-Back
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Gordon Cairns as a Director For For Management
3b Elect Robert Elstone as a Director For For Management
4a Approve the Amendments to the For For Management
Company's Constitution Relating to
Preference Shares
4b Approve the Amendments to the For For Management
Company's Constitution Relating to
General Meeting, Meetings of
Directors, and Other Matters
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nicholas Cadbury as Director For For Management
5 Elect Louise Smalley as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Patrick Dempsey as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Andy Harrison as Director For For Management
12 Re-elect Susan Hooper as Director For For Management
13 Re-elect Simon Melliss as Director For For Management
14 Re-elect Christopher Rogers as Director For For Management
15 Re-elect Susan Taylor Martin as For For Management
Director
16 Re-elect Stephen Williams as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid 'Hass' Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For For Management
1.6 Elect Director Walter Robb For For Management
1.7 Elect Director Jonathan Seiffer For For Management
1.8 Elect Director Morris 'Mo' Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For For Management
1.10 Elect Director Ralph Sorenson For For Management
1.11 Elect Director William 'Kip' Tindell, For For Management
III
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tessa Bamford as Director For For Management
5 Re-elect Michael Clarke as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Ian Meakins as Director For For Management
10 Re-elect Frank Roach as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Special Dividend and the For For Management
Associated Share Consolidation
19 Approve Long Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Adopt Financial Statements For For Management
3c Approve Dividends of EUR 0.69 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect P.N. Wakkie to Supervisory For For Management
Board
5b Reelect B.M. Dalibard to Supervisory For For Management
Board
5c Reelect L.P. Forman to Supervisory For For Management
Board
6 Elect K.B. Entricken to Executive Board For For Management
7 Amend Articles of Association For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as a Director For For Management
2b Elect Andrew Jamieson as a Director For For Management
2c Elect Sarah Ryan as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Frederick Astbury as a For For Management
Director
2b Elect Thomas William Pockett as a For For Management
Director
2c Elect Christine Cross as a Director For For Management
2d Elect Allan Douglas Mackay as a For For Management
Director
2e Elect Michael James Ullmer as a For For Management
Director
3a Approve the Grant of 122,470 For For Management
Performance Rights to Grant O'Brien,
Managing Director and Chief Executive
Officer of the Company
3b Approve the Grant of 88,401 For For Management
Performance Rights to Tom Pockett,
Finance Director of the Company
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Reduction of Share Capital For For Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Against Against Shareholder
Company's Constitution
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Creation For For Management
of a New Jersey Incorporated and
United Kingdom Tax Resident Parent
Company
2 Approve the New WPP Reduction of For For Management
Capital
3 Approve Change of Company Name to WPP For For Management
2012 Limited
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Court
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Sustainability Report For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect Orit Gadiesh as Director For For Management
8 Re-elect Philip Lader as Director For For Management
9 Re-elect Ruigang Li as Director For Against Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Jeffrey Rosen as Director For For Management
13 Re-elect Timothy Shriver as Director For For Management
14 Re-elect Sir Martin Sorrell as Director For For Management
15 Re-elect Solomon Trujillo as Director For For Management
16 Elect Roger Agnelli as Director For For Management
17 Elect Dr Jacques Aigrain as Director For For Management
18 Elect Hugo Shong as Director For For Management
19 Elect Sally Susman as Director For For Management
20 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Executive Performance Share For For Management
Plan
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Shao-chuan as Director For For Management
2 Adopt Share Incentive Scheme Regarding For For Management
Non-Tradable and Non-Listed Domestic
Shares
3 Amend Articles Re: Business Scope For For Management
4 Approve the Public Issue of Medium For For Management
Term Notes in the Amount of Up to RMB
1.3 Billion
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Incentive Scheme Regarding For For Management
Non-Tradable and Non-Listed Domestic
Shares
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: JUN 28, 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
2 Approve Final Dividend For For Management
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with Glencore International plc
2 Approve the Revised Management For Against Management
Incentive Arrangements and the Revised
New Xstrata 2012 Plan
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Court
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Subject For For Management
to the Revised Management Incentive
Arrangements Resolution Being Passed
2 Approve Scheme of Arrangement Subject Against For Management
to the Revised Management Incentive
Arrangements Resolution Not Being
Passed
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alfred J. Amoroso For For Management
2 Elect Director John D. Hayes For For Management
3 Elect Director Susan M. James For For Management
4 Elect Director David W. Kenny For For Management
5 Elect Director Peter Liguori For For Management
6 Elect Director Daniel S. Loeb For For Management
7 Elect Director Thomas J. McInerney For For Management
8 Elect Director Brad D. Smith For For Management
9 Elect Director Maynard G. Webb, Jr. For For Management
10 Elect Director Harry J. Wilson For For Management
11 Elect Director Michael J. Wolf For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hayes For For Management
1.2 Elect Director Susan M. James For For Management
1.3 Elect Director Max R. Levchin For For Management
1.4 Elect Director Peter Liguori For For Management
1.5 Elect Director Daniel S. Loeb For For Management
1.6 Elect Director Marissa A. Mayer For For Management
1.7 Elect Director Thomas J. McInerney For For Management
1.8 Elect Director Maynard G. Webb, Jr. For For Management
1.9 Elect Director Harry J. Wilson For For Management
1.10 Elect Director Michael J. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against Abstain Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Nakamura, For Against Management
Yutaka
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okabe, Hiro For For Management
2.2 Elect Director Takahashi, Motoki For For Management
2.3 Elect Director Kitamura, Haruo For For Management
2.4 Elect Director Yanagi, Hiroyuki For For Management
2.5 Elect Director Ota, Yoshikatsu For For Management
2.6 Elect Director Nakata, Takuya For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Nigel Lees For For Management
1.7 Elect Director Juvenal Mesquita Filho For For Management
1.8 Elect Director Carl Renzoni For For Management
1.9 Elect Director Antenor F. Silva, Jr. For For Management
1.10 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# 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 Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Distrubute Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For Against Management
Insurance of Directors, Supervisors
and Senior Officer
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Amend Articles Re: Profit Distribution For For Management
8b Amend Articles of Association, the For For Management
Rules of Procedures for Shareholders'
General Meeting and the Rules of
Procedures for the Board
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
10 Approve Provision of Financial For For Management
Guarantees to the Company's
Wholly-owned Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of H Shares
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 13 per
Share
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Approve Corporate Governance Statement For For Management
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 482,000 for the
Chairman and NOK 277,000 for Other
Members; Approve Remuneration for
Committee Work
8 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 5,300
per Meeting
9 Elect Geir Isaksen as New Director For For Management
10 Amend Articles Re: Signatory Power For For Management
11 Approve NOK 9.7 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director J. David Grissom For For Management
1f Elect Director Bonnie G. Hill For For Management
1g Elect Director Jonathan S. Linen For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director David C. Novak For For Management
1j Elect Director Thomas M. Ryan For For Management
1k Elect Director Jing-Shyh S. Su For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Comprehensive Packaging Against Against Shareholder
Recycling Strategy
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 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
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Monica Maechler as Director For For Management
4.1.2 Reelect Susan Bies as Director For For Management
4.1.3 Reelect Victor Chu as Director For For Management
4.1.4 Reelect Rolf Watter as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
============================= SPDR MSCI EM 50 ETF ==============================
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of the Board For For Management
2 Accept 2012 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2012
4 Approve Profit Distribution Plan for For For Management
2012
5 Approve Fixed Assets Investment Budget For For Management
for 2013
6 Appoint Auditors For For Management
7 Approve Adjustment to the Board's For For Management
Authority to Approve Investment in
Bonds of Certain Clients
8 Approve Issuance of Eligible Capital For For Management
Instruments with Write-Down Feature
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL 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
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long Term Incentive Plan 2005 For For Management
2 Amend Bonus Share Plan 2005 For For Management
1 Adopt New Memorandum of Incorporation None None Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Michael Kirkwood as Director For For Management
3 Elect Tony O'Neill as Director For For Management
4 Re-elect Srinivasan Venkatakrishnan For For Management
(Venkat) as Director
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
6 Elect Michael Kirkwood as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Approve Remuneration Policy For For Management
12 Approve Increase in Non-executive For For Management
Directors Fees
13 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committees
and Statutory Committee Meetings
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of the Board of Supervisors
and Shareholder Representative
Supervisors of 2011
2 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqiang as Non-executive For For Management
Director
2 Approve Downward Adjustment to the For For Management
Conversion Price of the A Share
Convertible Bonds
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of Board of For For Management
Directors
2 Approve 2012 Work Report of Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve 2013 Annual Budget Report For For Management
6 Appoint Ernst & Young Hua Ming as For For Management
Auditors
7a Elect Li Lihui as Director For For Management
7b Elect Li Zaohang as Director For Against Management
7c Elect Jiang Yansong as Director For Against Management
7d Elect Chow Man Yiu, Paul as Director For For Management
8a Elect Lu Zhengfei as Director For For Management
8b Elect Leung Cheuk Yan as Director For For Management
9a Elect Li Jun as Shareholder For For Management
Representative Supervisor
9b Elect Wang Xueqiang as Shareholder For For Management
Representative Supervisor
9c Elect Liu Wanming as Shareholder For For Management
Representative Supervisor
10a Elect Tian Guoli as Director None Against Shareholder
10b Elect Wang Yong as Director None Against Shareholder
11a Elect Sun Zhijun as Director None Against Shareholder
11b Elect Liu Lina as Director None Against Shareholder
12 Approve Issuance of the Qualified None For Shareholder
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Sadia S.A. For For Management
and Heloisa Industria e Comercio de
Produtos Lacteos Ltda.
4 Amend Articles For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Ratify Board of Directors For For Management
Deliberations Re: Allocation of
Dividends
3 Approve Dividends For For Management
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
5.1 If election of Board is held on basis For For Management
of multiple (cumulative) voting in
accordance with Brazilian law, to
distribute votes attributed to the
ADRs held by the Owner proportionally
among all members of slate set in
Question 5.
6 Elect Board Chairman and Vice-Chairman For For Management
7.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Agenor Azevedo dos
Santos as Alternate
7.2 Elect Decio Magno Andrade Stochiero as For For Management
Fiscal Council Member and Tarcisio
Luiz Silva Fontenele as Alternate
7.3 Elect Susana Hanna Stiphan Jabra as For For Management
Fiscal Council Member and Paola Rocha
Freire as Alternate
1 Amend Company Name For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Amend Stock Option Plan For For Management
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For For Management
Director
7g Elect Margaret Leung Ko May Yee as For For Management
Director
7h Elect Wim Kok as Director For For Management
7i Elect Murray Horn as Director For For Management
7j Elect Xu Tie as Director For For Management
7k Elect Qi Shouyin as Director For For Management
7l Approve Terms of Office of Proposed For For Management
Directors
8a Elect Zhang Furong as Shareholder For For Management
Representative Supervisor
8b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
8c Elect Li Xiaoling as Shareholder For For Management
Representative Supervisor
8d Elect Bai Jianjun as External For For Management
Supervisor
8e Elect Wang Xinmin as External None For Shareholder
Supervisor
9 Approve Issuance of Write-Down Type For For Management
Eligible Capital Instruments
10 Approve Revisions to the Article of For For Management
Association
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Mingsheng as Executive For For Management
Director
2 Elect Wan Feng as Executive Director For For Management
3 Elect Lin Dairen as Executive Director For For Management
4 Elect Liu Yingqi as Executive Director For For Management
5 Elect Miao Jianmin as Non-Executive For For Management
Director
6 Elect Zhang Xiangxian as Non-Executive For For Management
Director
7 Elect Wang Sidong as Non-Executive For For Management
Director
8 Elect Sun Changji as Independent For For Management
Non-Executive Director
9 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
10 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
11 Elect Xia Zhihua as Shareholder For For Management
Representative Supervisor
12 Elect Shi Xiangming as Shareholder For For Management
Representative Supervisor
13 Elect Tang Jianbang as Independent For For Shareholder
Non-Executive Director
14 Elect Luo Zhongmin as External For For Shareholder
Supervisor
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Procedural Rules for the Board For For Management
of Directors Meetings
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Remuneration of Auditors for For For Management
the Year 2012
7 Approve Appointment of Auditors for For For Management
the Year 2013
8 Approve Cap Amounts in Respect of the For For Management
Framework Agreement with China Guangfa
Bank Co. Ltd.
9 Amend Articles of Association For For Management
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CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Yue as Director For For Management
3b Elect Xue Taohai as Director For For Management
3c Elect Huang Wenlin as Director For For Management
4 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Auditors of the Company and
its Subsidiaries for Hong Kong
Financial Reporting and U.S. Financial
Reporting, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 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
2 Declare Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Xiao Xiao as Director For Against Management
3c Elect Guo Yong as Director For Against Management
3d Elect Kan Hongbo as Director For Against Management
3e Elect Wong Ying Ho, Kennedy as Director For For Management
3f Elect Fan Hsu Lai Tai, Rita as Director For For Management
3g Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master CSCECL Group For For Management
Engagement Agreement and the Proposed
Cap
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For For Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For Against Management
Instruments of the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize A
Committee to Fix Their Remuneration
7 Approve Revision of Annual Cap Under For For Management
the Current Mutual Coal Supply
Agreement
8 Approve Supplementary Agreement to the For Against Management
Current Financial Services Agreement
and Revision of Certain Annual Caps
9 Approve Mutual Coal Supply Agreement For For Management
and the Proposed Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement and the Proposed Annual Caps
11 Approve Financial Services Agreement For Against Management
and the Proposed Annual Caps
12 Approve Change of Use of a Portion of For For Management
Proceeds from the A Share Offering
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve to Formulate the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Tsou, Jo-Chi, a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as Director
7.2 Elect Liou, Ming-Jong, a For For Management
Representative of Ministry of Economic
Affairs R.O.C. with Shareholder No.
Y00001, as Director
7.3 Elect Ou, Jerry J.R., a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as Director
7.4 Elect Sung, Jyh-Yuh, a Representative For For Management
of Ever Wealthy International
Corporation with Shareholder No.
V02376, as Director
7.5 Elect Lee, Kin-Tsau, a Representative For For Management
of Gau Ruei Investment Corporation
with Shareholder No.V01360, as Director
7.6 Elect Liu, Jih-Gang, a Representative For For Management
of Chiun Yu Investment Corporation
with Shareholder No.V01357, as Director
7.7 Elect Wei, Chao-Chin, a Representative For For Management
of China Steel Labor Union with
Shareholder No.X00012, as Director
7.8 Elect Weng, Cheng- I, a Representative For For Management
of Hung Kao Investment Corporation
with Shareholder No.V05147 as Director
7.9 Elect Lee, Shen-Yi with Shareholder No. For For Management
W43207 as Independent Director
7.10 Elect Chang, Juu-En with Shareholder For For Management
No.G02666 as Independent Director
7.11 Elect Liang, Ting-Peng with For For Management
Shareholder No.G01451 as Independent
Director
7.12 Elect Su, Ming-Te, a Representative of For For Management
Hsin Kuang Steel Co., Ltd. with
Shareholder No.F13450, as Supervisor
7.13 Elect Deng, Andrew with Shareholder No. For For Management
W43208 as Supervisor
7.14 Elect Cheng, I-Lin with Shareholder No. For For Management
D35636 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities If Mr. Su
Ming-Te Is Elected as the Supervisor
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Yen-Sung Lee, a Representative For For Management
of MOTC, as Director
8.2 Elect Mu-Piao Shih, a Representative For For Management
of MOTC, as Director
8.3 Elect Yu-Fen Hong, a Representative of For For Management
MOTC, as Director
8.4 Elect Jih-Chu Lee, a Representative of For For Management
MOTC, as Director
8.5 Elect Gordon S. Chen, a Representative For For Management
of MOTC, as Director
8.6 Elect Yi-Bing Lin, a Representative of For For Management
MOTC, as Director
8.7 Elect Su-Ghen Huang, a Representative For For Management
of MOTC, as Director
8.8 Elect Shih-Peng Tsai, a Representative For For Management
of MOTC, as Director
8.9 Elect Chung-Yu Wang as Independent For For Management
Director
8.10 Elect Zse-Hong Tsai as Independent For For Management
Director
8.11 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
8.12 Elect Tain-Jy Chen as Independent For For Management
Director
8.13 Elect Yun-Tsai Chou as Independent For For Management
Director
9.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Tain-Jy Chen
9.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jih-Chu Lee
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coalbed Methane Resources For For Management
Exploration and Development
Cooperation Agreement and Related
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Revised Caps for For For Management
Relevant Categories of the Continuing
Connected Transactions in Respect of
2012 and 2013
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
1b Declare Final Dividend For For Management
1c Elect Yang Hua as Director For For Management
1d Elect Zhou Shouwei as Director For For Management
1e Elect Chiu Sung Hong as Director For For Management
1f Authorize the Board to Fix For For Management
Remuneration of Directors
1g Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's None None Management
Management
1 Amend Articles to Reflect Changes in None None Management
Capital
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Dividend and Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Did Not Vote Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Against Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Against Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO 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 For 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 For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For 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 Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: 438090201
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Operations Report and For For Management
Financial Statements
3.2 Approve Plan on Profit Distribution For For Management
3.3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
3.4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
3.5 Approve Issuance of Restricted Stocks For For Management
3.6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
3.7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
3.8 Approve Amendments to Articles of For For Management
Association
3.9.1 Elect Gou, Tai-ming, with Shareholder For For Management
No.1, as Director
3.9.2 Elect Tai, Jeng-wu, a Representative For For Management
of Hon Chiao International Investment
Co., Ltd. with Shareholder No.16662,
as Director
3.9.3 Elect Huang, Qing-yuan, with ID For For Management
R10180****, as Director
3.9.4 Elect Lu, Fang-ming, a Representative For For Management
of Hon Jin International Investment Co.
, Ltd. with Shareholder No.57132, as
Director
3.9.5 Elect Chien, Yi-bin, with Shareholder For For Management
No.13188, as Director
3.9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management
as Independent Director
3.9.7 Elect Liu, Cheng-yu, with ID For For Management
E12118****, as Independent Director
3.9.8 Elect Wan, Jui-hsia, with ID For For Management
S20102****, as Supervisor
3.9.9 Elect Chuo, Min-chih, a Representative For For Management
of Fu-Rui International Investment Co.
, Ltd. with Shareholder No.18953, as
Supervisor
3.10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Noh Young-Bo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,900 per Common Share and KRW
1,950 per Preferred Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Park Chan-Wook as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,900 per Common Share, KRW 1,950
per Preferred Share 1, KRW 2,000 per
Preferred Share 2, and KRW 1,950 per
Preferred Share 3
2 Reelect Two Inside Directors and Two For For Management
Outside Directors(Bundled)
3 Reelect Nam Sung-Il as Member of Audit For For Management
Committee
4 Amend Articles of Incorporation - For For Management
Business Objectives
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Elect Hugh Cameron as Chairman of the For For Management
Audit Committee
3.2 Elect Almorie Maule as Member of the For For Management
Audit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5.1 Elect Almorie Maule as Director For For Management
5.2 Re-elect Dr Khotso Mokhele as Director For For Management
5.3 Re-elect Thandi Orleyn as Director For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Implats Long-Term Incentive For For Management
Plan 2012
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Directors' Remuneration For For Management
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Ordinary For For Management
Shares to the Holders of Convertible
Bonds that Have Exercised their Rights
to Convert their Convertible Bonds
Into Ordinary Shares
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Planning for 2012-2014 For For Management
3 Appoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
2 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
3 Approve 2013 Fixed Assets Investment For For Management
Budget
4 Approve Issue of Eligible Tier-2 For For Management
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None For Shareholder
7 Elect Luo Xi as Director None For Shareholder
8 Elect Liu Lixian as Director None For Shareholder
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For Against Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For Against Management
8 Approve B S R & Co. as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2a Reelect Lee Kyung-Jae as Outside For Against Management
Director
2b Reelect Bae Jae-Wook as Outside For Against Management
Director
2c Reelect Kim Young-Jin as Outside For For Management
Director
2d Reelect Lee Jong-Cheon as Outside For For Management
Director
2e Reelect Ko Seung-Hee as Outside For For Management
Director
2f Elect Kim Young-Kwa as Outside Director For Against Management
2g Reelect Lee Young-Nam as Outside For For Management
Director
2h Reelect Cho Jae-Mok as Outside Director For For Management
3a Elect Lee Kyung-Jae as Member of Audit For Against Management
Committee
3b Reelect Bae Jae-Wook as Member of For Against Management
Audit Committee
3c Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3d Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
3e Elect Ko Seung-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2 Elect One Inside Director, One For For Management
Non-Independent and Non-Executive
Director and One Outside Director
(Bundled)
3 Elect Nam Sang-Koo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 4,000 per Common Share and 4,050
per Preferred Share
2 Reelect Three Outside Directors For For Management
(Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 40.00 For For Management
per Share
2 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 90 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheyev as Director None For Management
2.3 Elect Leonid Fedun as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Nikolai Nikolaev as Director None Against Management
2.12 Elect Ivan Picte as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For For Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For For Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of New Shares for For For Management
the Merger of Mstar Semiconductor, Inc.
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Sifiso Dabengwa as Director For For Management
3 Re-elect Nazir Patel as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Jan Strydom as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
8 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration
15 Adopt New Memorandum of Incorporation For For Management
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Approve Financial Assistance in For For Management
Relation to the MTN Zakhele (RF)
Limited Transaction
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as Individual Registered
Auditor
4.1 Re-elect Rachel Jafta as Director For For Management
4.2 Re-elect Debra Meyer as Director For For Management
4.3 Re-elect Lambert Retief as Director For For Management
4.4 Re-elect Neil van Heerden as Director For For Management
4.5 Re-elect Hein Willemse as Director For For Management
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
5.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
5.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Amend the Trust Deed of the Naspers For For Management
Share Incentive Scheme
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
4 Authorise Repurchase of A Ordinary For Against Management
Issued Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.00 For For Management
per Share for First Six Months of
Fiscal 2012
2 Approve Related-Party Transaction with For For Management
OAO Sibur Holding Re: Agreement on
Purchase of Gas
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Deed of Indemnity with GPB-Financial
Sevices LTD, SIB (Cyprus) Limites
1.2 Approve Related-Party Transaction Re: For For Management
Gas Supply Agreement with OAO Mosenergo
1.3 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
1.4 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
1.5 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director None Against Management
2.2 Elect Burckhard Bergmann as Director None Against Management
2.3 Elect Yves Louis Darricarrere as None Against Management
Director
2.4 Elect Mark Gyetvay as Director None Against Management
2.5 Elect Vladimir Dmitriyev as Director None Against Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None Against Management
2.9 Elect Gennady Timchenko as Director None Against Management
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2013
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Transportation of Gas with OAO
Gazprom
7.2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Arranging of Injection and Storage
of Gas with OAO Gazprom
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# 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 Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For Against Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Against Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve 2012 Annual Report and its For For Management
Summary
4 Approve Report of Auditors and the For For Management
Audited Financial Statements
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditor and PricewaterhouseCoopers as
the International Auditor and
Authorize Board to Fix Their
Remuneration
7a Elect Lee Yuansiong as an Executive For For Management
Director
7b Elect Soopakij Chearavanont as a For For Management
Non-Executive Director
7c Elect Yang Xiaoping as a Non-Executive For For Management
Director
7d Elect Lu Hua as a Non-Executive For For Management
Director
7e Elect Yip Dicky Peter as an For For Management
Independent Non-Executive Director
7f Elect Wong Oscar Sai Hung as an For For Management
Independent Non-Executive Director
7g Elect Sun Dongdong as an Independent For For Management
Non-Executive Director
8 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Payment of Working Allowance For For Management
to Independent Non-Executive Directors
10 Approve Payment of Working Allowance For For Management
to Independent Supervisors
11 Approve Utilization Report on the For For Management
Proceeds from Previous Fund Raising
Activity
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 7,500 per Common Share and KRW
7,550 per Preferred Share
2.1.1 Reelect Lee In-Ho as Outside Director For For Management
2.1.2 Elect Song Kwang-Soo as Outside For For Management
Director
2.1.3 Elect Kim Eun-Mee as Outside Director For For Management
2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management
2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management
2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management
2.3.1 Reelect Lee In-Ho as Member of Audit For For Management
Committee
2.3.2 Elect Song Kwang-Soo as Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect David Constable as Director For For Management
1.3 Re-elect Henk Dijkgraaf as Director For For Management
1.4 Re-elect Mandla Gantsho as Director For For Management
1.5 Re-elect Imogen Mkhize as Director For For Management
2 Re-elect Jurgen Schrempp as Director For For Management
3.1 Elect Moses Mkhize as Director For For Management
3.2 Elect Peter Robertson as Director For For Management
3.3 Elect Stephen Westwell as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Henk Dijkgraaf as Member of For For Management
the Audit Committee
5.3 Re-elect Mandla Gantsho as Member of For For Management
the Audit Committee
5.4 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
5.5 Elect Stephen Westwell as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation, Member, Director or
Prescribed Officer and Person Related
to Any Such Company or Corporation
9 Adopt New Memorandum of Incorporation For For Management
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Alexei Kudrin as Director None Against Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management
Director
5.9 Elect Georgy Luntovsky as Director None Against Management
5.10 Elect Mikhail Matovnikov as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Alexey Moiseev as Director None Against Management
5.13 Elect Alessandro Profumo as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Dmitriy Tulin as Director None Against Management
5.16 Elect Alexei Ulyukayev as Director None Against Management
5.17 Elect Ronald Freeman as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
5.19 Elect Ahmet Egilmez Mahfi as Director None For Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: 824596100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Common Share and KRW 5,580
per Preferred Share
2.1 Elect Koh Boo-In as Outside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Ki-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namkoong Hoon as Outside For For Management
Director
2.6 Reelect Yun Ke-Sup as Outside Director For For Management
2.7 Reelect Lee Jung-Il as Outside Director For For Management
2.8 Reelect Hirakawa Haruki as Outside For For Management
Director
2.9 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
3.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Kyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y3817W109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Joon-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Doug Band as Director For For Management
2.2 Elect Ben Kruger as Director For For Management
2.3 Re-elect Chris Nissen as Director For For Management
2.4 Re-elect Myles Ruck as Director For For Management
2.5 Elect Peter Sullivan as Director For For Management
2.6 Elect Sim Tshabalala as Director For For Management
2.7 Elect Peter Wharton-Hood as Director For For Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
7.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
7.7.1 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Remuneration of Social and For For Management
Ethics Committee Member
7.8.1 Approve Remuneration of Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
9 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Zhidong as Director For For Management
3a2 Elect Ian Charles Stone as Director For For Management
3a3 Elect Jacobus Petrus Bekker as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4.71 For For Management
per Share
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 3.90 per Share
5.1 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.2 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.3 Elect Mariya Parieva as Member of For For Management
Audit Commission
5.4 Elect Artem Tkachev as Member of Audit For For Management
Commission
5.5 Elect Kseniya Tola as Member of Audit For For Management
Commission
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve New Edition of Regulations on For For Management
Management
12 Determine Cost of Indemnification For For Management
Agreements with Directors
13 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors
14.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re:
Service Agreements
14.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Service
Agreements
14.3 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Service Agreements
14.4 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Service Agreements
14.5 Approve Related-Party Transactions For For Management
with Security Agency Sheriff-Berezniki
Re: Service Agreements
14.6 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Lease Agreements
14.7 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.8 Approve Related-Party Transactions For For Management
with OOO Silvinit-Transport Re: Lease
Agreements
14.9 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.10 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Sale/Purchase and Supply Contracts
14.11 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Sale/Purchase and Supply Contracts
14.12 Approve Related-Party Transactions For For Management
with OAO Solikamsk Magnesium Plant Re:
Sale/Purchase and Supply Contracts
14.13 Approve Related-Party Transactions For For Management
with OAO Kopeisk Machine-Building
Plant Re: Sale/Purchase and Supply
Contracts
14.14 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Loan Agreements
14.15 Approve Related-Party Transactions Re: For For Management
Capital Contributions to Subsidiaries
15.1 Elect Anton Averin as Director None Against Management
15.2 Elect Vladislav Baumgertner as Director None Against Management
15.3 Elect Alexandr Voloshin as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Alexandr Malakh as Director None Against Management
15.6 Elect Vladislav Mamulkin as Director None Against Management
15.7 Elect Robert John Margetts as Director None For Management
15.8 Elect Paul James Ostling as Director None For Management
15.9 Elect Gordon Holden Sage as Director None For Management
16 Ratify PricewaterhouseCoopers as IFRS For For Management
Auditor
17 Ratify PricewaterhouseCoopers as For For Management
Auditor of Company's IFRS Consolidated
Financial Statements
18 Ratify OOO BAT-Audit as RAS Auditor For For Management
19.1 Determine Cost of Liability Insurance For For Management
for Directors and Officers
19.2 Determine Cost of Liability Insurance For For Management
for Directors and Officers in View of
Public Offering of Securities
20.1 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officers
20.2 Approve Related-Party Transactions Re: For For Management
Public Offering of Securities
Insurance for Directors and Officers
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For Withhold Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
===================== SPDR Russell/Nomura PRIME Japan ETF ======================
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Remove Provisions on For For Management
Class A Preferred Shares - Indemnify
Directors and Statutory Auditors
3.1 Elect Director Kamata, Hiroshi For For Management
3.2 Elect Director Ujiie, Teruhiko For For Management
3.3 Elect Director Nagayama, Yoshiaki For For Management
3.4 Elect Director Yamada, Masayuki For For Management
3.5 Elect Director Kambe, Mitsutaka For For Management
3.6 Elect Director Fujishiro, Tetsuya For For Management
3.7 Elect Director Suzuki, Isamu For For Management
3.8 Elect Director Igarashi, Makoto For For Management
3.9 Elect Director Kobayashi, Hidefumi For For Management
3.10 Elect Director Takahashi, Takeshi For For Management
3.11 Elect Director Tsuda, Masakatsu For For Management
3.12 Elect Director Homareda, Toshimi For For Management
3.13 Elect Director Sawano, Hirofumi For For Management
3.14 Elect Director Sugawara, Toru For For Management
3.15 Elect Director Kanai, Kiyoshi For For Management
3.16 Elect Director Sugita, Masahiro For For Management
4 Appoint Statutory Auditor Suzuki, For Against Management
Toshio
--------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Shigeyoshi For Against Management
1.2 Elect Director Kajiura, Toshiaki For For Management
1.3 Elect Director Tomimatsu, Satoru For For Management
1.4 Elect Director Tachiki, Kiyoshi For For Management
1.5 Elect Director Taki, Tatsuo For For Management
1.6 Elect Director Fukumoto, Kazuo For For Management
1.7 Elect Director Osada, Tadachiyo For For Management
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Maruyama, Toshio For For Management
2.2 Elect Director Matsuno, Haruo For For Management
2.3 Elect Director Hagio, Yasushige For For Management
2.4 Elect Director Karatsu, Osamu For For Management
2.5 Elect Director Kuroe, Shinichiro For For Management
2.6 Elect Director Sae Bum Myung For For Management
2.7 Elect Director Nakamura, Hiroshi For For Management
2.8 Elect Director Yoshikawa, Seiichi For For Management
2.9 Elect Director Yoshida, Yoshiaki For For Management
--------------------------------------------------------------------------------
AEON CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hayashi, Naoki For For Management
2.2 Elect Director Okada, Motoya For For Management
2.3 Elect Director Mori, Yoshiki For For Management
2.4 Elect Director Toyoshima, Masaaki For For Management
2.5 Elect Director Ikuta, Masaharu For For Management
2.6 Elect Director Sueyoshi, Takejiro For For Management
2.7 Elect Director Tadaki, Keiichi For For Management
2.8 Elect Director Sato, Ken For For Management
2.9 Elect Director Uchinaga, Yukako For For Management
--------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Aeon Bank
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Haraguchi, Tsunekazu For For Management
3.2 Elect Director Moriyama, Takamitsu For For Management
3.3 Elect Director Watanabe, Hiroyuki For For Management
3.4 Elect Director Yuge, Yutaka For For Management
--------------------------------------------------------------------------------
AEON DELIGHT CO. LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Nakayama, Ippei For Against Management
2.2 Elect Director Yamada, Ryuuichi For For Management
2.3 Elect Director Hayamizu, Shigeyuki For For Management
2.4 Elect Director Yashi, Tajiro For For Management
2.5 Elect Director Furutani, Yutaka For For Management
2.6 Elect Director Oshima, Manabu For For Management
3.1 Appoint Statutory Auditor Watanabe, For Against Management
Kazunaka
3.2 Appoint Statutory Auditor Yamaura, For Against Management
Koshi
3.3 Appoint Statutory Auditor Kinoshita, For Against Management
Hiroharu
3.4 Appoint Statutory Auditor Takahashi, For For Management
Tsukasa
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Two Wholly-Owned Subsidiaries
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haraguchi, Tsunekazu For Against Management
1.2 Elect Director Kamitani, Kazuhide For Against Management
1.3 Elect Director Kiyonaga, Takashi For For Management
1.4 Elect Director Wakabayashi, Hideki For For Management
1.5 Elect Director Watanabe, Hiroyuki For For Management
1.6 Elect Director Yuge, Yutaka For For Management
1.7 Elect Director Mizuno, Masao For For Management
1.8 Elect Director Moriyama, Takamitsu For For Management
2.1 Appoint Statutory Auditor Hiramatsu, For Against Management
Yotoku
2.2 Appoint Statutory Auditor Yamaura, For Against Management
Koshi
2.3 Appoint Statutory Auditor Hamada, For Against Management
Kazumasa
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Watanabe, Osamu For Against Management
2.2 Elect Director Ono, Yuuji For Against Management
2.3 Elect Director Ito, Yoshimitsu For For Management
2.4 Elect Director Iwata, Terutoku For For Management
2.5 Elect Director Morinaga, Hiroyuki For For Management
2.6 Elect Director Todo, Satoshi For For Management
2.7 Elect Director Iwase, Yukihiro For For Management
2.8 Elect Director Omura, Nobuyuki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AIPHONE CO.
Ticker: 6718 Security ID: J0060M108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ichikawa, Shuusaku For For Management
2.2 Elect Director Terao, Hironori For For Management
2.3 Elect Director Hirako, Atsuo For For Management
2.4 Elect Director Wada, Tatsuru For For Management
2.5 Elect Director Iritani, Masaaki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Toyoda, Kanshiro For Against Management
2.2 Elect Director Fujimori, Fumio For Against Management
2.3 Elect Director Kobuki, Shinzo For For Management
2.4 Elect Director Nagura, Toshikazu For For Management
2.5 Elect Director Morita, Takashi For For Management
2.6 Elect Director Fujie, Naofumi For For Management
2.7 Elect Director Mitsuya, Makoto For For Management
2.8 Elect Director Ishikawa, Toshiyuki For For Management
2.9 Elect Director Kawata, Takeshi For For Management
2.10 Elect Director Kawamoto, Mutsumi For For Management
2.11 Elect Director Usami, Kazumi For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Ryo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamaguchi, Norio For For Management
2.2 Elect Director Ito, Masatoshi For For Management
2.3 Elect Director Kunimoto, Yutaka For For Management
2.4 Elect Director Iwamoto, Tamotsu For For Management
2.5 Elect Director Igarashi, Koji For For Management
2.6 Elect Director Ono, Hiromichi For For Management
2.7 Elect Director Takato, Etsuhiro For For Management
2.8 Elect Director Shinada, Hideaki For For Management
2.9 Elect Director Kimura, Takeshi For For Management
2.10 Elect Director Nishii, Takaaki For For Management
2.11 Elect Director Tochio, Masaya For For Management
2.12 Elect Director Fukushi, Hiroshi For For Management
2.13 Elect Director Nagamachi, Takashi For For Management
2.14 Elect Director Sakie Tachibana For For Management
Fukushima
2.15 Elect Director Saito, Yasuo For For Management
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors and Statutory
Auditors - Amend Business Lines
2 Approve Accounting Transfers For For Management
3.1 Elect Director Shimaoka, Motohiro For For Management
3.2 Elect Director Edagawa, Hitoshi For For Management
3.3 Elect Director Inoe, Shinji For For Management
3.4 Elect Director Iida, Takashi For For Management
4.1 Appoint Statutory Auditor Fujii, For For Management
Yasuhiro
4.2 Appoint Statutory Auditor Kuniyoshi, For Against Management
Takushi
5 Appoint Alternate Statutory Auditor For For Management
Yoshino, Kenji
6 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Okamoto, Mitsuo For Against Management
2.2 Elect Director Takagi, Toshio For For Management
2.3 Elect Director Isobe, Tsutomu For For Management
2.4 Elect Director Abe, Atsushige For For Management
2.5 Elect Director Shibata, Kotaro For For Management
2.6 Elect Director Shigeta, Takaya For For Management
2.7 Elect Director Ito, Katsuhide For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Haruta, Kaoru For For Management
3.2 Elect Director Nakajima, Izumi For For Management
3.3 Elect Director Yamaguchi, Haruhiko For For Management
3.4 Elect Director Koyama, Minoru For For Management
3.5 Elect Director Tabata, Nobuyuki For For Management
3.6 Elect Director Shiraishi, Hiroshi For For Management
3.7 Elect Director Ueno, Toru For For Management
3.8 Elect Director Terasaki, Isao For For Management
3.9 Elect Director Kishi, Isao For For Management
4.1 Appoint Statutory Auditor Nakada, Naoki For For Management
4.2 Appoint Statutory Auditor Itonaga, For Against Management
Takehide
--------------------------------------------------------------------------------
ANA HOLDINGS CO.,LTD.
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ohashi, Yoji For For Management
2.2 Elect Director Ito, Shinichiro For For Management
2.3 Elect Director Katanozaka, Shinya For For Management
2.4 Elect Director Takemura, Shigeyuki For For Management
2.5 Elect Director Maruyama, Yoshinori For For Management
2.6 Elect Director Tonomoto, Kiyoshi For For Management
2.7 Elect Director Shinobe, Osamu For For Management
2.8 Elect Director Mori, Shosuke For Against Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Kondo, Tatsuo For For Management
--------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Miyamae, Shozo For For Management
2.2 Elect Director Miyamae, Hiroaki For For Management
2.3 Elect Director Aoyama, Osamu For For Management
2.4 Elect Director Miyatake, Makoto For For Management
2.5 Elect Director Matsukawa, Yoshiyuki For For Management
2.6 Elect Director Okano, Shinji For For Management
2.7 Elect Director Uchibayashi, Seishi For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Toru
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Nishimi, Yuuji For For Management
2.3 Elect Director Tamura, Yoshiaki For For Management
2.4 Elect Director Fujino, Takashi For For Management
2.5 Elect Director Sawabe, Hajime For For Management
2.6 Elect Director Sakane, Masahiro For For Management
2.7 Elect Director Kimura, Hiroshi For For Management
3.1 Appoint Statutory Auditor Umemoto, For For Management
Shuukichi
3.2 Appoint Statutory Auditor Tamai, Izumi For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ogita, Hitoshi For For Management
2.2 Elect Director Izumiya, Naoki For For Management
2.3 Elect Director Kawatsura, Katsuyuki For For Management
2.4 Elect Director Kodato, Toshio For For Management
2.5 Elect Director Ikeda, Shiro For For Management
2.6 Elect Director Koji, Akiyoshi For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For For Management
2.10 Elect Director Takahashi, Katsutoshi For For Management
2.11 Elect Director Okuda, Yoshihide For For Management
3 Appoint Statutory Auditor Ishizaki, For For Management
Tadashi
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Kobori, Hideki For For Management
1.4 Elect Director Kobayashi, Hiroshi For For Management
1.5 Elect Director Nakao, Masafumi For For Management
1.6 Elect Director Sawayama, Hiroshi For For Management
1.7 Elect Director Wada, Yoshihiro For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ichino, Norio For For Management
1.10 Elect Director Shiraishi, Masumi For For Management
2.1 Appoint Statutory Auditor Nagahara, For For Management
Hajime
2.2 Appoint Statutory Auditor Kobayashi, For Against Management
Koji
3 Appoint Alternate Statutory Auditor For Against Management
Yamate, Akira
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Oyama, Motoi For For Management
2.2 Elect Director Sano, Toshiyuki For For Management
2.3 Elect Director Matsuo, Kazuhito For For Management
2.4 Elect Director Hashimoto, Kosuke For For Management
2.5 Elect Director Hijikata, Masao For For Management
2.6 Elect Director Kato, Katsumi For For Management
2.7 Elect Director Kato, Isao For For Management
2.8 Elect Director Kajiwara, Kenji For For Management
2.9 Elect Director Tanaka, Katsuro For For Management
2.10 Elect Director Miyakawa, Keiji For For Management
3 Appoint Statutory Auditor Inaba, For For Management
Mitsuhiko
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Aikawa, Naoki For For Management
2.6 Elect Director Kase, Yutaka For For Management
2.7 Elect Director Yasuda, Hironobu For For Management
3 Appoint Statutory Auditor Otani, Go For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2 Amend Articles To Amend Business Lines For For Management
3 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director Wakuda, Setsuo For For Management
4.2 Elect Director Tsunemori, Yasuhiro For For Management
4.3 Elect Director Morimoto, Hironori For For Management
4.4 Elect Director Tamura, Tatsuya For For Management
4.5 Elect Director Hattori, Norio For For Management
4.6 Elect Director Matsumura, Teruyuki For For Management
4.7 Elect Director Kobayashi, Kiomi For For Management
4.8 Elect Director Shimazaki, Noriaki For For Management
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AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Nishimiya, Eiji For For Management
2.2 Elect Director Hiraoka, Satoru For For Management
2.3 Elect Director Miwa, Akira For For Management
3 Appoint Statutory Auditor Uchida, For For Management
Yoshihisa
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BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kashihara, Yasuo For Against Management
2.2 Elect Director Takasaki, Hideo For Against Management
2.3 Elect Director Daido, Issei For For Management
2.4 Elect Director Nakamura, Hisayoshi For For Management
2.5 Elect Director Nishi, Yoshio For For Management
2.6 Elect Director Toyobe, Katsuyuki For For Management
2.7 Elect Director Kobayashi, Masayuki For For Management
2.8 Elect Director Inoguchi, Junji For For Management
2.9 Elect Director Doi, Nobuhiro For For Management
2.10 Elect Director Matsumura, Takayuki For For Management
2.11 Elect Director Naka, Masahiko For For Management
2.12 Elect Director Hitomi, Hiroshi For For Management
2.13 Elect Director Anami, Masaya For For Management
3 Appoint Statutory Auditor Nishiyama, For For Management
Tadahiko
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BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terazawa, Tatsumaro For For Management
1.2 Elect Director Okubo, Chiyuki For For Management
1.3 Elect Director Takano, Kengo For For Management
1.4 Elect Director Mochizuki, Atsushi For For Management
1.5 Elect Director Koshida, Susumu For For Management
1.6 Elect Director Oya, Yasuyoshi For For Management
1.7 Elect Director Kawamura, Kenichi For For Management
1.8 Elect Director Shibuya, Yasuhiro For For Management
1.9 Elect Director Sakamoto, Harumi For For Management
1.10 Elect Director Morio, Minoru For For Management
2 Appoint Statutory Auditor Ayuse, Michio For For Management
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BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Fukutake, Soichiro For For Management
2.2 Elect Director Fukushima, Tamotsu For For Management
2.3 Elect Director Fukuhara, Kenichi For For Management
2.4 Elect Director Kobayashi, Hitoshi For For Management
2.5 Elect Director Aketa, Eiji For For Management
2.6 Elect Director Mark Harris For For Management
2.7 Elect Director Adachi, Tamotsu For For Management
2.8 Elect Director Mitani, Hiroyuki For For Management
2.9 Elect Director Harada, Eiko For For Management
2.10 Elect Director Iwase, Daisuke For For Management
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BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Morimoto, Yoshiyuki For For Management
2.4 Elect Director Zaitsu, Narumi For For Management
2.5 Elect Director Tachibana Fukushima, For For Management
Sakie
2.6 Elect Director Enkawa, Takao For For Management
2.7 Elect Director Murofushi, Kimiko For For Management
2.8 Elect Director Scott Trevor Davis For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Ishikawa, Shigeki For For Management
1.3 Elect Director Hasegawa, Tomoyuki For For Management
1.4 Elect Director Hirano, Yukihisa For For Management
1.5 Elect Director Nishijo, Atsushi For For Management
1.6 Elect Director Hattori, Shigehiko For For Management
1.7 Elect Director Fukaya, Koichi For For Management
2.1 Appoint Statutory Auditor Narita, For For Management
Masato
2.2 Appoint Statutory Auditor Takatsugi, For For Management
Masaki
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CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Mitarai, Fujio For Against Management
2.2 Elect Director Tanaka, Toshizo For For Management
2.3 Elect Director Ikoma, Toshiaki For For Management
2.4 Elect Director Watanabe, Kunio For For Management
2.5 Elect Director Adachi, Yoroku For For Management
2.6 Elect Director Mitsuhashi, Yasuo For For Management
2.7 Elect Director Matsumoto, Shigeyuki For For Management
2.8 Elect Director Homma, Toshio For For Management
2.9 Elect Director Nakaoka, Masaki For For Management
2.10 Elect Director Honda, Haruhisa For For Management
2.11 Elect Director Ozawa, Hideki For For Management
2.12 Elect Director Maeda, Masaya For For Management
2.13 Elect Director Tani, Yasuhiro For For Management
2.14 Elect Director Araki, Makoto For For Management
2.15 Elect Director Suematsu, Hiroyuki For For Management
2.16 Elect Director Uzawa, Shigeyuki For For Management
2.17 Elect Director Nagasawa, Kenichi For For Management
2.18 Elect Director Otsuka, Naoji For For Management
2.19 Elect Director Yamada, Masanori For For Management
2.20 Elect Director Wakiya, Aitake For For Management
2.21 Elect Director Ono, Kazuto For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Annual Bonus Payment to For For Management
Directors
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CANON MARKETING JAPAN INC
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murase, Haruo For Against Management
3.2 Elect Director Kawasaki, Masami For Against Management
3.3 Elect Director Sasaki, Osamu For For Management
3.4 Elect Director Shibasaki, Yo For For Management
3.5 Elect Director Sakata, Masahiro For For Management
3.6 Elect Director Soma, Ikuo For For Management
3.7 Elect Director Sawabe, Masaki For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Masahiro
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Kashio, Kazuo For For Management
3.2 Elect Director Kashio, Yukio For For Management
3.3 Elect Director Murakami, Fumitsune For For Management
3.4 Elect Director Kashio, Akira For For Management
3.5 Elect Director Takagi, Akinori For For Management
3.6 Elect Director Nakamura, Hiroshi For For Management
3.7 Elect Director Takashima, Susumu For For Management
3.8 Elect Director Masuda, Yuuichi For For Management
3.9 Elect Director Kashio, Kazuhiro For For Management
3.10 Elect Director Ishikawa, Hirokazu For For Management
3.11 Elect Director Yamagishi, Toshiyuki For For Management
3.12 Elect Director Kobayashi, Makoto For For Management
3.13 Elect Director Kotani, Makoto For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
CAWACHI LTD
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kawachi, Shinji For Against Management
3.2 Elect Director Muroi, Zenichi For For Management
3.3 Elect Director Asano, Masaharu For For Management
3.4 Elect Director Komatsu, Yoritsugu For For Management
4.1 Appoint Statutory Auditor Tamura, For For Management
Yoshio
4.2 Appoint Statutory Auditor Hara, For Against Management
Yoshihiko
5 Appoint Alternate Statutory Auditor For For Management
Masuda, Tomoyoshi
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CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sakuma, Hidetoshi For For Management
3.2 Elect Director Okubo, Toshikazu For For Management
3.3 Elect Director Hatano, shoichi For For Management
3.4 Elect Director Yazaki, Toyokuni For For Management
4.1 Appoint Statutory Auditor Yamazoe, For For Management
Kazuo
4.2 Appoint Statutory Auditor Fukuda, Kazuo For For Management
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines
3.1 Elect Director Kubota, Takashi For For Management
3.2 Elect Director Shibuya, Shogo For For Management
3.3 Elect Director Ogawa, Hiroshi For For Management
3.4 Elect Director Kawashima, Masahito For For Management
3.5 Elect Director Nagasaka, Katsuo For For Management
3.6 Elect Director Shimizu, Ryosuke For For Management
3.7 Elect Director Nakagaki, Keiichi For For Management
3.8 Elect Director Kojima, Masahiko For For Management
3.9 Elect Director Santo, Masaji For For Management
4 Appoint Statutory Auditor Imadegawa, For For Management
Yukihiro
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Kosei
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Iwata, Yoshifumi For For Management
2.2 Elect Director Ono, Tomohiko For For Management
2.3 Elect Director Onoda, Satoshi For For Management
2.4 Elect Director Katsuno, Satoru For For Management
2.5 Elect Director Katsumata, Hideko For For Management
2.6 Elect Director Sakaguchi, Masatoshi For For Management
2.7 Elect Director Matsuura, Masanori For For Management
2.8 Elect Director Matsubara, Kazuhiro For For Management
2.9 Elect Director Mizutani, Ryosuke For For Management
2.10 Elect Director Mizuno, Akihisa For For Management
2.11 Elect Director Mita, Toshio For For Management
2.12 Elect Director Watanabe, Yutaka For For Management
3 Commit Firm to Place Ethics and Public Against Against Shareholder
Welfare Above Profits; Mobilize
Employees, Shareholders to this
Wisdom, Abandon Unethical Nuclear Power
4 Abandon Nuclear Power to Increase Against Against Shareholder
Flexibility to Meet Changing Conditions
5 Ban Financial Assistance to Japan Against Against Shareholder
Atomic Power Ltd and JNFL
6 Amend Articles to Mandate Disclosure Against Against Shareholder
of All Forms of Gifts and Donations to
Local Governments, Universities,
Research Institutions, et al.
7 Launch Committee of Experts, Local Against Against Shareholder
Residents, Nuclear Activist
Organization Representatives on
Decommissioning of Nuclear Plants,
Assuring Disposal of Spent Fuel
Instead of Reprocessing
8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder
Plutonium, Manage Current Plutonium
Stocks Safely Assuring No Diversion to
Military or Defense Use
9 Mandate Execution of Seismic and Against Against Shareholder
Tsunami Safety Measures at Hamaoka
Plant Only With Goal of Reactor
Decommissioning
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ohashi, Mitsuo For For Management
2.2 Elect Director Daniel O'Day For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Kunitoshi
--------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.25
2.1 Elect Director Izumi, Fumihiro For Against Management
2.2 Elect Director Miyanaga, Masato For Against Management
2.3 Elect Director Tsuboi, Hiromichi For For Management
2.4 Elect Director Aoyama, Hajime For For Management
2.5 Elect Director Yamamoto, Yoshinori For For Management
2.6 Elect Director Hanazawa, Hiroyuki For For Management
2.7 Elect Director Asama, Yoshimasa For For Management
2.8 Elect Director Fukuda, Masahiko For For Management
2.9 Elect Director Ando, Hiromichi For For Management
2.10 Elect Director Ikeda, Hitoshi For For Management
2.11 Elect Director Shiwaku, Kazushi For For Management
2.12 Elect Director Tsurui, Tokikazu For For Management
2.13 Elect Director Terasaka, Koji For For Management
2.14 Elect Director Kato, Sadanori For For Management
2.15 Elect Director Watanabe, Shunji For For Management
3 Appoint Statutory Auditor Furuya, For Against Management
Hiromichi
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Ogawa, Moriyoshi For For Management
3.2 Elect Director Ono, Masaki For For Management
3.3 Elect Director Obata, Hirofumi For For Management
3.4 Elect Director Karita, Tomohide For For Management
3.5 Elect Director Kumagai, Satoshi For For Management
3.6 Elect Director Sakotani, Akira For For Management
3.7 Elect Director Shimizu, Mareshige For For Management
3.8 Elect Director Tamura, Hiroaki For For Management
3.9 Elect Director Nobusue, Kazuyuki For For Management
3.10 Elect Director Hirano, Masaki For For Management
3.11 Elect Director Furubayashi, Yukio For For Management
3.12 Elect Director Matsumura, Hideo For For Management
3.13 Elect Director Morimae, Shigehiko For For Management
3.14 Elect Director Yamashita, Takashi For For Management
3.15 Elect Director Watanabe, Nobuo For For Management
4 Amend Articles to Stop Nuclear Plant Against Against Shareholder
Operations, Ban Plant Construction,
Permanently Preserve Kaminoseki Plant
Construction Site for Araeology and
Nature
5 Amend Articles to Ban Nuclear Power, Against Against Shareholder
Decommission Reactors, Ban
Reprocessing of Spent Nuclear Fuel
6 Amend Articles to Ban Advertising, Against Against Shareholder
Financial Assistance in Return for
Cooperation, Donations
7 Amend Articles to Require Disaster Against Against Shareholder
Prevention Covenants with Local
Governments Within 60 Km of Nuclear
Plants
8 Amend Articles to Require Firm to Against Against Shareholder
Purchase Insurance to Cover JPY 3
Trillion in Damages from Future
Fukushima-Type Accident
9 Amend Articles to Promote Non-Nuclear Against Against Shareholder
Alternative Energy, Spinoff of Power
Transmission into Separate Firm
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Kabata, Shigeru For For Management
2.3 Elect Director Nakajima, Takao For For Management
2.4 Elect Director Aoyagi, Ryota For For Management
2.5 Elect Director Aoki, Teruaki For For Management
2.6 Elect Director Nakajima, Keiichi For For Management
2.7 Elect Director Ito, Kenji For For Management
3 Appoint Statutory Auditor Hanyuu, For For Management
Kenichiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Hajime For For Management
2.2 Elect Director Ito, Noriaki For For Management
2.3 Elect Director Yamasaki, Hirofumi For For Management
2.4 Elect Director Ogawa, Akio For For Management
2.5 Elect Director Miura, Hidetoshi For For Management
2.6 Elect Director Kudo, Masaru For For Management
2.7 Elect Director Mimata, Yoshihiro For For Management
2.8 Elect Director Yamamoto, Tomoaki For For Management
2.9 Elect Director Nishiyama, Tsuyoshi For For Management
2.10 Elect Director Kurokawa, Masanobu For For Management
2.11 Elect Director Kumagai, Hitoshi For For Management
2.12 Elect Director Goto, Takeshi For For Management
3 Appoint Statutory Auditor Komori, For For Management
Hiroshi
4 Approve Stock Option Plan For For Management
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COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kimura, Yaichi For For Management
2.2 Elect Director Morikawa, Keizo For For Management
2.3 Elect Director Tamura, Atsuto For For Management
2.4 Elect Director Matsumura, Hideto For For Management
2.5 Elect Director Kobayashi, Hisashi For For Management
2.6 Elect Director Kusakabe, Isao For For Management
2.7 Elect Director Ogiwara, Hirohiko For For Management
2.8 Elect Director Kiriyama, Hiroshi For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Mohamed Al Mehairi For For Management
3 Appoint Statutory Auditor Kanno, Sakae For Against Management
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Maekawa, Teruyuki For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Kaneko, Haruhisa For For Management
2.5 Elect Director Yamamoto, Hiroshi For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Kakusho, Junji For For Management
2.8 Elect Director Hirase, Kazuhiro For For Management
2.9 Elect Director Shimizu, Sadamu For For Management
2.10 Elect Director Matsuda, Akihiro For For Management
2.11 Elect Director Aoyama, Teruhisa For For Management
2.12 Elect Director Yamamoto, Yoshihisa For For Management
2.13 Elect Director Okamoto, Tatsunari For For Management
2.14 Elect Director Mizuno, Katsumi For For Management
2.15 Elect Director Ueno, Yasuhisa For For Management
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 14, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
2.1 Elect Director Fujita, Susumu For For Management
2.2 Elect Director Hidaka, Yuusuke For For Management
2.3 Elect Director Nakayama, Gou For For Management
2.4 Elect Director Okamoto, Yasuo For For Management
2.5 Elect Director Soyama, Tetsuhito For For Management
2.6 Elect Director Naito, Takahito For For Management
2.7 Elect Director Koike, Masahide For For Management
2.8 Elect Director Yamauchi, Takahiro For For Management
3 Approve Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For For Management
2.5 Elect Director Hakii, Mitsuhiko For For Management
2.6 Elect Director Tsuchida, Osamu For For Management
2.7 Elect Director Yoshino, Teruomi For For Management
2.8 Elect Director Kuroda, Yuujiro For For Management
2.9 Elect Director Wada, Masahiko For For Management
2.10 Elect Director Morino, Tetsuji For For Management
2.11 Elect Director Akishige, Kunikazu For For Management
2.12 Elect Director Kitajima, Motoharu For For Management
2.13 Elect Director Shimizu, Takao For For Management
2.14 Elect Director Tsukada, Masaki For For Management
2.15 Elect Director Hikita, Sakae For For Management
2.16 Elect Director Yamazaki, Fujio For For Management
2.17 Elect Director Kanda, Tokuji For For Management
2.18 Elect Director Saito, Takashi For For Management
2.19 Elect Director Inoe, Satoru For For Management
2.20 Elect Director Tsukada, Tadao For For Management
3 Appoint Statutory Auditor Nomura, For Against Management
Kuniaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748104
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
3 Amend Deep Discount Stock Option Plan For Against Management
Approved at 2011 AGM
4.1 Elect Director Kanai, Hiroshi For For Management
4.2 Elect Director Horio, Norimitsu For For Management
4.3 Elect Director Kawashima, Takashi For For Management
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ogawa, Daisuke For For Management
2.2 Elect Director Fudaba, Misao For For Management
2.3 Elect Director Fukuda, Masumi For For Management
2.4 Elect Director Ogawa, Yoshimi For For Management
2.5 Elect Director Goto, Noboru For For Management
2.6 Elect Director Komori, Shigetaka For For Management
2.7 Elect Director Okada, Akishige For For Management
2.8 Elect Director Kondo, Tadao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Moriguchi, Yoshikatsu
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Sakamoto, Yoshitsugu For For Management
2.2 Elect Director Hirabayashi, Kazuhiko For For Management
2.3 Elect Director Amano, Hajime For For Management
3 Appoint Statutory Auditor Tokuoka, For Against Management
Shigenobu
4 Appoint Alternate Statutory Auditor For For Management
Hattori, Yutaka
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Ina, Koichi For Against Management
2.2 Elect Director Mitsui, Masanori For Against Management
2.3 Elect Director Kaneko, Tatsuya For For Management
2.4 Elect Director Nomoto,Takashi For For Management
2.5 Elect Director Baba, Kenji For For Management
2.6 Elect Director Nakawaki, Yassunori For For Management
2.7 Elect Director Kitagawa, Naoto For For Management
2.8 Elect Director Sudirman Maman Rusdi For For Management
2.9 Elect Director Okano, Hiroshi For For Management
2.10 Elect Director Fukutsuka, Masahiro For For Management
2.11 Elect Director Mukouda, Shinichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Irie, Makoto
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shoda, Takashi For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Ogita, Takeshi For For Management
2.4 Elect Director Hirokawa, Kazunori For For Management
2.5 Elect Director Sato, Yuuki For For Management
2.6 Elect Director Hirabayashi, Hiroshi For For Management
2.7 Elect Director Ishihara, Kunio For For Management
2.8 Elect Director Kanazawa, Ichiro For For Management
2.9 Elect Director Sugiyama, Seiji For For Management
2.10 Elect Director Sakai, Manabu For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Appoint Statutory Auditor Yano, Ryuu For For Management
2.2 Appoint Statutory Auditor Fukunaga, For For Management
Kenji
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshizumi, Yoshiyuki For For Management
1.2 Elect Director Yamaguchi, Akira For For Management
1.3 Elect Director Ozaki, Teruo For Against Management
1.4 Elect Director Miyahara, Akira For For Management
1.5 Elect Director Nishina, Hiroaki For Against Management
1.6 Elect Director Hambayashi, Toru For For Management
1.7 Elect Director Sakamoto, Ryuuhei For For Management
1.8 Elect Director Kaise, Kazuhiko For For Management
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DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: J10626109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishida, Akira For For Management
1.2 Elect Director Hashimoto, Masahiro For For Management
1.3 Elect Director Ryonai, Osamu For For Management
1.4 Elect Director Kakiuchi, Eiji For For Management
1.5 Elect Director Minamishima, Shin For For Management
1.6 Elect Director Oki, Katsutoshi For For Management
1.7 Elect Director Tateishi, Yoshio For For Management
1.8 Elect Director Murayama, Shosaku For For Management
1.9 Elect Director Saito, Shigeru For For Management
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DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Tada, Masayo For Against Management
3.2 Elect Director Noguchi, Hiroshi For For Management
3.3 Elect Director Hara, Makoto For For Management
3.4 Elect Director Okada, Yoshihiro For For Management
3.5 Elect Director Ishidahara, Masaru For For Management
3.6 Elect Director Oida, Tetsuya For For Management
3.7 Elect Director Nomura, Hiroshi For For Management
3.8 Elect Director Sato, Hidehiko For For Management
4.1 Appoint Statutory Auditor Furutani, For For Management
Yasuji
4.2 Appoint Statutory Auditor Atomi, Yutaka For For Management
4.3 Appoint Statutory Auditor Nishikawa, For For Management
Kazuto
--------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ito, Hiroyuki For Against Management
2.2 Elect Director Hashira, Hideki For For Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Fukushima, Michio For For Management
2.5 Elect Director Hirabayashi, Kazumi For For Management
2.6 Elect Director Amano, Koji For For Management
2.7 Elect Director Egoshi, Katsuaki For For Management
2.8 Elect Director Miyachi, Yoshihiro For For Management
2.9 Elect Director Ito, Yasuo For For Management
2.10 Elect Director Isaka, Toshiyasu For For Management
3 Appoint Statutory Auditor Nawa, For For Management
Hidekatsu
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 165
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kumakiri, Naomi For For Management
3.2 Elect Director Kadochi, Hitoshi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Nakada, Shuuji For For Management
3.5 Elect Director Kobayashi, Katsuma For For Management
3.6 Elect Director Kawai, Shuuji For For Management
3.7 Elect Director Sasamoto, Yuujiro For For Management
3.8 Elect Director Marcus Merner For For Management
3.9 Elect Director Yamaguchi, Toshiaki For For Management
4.1 Appoint Statutory Auditor Uno, Masayasu For For Management
4.2 Appoint Statutory Auditor Hachiya, For Against Management
Hideo
4.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Hama, Takashi For For Management
2.10 Elect Director Tsuchida, Kazuto For For Management
2.11 Elect Director Yamamoto, Makoto For For Management
2.12 Elect Director Hori, Fukujiro For For Management
2.13 Elect Director Kosokabe, Takeshi For For Management
2.14 Elect Director Yoshii, Keiichi For For Management
2.15 Elect Director Fujitani, Osamu For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3.1 Appoint Statutory Auditor Terada, Ryozo For For Management
3.2 Appoint Statutory Auditor Hirata, Kenji For For Management
3.3 Appoint Statutory Auditor Iida, For Against Management
Kazuhiro
3.4 Appoint Statutory Auditor Iwasaki, For Against Management
Kiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Takahashi, Akio For For Management
1.5 Elect Director Kusaki, Yoriyuki For For Management
1.6 Elect Director Yasuda, Ryuuji For Against Management
1.7 Elect Director Matsubara, Nobuko For For Management
1.8 Elect Director Tadaki, Keiichi For For Management
1.9 Elect Director Ito, Kensuke For For Management
1.10 Elect Director Jifuku, Saburo For For Management
1.11 Elect Director Shirataki, Masaru For For Management
1.12 Elect Director Tsuda, Hiroki For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Haruta, Makoto For For Management
3.2 Elect Director Moriyasu, Isao For For Management
3.3 Elect Director Kawasaki, Shuuhei For For Management
3.4 Elect Director Kobayashi, Kenji For For Management
3.5 Elect Director Namba, Tomoko For For Management
3.6 Elect Director Hatoyama, Rehito For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Deep Discount Stock Option Plan For For Management
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DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Kato, Nobuaki For Against Management
2.2 Elect Director Tokuda, Hiromi For For Management
2.3 Elect Director Kobayashi, Koji For For Management
2.4 Elect Director Sugi, Hikaru For For Management
2.5 Elect Director Miyaki, Masahiko For For Management
2.6 Elect Director Hironaka, Kazuo For For Management
2.7 Elect Director Shirasaki, Shinji For For Management
2.8 Elect Director Shikamura, Akio For For Management
2.9 Elect Director Maruyama, Haruya For For Management
2.10 Elect Director Tajima, Akio For For Management
2.11 Elect Director Adachi, Michio For For Management
2.12 Elect Director Wakabayashi, Hiroyuki For For Management
2.13 Elect Director Iwata, Satoshi For For Management
2.14 Elect Director Toyoda, Shoichiro For For Management
3.1 Appoint Statutory Auditor Iwase, Masato For For Management
3.2 Appoint Statutory Auditor Saito, For For Management
Tsutomu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ishii, Tadashi For For Management
3.2 Elect Director Nakamoto, Shoichi For For Management
3.3 Elect Director Kato, Yuzuru For For Management
3.4 Elect Director Timothy Andree For For Management
3.5 Elect Director Sugimoto, Akira For For Management
3.6 Elect Director Akiyama, Ryuuhei For For Management
3.7 Elect Director Matsushima, Kunihiro For For Management
3.8 Elect Director Takada, Yoshio For For Management
3.9 Elect Director Tonouchi, Akira For For Management
3.10 Elect Director Hattori, Kazufumi For For Management
3.11 Elect Director Ishikawa, Satoshi For For Management
3.12 Elect Director Nishizawa, Yutaka For For Management
4 Appoint Statutory Auditor Shimura, For For Management
Kaoru
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Sugie, Kazuo For For Management
3.2 Elect Director Nakanishi, Yoshiyuki For For Management
3.3 Elect Director Saito, Masayuki For For Management
3.4 Elect Director Kawamura, Yoshihisa For For Management
3.5 Elect Director Konishi, Akira For For Management
3.6 Elect Director Agawa, Tetsuro For For Management
3.7 Elect Director Kono, Eiko For For Management
3.8 Elect Director Suzuki, Takao For For Management
4 Appoint Statutory Auditor Takechi, For For Management
Katsunori
--------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Mizorogi, Hitoshi For For Management
2.2 Elect Director Sekiya, Kazuma For For Management
2.3 Elect Director Sekiya, Hideyuki For For Management
2.4 Elect Director Tamura, Takao For For Management
2.5 Elect Director Sekiya, Keizo For For Management
2.6 Elect Director Inasaki, Ichiro For For Management
3 Appoint Statutory Auditor Mimata, For Against Management
Tsutomu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD.
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sugiyama, Fumitoshi For For Management
1.3 Elect Director Nakashio, Hiroshi For For Management
1.4 Elect Director Kai, Hiroyuki For For Management
1.5 Elect Director Matsushita, Katsuji For For Management
1.6 Elect Director Hosoda, Eiji For For Management
2.1 Appoint Statutory Auditor Iwano, Kazu For For Management
2.2 Appoint Statutory Auditor Hamamatsu, For Against Management
Osamu
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Elect Director Nakai, Masahiko For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For Against Management
Toshiaki
3.2 Appoint Statutory Auditor Nitta, Mutsuo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Resolutions on Drafting and
Implementation of Business Plans
Related to Tohoku Earthquake
Reconstruction
6 Create, Fund Committee on Drafting Against Against Shareholder
Business Plans Related to Earthquake
Reconstruction
7 Amend Articles to Allow Proposals on Against Against Shareholder
Compliance Matters at Shareholder
Meetings
8 Mandate Creation of Committee on Against Against Shareholder
Compliance
9 Amend Articles to Require Disclosure Against Against Shareholder
of Top Five Individual Director
Compensation Levels
10 Amend Articles to Require At Least Against For Shareholder
Three Outsiders on Board of Directors
11.1 Remove Chairman Satoshi Seino from the Against Against Shareholder
Board of Directors
11.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder
the Board of Directors
11.3 Remove Executive Director Yuuji Against Against Shareholder
Fukasawa from the Board of Directors
11.4 Remove Executive Director Yasuo Against Against Shareholder
Hayashi from the Board of Directors
11.5 Remove Executive Director Yuuji Against Against Shareholder
Morimoto from the Board of Directors
12 Reduce Director and Statutory Auditor Against Against Shareholder
Compensation by 20 Percent
13 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserves for Disaster
Recovery Fund for the Tohoku
Earthquake and for Consolidation of
Local Rail Lines
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Fujiyoshi, Akira For For Management
2.3 Elect Director Izumi, Tokuji For For Management
2.4 Elect Director Masuda, Koichi For For Management
2.5 Elect Director Ota, Kiyochika For For Management
2.6 Elect Director Aoi, Michikazu For For Management
2.7 Elect Director Matsui, Hideaki For For Management
2.8 Elect Director Deguchi, Nobuo For For Management
2.9 Elect Director Graham Fry For For Management
2.10 Elect Director Suzuki, Osamu For For Management
2.11 Elect Director Patricia Robinson For For Management
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ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Maeda, Yasuo For For Management
2.2 Elect Director Kitamura, Masayoshi For For Management
2.3 Elect Director Sakanashi, Yoshihiko For For Management
2.4 Elect Director Hino, Minoru For For Management
2.5 Elect Director Watanabe, Toshifumi For For Management
2.6 Elect Director Mizunuma, Seigo For For Management
2.7 Elect Director Takemata, Kuniharu For For Management
2.8 Elect Director Nagashima, Junji For For Management
2.9 Elect Director Murayama, Hitoshi For For Management
2.10 Elect Director Uchiyama, Masato For For Management
2.11 Elect Director Fukuda, Naori For For Management
2.12 Elect Director Kajitani, Go For For Management
3 Appoint Statutory Auditor Samata, Akira For For Management
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Sumita, Shiro For Against Management
3.2 Elect Director Matsuda, Toshimichi For Against Management
3.3 Elect Director Saito, Yoshitaka For For Management
3.4 Elect Director Itonaga, Kazuhiro For For Management
3.5 Elect Director Isobe, Yoshinobu For For Management
3.6 Elect Director Suzuki, Kazuto For For Management
3.7 Elect Director Takeda, Tomokazu For For Management
3.8 Elect Director Matsumoto, Ryuujiro For For Management
3.9 Elect Director Mukoyma, Atsuhiro For For Management
3.10 Elect Director Nakaya, Satoshi For For Management
3.11 Elect Director Inoe, Kenichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tabata, Takahisa
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Ueda, Junji For Against Management
2.2 Elect Director Miyamoto, Yoshiki For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Takada, Motoo For For Management
2.5 Elect Director Kosaka, Masaaki For For Management
2.6 Elect Director Wada, Akinori For For Management
2.7 Elect Director Komatsuzaki, Yukihiko For For Management
2.8 Elect Director Tamamaki, Hiroaki For For Management
2.9 Elect Director Takebayashi, Noboru For For Management
2.10 Elect Director Nakayama, Isamu For Against Management
3 Appoint Statutory Auditor Iwamura, For For Management
Shuuji
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82.04
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Increase Maximum
Board Size
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Gonda, Yoshihiro For For Management
3.4 Elect Director Richard E. Schneider For For Management
3.5 Elect Director Uchida, Hiroyuki For For Management
3.6 Elect Director Kosaka, Tetsuya For For Management
3.7 Elect Director Matsubara, Shunsuke For For Management
3.8 Elect Director Kohari, Katsuo For For Management
3.9 Elect Director Okada, Toshiya For For Management
3.10 Elect Director Hiramoto, Kazuyuki For For Management
3.11 Elect Director Olaf C. Gehrels For For Management
3.12 Elect Director Aoyama, Kazunari For For Management
3.13 Elect Director Ito, Takayuki For For Management
3.14 Elect Director Yamada, Yuusaku For For Management
3.15 Elect Director Hishikawa, Tetsuo For For Management
3.16 Elect Director Noda, Hiroshi For For Management
3.17 Elect Director Inaba, Kiyonori For For Management
3.18 Elect Director Ono, Masato For For Management
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hambayashi, Toru For For Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For For Management
1.5 Elect Director Shintaku, Masaaki For For Management
1.6 Elect Director Nawa, Takashi For For Management
2.1 Appoint Statutory Auditor Yasumoto, For For Management
Takaharu
2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
2.3 Appoint Statutory Auditor Shinjo, For For Management
Masaaki
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Okuno, Yoshio For For Management
1.3 Elect Director Shigekane, Hisao For For Management
1.4 Elect Director Abe, Michio For For Management
1.5 Elect Director Hamada, Takamichi For For Management
1.6 Elect Director Yoneyama, Naoto For For Management
1.7 Elect Director Matsumoto, Junichi For For Management
1.8 Elect Director Kurokawa, Hiroaki For For Management
1.9 Elect Director Suzuki, Motoyuki For For Management
1.10 Elect Director Sako, Mareto For For Management
2 Appoint Statutory Auditor Ishihara, For For Management
Toshihiko
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Kondo, Jun For For Management
2.3 Elect Director Mabuchi, Akira For For Management
2.4 Elect Director Muto, Naoto For For Management
2.5 Elect Director Ikeda, Tomohiko For For Management
2.6 Elect Director Takahashi, Mitsuru For For Management
2.7 Elect Director Tachimori, Takeshi For For Management
2.8 Elect Director Arima, Toshio For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Masakazu
3.2 Appoint Statutory Auditor Saito, Norio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Nakajima, Shigehiro For For Management
2.3 Elect Director Toda, Yuuzo For For Management
2.4 Elect Director Tamai, Koichi For For Management
2.5 Elect Director Makino, Katsumi For For Management
2.6 Elect Director Goto, Yoshihisa For For Management
2.7 Elect Director Ishikawa, Takatoshi For For Management
2.8 Elect Director Yamamoto, Tadahito For For Management
2.9 Elect Director Kitayama, Teisuke For For Management
2.10 Elect Director Furuya, Kazuhiko For For Management
2.11 Elect Director Sukeno, Kenji For For Management
2.12 Elect Director Asami, Masahiro For For Management
3 Appoint Statutory Auditor Yamamura, For For Management
Kazuhito
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2.5
3 Amend Articles To Amend Business Lines For For Management
4.1 Elect Director Nagahama, Yoichi For For Management
4.2 Elect Director Sato, Takashi For For Management
4.3 Elect Director Kato, Takamasa For For Management
4.4 Elect Director Koike, Masato For For Management
4.5 Elect Director Naruse, Hideo For For Management
4.6 Elect Director Sugo, Masato For For Management
4.7 Elect Director Miyagi, Akio For For Management
4.8 Elect Director Nomura, Yoshikazu For For Management
4.9 Elect Director Abe, Kenichiro For For Management
5.1 Appoint Statutory Auditor Kunimoto, For For Management
Takashi
5.2 Appoint Statutory Auditor Sekiuchi, For For Management
Soichiro
6 Appoint Alternate Statutory Auditor For For Management
Miyake, Yutaka
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mazuka, Michiyoshi For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Fujita, Masami For For Management
1.4 Elect Director Saso, Hideyuki For For Management
1.5 Elect Director Kato, Kazuhiko For For Management
1.6 Elect Director Ito, Haruo For For Management
1.7 Elect Director Okimoto, Takashi For For Management
1.8 Elect Director Yachi, Shotaro For For Management
1.9 Elect Director Uejima, Hirokazu For For Management
1.10 Elect Director Urakawa, Chikafumi For For Management
1.11 Elect Director Furukawa, Tatsuzumi For For Management
1.12 Elect Director Suda, Miyako For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
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FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tani, Masaaki For For Management
2.2 Elect Director Shibato, Takashige For For Management
2.3 Elect Director Yoshikai, Takashi For For Management
2.4 Elect Director Sakurai, Fumio For For Management
2.5 Elect Director Furumura, Jiro For For Management
2.6 Elect Director Aoyagi, Masayuki For For Management
2.7 Elect Director Yoshida, Yasuhiko For For Management
2.8 Elect Director Hayashi, Kenji For For Management
2.9 Elect Director Murayama, Noritaka For For Management
2.10 Elect Director Obata, Osamu For For Management
2.11 Elect Director Fukuda, Satoru For For Management
2.12 Elect Director Yoshizawa, Shunsuke For For Management
2.13 Elect Director Yasuda, Ryuuji For For Management
2.14 Elect Director Takahashi, Hideaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Habu, Kiyofumi
--------------------------------------------------------------------------------
FUNAI ELECTRIC
Ticker: 6839 Security ID: J16307100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funai, Tetsuro For Against Management
1.2 Elect Director Hayashi, Tomonori For Against Management
1.3 Elect Director Yonemoto, Mitsuo For For Management
1.4 Elect Director Uemura, Yoshikazu For For Management
1.5 Elect Director Okada, Joji For For Management
1.6 Elect Director Bannai, Yoshiaki For For Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Yoshida, Masao For For Management
2.2 Elect Director Shibata, Mitsuyoshi For For Management
2.3 Elect Director Fujita, Sumitaka For For Management
2.4 Elect Director Soma. Nobuyoshi For For Management
2.5 Elect Director Tsukamoto, Osamu For For Management
2.6 Elect Director Sakura, Hideo For For Management
2.7 Elect Director Sato, Tetsuya For For Management
2.8 Elect Director Otake, Hiroyuki For For Management
2.9 Elect Director Ueyama, Michio For For Management
2.10 Elect Director Yasunaga, Tetsuro For For Management
2.11 Elect Director Amano, Nozomu For For Management
3 Appoint Statutory Auditor Kudo, Tadashi For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mishima, Yasuhiro For Against Management
1.2 Elect Director Sugiki, Umenobu For For Management
1.3 Elect Director Kitagawa, Junji For For Management
1.4 Elect Director Sasaki, Yasuo For For Management
1.5 Elect Director Tsuchiya, Shingo For For Management
1.6 Elect Director Futai, Koichi For For Management
1.7 Elect Director Iwatsuki, Mikio For For Management
1.8 Elect Director Yoshida, Takayuki For For Management
1.9 Elect Director Takahashi, Tomohiro For For Management
2 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Nishino, Hideto For For Management
2.2 Elect Director Onoe, Hirokazu For For Management
2.3 Elect Director Onoe, Hisao For For Management
2.4 Elect Director Yamaguchi, Yoshiyuki For For Management
2.5 Elect Director Miwa, Motozumi For For Management
2.6 Elect Director Sasaki, Hiroki For For Management
2.7 Elect Director Niijima, Akira For For Management
2.8 Elect Director Yoshioka, Tetsu For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GREE INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Change Company Name For For Management
- Indemnify Directors and Statutory
Auditors - Amend Business Lines -
Increase Maximum Board Size - Increase
Maximum Number of Statutory Auditors
3.1 Elect Director Tanaka, Yoshikazu For For Management
3.2 Elect Director Yamagishi, Kotaro For For Management
3.3 Elect Director Fujimoto, Masaki For For Management
3.4 Elect Director Aoyagi, Naoki For For Management
3.5 Elect Director Yoshida, Taisei For For Management
3.6 Elect Director Natsuno, Takeshi For For Management
3.7 Elect Director Iijima, Kazunobu For For Management
4.1 Appoint Statutory Auditor Seyama, For For Management
Masahiro
4.2 Appoint Statutory Auditor Hamada, For For Management
Kiyohito
4.3 Appoint Statutory Auditor Nagasawa, For For Management
Toru
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hirata, Hiroshi For For Management
3.2 Elect Director Kodama, Nodoka For For Management
3.3 Elect Director Amano, Katsusuke For For Management
3.4 Elect Director Shirai, Aya For For Management
3.5 Elect Director Suzuki, Masakazu For For Management
3.6 Elect Director Hattori, Kazunori For For Management
3.7 Elect Director Hamamura, Makoto For For Management
3.8 Elect Director Hirochi, Atsushi For For Management
3.9 Elect Director Furukawa, Tomomi For For Management
3.10 Elect Director Akase, Yasuhiro For For Management
4.1 Appoint Statutory Auditor Shimoi, Yukio For For Management
4.2 Appoint Statutory Auditor Tambara, For For Management
Hideo
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Magaribuchi, Fumiaki For For Management
3.2 Elect Director Komatsu, Tetsuo For For Management
3.3 Elect Director Takehana, Kenichi For For Management
3.4 Elect Director Yumoto, Shoichi For For Management
3.5 Elect Director Ota, Hideyuki For For Management
3.6 Elect Director Koike, Teruyuki For For Management
3.7 Elect Director Kusama, Saburo For For Management
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 20, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Appoint Statutory Auditor Muramatsu, For For Management
Fumio
2.2 Appoint Statutory Auditor Mori, For For Management
Kazuhiko
2.3 Appoint Statutory Auditor Hamakawa, For Against Management
Masaharu
2.4 Appoint Statutory Auditor Maki, Yuji For Against Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Sakai, Shinya For For Management
2.3 Elect Director Inoe, Noriyuki For For Management
2.4 Elect Director Mori, Shosuke For For Management
2.5 Elect Director Matsuoka, Isao For For Management
2.6 Elect Director Sugioka, Shunichi For For Management
2.7 Elect Director Fujiwara, Takaoki For For Management
2.8 Elect Director Desaki, Hiroshi For For Management
2.9 Elect Director Minami, Nobuo For For Management
2.10 Elect Director Nozaki, Mitsuo For For Management
2.11 Elect Director Shin, Masao For For Management
2.12 Elect Director Wakabayashi, Tsuneo For For Management
2.13 Elect Director Namai, Ichiro For For Management
2.14 Elect Director Okafuji, Seisaku For For Management
3.1 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3.2 Appoint Statutory Auditor Ishibashi, For For Management
Masayoshi
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kita, Shuuji For For Management
2.2 Elect Director Furukawa, Hironari For For Management
2.3 Elect Director Akimoto, Tetsuro For For Management
2.4 Elect Director Kawanishi, Hideo For For Management
2.5 Elect Director Nishi, Yoshifumi For For Management
2.6 Elect Director Serizawa, Hiroshi For For Management
2.7 Elect Director Ebihara, Hiroshi For For Management
2.8 Elect Director Ogasawara, Akihiko For For Management
2.9 Elect Director Moriguchi, Atsuhiro For For Management
2.10 Elect Director Kaida, Tadahiko For For Management
2.11 Elect Director Togawa, Naoyuki For For Management
2.12 Elect Director Kato, Yasumichi For For Management
2.13 Elect Director Matsuoka, Yoshiaki For For Management
2.14 Elect Director Seki, Osamu For For Management
2.15 Elect Director Yabushita, Shiro For For Management
2.16 Elect Director Tsujinaka, Hiroaki For For Management
2.17 Elect Director Kuchiishi, Takatoshi For For Management
3 Appoint Statutory Auditor Ejima, Yoichi For For Management
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.17 for Class B
Preferred Shares and No Final Dividend
for Ordinary Shares
2 Approve Reverse Stock Split For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Oguri, Ikuo For For Management
4.2 Elect Director Tsuji, Noriaki For For Management
4.3 Elect Director Hasegawa, Atsushi For For Management
4.4 Elect Director Muratsuka, Shosuke For For Management
4.5 Elect Director Imanaka, Yuuhei For For Management
4.6 Elect Director Ikegami, Kazuo For For Management
4.7 Elect Director Yamamoto, Masataka For For Management
4.8 Elect Director Amano, Kohei For For Management
5 Appoint Statutory Auditor Kamijo, For For Management
Katsuhiko
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO. LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Iwakuma, Hiroyuki For For Management
2.2 Elect Director Hayakawa, Takashi For For Management
2.3 Elect Director Yamada, Kazuo For For Management
2.4 Elect Director Yoshino, Sadao For For Management
2.5 Elect Director Takagi, Shigeru For For Management
3 Appoint Statutory Auditor Ojima, Shigeo For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Shigeta, Yasumitsu For Against Management
3.2 Elect Director Tamamura, Takeshi For Against Management
3.3 Elect Director Wada, Hideaki For For Management
3.4 Elect Director Gido, Ko For For Management
4.1 Appoint Statutory Auditor Nishijima, For For Management
Yoshitaka
4.2 Appoint Statutory Auditor Tanaka, For Against Management
Minoru
4.3 Appoint Statutory Auditor Takano, For For Management
Ichiro
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Nakamura, Tatsuro For For Management
2.2 Elect Director Kushida, Sakae For For Management
2.3 Elect Director Ishii, Kazunori For For Management
2.4 Elect Director Yoshimura, Yoshikazu For For Management
2.5 Elect Director Nikaido, Kazuhisa For For Management
2.6 Elect Director Iizuka, Kazuyuki For For Management
2.7 Elect Director Kondo, Makoto For For Management
2.8 Elect Director Nakamura, Mitsuo For For Management
2.9 Elect Director Hotta, Kensuke For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Sumihiro, Isao For For Management
2.2 Elect Director Ikeda, Koji For For Management
2.3 Elect Director Kurata, Kazuki For For Management
2.4 Elect Director Takeuchi, Kazuhiro For For Management
2.5 Elect Director Sumikura, Hiroshi For For Management
2.6 Elect Director Yamashita, Hideo For For Management
2.7 Elect Director Tsukamoto, Makoto For For Management
2.8 Elect Director Kawasaki, Hironori For For Management
2.9 Elect Director Hirota, Toru For For Management
2.10 Elect Director Nakashima, Masao For For Management
2.11 Elect Director Sumikawa, Masahiro For For Management
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Expand Board For For Management
Eligibility - Increase Maximum Board
Size
3.1 Elect Director Nakatomi, Hirotaka For Against Management
3.2 Elect Director Nakatomi, Kazuhide For For Management
3.3 Elect Director Akiyama, Tetsuo For For Management
3.4 Elect Director Noda, Takehiko For For Management
3.5 Elect Director Sugiyama, Kosuke For For Management
3.6 Elect Director Tsuruta, Toshiaki For For Management
3.7 Elect Director Higo, Naruhito For For Management
3.8 Elect Director Kabashima, Mitsumasa For For Management
3.9 Elect Director Takao, Shinichiro For For Management
3.10 Elect Director Saito, Kyu For For Management
3.11 Elect Director Sueyasu, Kensaku For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Osawa, Yoshio For For Management
1.3 Elect Director Oto, Takemoto For For Management
1.4 Elect Director Mochida, Nobuo For For Management
1.5 Elect Director Takeda, Keiichi For For Management
1.6 Elect Director Tanaka, Kazuyuki For For Management
1.7 Elect Director Matsuda, Chieko For For Management
1.8 Elect Director Nomura, Yoshihiro For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Katsumata, Nobuo For For Management
1.4 Elect Director Cynthia Carroll For For Management
1.5 Elect Director Sakakibara, Sadayuki For For Management
1.6 Elect Director George Buckley For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Motobayashi, Toru For For Management
1.9 Elect Director Philip Yeo For For Management
1.10 Elect Director Kikawa, Michijiro For For Management
1.11 Elect Director Stephen Gomersall For For Management
1.12 Elect Director Nakanishi, Hiroaki For For Management
1.13 Elect Director Hatchoji, Takashi For For Management
1.14 Elect Director Miyoshi, Takashi For For Management
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ommura, Hiroyuki For For Management
1.2 Elect Director Kawai, Katsuhiko For For Management
1.3 Elect Director Sakai, Ichiro For For Management
1.4 Elect Director Sakai, Osamu For For Management
1.5 Elect Director Sasaki, Ryoko For For Management
1.6 Elect Director Sato, Yoshitaka For For Management
1.7 Elect Director Soma, Michihiro For For Management
1.8 Elect Director Takahashi, Kenyuu For For Management
1.9 Elect Director Togashi, Taiji For For Management
1.10 Elect Director Hayashi, Hiroyuki For For Management
1.11 Elect Director Mayumi, Akihiko For For Management
1.12 Elect Director Mori, Masahiro For For Management
2.1 Appoint Statutory Auditor Abe, Kanji For For Management
2.2 Appoint Statutory Auditor Hasegawa, Jun For For Management
3 Amend Articles to Ban Nuclear Power Against Against Shareholder
Operations, Transfer Ownership of
Nuclear Facilities to the Government
4 Amend Articles to Mandate Public Against Against Shareholder
Disclosure Without Delay of Each
Individual Board Members' Fees,
Bonuses, Executive Salaries et al.
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Sekihachi, Yoshihiro For For Management
2.2 Elect Director Ihori, Eishin For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Sasahara, Masahiro For For Management
2.5 Elect Director Nakano, Takashi For For Management
2.6 Elect Director Morita, Tsutomu For For Management
2.7 Elect Director Nikaido, Hirotaka For For Management
2.8 Elect Director Oshima, Yuuji For For Management
3.1 Appoint Statutory Auditor Hayashi, For Against Management
Norikiyo
3.2 Appoint Statutory Auditor Kawada, For For Management
Tatsuo
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Akamaru, Junichi For For Management
2.2 Elect Director Kanai, Yutaka For For Management
2.3 Elect Director Kyuuwa, Susumu For Against Management
2.4 Elect Director Kontani, Masato For For Management
2.5 Elect Director Nagahara, Isao For Against Management
2.6 Elect Director Nishino, Akizumi For For Management
2.7 Elect Director Hasegawa, Toshiyuki For For Management
2.8 Elect Director Hori, Yuuichi For For Management
2.9 Elect Director Horita, Masayuki For For Management
2.10 Elect Director Minabe, Mitsuaki For For Management
2.11 Elect Director Yano, Shigeru For For Management
--------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Mizuno, Masayoshi For For Management
3.2 Elect Director Takato, Tomio For For Management
3.3 Elect Director Komatsu, Shigeki For For Management
3.4 Elect Director Mori, Masahiro For For Management
3.5 Elect Director Tamaki, Toshiaki For For Management
3.6 Elect Director Nishimura, Takeshi For For Management
3.7 Elect Director Shigeta, Katsumi For For Management
3.8 Elect Director Kitamura, Haruo For For Management
3.9 Elect Director Kotake, Takako For For Management
4 Appoint Statutory Auditor Watanabe, For For Management
Junichi
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ike, Fumihiko For For Management
3.2 Elect Director Ito, Takanobu For For Management
3.3 Elect Director Iwamura, Tetsuo For For Management
3.4 Elect Director Yamamoto, Takashi For For Management
3.5 Elect Director Yamamoto, Yoshiharu For For Management
3.6 Elect Director Yoshida, Masahiro For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Kuroyanagi, Nobuo For For Management
3.9 Elect Director Fukui, Takeo For For Management
3.10 Elect Director Shiga, Yuuji For For Management
3.11 Elect Director Takeuchi, Kohei For For Management
3.12 Elect Director Aoyama, Shinji For For Management
3.13 Elect Director Kaihara, Noriya For For Management
4 Appoint Statutory Auditor Endo, Kunio For For Management
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 23, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Ishida, Kozo For For Management
1.3 Elect Director Sato, Fumitoshi For For Management
1.4 Elect Director Saito, Juichi For For Management
1.5 Elect Director Sugita, Masahiro For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kodama, Yukiharu For For Management
1.3 Elect Director Koeda, Itaru For For Management
1.4 Elect Director Aso, Yutaka For For Management
1.5 Elect Director Uchinaga, Yukako For For Management
1.6 Elect Director Urano, Mitudo For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Director and Executive
Officer Compensation
3 Amend Articles to Raise Limit on Against Against Shareholder
Shareholder Proposal Text to 1000
Characters
4 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
5 Amend Articles to Require Against Against Shareholder
Non-Executive Directors to Meet
Without Executive Director Presence At
Least Once a Year
6 Amend Articles to Require a Against Against Shareholder
Non-Executive Board Chairman
7 Amend Articles to Establish a Contact Against Against Shareholder
Point with the Audit Committee for
Internal and External Whistle-Blowers
8 Amend Articles to Empower Board to Against Against Shareholder
Hire Legal Counsel Independently from
Management
9 Amend Articles to Require Budget Against Against Shareholder
Allocations For Board Committees to
Spend at Their Discretion
10 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Seijiro
--------------------------------------------------------------------------------
HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Ueda, Tsuyoshi For For Management
3.2 Elect Director Ito, Toshiyasu For For Management
3.3 Elect Director Watanabe, Yoshihiko For For Management
3.4 Elect Director Yamamoto, Tetsuya For For Management
3.5 Elect Director Hayashi, Takeo For For Management
3.6 Elect Director Sugiura, Masakazu For For Management
3.7 Elect Director Araki, Yasuyuki For For Management
3.8 Elect Director Tanaka, Hideto For For Management
3.9 Elect Director Terao, Masaki For For Management
3.10 Elect Director Hamada, Koshi For For Management
3.11 Elect Director Goto, Etsuo For For Management
3.12 Elect Director Nago, Norimitsu For For Management
3.13 Elect Director Kamamori, Nobuaki For For Management
3.14 Elect Director Kobayashi, Nagahisa For For Management
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Iwata, Yoshifumi For For Management
2.2 Elect Director Takenaka, Hiroki For For Management
2.3 Elect Director Kodaka, Hironobu For For Management
2.4 Elect Director Kurita, Shigeyasu For For Management
2.5 Elect Director Sakashita, Keiichi For For Management
2.6 Elect Director Kuwayama,Yoichi For For Management
2.7 Elect Director Sagisaka, Katsumi For For Management
2.8 Elect Director Iwata, Yoshiyuki For For Management
2.9 Elect Director Nishida, Tsuyoshi For For Management
2.10 Elect Director Aoki, Takeshi For For Management
2.11 Elect Director Ono, Kazushige For For Management
2.12 Elect Director Toyoda, Yoshitoshi For For Management
2.13 Elect Director Saito, Shozo For For Management
3 Appoint Statutory Auditor Mabuchi, For For Management
Katsumi
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kama, Kazuaki For For Management
2.2 Elect Director Saito, Tamotsu For For Management
2.3 Elect Director Nakamura, Fusayoshi For For Management
2.4 Elect Director Tsukahara, Kazuo For For Management
2.5 Elect Director Degawa, Sadao For For Management
2.6 Elect Director Sakamoto, Joji For For Management
2.7 Elect Director Terai, Ichiro For For Management
2.8 Elect Director Kawaratani, Tatsumi For For Management
2.9 Elect Director Imoto, Izumi For For Management
2.10 Elect Director Sekido, Toshinori For For Management
2.11 Elect Director Iwamoto, Hiroshi For For Management
2.12 Elect Director Hamamura, Hiromitsu For For Management
2.13 Elect Director Hamaguchi, Tomokazu For For Management
2.14 Elect Director Okamura, Tadashi For For Management
2.15 Elect Director Yoshida, Eiichi For For Management
3.1 Appoint Statutory Auditor Serizawa, For For Management
Makoto
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Toshiharu
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INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 103
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Yoshida, Masumi For For Management
2.3 Elect Director Edamura, Kohei For For Management
2.4 Elect Director Kira, Yoji For For Management
2.5 Elect Director Iesato, Haruyuki For For Management
2.6 Elect Director Okuda, Yoshinori For For Management
2.7 Elect Director Kita, Seiichi For For Management
2.8 Elect Director Iwakura, Hiroyuki For For Management
2.9 Elect Director Takahashi, Tsukasa For For Management
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INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
2 Amend Articles To Indemnify Outside For For Management
Directors and Outside Statutory
Auditors with Contracts - Reflect
Stock Exchange Mandate to Consolidate
Trading Units
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For For Management
3.13 Elect Director Kagawa, Yoshiyuki For For Management
3.14 Elect Director Kato, Seiji For For Management
3.15 Elect Director Tonoike, Rentaro For For Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
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INTERNET INITIATIVE JAPAN INC
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Suzuki, Koichi For For Management
3.2 Elect Director Katsu, Eijiro For For Management
3.3 Elect Director Hojo, Hideshi For For Management
3.4 Elect Director Imafuku, Hitoshi For For Management
3.5 Elect Director Furukawa, Junnosuke For For Management
3.6 Elect Director Iwasawa, Toshinori For For Management
4 Appoint Statutory Auditor Furuya, For For Management
Chiaki
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
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ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ishizuka, Kunio For For Management
2.2 Elect Director Onishi, Hiroshi For For Management
2.3 Elect Director Nakagome, Toshihiko For For Management
2.4 Elect Director Akamatsu, Ken For For Management
2.5 Elect Director Sugie, Toshihiko For For Management
2.6 Elect Director Takeda, Hidenori For For Management
2.7 Elect Director Kuroyanagi, Nobuo For For Management
2.8 Elect Director Utsuda, Shoei For For Management
2.9 Elect Director Ida, Yoshinori For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
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ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Nagai, Katsumasa For For Management
2.3 Elect Director Mizutani, Haruki For For Management
2.4 Elect Director Mitsuzaki, Chikao For For Management
2.5 Elect Director Miyagaki, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Nagashima, For Against Management
Yasuharu
3.2 Appoint Statutory Auditor Shindo, For Against Management
Tetsuhiko
3.3 Appoint Statutory Auditor Takahashi, For Against Management
Tadashi
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IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kanaoka, Katsuki For For Management
2.2 Elect Director Maenishi, Norio For For Management
2.3 Elect Director Kuwano, Toru For For Management
2.4 Elect Director Morita, Shigeo For For Management
2.5 Elect Director Takizawa, koju For For Management
2.6 Elect Director Kawasaki, Kazunori For For Management
2.7 Elect Director Kato, Akira For For Management
2.8 Elect Director Oda, Shingo For For Management
2.9 Elect Director Ishigaki, Yoshinobu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ito, Jun
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ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19 for Ordinary
Shares
2.1 Elect Director Honjo, Hachiro For For Management
2.2 Elect Director Honjo, Daisuke For For Management
2.3 Elect Director Ogita, Kizuku For For Management
2.4 Elect Director Ejima, Yoshito For For Management
2.5 Elect Director Hashimoto, Shunji For For Management
2.6 Elect Director Watanabe, Minoru For For Management
2.7 Elect Director Honjo, Shuusuke For For Management
2.8 Elect Director Saito, Shoichi For For Management
2.9 Elect Director Yashiro, Mitsuo For For Management
2.10 Elect Director Kobayashi, Yoshio For For Management
2.11 Elect Director Hirose, Akira For For Management
2.12 Elect Director Yosuke Jay Oceanbright For For Management
Honjo
2.13 Elect Director Kanayama, Masami For For Management
2.14 Elect Director Namioka, Osamu For For Management
2.15 Elect Director Sasaya, Hidemitsu For For Management
2.16 Elect Director Nakano, Yoshihisa For For Management
3 Appoint Statutory Auditor Takasawa, For For Management
Yoshiaki
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ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Matsushima, Toru For For Management
2.8 Elect Director Fukuda, Yuuji For For Management
2.9 Elect Director Nakamura, Ichiro For For Management
2.10 Elect Director Yoshida, Tomofumi For For Management
2.11 Elect Director Okamoto, Hitoshi For For Management
2.12 Elect Director Shiomi, Takao For For Management
2.13 Elect Director Fujisaki, Ichiro For For Management
2.14 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Majima, For For Management
Shingo
4 Appoint Alternate Statutory Auditor For For Management
Miki, Hideo
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ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Kikuchi, Satoshi For For Management
2.2 Elect Director Warashina, Yoshinori For For Management
2.3 Elect Director Ikeda, Shuuji For For Management
2.4 Elect Director Sakuraba, Shinichiro For For Management
2.5 Elect Director Matsuzawa, Masaaki For For Management
2.6 Elect Director Takatori, Shigemitsu For For Management
2.7 Elect Director Kato, Mitsuaki For For Management
2.8 Elect Director Susaki, Takahiro For For Management
2.9 Elect Director Shirota, Katsuyuki For For Management
2.10 Elect Director Matsumoto, Takatoshi For For Management
2.11 Elect Director Nakamori, Makiko For For Management
2.12 Elect Director Noda, Shunsuke For For Management
3 Appoint Statutory Auditor Ishimaru, For Against Management
Shintaro
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IWATANI CORPORATION
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Elect Director Funaki, Takashi For For Management
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IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Morita, Koji For Against Management
2.2 Elect Director Otsuka, Iwao For Against Management
2.3 Elect Director Yamanochi, Yoshio For For Management
2.4 Elect Director Nagai, Ippei For For Management
2.5 Elect Director Nomura, Yasuki For For Management
2.6 Elect Director Miyazaki, Shuuichi For For Management
2.7 Elect Director Takaoka, Hiroyuki For For Management
2.8 Elect Director Yasunaga, Yoshiaki For For Management
2.9 Elect Director Takata, Kenji For For Management
2.10 Elect Director Todo, Muneaki For For Management
2.11 Elect Director Harakawa, Koichi For For Management
2.12 Elect Director Iio, Takaya For For Management
2.13 Elect Director Takeuchi, Tetsuo For For Management
2.14 Elect Director Hirano, Shiro For For Management
2.15 Elect Director Kono, Haruhiro For For Management
2.16 Elect Director Beppu, Takaya For For Management
2.17 Elect Director Shigematsu, Eiji For For Management
2.18 Elect Director Kozu, Kazutaka For For Management
3 Appoint Statutory Auditor Kubota, Koji For For Management
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IZUMIYA CO. LTD.
Ticker: 8266 Security ID: J25768128
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hayashi, Norio For For Management
2.2 Elect Director Sakata, Toshihiro For For Management
2.3 Elect Director Shijo, Haruya For For Management
2.4 Elect Director Sakuwa, Isamu For For Management
2.5 Elect Director Wada, Yutaka For For Management
2.6 Elect Director Nakanishi, Kiyoshi For For Management
2.7 Elect Director Kuromatsu, Hiroyasu For For Management
2.8 Elect Director Yamanaka, Makoto For For Management
3.1 Appoint Statutory Auditor Uchiyama, For For Management
Satoshi
3.2 Appoint Statutory Auditor Sumida, Ken For Against Management
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J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samura, Shunichi For For Management
1.2 Elect Director Yamamoto, Ryoichi For For Management
1.3 Elect Director Okuda, Tsutomu For For Management
1.4 Elect Director Tsukada, Hiroto For For Management
1.5 Elect Director Hayashi, Toshiyasu For For Management
1.6 Elect Director Kobayashi, Yasuyuki For For Management
1.7 Elect Director Yoshimoto, Tatsuya For For Management
1.8 Elect Director Makiyama, Kozo For For Management
1.9 Elect Director Takayama, Tsuyoshi For For Management
1.10 Elect Director Sakie Tachibana For For Management
Fukushima
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAFCO CO. LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuuki, Shinichi For Against Management
1.2 Elect Director Yamada, Hiroshi For For Management
1.3 Elect Director Ora, Yoshimitsu For For Management
1.4 Elect Director Shibusawa, Yoshiyuki For For Management
1.5 Elect Director Kano, Tsunenori For For Management
2.1 Appoint Statutory Auditor Iida, Takashi For Against Management
2.2 Appoint Statutory Auditor Hata, For For Management
Nobuyuki
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JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 190
2 Amend Articles To Enable the Company For For Management
to Pay Dividends to Holders of
Non-voting Common Shares
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Kamikawa, Hirohide For For Management
3.4 Elect Director Sato, Nobuhiro For For Management
3.5 Elect Director Okawa, Junko For For Management
3.6 Elect Director Kainaka, Tatsuo For For Management
3.7 Elect Director Iwata, Kimie For For Management
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JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sato, Ikuo For For Management
2.2 Elect Director Tanaka, Yoshitomo For For Management
2.3 Elect Director Murai, Etsuo For For Management
2.4 Elect Director Ishido, Takao For For Management
2.5 Elect Director Mizutani, Yutaka For For Management
2.6 Elect Director Kadota, Akira For For Management
2.7 Elect Director Shimizu, Nobuaki For For Management
2.8 Elect Director Suto, Hiro For For Management
3 Appoint Statutory Auditor Iwashita, For For Management
Hisao
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Elect Director Terabatake, Masamichi For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
4 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 120
5 Authorize Share Repurchase of Up To Against For Shareholder
100 Million Shares in the Coming Year
6 Amend Articles to Allow Binding Against Against Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
7 Cancel the Company's Treasury Shares Against Against Shareholder
--------------------------------------------------------------------------------
JAPAN WOOL TEXTILE CO. LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Sato, Mitsuyoshi For For Management
3.2 Elect Director Seno, Saburo For For Management
3.3 Elect Director Fujiwara, Nori For For Management
3.4 Elect Director Hasama, Mitsuru For For Management
3.5 Elect Director Tomita, Kazuya For For Management
3.6 Elect Director Takemura, Osamu For For Management
3.7 Elect Director Miyatake, Kenjiro For For Management
3.8 Elect Director Oe, Masaki For For Management
4 Appoint Statutory Auditor Niwa, Shigeo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nakase, Mamoru
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Bada, Hajime For For Management
2.2 Elect Director Hayashida, Eiji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Kishimoto, Sumiyuki For For Management
2.5 Elect Director Ashida, Akimitsu For For Management
2.6 Elect Director Maeda, Masafumi For For Management
3 Appoint Statutory Auditor kurokawa, For For Management
Yasushi
4 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45.50
2.1 Elect Director Takeuchi, Keisuke For For Management
2.2 Elect Director Kawana, Koichi For For Management
2.3 Elect Director Ishizuka, Tadashi For For Management
2.4 Elect Director Sato, Masayuki For For Management
2.5 Elect Director Yamazaki, Yutaka For For Management
2.6 Elect Director Akabane, Tsutomu For For Management
2.7 Elect Director Miura, Hideaki For For Management
2.8 Elect Director Sato, Satoshi For For Management
2.9 Elect Director Isetani, Yasumasa For For Management
2.10 Elect Director Fukuyama, Hiroyasu For For Management
2.11 Elect Director Kitagawa, Hitoshi For For Management
2.12 Elect Director Momose, Yasushi For For Management
2.13 Elect Director Hidaka, Takehito For For Management
2.14 Elect Director Miyoshi, Hiroyuki For For Management
2.15 Elect Director Endo, Shigeru For For Management
3 Appoint Statutory Auditor Shimada, For For Management
Toyohiko
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Onizawa, Kunio For For Management
2.2 Elect Director Terakado, Kazuyoshi For For Management
2.3 Elect Director Kawamata, Mikio For For Management
2.4 Elect Director Ichimura, Shigeru For For Management
2.5 Elect Director Sakamoto, Hideo For For Management
2.6 Elect Director Ito, Katsuhiko For For Management
2.7 Elect Director Kurosawa, Atsuyuki For For Management
2.8 Elect Director Murashima, Eiji For For Management
2.9 Elect Director Sasanuma, Makoto For For Management
2.10 Elect Director Sasajima, Ritsuo For For Management
2.11 Elect Director Kawamura, Toshihiko For For Management
2.12 Elect Director Kikuchi, Ryuuzaburo For For Management
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JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Sato, Hozumi For For Management
2.3 Elect Director Yoshida, Yoshinori For For Management
2.4 Elect Director Hirano, Hayato For For Management
2.5 Elect Director Goto, Takuya For For Management
2.6 Elect Director Kariya, Michio For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3.1 Appoint Statutory Auditor Uekusa, For For Management
Hiroichi
3.2 Appoint Statutory Auditor Kawasaki, For Against Management
Yasumi
4 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Stock Option Plan Approved at For Against Management
2007 AGM
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Ikawa, Shoji For For Management
2.2 Elect Director Suzuki, Takaaki For For Management
2.3 Elect Director Kawakami, Seiho For For Management
2.4 Elect Director Isaka, Masakazu For For Management
2.5 Elect Director Okuda, Tetsuji For For Management
2.6 Elect Director Nakano, Shiro For For Management
2.7 Elect Director Kume, Atsushi For For Management
2.8 Elect Director Murase, Noriya For For Management
2.9 Elect Director Niimi, Atsushi For Against Management
2.10 Elect Director Agata, Tetsuo For Against Management
2.11 Elect Director Miyazaki, Hiroyuki For For Management
3 Appoint Statutory Auditor Saga, Koei For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
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JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1250
2.1 Elect Director Mori, Shuuichi For For Management
2.2 Elect Director Maki, Toshio For For Management
2.3 Elect Director Mikogami, Daisuke For For Management
2.4 Elect Director Aoki, Tomoya For Against Management
2.5 Elect Director Fukuda, Mineo For Against Management
2.6 Elect Director Kato, Toru For Against Management
2.7 Elect Director Yamazoe, Ryosuke For For Management
2.8 Elect Director Nakai, Yoshiki For For Management
2.9 Elect Director Sasaki, Shinichi For For Management
2.10 Elect Director Morozumi, Hirofumi For For Management
2.11 Elect Director Takahashi, Makoto For Against Management
3 Appoint Statutory Auditor Oyama, For For Management
Shunsuke
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JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Horie, Hakumi For Against Management
2.2 Elect Director Murase, Yukio For For Management
2.3 Elect Director Hori, Toshiro For For Management
2.4 Elect Director Miura, Fumihiko For For Management
2.5 Elect Director Ikeda, Naoki For For Management
2.6 Elect Director Ota, Hiroyuki For For Management
2.7 Elect Director Muto, Kunisaku For For Management
2.8 Elect Director Mori, Kenji For For Management
2.9 Elect Director Asai, Takeyoshi For For Management
2.10 Elect Director Hirose, Kimio For For Management
2.11 Elect Director Yamada, Akira For For Management
3 Appoint Statutory Auditor Mori, For For Management
Kunihiko
4 Appoint Alternate Statutory Auditor For For Management
Yonezawa, Takamitsu
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors and
Performance-Based Cash Compensation
for Directors
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Sakata, Masahiro For For Management
2.12 Elect Director Komiyama, Hiroshi For For Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
3.1 Appoint Statutory Auditor Omura, For For Management
Tadashi
3.2 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
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KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Atsumi, Naoki For For Management
2.2 Elect Director Tashiro, Tamiharu For For Management
2.3 Elect Director Hattori, Atsushi For For Management
3 Appoint Statutory Auditor Takata, For For Management
Atsuhiko
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Indemnify Directors For For Management
- Authorize Board to Pay Interim
Dividends - Amend Business Lines
3.1 Elect Director Kubo, Masami For For Management
3.2 Elect Director Fukai, Yoshihiro For For Management
3.3 Elect Director Mukai, Koji For For Management
3.4 Elect Director Makita, Hideo For For Management
3.5 Elect Director Hirase, Toshio For For Management
3.6 Elect Director Tahara, Norihito For For Management
3.7 Elect Director Saeki, Kuniharu For For Management
3.8 Elect Director Horiuchi, Toshihiro For For Management
3.9 Elect Director Ichihara, Yoichiro For For Management
3.10 Elect Director Murakami, Katsumi For For Management
3.11 Elect Director Miyazaki, Tatsuhiko For For Management
4.1 Appoint Statutory Auditor Itakura, For For Management
Tetsuo
4.2 Appoint Statutory Auditor Hayashi, For For Management
Hirokazu
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KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Hatori, Masatoshi For For Management
1.3 Elect Director Hara, Tetsuro For For Management
1.4 Elect Director Nagano, Hirosaku For For Management
1.5 Elect Director Kamemoto, Shigeru For For Management
1.6 Elect Director Kishine, Masami For For Management
1.7 Elect Director Nakamura, Toshio For For Management
1.8 Elect Director Tanaka, Minoru For For Management
1.9 Elect Director Iwazawa, Akira For For Management
1.10 Elect Director Kadokura, Mamoru For For Management
1.11 Elect Director Inokuchi, Takeo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Uozumi, Yasuhiro
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashizawa, Toshihiro For Against Management
1.2 Elect Director Shimojima, Masayuki For Against Management
1.3 Elect Director Murao, Tetsuro For For Management
1.4 Elect Director Gunji, Takashi For For Management
1.5 Elect Director Toida, Morihiro For For Management
1.6 Elect Director Kazusa, Hideo For For Management
1.7 Elect Director Kaneko, Tetsuya For For Management
1.8 Elect Director Miyabe, Yoshiya For For Management
1.9 Elect Director Sakuyama, Nobuyoshi For For Management
1.10 Elect Director Tanigawa, Kaoru For For Management
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikoma, Masao For For Management
2.4 Elect Director Toyomatsu, Hideki For For Management
2.5 Elect Director Kagawa, Jiro For For Management
2.6 Elect Director Iwane, Shigeki For For Management
2.7 Elect Director Hiroe, Yuzuru For For Management
2.8 Elect Director Hashimoto, Noriaki For For Management
2.9 Elect Director Mukae, Yoichi For For Management
2.10 Elect Director Doi, Yoshihiro For For Management
2.11 Elect Director Iwatani, Masahiro For For Management
2.12 Elect Director Yashima, Yasuhiro For For Management
2.13 Elect Director Shirai, Ryohei For For Management
2.14 Elect Director Kawabe, Tatsuya For For Management
2.15 Elect Director Inoe, Noriyuki For For Management
2.16 Elect Director Tsujii, Akio For For Management
2.17 Elect Director Tamakoshi, Ryosuke For For Management
3 Amend Articles to Promote Use of Japan Against Against Shareholder
Sea Methane Hydrate, Oil and Natural
Gas from Around Disputed Senkaku
(Diaoyu) Islands
4 Amend Articles to Set Company Credo to Against Against Shareholder
Quit Nuclear Power and Promote Social
Responsibility
5 Amend Articles to Require Operations Against Against Shareholder
be Based on Corporate Social
Responsibility Placing Highest
Priority on Safety of the Public
6 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
8 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that All Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
9 Amend Articles to Require Firm to Against Against Shareholder
Aggressively Support Environmental
Protection
10 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
11 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
12 Amend Articles to Demand Firm Show Against Against Shareholder
Remorse for All-Electric Households
Program, Strive to Provide Energy
Efficient, Safe and Inexpensive
Household Appliance Options
13 Remove President Makoto Yagi from the Against Against Shareholder
Board
14 Amend Articles to Stipulate that Against Against Shareholder
Safety is the Highest Priority in
Electric Power Operations
15 Amend Articles to Ban Safety Worker Against Against Shareholder
Exposure to, and All Release of
Radiation
16 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Breakdown of Director
Compensation, Names and Compensation
of Each Consultant and Advisor
17 Amend Articles to Ban Nuclear Power Against Against Shareholder
18 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Fuel Reprocessing
19 Amend Articles to Ban Investment in Against Against Shareholder
Japan Atomic Power and JNFL
20 Amend Articles to Promote Maximum Against For Shareholder
Disclosure, Consumer Trust
21 Amend Articles to Require in Against Against Shareholder
Disclosure Individual Breakdown of
Director Pay
22 Amend Articles to Allow Firm to Against For Shareholder
Indemnify Outside Directors
23 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
24 Amend Articles to Require Firm to Seek Against Against Shareholder
Enabling Legal Changes and to Sell Off
Either Generation Operations or
Transmission and Distribution
Operations
25 Amend Articles to Promote Reduced Against Against Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
26 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board by Former
Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 10
28 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
29 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
30 Appoint Shareholder Director Nominee Against Against Shareholder
Norio Murakami
31 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Ishino, Hiroshi For For Management
3.2 Elect Director Fukuda, Mitsuhiro For For Management
3.3 Elect Director Ota, Masanobu For For Management
3.4 Elect Director Mori, Kunishi For For Management
3.5 Elect Director Tanaka, Masaru For For Management
3.6 Elect Director Takahashi, Yoshikazu For For Management
3.7 Elect Director Kamikado, Koji For For Management
3.8 Elect Director Furukawa, Hidenori For For Management
3.9 Elect Director Nakahara, Shigeaki For For Management
4 Appoint Statutory Auditor Miyazaki, For For Management
Yoko
5 Appoint Alternate Statutory Auditor For For Management
Ueda, Jun
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Ozaki, Motoki For For Management
2.2 Elect Director Sawada, Michitaka For For Management
2.3 Elect Director Kanda, Hiroshi For For Management
2.4 Elect Director Takahashi, Tatsuo For For Management
2.5 Elect Director Saito, Toshihide For For Management
2.6 Elect Director Hashimoto, Ken For For Management
2.7 Elect Director Mitsui, Hisao For For Management
2.8 Elect Director Ikeda, Teruhiko For For Management
2.9 Elect Director Kadonaga, Sonosuke For For Management
2.10 Elect Director Nagashima, Toru For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Shoji
3.2 Appoint Statutory Auditor Igarashi, For For Management
Norio
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Hasegawa, Satoshi For For Management
3.2 Elect Director Takao, Mitsutoshi For For Management
3.3 Elect Director Matsuoka, Kyohei For For Management
3.4 Elect Director Takata, Hiroshi For For Management
3.5 Elect Director Sonoda, Makoto For For Management
3.6 Elect Director Murayama, Shigeru For For Management
3.7 Elect Director Iki, Joji For For Management
3.8 Elect Director Hirohata, Masahiko For For Management
3.9 Elect Director Inoe, Eiji For For Management
3.10 Elect Director Kanehana, Yoshinori For For Management
3.11 Elect Director Makimura, Minoru For For Management
3.12 Elect Director Murakami, Akio For For Management
3.13 Elect Director Morita, Yoshihiko For For Management
4.1 Appoint Statutory Auditor Ogushi, For For Management
Tatsuyoshi
4.2 Appoint Statutory Auditor Oka, Michio For Against Management
4.3 Appoint Statutory Auditor Fujikake, For For Management
Nobuyuki
5 Appoint Alternate Statutory Auditor For For Management
Kodera, Satoru
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD.
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Asakura, Jiro For For Management
2.2 Elect Director Saeki, Takashi For For Management
2.3 Elect Director Murakami, Eizo For For Management
2.4 Elect Director Yoshida, Keisuke For For Management
2.5 Elect Director Torizumi, Takashi For For Management
2.6 Elect Director Sasaki, Masami For For Management
2.7 Elect Director Suzuki, Toshiyuki For For Management
2.8 Elect Director Arisaka, Shunichi For For Management
2.9 Elect Director Yamauchi, Tsuyoshi For For Management
2.10 Elect Director Toriyama, Yukio For For Management
2.11 Elect Director Nakagawa, Yutaka For For Management
2.12 Elect Director Yabunaka, Mitoji For For Management
2.13 Elect Director Kinoshita, Eiichiro For For Management
3 Appoint Statutory Auditor Noguchi, Jiro For Against Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Shimatani, Yoshiharu For For Management
3.6 Elect Director Ishikawa, Yuuzo For For Management
3.7 Elect Director Inoe, Masahiro For For Management
3.8 Elect Director Yuasa, Hideo For For Management
3.9 Elect Director Hukuzaki, Tsutomu For For Management
3.10 Elect Director Tajima, Hidehiko For For Management
3.11 Elect Director Kuba, Tetsuo For For Management
3.12 Elect Director Kodaira, Nobuyori For For Management
--------------------------------------------------------------------------------
KEIHAN ELECTRIC RAILWAY CO. LTD.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Ogawa, Masato For For Management
2.3 Elect Director Shimojo, Hiromu For For Management
2.4 Elect Director Miura, Tatsuya For For Management
2.5 Elect Director Tachikawa, Katsumi For For Management
2.6 Elect Director Tsukuda, Kazuo For For Management
2.7 Elect Director Kita, Shuuji For For Management
--------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors - Decrease Maximum
Board Size
3.1 Elect Director Tanai, Tsuneo For Against Management
3.2 Elect Director Ukiana, Kazuoki For For Management
3.3 Elect Director Watanabe, Masami For For Management
3.4 Elect Director Koike, Masaaki For For Management
3.5 Elect Director Irino, Hiroshi For For Management
3.6 Elect Director Onuma, Koki For For Management
3.7 Elect Director Iwata, Takeshi For For Management
3.8 Elect Director Konno, Genichiro For For Management
3.9 Elect Director Suzuki, Nobuaki For For Management
3.10 Elect Director Amano, Hirohisa For For Management
3.11 Elect Director Omachi, Shinichi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
KEIKYU CORP
Ticker: 9006 Security ID: J32104119
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kotani, Masaru For For Management
2.2 Elect Director Ishiwata, Tsuneo For For Management
2.3 Elect Director Imai, Mamoru For For Management
2.4 Elect Director Harada, Kazuyuki For For Management
2.5 Elect Director Tanaka, Shinsuke For For Management
2.6 Elect Director Ogura, Toshiyuki For For Management
2.7 Elect Director Kawamura, Mikio For For Management
2.8 Elect Director Kokusho, Shin For For Management
2.9 Elect Director Hirokawa, Yuuichiro For For Management
2.10 Elect Director Michihira, Takashi For For Management
2.11 Elect Director Shibasaki, Akiyoshi For For Management
2.12 Elect Director Honda, Toshiaki For For Management
2.13 Elect Director Hirai, Takeshi For For Management
2.14 Elect Director Takeda, Yoshikazu For For Management
2.15 Elect Director Ueno, Kenryo For For Management
2.16 Elect Director Oga, Shosuke For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Hanada, Tsutomu For Against Management
3.2 Elect Director Saigusa, Norio For Against Management
3.3 Elect Director Mikoda, Takehiro For For Management
3.4 Elect Director Omuro, Ken For For Management
3.5 Elect Director Miyata, Hiroyuki For For Management
3.6 Elect Director Hirata, Kenichiro For For Management
3.7 Elect Director Sakayori, Hiroshi For For Management
3.8 Elect Director Kaneko, Kentaro For For Management
3.9 Elect Director Yonekawa, Kosei For For Management
3.10 Elect Director Kobayashi, Toshiya For For Management
3.11 Elect Director Sato, Kenji For For Management
3.12 Elect Director Mashimo, Yukihito For For Management
3.13 Elect Director Matsukami, Eiichiro For For Management
3.14 Elect Director Saito, Takashi For For Management
3.15 Elect Director Shinozaki, Atsushi For For Management
4 Appoint Statutory Auditor Muraoka, For Against Management
Takashi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 15
2 Appoint Alternate Statutory Auditor For For Management
Kitamura, Tomiji
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 45
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For Against Management
2.3 Elect Director Kanzawa, Akira For For Management
2.4 Elect Director Kimura, Tsuyoshi For For Management
2.5 Elect Director Ueda, Yoshihiro For For Management
2.6 Elect Director Konishi, Masayuki For For Management
2.7 Elect Director Ideno, Tomohide For For Management
2.8 Elect Director Sasaki, Michio For For Management
3 Appoint Statutory Auditor Kitayama, For For Management
Hiroaki
4 Appoint Alternate Statutory Auditor For For Management
Kitamura, Tomiji
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Mogi, Yuuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Saito, Kenichi For For Management
2.4 Elect Director Negishi, Koji For For Management
2.5 Elect Director Shigeyama, Toshihiko For For Management
2.6 Elect Director Amano, Katsumi For For Management
2.7 Elect Director Yamazaki, Koichi For For Management
2.8 Elect Director Shimada, Masanao For For Management
2.9 Elect Director Hashimoto, Tsunao For For Management
2.10 Elect Director Fukui, Toshihiko For For Management
2.11 Elect Director Ozaki, Mamoru For For Management
3 Appoint Statutory Auditor Kogo, For For Management
Motohiko
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KINTETSU CORP.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamaguchi, Masanori For For Management
2.2 Elect Director Kobayashi, Tetsuya For For Management
2.3 Elect Director Wadabayashi, Michiyoshi For For Management
2.4 Elect Director Akasaka, Hidenori For For Management
2.5 Elect Director Ueda, Kazuyasu For For Management
2.6 Elect Director Miwa, Takashi For For Management
2.7 Elect Director Tabuchi, Hirohisa For For Management
2.8 Elect Director Futamura, Takashi For For Management
2.9 Elect Director Ogura, Toshihide For For Management
2.10 Elect Director Yasumoto, Yoshihiro For For Management
2.11 Elect Director Morishima, Kazuhiro For For Management
2.12 Elect Director Maeda, Hajimu For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Obata, Naotaka For For Management
2.15 Elect Director Araki, Mikio For For Management
2.16 Elect Director Yoshida,Yoshinori For For Management
2.17 Elect Director Nishimura, Takashi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Miyake, Senji For For Management
3.2 Elect Director Kobayashi, Hirotake For For Management
3.3 Elect Director Nakajima, Hajime For For Management
3.4 Elect Director Suzuki, Masahito For For Management
3.5 Elect Director Nishimura, Keisuke For For Management
3.6 Elect Director Suzuki, Toru For For Management
3.7 Elect Director Miki, Shigemitsu For For Management
3.8 Elect Director Arima, Toshio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO. LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kawasaki, Hiroya For For Management
1.3 Elect Director Yamaguchi, Ikuhiro For For Management
1.4 Elect Director Fujiwara, Hiroaki For For Management
1.5 Elect Director Takahashi, Tetsu For For Management
1.6 Elect Director Tanaka, Jun For For Management
1.7 Elect Director Kasuya, Tsuyoshi For For Management
1.8 Elect Director Naraki, Kazuhide For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Yamauchi, Takuo For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Takamura, Fujitoshi For For Management
2.5 Elect Director Hotta, Kensuke For For Management
2.6 Elect Director Kano, Noriaki For For Management
2.7 Elect Director Ikeda, Koichi For For Management
2.8 Elect Director Shinozuka, Hisashi For For Management
2.9 Elect Director Kuromoto, Kazunori For For Management
2.10 Elect Director Mori, Masanao For For Management
3.1 Appoint Statutory Auditor Matsuo, For Against Management
Kunihiro
3.2 Appoint Statutory Auditor Yamada, Koji For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Komori, Yoshiharu For For Management
3.2 Elect Director Mochida, Satoshi For For Management
3.3 Elect Director Saito, Kazunori For For Management
3.4 Elect Director Kondo, Makoto For For Management
3.5 Elect Director Tsukamoto, Masaru For For Management
3.6 Elect Director Kajita, Eiji For For Management
3.7 Elect Director Yoshikawa, Masamitsu For For Management
3.8 Elect Director Kameyama, Harunobu For For Management
4.1 Appoint Statutory Auditor Yokoyama, For For Management
Masafumi
4.2 Appoint Statutory Auditor Sakamoto, For For Management
Hiroko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONAMI CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Higashio, Kimihiko For For Management
1.4 Elect Director Yamaguchi, Noriaki For For Management
1.5 Elect Director Godai, Tomokazu For For Management
1.6 Elect Director Mizuno, Hiroyuki For For Management
1.7 Elect Director Gemma, Akira For For Management
2.1 Appoint Statutory Auditor Furukawa, For For Management
Shinichi
2.2 Appoint Statutory Auditor Maruoka, For For Management
Minoru
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
- Amend Business Lines
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Yoshikatsu For For Management
1.2 Elect Director Matsuzaki, Masatoshi For For Management
1.3 Elect Director Ito, Nobuhiko For For Management
1.4 Elect Director Kondo, Shoji For For Management
1.5 Elect Director Yoshikawa, Hirokazu For For Management
1.6 Elect Director Enomoto, Takashi For For Management
1.7 Elect Director Matsumoto, Yasuo For For Management
1.8 Elect Director Kitani, Akio For For Management
1.9 Elect Director Yamana, Shoei For For Management
1.10 Elect Director Sugiyama, Takashi For For Management
1.11 Elect Director Ando, Yoshiaki For For Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Masumoto, Yasuo For For Management
2.2 Elect Director Tomita, Tetsuji For For Management
2.3 Elect Director Sakamoto, Satoru For For Management
2.4 Elect Director Kimata, Masatoshi For For Management
2.5 Elect Director Kubo, Toshihiro For For Management
2.6 Elect Director Kimura, Shigeru For For Management
2.7 Elect Director Mizuno, Yuzuru For For Management
2.8 Elect Director Sato, Junichi For For Management
3 Appoint Statutory Auditor Kawachi, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ito, Fumio For For Management
2.2 Elect Director Yamashita, Setsuo For For Management
2.3 Elect Director Murakami, Keiji For For Management
2.4 Elect Director Tenkumo, Kazuhiro For For Management
2.5 Elect Director Kawarasaki, Yuuichi For For Management
2.6 Elect Director Yukiyoshi, Kunio For For Management
2.7 Elect Director Fujii, Nobuo For For Management
2.8 Elect Director Matsuyama, Sadaaki For For Management
2.9 Elect Director Shioya, Takafusa For For Management
2.10 Elect Director Hamaguchi, Tomokazu For For Management
3 Appoint Statutory Auditor Fujimoto, Mie For For Management
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Reduce Directors' For For Management
Term - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Nakai, Toshiyuki For For Management
3.2 Elect Director Saeki, Tetsuo For For Management
3.3 Elect Director Kajii, Kaoru For For Management
3.4 Elect Director Iioka, Koichi For For Management
3.5 Elect Director Ito, Kiyoshi For For Management
3.6 Elect Director Yoda, Motoyuki For For Management
3.7 Elect Director Namura, Takahito For For Management
3.8 Elect Director Kurokawa, Yoichi For For Management
3.9 Elect Director Nakamura, Seiji For For Management
4 Appoint Statutory Auditor Uda, Tamio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kuba, Tetsuo For For Management
3.2 Elect Director Maeda, Tatsumi For For Management
3.3 Elect Director Yamaguchi, Goro For For Management
3.4 Elect Director Komaguchi, Katsumi For For Management
3.5 Elect Director Yamamoto, Yasuyuki For For Management
3.6 Elect Director Ishii, Ken For For Management
3.7 Elect Director Ota, Yoshihito For For Management
3.8 Elect Director Aoki, Shoichi For For Management
3.9 Elect Director John Gilbertson For For Management
3.10 Elect Director John Rigby For For Management
3.11 Elect Director Fure, Hiroshi For For Management
3.12 Elect Director Date, Yoji For For Management
3.13 Elect Director Onodera, Tadashi For For Management
4.1 Appoint Statutory Auditor Mae, Koji For For Management
4.2 Appoint Statutory Auditor Koyano, For For Management
Yasunari
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hanai, Nobuo For For Management
2.2 Elect Director Furumoto, Yoshiharu For For Management
2.3 Elect Director Kawai, Hiroyuki For For Management
2.4 Elect Director Tachibana, Kazuyoshi For For Management
2.5 Elect Director Nishino, Fumihiro For For Management
2.6 Elect Director Nishimura, Mutsuyoshi For For Management
2.7 Elect Director Kitayama, Motoaki For For Management
2.8 Elect Director Nakajima, Hajime For For Management
3.1 Appoint Statutory Auditor Nagai, For Against Management
Hiroaki
3.2 Appoint Statutory Auditor Suzusho, For Against Management
Kazuyoshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Nuki, Masayoshi For For Management
2.2 Elect Director Uriu, Michiaki For For Management
2.3 Elect Director Yamamoto, Haruyoshi For For Management
2.4 Elect Director Chinzei, Masanao For For Management
2.5 Elect Director Tsugami, Kenji For For Management
2.6 Elect Director Yoshizako, Toru For For Management
2.7 Elect Director Aramaki, Tomoyuki For For Management
2.8 Elect Director Hirata, Sojuu For For Management
2.9 Elect Director Oshima, Hiroshi For For Management
2.10 Elect Director Yamasaki, Masayuki For For Management
2.11 Elect Director Naito, Tomio For For Management
2.12 Elect Director Sakaguchi, Seiichi For For Management
2.13 Elect Director Sato, Naofumi For For Management
2.14 Elect Director Izaki, Kazuhiro For For Management
2.15 Elect Director Yakushinji, Hideomi For For Management
2.16 Elect Director Watanabe, Akiyoshi For For Management
3 Appoint Statutory Auditor Furusho, For For Management
Fumiko
4 Appoint Alternate Statutory Auditor For For Management
Yamade, Kazuyuki
5 Amend Articles to Reduce Maximum Against Against Shareholder
Number of Directors and Statutory
Auditors, Set Compensation Ceilings
for Directors and Statutory Auditors,
and Ban Appointment of Senior Advisers
6 Amend Articles to Withdraw Firm from Against Against Shareholder
JNFL Joint Venture Developing
Plutonium Mixed Fuel Recycling from
Spent Uranium Fuel
7 Amend Articles to Launch Committee on Against Against Shareholder
Preparation for Decommissioning of
Nuclear Reactors in the Near Future
8 Amend Articles to Set Aside Resort Against Against Shareholder
Facility for Fukushima Children, Set
Up Fukushima Nuclear Accident Victim
Assistance Organization
9 Amend Articles to Require Firm to Against Against Shareholder
Promote Coal Gasification Combined
Cycle Technology for Efficient Use of
Coal
10 Amend Articles to State that Steps Against Against Shareholder
Shall Be Taken to Promptly
Decommission Sendai Nuclear Plant
Because of Undeniable Risk of 7.5
Magnitude Earthquake
11 Appoint Shareholder Nominee Ryoko Against Against Shareholder
Torihara to the Board
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Kyoya, Yutaka For For Management
4 Appoint Statutory Auditor Seki, For For Management
Atsuhiko
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyama, Eisei For For Management
1.2 Elect Director Miyama, Tadahiro For For Management
1.3 Elect Director Sekiya, Yuzuru For For Management
1.4 Elect Director Miike, Yoshikazu For For Management
1.5 Elect Director Kimura, Ko For For Management
1.6 Elect Director Tajiri, Kazuto For For Management
1.7 Elect Director Harada, Hiroyuki For For Management
1.8 Elect Director Taya, Tetsuji For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Mutsuhiro
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Fujimori, Yoshiaki For For Management
1.3 Elect Director Tsutsui, Takashi For For Management
1.4 Elect Director Kanamori, Yoshizumi For For Management
1.5 Elect Director Kikuchi, Yoshinobu For For Management
1.6 Elect Director Ina, Keiichiro For For Management
1.7 Elect Director Sudo, Fumio For For Management
1.8 Elect Director Sato, Hidehiko For For Management
1.9 Elect Director Kawaguchi, Tsutomu For For Management
1.10 Elect Director Koda, Main For For Management
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Obara, Koichi For For Management
2.2 Elect Director Ejiri, Masayoshi For For Management
2.3 Elect Director Fukuta, Kojiro For For Management
2.4 Elect Director Kakinuma, Akihiko For For Management
2.5 Elect Director Maeda, Soji For For Management
2.6 Elect Director Nagao, Makoto For For Management
2.7 Elect Director Hayasaka, Yoshihiko For For Management
2.8 Elect Director Sekimoto, Shogo For For Management
2.9 Elect Director Shoji, Toshiaki For For Management
2.10 Elect Director Kawanobe, Masakazu For For Management
2.11 Elect Director Adachi, Hiromi For For Management
2.12 Elect Director Hambayashi, Toru For For Management
2.13 Elect Director Watanabe, Akira For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Hori, Shiro For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Kato, Tomoyasu For For Management
2.5 Elect Director Asanuma, Tadashi For For Management
2.6 Elect Director Niwa, Hisayoshi For For Management
2.7 Elect Director Tomita, Shinichiro For For Management
2.8 Elect Director Kaneko, Tetsuhisa For For Management
2.9 Elect Director Aoki, Yoji For For Management
2.10 Elect Director Ota, Tomoyuki For For Management
2.11 Elect Director Goto, Munetoshi For For Management
2.12 Elect Director Morita, Akiyoshi For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Fusahiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Nishimura, Motonobu For For Management
2.2 Elect Director Momota, Masayoshi For For Management
2.3 Elect Director Terabayashi, Ryuuichi For For Management
2.4 Elect Director Okada Kazuyoshi For For Management
2.5 Elect Director Tsukada, Tsutomu For For Management
2.6 Elect Director Nakajima, Satoshi For For Management
3.1 Appoint Statutory Auditor Saito, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Tsujimura, For For Management
Yukihiro
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Yamazoe, Shigeru For For Management
1.4 Elect Director Akiyoshi, Mitsuru For For Management
1.5 Elect Director Nomura, Yutaka For For Management
1.6 Elect Director Okada, Daisuke For For Management
1.7 Elect Director Kuwayama, Shoji For For Management
1.8 Elect Director Tanaka, Kazuaki For For Management
1.9 Elect Director Matsumura, Yukihiko For For Management
1.10 Elect Director Kakinoki, Masumi For For Management
1.11 Elect Director Kitabata, Takao For For Management
1.12 Elect Director Kuroda, Yukiko For For Management
2.1 Appoint Statutory Auditor Enoki, For For Management
Masahiro
2.2 Appoint Statutory Auditor Suetsuna, For For Management
Takashi
2.3 Appoint Statutory Auditor Nezu, For Against Management
Yoshizumi
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Sato, Motohiko For For Management
2.3 Elect Director Nakamura, Masao For For Management
2.4 Elect Director Horiuchi, Koichiro For For Management
2.5 Elect Director Wakashima, Takashi For For Management
2.6 Elect Director Ishii, Tomo For For Management
2.7 Elect Director Takimoto, Toshikazu For For Management
2.8 Elect Director Fuse, Nariaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Yuuji For For Management
1.2 Elect Director Nakamine, Yuuji For For Management
1.3 Elect Director Inamoto, Nobuhide For For Management
1.4 Elect Director Kurosawa, Koji For For Management
1.5 Elect Director Sakai, Ichiro For For Management
1.6 Elect Director Muta, Taizo For For Management
2.1 Appoint Statutory Auditor Tochio, For For Management
Nobuyoshi
2.2 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumakura, Sadatake For For Management
1.2 Elect Director Watanabe, Shuuichi For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuuji For For Management
1.5 Elect Director Chofuku, Yasuhiro For For Management
1.6 Elect Director Hasegawa, Takuro For For Management
1.7 Elect Director Watanabe, Shinjiro For For Management
1.8 Elect Director Orime, Koji For For Management
1.9 Elect Director Kawanobe, Michiko For For Management
2 Appoint Statutory Auditor Toyokawa, For Against Management
Keiichi
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Naotada For For Management
1.2 Elect Director Asano, Shigetaro For For Management
1.3 Elect Director Kaneko, Hidesada For For Management
1.4 Elect Director Hirahara, Takashi For For Management
1.5 Elect Director Saza, Michiro For For Management
1.6 Elect Director Matsuo, Masahiko For For Management
1.7 Elect Director Kawamura, Kazuo For For Management
1.8 Elect Director Yajima, Hidetoshi For For Management
1.9 Elect Director Sanuki, Yoko For For Management
2.1 Appoint Statutory Auditor Sato, Hideaki For For Management
2.2 Appoint Statutory Auditor Tago, Hiroshi For For Management
2.3 Appoint Statutory Auditor Yamaguchi, For For Management
Kenichi
2.4 Appoint Statutory Auditor Watanabe, For For Management
Hajime
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 69
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Kokubun, Hideyo For For Management
2.3 Elect Director Yoneda, Hiroshi For For Management
2.4 Elect Director Nakajima, Kiyomasa For For Management
2.5 Elect Director Uemura, Masato For For Management
2.6 Elect Director Nagasaka, Hidenori For For Management
2.7 Elect Director Ogasawara, Akiyoshi For For Management
2.8 Elect Director Shimizu, Minao For For Management
2.9 Elect Director Kishi, Hiroyuki For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Kunibe, Toru
--------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Dosho, Koichi For For Management
2.3 Elect Director Katogi, Hiroharu For For Management
2.4 Elect Director Yajima, Hiroyuki For For Management
2.5 Elect Director Fujita, Hirotaka For For Management
2.6 Elect Director Konomi, Daishiro For For Management
2.7 Elect Director Uchibori, Tamio For For Management
2.8 Elect Director Murakami, Koshi For For Management
2.9 Elect Director Matsuoka, Takashi For For Management
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Ogawa, Shinji For For Management
1.3 Elect Director Koyama, Takeshi For For Management
1.4 Elect Director Yui, Naoji For For Management
1.5 Elect Director Hattori, Nobumichi For For Management
1.6 Elect Director Kaneko, Yasunori For For Management
1.7 Elect Director Nonaka, Hisatsugu For For Management
1.8 Elect Director Iguchi, Naoki For For Management
1.9 Elect Director Ishiguro, Miyuki For For Management
2 Approve Stock Option Plan For For Management
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kobayashi, Yoshimitsu For For Management
2.2 Elect Director Yoshimura, Shotaro For For Management
2.3 Elect Director Ishizuka, Hiroaki For For Management
2.4 Elect Director Tsuchiya, Michihiro For For Management
2.5 Elect Director Ubagai, Takumi For For Management
2.6 Elect Director Ochi, Hitoshi For For Management
2.7 Elect Director Tsuda, Noboru For For Management
2.8 Elect Director Kikkawa, Takeo For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Nabeshima, Hideyuki For For Management
2.4 Elect Director Nakahara, Hideto For For Management
2.5 Elect Director Yanai, Jun For For Management
2.6 Elect Director Kinukawa, Jun For For Management
2.7 Elect Director Miyauchi, Takahisa For For Management
2.8 Elect Director Nagai, Yasuo For For Management
2.9 Elect Director Uchino, Shuuma For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Kato, Ryozo For For Management
2.13 Elect Director Konno, Hidehiro For For Management
2.14 Elect Director Sakie Tachibana For For Management
Fukushima
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimomura, Setsuhiro For For Management
1.2 Elect Director Yamanishi, Kenichiro For For Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Hashimoto, Noritomo For For Management
1.5 Elect Director Fujimoto, Ryosuke For For Management
1.6 Elect Director Okuma, Nobuyuki For For Management
1.7 Elect Director Matsuyama, Akihiro For For Management
1.8 Elect Director Sasaki, Mikio For Against Management
1.9 Elect Director Miki, Shigemitsu For Against Management
1.10 Elect Director Makino, Fujiatsu For For Management
1.11 Elect Director Yabunaka, Mitoji For For Management
1.12 Elect Director Obayashi, Hiroshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Kazama, Toshihiko For For Management
2.6 Elect Director Kato, Jo For For Management
2.7 Elect Director Aiba, Naoto For For Management
2.8 Elect Director Ono, Masamichi For For Management
2.9 Elect Director Okusa, Toru For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
2.1 Elect Director Sakai, Kazuo For For Management
2.2 Elect Director Kurai, Toshikiyo For For Management
2.3 Elect Director Orisaku, Masami For For Management
2.4 Elect Director Sakai, Yukio For For Management
2.5 Elect Director Sugita, Katsuhiko For For Management
2.6 Elect Director Watanabe, Takayuki For For Management
2.7 Elect Director Yamane, Yoshihiro For For Management
2.8 Elect Director Kawa, Kunio For For Management
2.9 Elect Director Hayashi, Katsushige For For Management
2.10 Elect Director Jono, Masahiro For For Management
2.11 Elect Director Nihei, Yoshimasa For For Management
3.1 Appoint Statutory Auditor Oya, Kunio For For Management
3.2 Appoint Statutory Auditor Matsuyama, For Against Management
Yasuomi
4 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
5 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Omiya, Hideaki For For Management
2.2 Elect Director Miyanaga, Shunichi For For Management
2.3 Elect Director Maekawa, Atsushi For For Management
2.4 Elect Director Hara, Hisashi For For Management
2.5 Elect Director Abe, Takashi For For Management
2.6 Elect Director Hishikawa, Akira For For Management
2.7 Elect Director Nishizawa, Takato For For Management
2.8 Elect Director Wani, Masafumi For For Management
2.9 Elect Director Masamori, Shigero For For Management
2.10 Elect Director Kujirai, Yoichi For For Management
2.11 Elect Director Nojima, Tatsuhiko For For Management
2.12 Elect Director Arihara, Masahiko For For Management
2.13 Elect Director Mizutani, Hisakazu For For Management
2.14 Elect Director Kodama, Toshio For For Management
2.15 Elect Director Funato, Takashi For For Management
2.16 Elect Director Kodama, Yukio For For Management
2.17 Elect Director Kojima, Yorihiko For For Management
2.18 Elect Director Christina Ahmadjian For For Management
2.19 Elect Director Tsuda, Hiroki For For Management
3.1 Appoint Statutory Auditor Kuroyanagi, For Against Management
Nobuo
3.2 Appoint Statutory Auditor Ito, For For Management
Shinichiro
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okamoto, Tetsuro For For Management
2.2 Elect Director Matsui, Akio For For Management
2.3 Elect Director Sakaizawa, Makoto For For Management
2.4 Elect Director Yoneyama, Koji For For Management
2.5 Elect Director Hashimoto, Yuuichi For For Management
2.6 Elect Director Watabe, Yoshinori For For Management
2.7 Elect Director Hoki, Masato For For Management
2.8 Elect Director Makihara, Minoru For For Management
2.9 Elect Director Nemoto, Jiro For For Management
2.10 Elect Director Miki, Shigemitsu For For Management
2.11 Elect Director Irie, Kenji For For Management
2.12 Elect Director Takayama, Kazuhiko For For Management
2.13 Elect Director Miyazaki, Takanori For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Akihiko For For Management
1.2 Elect Director Yao, Hiroshi For For Management
1.3 Elect Director Kato, Toshinori For For Management
1.4 Elect Director Takeuchi, Akira For For Management
1.5 Elect Director Fujii, Toshimichi For For Management
1.6 Elect Director Hamaji, Akio For For Management
1.7 Elect Director Okamoto, Yukio For For Management
1.8 Elect Director Aramaki, Masaru For For Management
1.9 Elect Director Iida, Osamu For For Management
2 Appoint Statutory Auditor Murai, For For Management
Toshikazu
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital and For For Management
Capital Reserves
2 Approve Accounting Transfers For For Management
3 Approve 10 into 1 Reverse Stock Split For For Management
4 Amend Articles To Amend Authorized For For Management
Capital - Reflect Stock Exchange
Mandate to Consolidate Trading Units
5.1 Elect Director Nishioka, Takashi For For Management
5.2 Elect Director Masuko, Osamu For For Management
5.3 Elect Director Ichikawa, Hiizu For For Management
5.4 Elect Director Harunari, Hiroshi For For Management
5.5 Elect Director Uesugi, Gayuu For For Management
5.6 Elect Director Aikawa, Tetsuro For For Management
5.7 Elect Director Aoto, Shuuichi For For Management
5.8 Elect Director Nakao, Ryuugo For For Management
5.9 Elect Director Sasaki, Mikio For For Management
5.10 Elect Director Yajima, Hidetoshi For For Management
5.11 Elect Director Hattori, Toshihiko For For Management
5.12 Elect Director Izumisawa, Seiji For For Management
5.13 Elect Director Sakamoto, Harumi For For Management
6 Appoint Statutory Auditor Fukuda, For For Management
Takitaro
7 Approve 10 into 1 Reverse Stock Split For For Management
8 Amend Articles To Amend Authorized For For Management
Capital - Reflect Stock Exchange
Mandate to Consolidate Trading Units
--------------------------------------------------------------------------------
MITSUBISHI STEEL MFG. CO. LTD.
Ticker: 5632 Security ID: J44475101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Ono, Nobumichi For For Management
3.2 Elect Director Sato, Hiroshi For For Management
3.3 Elect Director Sato, Motoyuki For For Management
3.4 Elect Director Takashima, Masayuki For Against Management
3.5 Elect Director Takagawa, Shigeru For For Management
3.6 Elect Director Hosoi, Tsuneo For For Management
3.7 Elect Director Hishikawa, Akira For For Management
3.8 Elect Director Yamaguchi, Hitoshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsuchiya, Michihiro For For Management
2.2 Elect Director Kaga, Kuniaki For For Management
2.3 Elect Director Yanagisawa, Kenichi For For Management
2.4 Elect Director Kosakai, Kenkichi For For Management
2.5 Elect Director Mitsuka, Masayuki For For Management
2.6 Elect Director Kobayashi, Takashi For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Sato, Shigetaka For For Management
3 Appoint Statutory Auditor Hamaoka, For For Management
Junji
4 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
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MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Remove Provisions on Class 3
Preferred Shares to Reflect
Cancellation
3.1 Elect Director Okihara, Takamune For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Hirano, Nobuyuki For For Management
3.4 Elect Director Tanaka, Masaaki For For Management
3.5 Elect Director Yuuki, Taihei For For Management
3.6 Elect Director Hamakawa, Ichiro For For Management
3.7 Elect Director Kagawa, Akihiko For For Management
3.8 Elect Director Toyoizumi, Toshiro For For Management
3.9 Elect Director Okamoto, Junichi For For Management
3.10 Elect Director Araki, Saburo For For Management
3.11 Elect Director Noguchi, Hiroyuki For For Management
3.12 Elect Director Tokunari, Muneaki For For Management
3.13 Elect Director Araki, Ryuuji For For Management
3.14 Elect Director Watanabe, Kazuhiro For For Management
3.15 Elect Director Kawamoto, Yuuko For For Management
4.1 Appoint Statutory Auditor Mikumo, For For Management
Takashi
4.2 Appoint Statutory Auditor Okamoto, For Against Management
Kunie
4.3 Appoint Statutory Auditor Ikeda, For For Management
Yasushi
4.4 Appoint Statutory Auditor Kojima, Hideo For For Management
5 Amend Deep Discount Stock Option Plan For For Management
Approved at 2007 AGM and Approve
Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroyasu
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MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fujiyoshi, Kenji For For Management
2.2 Elect Director Tanaka, Toshikazu For For Management
2.3 Elect Director Omura, Yasuji For For Management
2.4 Elect Director Koshibe, Minoru For For Management
2.5 Elect Director Tannowa, Tsutomu For For Management
2.6 Elect Director Takenoji, Etsuo For For Management
2.7 Elect Director Isayama, Shigeru For For Management
2.8 Elect Director Kubo, Masaharu For For Management
2.9 Elect Director Nagai, Taeko For For Management
2.10 Elect Director Suzuki, Yoshio For For Management
3 Appoint Statutory Auditor Sekine, Osamu For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Yasuhiko For For Management
2.2 Elect Director Tanaka, Takao For For Management
2.3 Elect Director Okada, Masafumi For For Management
2.4 Elect Director Matsuda, Akinori For For Management
2.5 Elect Director Kawai, Manabu For For Management
2.6 Elect Director Yamamoto, Takaki For For Management
2.7 Elect Director Niho, Osamu For For Management
2.8 Elect Director Komine, Hiroyuki For For Management
2.9 Elect Director Minoda, Shinsuke For For Management
2.10 Elect Director Hiraiwa, Takahiro For For Management
2.11 Elect Director Fukuda, Norihisa For For Management
2.12 Elect Director Doi, Nobuo For For Management
2.13 Elect Director Nishihata, Akira For For Management
2.14 Elect Director Tsubokawa, Takehiko For For Management
2.15 Elect Director Tokuhisa, Toru For For Management
3 Appoint Statutory Auditor Irie, Yasuo For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Asai, Hiroshi For For Management
2.7 Elect Director Iino, Kenji For For Management
2.8 Elect Director Fujibayashi, Kiyotaka For For Management
2.9 Elect Director Urano, Mitsudo For For Management
2.10 Elect Director Matsushima, Masayuki For For Management
2.11 Elect Director Yamashita, Toru For For Management
2.12 Elect Director Egashira, Toshiaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Sakai, Harufumi For For Management
2.4 Elect Director Morita, Masahisa For For Management
2.5 Elect Director Nishida, Keiji For For Management
2.6 Elect Director Hisaoka, Isshi For For Management
2.7 Elect Director Mori, Toshiki For For Management
2.8 Elect Director Hirabayashi, Yutaka For For Management
2.9 Elect Director Shibata, Hiromichi For For Management
2.10 Elect Director Sato, Junya For For Management
3 Appoint Statutory Auditor Miura, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
5 Wish to Remove President and CEO Sadao Against Against Shareholder
Senda from Office
6 Wish to Allocate All Net Profit to Against Against Shareholder
Dividends
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ashida, Akimitsu For For Management
2.2 Elect Director Muto, Koichi For For Management
2.3 Elect Director Watanabe, Tsuneo For For Management
2.4 Elect Director Sato, Kazuhiro For For Management
2.5 Elect Director Ikeda, Junichiro For For Management
2.6 Elect Director Tanabe, Masahiro For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Sakakibara, Sadayuki For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
3 Appoint Statutory Auditor Ota, Takehiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujiyoshi, Masaomi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Common
Shareholders
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Create New Classes For For Management
of Preferred Shares
4.1 Elect Director Sato, Yasuhiro For For Management
4.2 Elect Director Tsujita, Yasunori For For Management
4.3 Elect Director Okabe, Toshitsugu For For Management
4.4 Elect Director Hayashi, Nobuhide For For Management
4.5 Elect Director Kanki, Tadashi For For Management
4.6 Elect Director Koike, Masakane For For Management
4.7 Elect Director Nomiyama, Akihiko For For Management
4.8 Elect Director Ohashi, Mitsuo For For Management
4.9 Elect Director Anraku, Kanemitsu For For Management
5 Appoint Statutory Auditor Funaki, For For Management
Nobukatsu
6 Amend Articles to Cap Total Against Against Shareholder
Compensation to Any Employee at JPY 30
Million, Require Advance Shareholder
Approval for Exceptions
7 Amend Articles to Require Firm to Urge Against Against Shareholder
Railroads to Install Anticrime Cameras
in Trains using Mizuho Group Financing
8 Amend Articles to Require Firm to Urge Against For Shareholder
Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
9 Amend Articles to Require Firm to Post Against For Shareholder
Board Training Policy on Website
10 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Reinvestment of Any Net
Profit Not Paid Out as Dividends
11 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries to Disclose when Sued to
Invalidate Shareholder Meeting
Resolutions
12 Amend Articles to Require Firm to Against Against Shareholder
Annually Disclose Individual Breakdown
of Director, Statutory Auditor
Compensation
13 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiaries Underwriting an IPO to
Disclose Evaluation Documents and
their Basis
14 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries and Affiliates to Conduct
Investor Seminars on MBO
Countermeasures
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO. LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
3 Approve 5 into 1 Reverse Stock Split For For Management
4.1 Elect Director Mochida, Naoyuki For For Management
4.2 Elect Director Aoki, Makoto For For Management
4.3 Elect Director Sasaki, Kaoru For For Management
4.4 Elect Director Isomura, Yasuo For For Management
4.5 Elect Director Kono, Yoichi For For Management
4.6 Elect Director Nakamura, Tamio For For Management
4.7 Elect Director Hirata, Akira For For Management
4.8 Elect Director Sagisaka, Keiichi For For Management
4.9 Elect Director Sakata, Chuu For For Management
4.10 Elect Director Nakamura, Hiroshi For For Management
4.11 Elect Director Kugisawa, Tomo For For Management
5.1 Appoint Statutory Auditor Inagaki, For For Management
Takashi
5.2 Appoint Statutory Auditor Watanabe, For Against Management
Hiroshi
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MORI SEIKI CO. LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Change Company Name For For Management
3 Amend Articles to Amend Business Lines For For Management
4 Amend Articles to Increase Authorized For For Management
Capital
5.1 Elect Director Mori, Masahiko For Against Management
5.2 Elect Director Kondo, Tatsuo For For Management
5.3 Elect Director Tamai, Hiroaki For For Management
5.4 Elect Director Takayama, Naoshi For For Management
5.5 Elect Director Sato, Hisao For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Egashira, Toshiaki For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Suzuki, Hisahito For For Management
2.4 Elect Director Yoneda, Masanori For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Horimoto, Shuuhei For For Management
2.7 Elect Director Tsuchiya, Mitsuhiro For For Management
2.8 Elect Director Iijima, Ichiro For For Management
2.9 Elect Director Yanagawa, Nampei For For Management
2.10 Elect Director Watanabe, Akira For For Management
2.11 Elect Director Tsunoda, Daiken For For Management
2.12 Elect Director Ogawa, Tadashi For For Management
2.13 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management
3.2 Appoint Statutory Auditor Nomura, For For Management
Kuniaki
3.3 Appoint Statutory Auditor Tezuka, For For Management
Hiroyuki
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Makino, Koji For For Management
3.3 Elect Director Nakajima, Norio For For Management
3.4 Elect Director Takemura, Yoshito For For Management
3.5 Elect Director Tanahashi, Yasuro For For Management
4 Appoint Statutory Auditor Tanaka, For For Management
Junichi
--------------------------------------------------------------------------------
MUSASHINO BANK LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kato, Kikuo For For Management
3.2 Elect Director Kurihara, Masami For For Management
3.3 Elect Director Ishikawa, Makoto For For Management
3.4 Elect Director Nakamura, Motonobu For For Management
3.5 Elect Director Inaba, Kenichiro For For Management
3.6 Elect Director Akagi, Koichi For For Management
3.7 Elect Director Koyama, Kazuya For For Management
3.8 Elect Director Yano, Emi For For Management
4 Appoint Statutory Auditor Kezuka, Tomio For Against Management
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO. LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kono, Hideo For For Management
3.2 Elect Director Yamamoto, Ado For For Management
3.3 Elect Director Matsubayashi, Takami For For Management
3.4 Elect Director Ando, Takashi For For Management
3.5 Elect Director Uchida, Wataru For For Management
3.6 Elect Director Takagi, Hideki For For Management
3.7 Elect Director Shibata, Hiroshi For For Management
3.8 Elect Director Haigo, Toshio For For Management
3.9 Elect Director Takasaki, Hiroki For For Management
3.10 Elect Director Suzuki, Kiyomi For For Management
3.11 Elect Director Okabe, Hiromu For For Management
3.12 Elect Director Onishi, Tetsuro For For Management
3.13 Elect Director Iwase, Masaaki For For Management
3.14 Elect Director Takada, Kyosuke For For Management
3.15 Elect Director Funahashi, Masaya For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Appoint Statutory Auditor Nonagase, For For Management
Yuuji
2.2 Appoint Statutory Auditor Toyotama, For For Management
Hideki
--------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: J48454102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Ueno, Kazunori For For Management
2.3 Elect Director Otsu, Shuuji For For Management
2.4 Elect Director Asako, Yuuji For For Management
2.5 Elect Director Oshita, Satoshi For For Management
2.6 Elect Director Tachibana, Masahiro For For Management
2.7 Elect Director Tazaki, Manabu For For Management
2.8 Elect Director Sayama, Nobuo For For Management
2.9 Elect Director Tabuchi, Tomohisa For For Management
--------------------------------------------------------------------------------
NANKAI ELECTRIC RAILWAY CO. LTD.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamanaka, Makoto For For Management
2.2 Elect Director Watari, Shinji For For Management
2.3 Elect Director Fukuda, Juntaro For For Management
2.4 Elect Director Kanamori, Tetsuro For For Management
2.5 Elect Director Takagi, Toshiyuki For For Management
2.6 Elect Director Kanehara, Katsuya For For Management
2.7 Elect Director Iwai, Keiichi For For Management
2.8 Elect Director Achikita, Teruhiko For For Management
2.9 Elect Director Inoe, Tsutomu For For Management
2.10 Elect Director Sakata, Shigeru For For Management
2.11 Elect Director Naito, Mitsuaki For For Management
2.12 Elect Director Masukura, Ichiro For For Management
2.13 Elect Director Murakami, Hitoshi For For Management
3 Appoint Statutory Auditor Aiba, Koji For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ueno, Yasuo For Against Management
2.2 Elect Director Hashimoto, Masaaki For For Management
2.3 Elect Director Matsuoka, Hiroki For For Management
2.4 Elect Director Hashimoto, Takashi For For Management
2.5 Elect Director Kita, Yoshihiko For For Management
2.6 Elect Director Nishimoto, Hideaki For For Management
2.7 Elect Director Morita, Yoshiaki For For Management
2.8 Elect Director Kawai, Shigeyori For For Management
2.9 Elect Director Handa, Takao For For Management
2.10 Elect Director Shibata, Nobuo For For Management
3.1 Appoint Statutory Auditor Minowa, Naoki For For Management
3.2 Appoint Statutory Auditor Marumori, For Against Management
Yasushi
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Kawashima, Isamu For For Management
1.6 Elect Director Shimizu, Takaaki For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Okada, Fujio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Yoshino, Takayuki For For Management
3.2 Elect Director Saito, Shingo For For Management
3.3 Elect Director Arai, Toru For For Management
3.4 Elect Director Katayama, Norihisa For For Management
3.5 Elect Director Horiuchi, Yoshiharu For For Management
3.6 Elect Director Kawakami, Kunio For For Management
3.7 Elect Director Naito, Masasuke For For Management
3.8 Elect Director Imai, Mitsuo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kato, Taro For For Management
3.2 Elect Director Hamamoto, Eiji For For Management
3.3 Elect Director Fujito, Hiroshi For For Management
3.4 Elect Director Mizuno, Takeyuki For For Management
3.5 Elect Director Hamanaka, Toshiyuki For For Management
3.6 Elect Director Takeuchi, Yukihisa For For Management
3.7 Elect Director Yoshimura, Atoshi For For Management
3.8 Elect Director Sakabe, Susumu For For Management
3.9 Elect Director Iwasaki, Ryohei For For Management
3.10 Elect Director Kamano, Hiroyuki For For Management
3.11 Elect Director Nakamura, Toshio For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Odo, Shinichi For For Management
2.2 Elect Director Oshima, Takafumi For For Management
2.3 Elect Director Shibagaki, Shinji For For Management
2.4 Elect Director Kawajiri, Shogo For For Management
2.5 Elect Director Nakagawa, Takeshi For For Management
2.6 Elect Director Suzuki, Junichiro For For Management
2.7 Elect Director Koiso, Hideyuki For For Management
2.8 Elect Director Okawa, Teppei For For Management
2.9 Elect Director Otaki, Morihiko For For Management
3 Appoint Statutory Auditor Matsunari, For For Management
Keiichi
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Tamamura, Kazumi For Against Management
2.2 Elect Director Itoi, Takao For For Management
2.3 Elect Director Kado, Hiroyuki For For Management
2.4 Elect Director Umebayashi, Akira For For Management
2.5 Elect Director Hirama, Tsunehiko For For Management
2.6 Elect Director Honda, Akihiro For For Management
3 Appoint Statutory Auditor Uryu, Seijiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sue, keiichiro
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO. LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Tamura, Yuuichi For For Management
2.2 Elect Director Kongoji, Toshinori For For Management
2.3 Elect Director Urayama, Shuuko For For Management
2.4 Elect Director Akane, Kenji For For Management
2.5 Elect Director Kawakami, Taizan For For Management
2.6 Elect Director Yoshikawa, Takahiro For For Management
2.7 Elect Director Takagi, Shigeo For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board For For Management
Eligibility
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Sawamura, Kenji For For Management
2.4 Elect Director Kure, Bunsei For For Management
2.5 Elect Director Sato, Akira For For Management
2.6 Elect Director Hamada, Tadaaki For For Management
2.7 Elect Director Kimura, Toshihiro For For Management
2.8 Elect Director Hayafune, Kazuya For For Management
2.9 Elect Director Yoshimatsu, Masuo For For Management
2.10 Elect Director Wakabayashi, Shozo For For Management
2.11 Elect Director Ishida, Noriko For For Management
3 Appoint Statutory Auditor Inoe, Tetsuo For For Management
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Appoint Statutory Auditor Arai, For For Management
Toshiyuki
3 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Masakazu
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kimura, Makoto For For Management
2.2 Elect Director Ito, Junichi For For Management
2.3 Elect Director Ushida, Kazuo For For Management
2.4 Elect Director Masai, Toshiyuki For For Management
2.5 Elect Director Okamoto, Yasuyuki For For Management
2.6 Elect Director Hashizume, Norio For For Management
2.7 Elect Director Oki, Hiroshi For For Management
2.8 Elect Director Kanazawa, Kenichi For For Management
2.9 Elect Director Matsuo, Kenji For For Management
2.10 Elect Director Higuchi, Kokei For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Iwata, Satoru For Against Management
2.2 Elect Director Takeda, Genyo For For Management
2.3 Elect Director Miyamoto, Shigeru For For Management
2.4 Elect Director Kimishima, Tatsumi For For Management
2.5 Elect Director Takemura, Kaoru For For Management
2.6 Elect Director Takahashi, Shigeyuki For For Management
2.7 Elect Director Yamato, Satoshi For For Management
2.8 Elect Director Tanaka, Susumu For For Management
2.9 Elect Director Takahashi, Shinya For For Management
2.10 Elect Director Shinshi, Hirokazu For For Management
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NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Izutsu, Yuuzo For Against Management
2.2 Elect Director Arioka, Masayuki For Against Management
2.3 Elect Director Yamamoto, Shigeru For For Management
2.4 Elect Director Inamasu, Koichi For For Management
2.5 Elect Director Matsumoto, Motoharu For For Management
2.6 Elect Director Miyake, Masahiro For For Management
2.7 Elect Director Tomamoto, Masahiro For For Management
2.8 Elect Director Takeuchi, Hirokazu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kimura, Keijiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kawai, Masanori For Against Management
2.2 Elect Director Watanabe, Kenji For Against Management
2.3 Elect Director Nakamura, Jiro For For Management
2.4 Elect Director Hagio, Keiji For For Management
2.5 Elect Director Hosokoshi, Masao For For Management
2.6 Elect Director Ohinata, Akira For For Management
2.7 Elect Director Miyachika, Kiyofumi For For Management
2.8 Elect Director Ideno, Takahiro For For Management
2.9 Elect Director Saito, Mitsuru For For Management
2.10 Elect Director Hanaoka, Hideo For For Management
2.11 Elect Director Nii, Yasuaki For For Management
2.12 Elect Director Ito, Yutaka For For Management
2.13 Elect Director Hata, Masahiko For For Management
2.14 Elect Director Shibusawa, Noboru For For Management
3 Appoint Statutory Auditor Konno, Hiromi For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For For Management
2.3 Elect Director Iwase, Hironori For For Management
2.4 Elect Director Motomura, Masaru For For Management
2.5 Elect Director Manosiro, Fumio For For Management
2.6 Elect Director Marukawa, Shuuhei For For Management
2.7 Elect Director Yamasaki, Kazufumi For For Management
2.8 Elect Director Fujisawa, Haruo For For Management
2.9 Elect Director Aoyama, Yoshimitu For For Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asaka, Seiichi For For Management
1.2 Elect Director Yoshikawa, Keiji For For Management
1.3 Elect Director Clemens Miller For For Management
1.4 Elect Director Mark Lyons For For Management
1.5 Elect Director Moroka, Kenichi For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Fujita, Sumitaka For For Management
1.8 Elect Director Komiya, Hiroshi For For Management
--------------------------------------------------------------------------------
NIPPON STEEL SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Muneoka, Shoji For Against Management
2.2 Elect Director Tomono, Hiroshi For Against Management
2.3 Elect Director Kozuka, Shuuichiro For For Management
2.4 Elect Director Shindo, Kosei For For Management
2.5 Elect Director Iwaki, Masakazu For For Management
2.6 Elect Director Higuchi, Shinya For For Management
2.7 Elect Director Ota, Katsuhiko For For Management
2.8 Elect Director Miyasaka, Akihiro For For Management
2.9 Elect Director Yanagawa, Kinya For For Management
2.10 Elect Director Sakuma, Soichiro For For Management
2.11 Elect Director Saeki, Yasumitsu For For Management
2.12 Elect Director Morinobu, Shinji For For Management
3 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Naito, Tadaaki For For Management
2.4 Elect Director Tazawa, Naoya For For Management
2.5 Elect Director Mizushima, Kenji For For Management
2.6 Elect Director Nagasawa, Hitoshi For For Management
2.7 Elect Director Chikaraishi, Koichi For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Okina, Yuri For For Management
2.10 Elect Director Maruyama, Hidetoshi For For Management
2.11 Elect Director Samitsu, Masahiro For For Management
2.12 Elect Director Oshika, Hitoshi For For Management
2.13 Elect Director Ogasawara, Kazuo For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Hiroshi
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Honda, Masahiro For For Management
2.2 Elect Director Kubota, Isao For For Management
2.3 Elect Director Isoyama, Seiji For For Management
2.4 Elect Director Tanigawa, Hiromichi For For Management
2.5 Elect Director Urayama, Shigeru For For Management
2.6 Elect Director Takata, Kiyota For For Management
2.7 Elect Director Kawamoto, Soichi For For Management
2.8 Elect Director Okamura, Sadamasa For For Management
2.9 Elect Director Ishida, Yasuyuki For For Management
2.10 Elect Director Irie, Hiroyuki For For Management
2.11 Elect Director Kitazaki, Michiharu For For Management
2.12 Elect Director Hirota, Shinya For For Management
2.13 Elect Director Uriu, Michiaki For For Management
3 Appoint Statutory Auditor Kawakami, For For Management
Tomoaki
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Higuchi, Tsuneo For For Management
2.2 Elect Director Ono, Takami For For Management
2.3 Elect Director Yagisawa, Kazuhiro For For Management
2.4 Elect Director Sakurada, Kenichiro For For Management
2.5 Elect Director Hamamoto, Satoru For For Management
2.6 Elect Director Tsuruzoe, Nobutomo For For Management
2.7 Elect Director Takishita, Hidenori For For Management
2.8 Elect Director Iwata, Takeshi For For Management
2.9 Elect Director Dobashi, Shuuichiro For For Management
2.10 Elect Director Onitsuka, Hiroshi For For Management
2.11 Elect Director Suzuki, Hitoshi For For Management
3 Appoint Statutory Auditor Kondo, Sumio For Against Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Carlos Ghosn For For Management
2.2 Elect Director Shiga, Toshiyuki For For Management
2.3 Elect Director Saikawa, Hiroto For For Management
2.4 Elect Director Colin Dodge For For Management
2.5 Elect Director Yamashita, Mitsuhiko For For Management
2.6 Elect Director Imazu, Hidetoshi For For Management
2.7 Elect Director Greg Kelly For For Management
2.8 Elect Director Jean-Baptiste Duzan For For Management
2.9 Elect Director Nakamura, Katsumi For For Management
3 Approve Stock Appreciation Rights Plan For For Management
for Directors
--------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Junya For For Management
1.2 Elect Director Hashimoto, Takao For For Management
1.3 Elect Director Shibata, Takuji For For Management
1.4 Elect Director Nishihara, Hayato For For Management
1.5 Elect Director Tsuji, Yoshiharu For For Management
1.6 Elect Director Kubota, Tamio For For Management
1.7 Elect Director Kojima, Kenji For For Management
2 Appoint Statutory Auditor Matsumiya, For For Management
Yoshitaka
3 Appoint Alternate Statutory Auditor For For Management
Nakano, Yuusuke
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSHIN STEEL HOLDINGS CO., LTD.
Ticker: 5413 Security ID: J57828105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mergers by Absorption For For Management
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Miki, Toshinori For Against Management
3.2 Elect Director Yoshimura, Hiroshi For For Management
3.3 Elect Director Irie, Umeo For For Management
3.4 Elect Director Nariyoshi, Yukio For For Management
3.5 Elect Director Minami, Kenji For For Management
3.6 Elect Director Obama, Kazuhisa For For Management
3.7 Elect Director Tsuda, Yoshikazu For For Management
3.8 Elect Director Uchida, Yukio For For Management
3.9 Elect Director Sasaki, Masahiro For For Management
3.10 Elect Director Suzuki, Hideo For For Management
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Uzawa, Shizuka For For Management
2.2 Elect Director Onda, Yoshihito For For Management
2.3 Elect Director Isobe, Masaaki For For Management
2.4 Elect Director Kawata, Masaya For For Management
2.5 Elect Director Murakami, Masahiro For For Management
2.6 Elect Director Hagiwara, Nobuyuki For For Management
2.7 Elect Director Nishihara, Koji For For Management
2.8 Elect Director Kijima, Toshihiro For For Management
2.9 Elect Director Akiyama, Tomofumi For For Management
2.10 Elect Director Matsuda, Noboru For For Management
2.11 Elect Director Shimizu, Yoshinori For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iijima, Satoru
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Kijima, Tsunao For For Management
2.6 Elect Director Tanaka, Mitsuru For For Management
2.7 Elect Director Yokoyama, Yukio For For Management
2.8 Elect Director Miura, Yoshinori For For Management
2.9 Elect Director Kobayashi, Ken For For Management
2.10 Elect Director Okafuji, Masahiro For For Management
2.11 Elect Director Ishikura, Yoko For For Management
3 Appoint Statutory Auditor Kanamori, For Against Management
Kazuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okawara, Eiji For Against Management
1.2 Elect Director Yanagisawa, Hideaki For For Management
1.3 Elect Director Himori, Keiji For For Management
1.4 Elect Director Beppu, Junichi For For Management
1.5 Elect Director Tamai, Naotoshi For For Management
1.6 Elect Director Tezuka, Kazuo For For Management
1.7 Elect Director Terada, Kenji For For Management
1.8 Elect Director Takei, Junya For For Management
1.9 Elect Director Shimizu, Kenji For For Management
1.10 Elect Director Sato, Kazuya For For Management
2 Appoint Statutory Auditor Takeuchi, For For Management
Yukio
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Sugiyama, Kiyoshi For For Management
1.3 Elect Director Shirai, Toshiyuki For For Management
1.4 Elect Director Komiya, Shoshin For For Management
1.5 Elect Director Ando, Takaharu For For Management
1.6 Elect Director Takeshima, Kazuhiko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Sakuma, Yoichiro For For Management
3.5 Elect Director Omote, Toshihiko For For Management
3.6 Elect Director Takeuchi, Toru For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NKSJ HOLDINGS, INC.
Ticker: 8630 Security ID: J58699109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Futamiya, Masaya For For Management
2.2 Elect Director Sakurada, Kengo For For Management
2.3 Elect Director Tsuji, Shinji For For Management
2.4 Elect Director Takata, Toshiyuki For For Management
2.5 Elect Director Yamaguchi, Yuuichi For For Management
2.6 Elect Director Nishizawa, Keiji For For Management
2.7 Elect Director Ehara, Shigeru For For Management
2.8 Elect Director Takemoto, Shoichiro For For Management
2.9 Elect Director Kumanomido, Atsushi For For Management
2.10 Elect Director Kawabata, Yoshiharu For For Management
2.11 Elect Director George C. Olcott For For Management
2.12 Elect Director Nohara, Sawako For For Management
3.1 Appoint Statutory Auditor Tubaki, For For Management
Chikami
3.2 Appoint Statutory Auditor Kasama, Haruo For For Management
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tsuru, Masato For Against Management
2.2 Elect Director Yokochi, Takahito For For Management
2.3 Elect Director Doi, Kiyoshi For For Management
2.4 Elect Director Tsuru, Tetsuji For For Management
2.5 Elect Director Kobayashi, Toshifumi For For Management
2.6 Elect Director Iida, Jiro For For Management
2.7 Elect Director Kuroki, Yasuhiko For For Management
2.8 Elect Director Watanabe, Akira For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kanemoto, Toshinori For For Management
1.8 Elect Director Fujinuma, Tsuguoki For Against Management
1.9 Elect Director Kusakari, Takao For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinuma, Akihisa For For Management
1.2 Elect Director Shimamoto, Tadashi For For Management
1.3 Elect Director Muroi, Masahiro For For Management
1.4 Elect Director Ishibashi, Keiichi For For Management
1.5 Elect Director Sawada, Mitsuru For For Management
1.6 Elect Director Tanikawa, Shiro For For Management
1.7 Elect Director Minami, Nobuya For For Management
1.8 Elect Director Sawada, Takashi For For Management
1.9 Elect Director Maruyama, Akira For For Management
2 Appoint Statutory Auditor Nonaka, For For Management
Hisatsugu
--------------------------------------------------------------------------------
NSD CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
2.1 Elect Director Imajo, Yoshikazu For For Management
2.2 Elect Director Tomura, Atsuo For For Management
2.3 Elect Director Kondo, Kiyoshi For For Management
2.4 Elect Director Shinno, Akio For For Management
2.5 Elect Director Maekawa, Hideshi For For Management
2.6 Elect Director Matsui, Takashi For For Management
2.7 Elect Director Tokita, Kazuhiko For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Norio For For Management
1.2 Elect Director Komori, Tsutomu For For Management
1.3 Elect Director Uchiyama, Toshihiro For For Management
1.4 Elect Director Matsubara, Masahide For For Management
1.5 Elect Director Shibamoto, Hideyuki For For Management
1.6 Elect Director Mitsue, Naoki For For Management
1.7 Elect Director Nogami, Saimon For For Management
1.8 Elect Director Ichikawa, Tatsuo For For Management
1.9 Elect Director Sashida, Yoshikazu For For Management
1.10 Elect Director Hagiwara, Toshitaka For For Management
1.11 Elect Director Suzuki, Kazuo For Against Management
1.12 Elect Director Obara, Yukio For Against Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Yasunobu For Against Management
1.2 Elect Director Takagi, Shigeyoshi For For Management
1.3 Elect Director Okada, Kenji For For Management
1.4 Elect Director Kometani, Fukumatsu For For Management
1.5 Elect Director Inoe, Hironori For For Management
1.6 Elect Director Okubo, Hiroshi For For Management
1.7 Elect Director Ohashi, Keiji For For Management
1.8 Elect Director Goto, Itsuji For For Management
1.9 Elect Director Terasaka, Yoshinori For For Management
1.10 Elect Director Kawabata, Hisaji For For Management
1.11 Elect Director Wada, Akira For For Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59386102
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Iwamoto, Toshio For Against Management
3.2 Elect Director Yamada, Eiji For For Management
3.3 Elect Director Hagino, Yoshinori For For Management
3.4 Elect Director Kurishima, Satoshi For For Management
3.5 Elect Director Shiina, Masanori For For Management
3.6 Elect Director Sagae, Hironobu For For Management
3.7 Elect Director Ueki, Eiji For For Management
3.8 Elect Director Yamashita, Toru For For Management
3.9 Elect Director Takaya, Yoichiro For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Change Company Name For For Management
- Limit Rights of Odd-Lot Holders -
Amend Business Lines
3.1 Elect Director Tokuhiro, Kiyoshi For For Management
3.2 Elect Director Murakami, Teruyasu For For Management
3.3 Elect Director Nakamura, Takashi For For Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For Against Management
Naoto
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Noguchi, Tadahiko For For Management
3.4 Elect Director Kanai, Makoto For For Management
3.5 Elect Director Harada, Shozo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Shibata, Kenichi For For Management
3.9 Elect Director Sugiyama, Nao For For Management
3.10 Elect Director Otake, Shinichi For For Management
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Osuga, Yorihiko For For Management
2.2 Elect Director Yamaki, Toshimitsu For For Management
2.3 Elect Director Arai, Kazuyoshi For For Management
2.4 Elect Director Kaneda, Osamu For For Management
2.5 Elect Director Asahi, Yasuyuki For For Management
2.6 Elect Director Fujinami, Michinobu For For Management
2.7 Elect Director Kaneko, Ichiro For For Management
2.8 Elect Director Morita, Tomijiro For For Management
2.9 Elect Director Ogawa, Mikio For For Management
2.10 Elect Director Hoshino, Koji For For Management
2.11 Elect Director Amano, Izumi For For Management
2.12 Elect Director Shimoka, Yoshihiko For For Management
2.13 Elect Director Koyanagi, Jun For For Management
2.14 Elect Director Dakiyama, Hiroyuki For For Management
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinoda, Kazuhisa For For Management
1.2 Elect Director Shindo, Kiyotaka For For Management
1.3 Elect Director Yajima, Susumu For For Management
1.4 Elect Director Azuma, Takeshi For For Management
1.5 Elect Director Watari, Ryoji For For Management
1.6 Elect Director Fuchigami, Kazuo For For Management
1.7 Elect Director Shimamura, Genmei For For Management
1.8 Elect Director Koseki, Yoshiki For For Management
1.9 Elect Director Aoyama, Hidehiko For For Management
1.10 Elect Director Kaku, Masatoshi For For Management
1.11 Elect Director Takeuchi, Yo For For Management
1.12 Elect Director Akiyama, Osamu For For Management
2.1 Appoint Statutory Auditor Ogata, For For Management
Motokazu
2.2 Appoint Statutory Auditor Fukui, For For Management
Satoshi
2.3 Appoint Statutory Auditor Katsura, For For Management
Makoto
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Remove Directors Shinichiro Kondo and Against Against Shareholder
Tadashi Watanabe from Office
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP INC
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nonaka, Kazuhiko For For Management
2.2 Elect Director Tanaka, Kenichi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 34,410 for Class
A Preferred Shares and No Final
Dividend for Ordinary Shares
2.1 Elect Director Kawasaki, Hideichi For Against Management
2.2 Elect Director Suzuki, Hisao For For Management
3 Appoint Statutory Auditor Tai, Tsutomu For For Management
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OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Ishimine, Denichiro For For Management
3.2 Elect Director Omine, Mitsuru For For Management
3.3 Elect Director Ikemiya, Tsutomu For For Management
3.4 Elect Director Chinen, Katsuaki For For Management
3.5 Elect Director Tamaki, Sunao For For Management
3.6 Elect Director Furugen, Mikiya For For Management
3.7 Elect Director Yamashiro, Katsumi For For Management
3.8 Elect Director Onkawa, Hideki For For Management
3.9 Elect Director Nakazato, Takeshi For For Management
3.10 Elect Director Kuwae, Noboru For For Management
3.11 Elect Director Motonaga, Hiroyuki For For Management
3.12 Elect Director Shimabukuro, Kiyohito For For Management
3.13 Elect Director Oroku, Kunio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OKUMA CORP.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Hanaki, Yoshimaro For For Management
2.2 Elect Director Mori, Yoshihiko For For Management
2.3 Elect Director Ryoki, Masato For For Management
2.4 Elect Director Takehara, Yukiharu For For Management
2.5 Elect Director Ito, Masamichi For For Management
2.6 Elect Director Kitagawa, Katsuyoshi For For Management
2.7 Elect Director Hori, Yasunori For For Management
2.8 Elect Director Yamamoto, Takeshi For For Management
2.9 Elect Director Horie, Chikashi For For Management
2.10 Elect Director Ishimaru, Osamu For For Management
2.11 Elect Director Ieki, Atsushi For For Management
2.12 Elect Director Okaya, Tokuichi For Against Management
3 Appoint Statutory Auditor Sassa, Kazuo For Against Management
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OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimoto, Yasuyuki For For Management
1.2 Elect Director Sasa, Hiroyuki For For Management
1.3 Elect Director Fujizuka, Hideaki For For Management
1.4 Elect Director Takeuchi, Yasuo For For Management
1.5 Elect Director Hayashi, Shigeo For For Management
1.6 Elect Director Goto, Takuya For For Management
1.7 Elect Director Hiruta, Shiro For For Management
1.8 Elect Director Fujita, Sumitaka For For Management
1.9 Elect Director Nishikawa, Motoyoshi For For Management
1.10 Elect Director Imai, Hikari For For Management
1.11 Elect Director Fujii, Kiyotaka For For Management
1.12 Elect Director Unotoro, Keiko For For Management
1.13 Elect Director Yoshida, Kenichiro For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Morishita, Yoshinobu For For Management
2.4 Elect Director Sakumiya, Akio For For Management
2.5 Elect Director Suzuki, Yoshinori For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
3.1 Appoint Statutory Auditor Tsuda, For For Management
Masayuki
3.2 Appoint Statutory Auditor Matsumoto, For For Management
Yoshihumi
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
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ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Sagara, Gyo For For Management
3.2 Elect Director Awata, Hiroshi For For Management
3.3 Elect Director Sano, Kei For For Management
3.4 Elect Director Kawabata, Kazuhito For For Management
3.5 Elect Director Fujiyoshi, Shinji For For Management
3.6 Elect Director Ono, Isao For For Management
3.7 Elect Director Fukushima, Daikichi For For Management
3.8 Elect Director Kato, Yutaka For For Management
3.9 Elect Director Kurihara, Jun For For Management
4 Appoint Statutory Auditor Tezuka, For For Management
Michio
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Hirouchi, Takeshi For For Management
2.2 Elect Director Yoshizawa, Masaaki For For Management
2.3 Elect Director Iizuka, Kenichi For For Management
2.4 Elect Director Baba, Akinori For For Management
2.5 Elect Director Yamada, Hiroaki For For Management
2.6 Elect Director Honjo, Hachiro For For Management
2.7 Elect Director Nakamura, Yoshihide For For Management
3 Appoint Statutory Auditor Tamai, For For Management
Kenichiro
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Yoshimasa For For Management
1.2 Elect Director Saito, Masayuki For For Management
1.3 Elect Director Matsumi, Kazuhiko For For Management
1.4 Elect Director Shiomi, Yoshiteru For For Management
1.5 Elect Director Ota, Hitonari For For Management
1.6 Elect Director Nakamura, Toshihiko For For Management
1.7 Elect Director Ogawa, Kyohei For For Management
1.8 Elect Director Takahashi, Norio For For Management
1.9 Elect Director Miyake, Yukihiro For For Management
1.10 Elect Director Maeda, Kosuke For For Management
1.11 Elect Director Kizukuri, Nobuyuki For For Management
2.1 Appoint Statutory Auditor Kiyama, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Takata, Koji For Against Management
2.3 Appoint Statutory Auditor Kumazaki, For For Management
Katsuhiko
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ORIENTAL LAND CO.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Irie, Norio For For Management
2.4 Elect Director Tamaru, Yasushi For For Management
2.5 Elect Director Suzuki, Shigeru For For Management
2.6 Elect Director Takano, Yumiko For For Management
2.7 Elect Director Yokota, Akiyoshi For For Management
2.8 Elect Director Kikuchi, Yoritoshi For For Management
2.9 Elect Director Konobe, Hirofumi For For Management
2.10 Elect Director Hanada, Tsutomu For For Management
2.11 Elect Director Katayama, Yuuichi For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyauchi, Yoshihiko For For Management
1.2 Elect Director Inoe, Makoto For For Management
1.3 Elect Director Urata, Haruyuki For For Management
1.4 Elect Director Umaki, Tamio For For Management
1.5 Elect Director Kojima, Kazuo For For Management
1.6 Elect Director Yamaya, Yoshiyuki For For Management
1.7 Elect Director Kadowaki, Katsutoshi For For Management
1.8 Elect Director Sasaki, Takeshi For For Management
1.9 Elect Director Tsujiyama, Eiko For For Management
1.10 Elect Director Robert Feldman For For Management
1.11 Elect Director Niinami, Takeshi For For Management
1.12 Elect Director Usui, Nobuaki For For Management
1.13 Elect Director Yasuda, Ryuuji For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kitamae, Masato For For Management
2.3 Elect Director Honjo, Takehiro For For Management
2.4 Elect Director Kyuutoku, Hirofumi For For Management
2.5 Elect Director Kawagishi, Takahiko For For Management
2.6 Elect Director Matsuzaka, Hidetaka For For Management
2.7 Elect Director Ozaki, Yoichiro For For Management
2.8 Elect Director Ikejima, Kenji For For Management
2.9 Elect Director Fujita, Masaki For For Management
2.10 Elect Director Ryoki, Yasuo For For Management
2.11 Elect Director Setoguchi, Tetsuo For For Management
2.12 Elect Director Morishita, Shunzo For For Management
2.13 Elect Director Miyahara, Hideo For For Management
--------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 23, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Osawa, Teruhide For For Management
2.2 Elect Director Ishikawa, Norio For For Management
2.3 Elect Director Kobayashi, Tokushi For For Management
2.4 Elect Director Sakurai, Masatoshi For For Management
2.5 Elect Director Sonobe, Koji For For Management
2.6 Elect Director Endo, Toru For For Management
2.7 Elect Director Osawa, Nobuaki For For Management
2.8 Elect Director Hayasaka, Tetsuro For For Management
2.9 Elect Director Osawa, Jiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: 4768 Security ID: J6243L107
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2.1 Elect Director Otsuka, Yuuji For Against Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Shiokawa, Kimio For For Management
2.5 Elect Director Yano, Katsuhiro For For Management
2.6 Elect Director Saito, Hironobu For For Management
2.7 Elect Director Wakamatsu, Yasuhiro For For Management
2.8 Elect Director Tsurumi, Hironobu For For Management
2.9 Elect Director Sakurai, Minoru For For Management
2.10 Elect Director Hirose, Mitsuya For For Management
2.11 Elect Director Tanaka, Osamu For For Management
2.12 Elect Director Moriya, Norihiko For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Akihiko For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Otsuka, Ichiro For For Management
1.4 Elect Director Makise, Atsumasa For For Management
1.5 Elect Director Matsuo, Yoshiro For For Management
1.6 Elect Director Otsuka, Yuujiro For For Management
1.7 Elect Director Kobayashi, Yukio For For Management
1.8 Elect Director Hirotomi, Yasuyuki For For Management
1.9 Elect Director Kawaguchi, Juichi For For Management
2 Appoint Statutory Auditor Tobe, For For Management
Sadanobu
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Matsushita, Masayuki For For Management
2.2 Elect Director Tsuga, Kazuhiro For For Management
2.3 Elect Director Nagae, Shuusaku For For Management
2.4 Elect Director Kashima, Ikusaburo For For Management
2.5 Elect Director Yamada, Yoshihiko For For Management
2.6 Elect Director Miyata, Yoshiiku For For Management
2.7 Elect Director Takami, Kazunori For For Management
2.8 Elect Director Toyama, Takashi For For Management
2.9 Elect Director Kawai, Hideaki For For Management
2.10 Elect Director Miyabe, Yoshiyuki For For Management
2.11 Elect Director Nakagawa, Yoshiaki For For Management
2.12 Elect Director Yoshida, Mamoru For For Management
2.13 Elect Director Uno, Ikuo For For Management
2.14 Elect Director Oku, Masayuki For For Management
2.15 Elect Director Nomura, Tsuyoshi For For Management
2.16 Elect Director Yoshioka, Tamio For For Management
2.17 Elect Director Ota, Hiroko For For Management
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PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nishikawa, Koichi For For Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kondo, Tsugio For For Management
2.4 Elect Director Uenishi, Seishi For For Management
2.5 Elect Director Kawakami, Norifumi For For Management
3 Approve Stock Option Plan For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Okuyama, Akio
--------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: J63825145
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kotani, Susumu For For Management
1.2 Elect Director Okayasu, Hideki For For Management
1.3 Elect Director Ono, Mikio For For Management
1.4 Elect Director Matsumoto, Satoshi For For Management
1.5 Elect Director Kawashiri, Kunio For For Management
1.6 Elect Director Oizumi, Takashi For For Management
1.7 Elect Director Tanizeki, Masahiro For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Tsuji, Shinichi
2.2 Appoint Alternate Statutory Auditor For For Management
Hanano, Nobuko
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RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikitani, Hiroshi For For Management
1.2 Elect Director Kunishige, Atsushi For For Management
1.3 Elect Director Kobayashi, Masatada For For Management
1.4 Elect Director Shimada, Toru For For Management
1.5 Elect Director Sugihara, Akio For For Management
1.6 Elect Director Takeda, Kazunori For For Management
1.7 Elect Director Yasutake, Hiroaki For For Management
1.8 Elect Director Yamada, Yoshihisa For For Management
1.9 Elect Director Charles B. Baxter For For Management
1.10 Elect Director Kusano, Koichi For For Management
1.11 Elect Director Kutaragi, Ken For For Management
1.12 Elect Director Joshua G. James For Against Management
1.13 Elect Director Fukino, Hiroshi For For Management
1.14 Elect Director Murai, Jun For For Management
1.15 Elect Director Hyakuno, Kentaro For For Management
2 Appoint Statutory Auditor Kunitake, For Against Management
Tanekiyo
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
2 Approve Accounting Transfers For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares and Transfer
Authority to Preside at Shareholder
Meetings from Chairman to President
4.1 Elect Director Higashi, Kazuhiro For For Management
4.2 Elect Director Hara, Toshiki For For Management
4.3 Elect Director Kan, Tetsuya For For Management
4.4 Elect Director Isono, Kaoru For For Management
4.5 Elect Director Okuda, Tsutomu For For Management
4.6 Elect Director Nagai, Shuusai For For Management
4.7 Elect Director Osono, Emi For For Management
4.8 Elect Director Arima, Toshio For For Management
4.9 Elect Director Sanuki, Yoko For For Management
4.10 Elect Director Urano, Mitsudo For For Management
5 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Elect Director Kanemaru, Kenichi For For Management
3.1 Appoint Statutory Auditor Minakawa, For For Management
Kunihito
3.2 Appoint Statutory Auditor Yabuki, For For Management
Kimitoshi
4 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Takasu, Hidemi For For Management
2.3 Elect Director Fujiwara, Tadanobu For For Management
2.4 Elect Director Sasayama, Eiichi For For Management
2.5 Elect Director Takano, Toshiki For For Management
2.6 Elect Director Yamazaki, Masahiko For For Management
2.7 Elect Director Kawamoto, Hachiro For For Management
2.8 Elect Director Nishioka, Koichi For For Management
2.9 Elect Director Matsumoto, Isao For For Management
2.10 Elect Director Azuma, Katsumi For For Management
--------------------------------------------------------------------------------
ROLAND CORP.
Ticker: 7944 Security ID: J65457103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Miki, Junichi For For Management
2.2 Elect Director Yanase, Kazuya For For Management
2.3 Elect Director Ikegami, Yoshihiro For For Management
2.4 Elect Director Yukawa, Atsuo For For Management
2.5 Elect Director Tomita, Takahiro For For Management
2.6 Elect Director Tamura, Naoyuki For For Management
2.7 Elect Director Sato, Katsuaki For For Management
2.8 Elect Director Nishida, Fujio For For Management
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sugino, Masahiko For Against Management
2.2 Elect Director Yoshida, Kenzaburo For For Management
2.3 Elect Director Sasae, Shinji For For Management
2.4 Elect Director Tagawa, Yoshito For For Management
2.5 Elect Director Nishimura, Naoto For For Management
2.6 Elect Director Sakamoto, Tamiya For For Management
2.7 Elect Director Inagaki, Takahiro For For Management
2.8 Elect Director Teramoto, Toshitaka For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kuroda, Kiyofumi
3.2 Appoint Alternate Statutory Auditor For For Management
Sugo, Arata
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RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Matsui, Tadamitsu For For Management
2.2 Elect Director Kato, Takashi For For Management
2.3 Elect Director Komori, Takashi For For Management
2.4 Elect Director Matsuzaki, Satoru For For Management
2.5 Elect Director Endo, Isao For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SAIBU GAS CO. LTD.
Ticker: 9536 Security ID: J66231101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tanaka, Yuuji For For Management
2.2 Elect Director Sakemi, Toshio For For Management
2.3 Elect Director Kawahara, Michinori For For Management
2.4 Elect Director Nojima, Michinobu For For Management
2.5 Elect Director Tawa, Masayuki For For Management
2.6 Elect Director Hirashima, Takasaburo For For Management
2.7 Elect Director Arimura, Fumiaki For For Management
2.8 Elect Director Nakazawa, Masahiko For For Management
2.9 Elect Director Tani, Masaaki For For Management
2.10 Elect Director Marubayashi, Nobuyuki For For Management
--------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Enda, Mitsuo For For Management
2.2 Appoint Statutory Auditor Hasegawa, For Against Management
Noboru
3 Appoint Alternate Statutory Auditor For For Management
Kojima, Masaaki
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
SANGETSU CO. LTD.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40.5
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Iijima, Sadatoshi For Against Management
2.2 Elect Director Wada, Takashi For For Management
2.3 Elect Director Hoshino, Masao For For Management
2.4 Elect Director Ota, Akira For For Management
2.5 Elect Director Suzuki, Kazunori For For Management
2.6 Elect Director Suzuki, Yoshihiro For For Management
3 Appoint Statutory Auditor Takeda, Jin For Against Management
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
--------------------------------------------------------------------------------
SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Tsuji, Kunihiko For For Management
1.3 Elect Director Emori, Susumu For For Management
1.4 Elect Director Fukushima, Kazuyoshi For For Management
1.5 Elect Director Hatoyama, Rehito For For Management
1.6 Elect Director Nakaya, Takahide For For Management
1.7 Elect Director Miyauchi, Saburo For For Management
1.8 Elect Director Sakiyama, Yuuko For For Management
1.9 Elect Director Furuhashi, Yoshio For For Management
1.10 Elect Director Hanado, Yasuhito For For Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Furukado, Sadatoshi For For Management
2.3 Elect Director Kotani, Noboru For For Management
2.4 Elect Director Okumura, Akihiro For For Management
2.5 Elect Director Katayama, Takayuki For For Management
3 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
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SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Izuchi, Taro For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Asakura, Tomoya For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Maruyama, Noriaki For For Management
1.7 Elect Director Li Peilung For For Management
1.8 Elect Director Tasaka, Hiroshi For For Management
1.9 Elect Director Yoshida, Masaki For For Management
1.10 Elect Director Nagano, Kiyoshi For For Management
1.11 Elect Director Watanabe, Keiji For For Management
1.12 Elect Director Tamaki, Akihiro For For Management
1.13 Elect Director Marumono, Masanao For For Management
1.14 Elect Director Takamura, Masato For For Management
1.15 Elect Director Sato, Teruhide For For Management
2 Appoint Alternate Statutory Auditor For For Management
Asayama, Hideaki
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions For For Management
Related to Shareholder Meeting
Convocation Process
2.1 Elect Director Nakaido, Nobuhide For For Management
2.2 Elect Director Osawa, Yoshio For For Management
2.3 Elect Director Kamata, Hiroaki For For Management
2.4 Elect Director Kurimoto, Shigeo For For Management
2.5 Elect Director Suzuki, Masahiko For For Management
2.6 Elect Director Suzuki, Hisakazu For For Management
2.7 Elect Director Furunuma, Masanori For For Management
2.8 Elect Director Kumazaki, Tatsuyasu For For Management
2.9 Elect Director Tanihara, Toru For For Management
2.10 Elect Director Toriyama, Satoshi For For Management
2.11 Elect Director Ichino, Takahiro For For Management
2.12 Elect Director Fukunaga, Tetsuya For For Management
2.13 Elect Director Yamazaki, Hiroyuki For For Management
2.14 Elect Director Naito, Tatsujiro For For Management
2.15 Elect Director Mashimo, Naoaki For For Management
2.16 Elect Director Fuchigami, Iwao For For Management
3.1 Appoint Statutory Auditor Takano, For Against Management
Yoshiharu
3.2 Appoint Statutory Auditor Matsuda, For For Management
Yasuaki
3.3 Appoint Statutory Auditor Ogawa, Hideo For Against Management
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SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Toda, Juichi For For Management
3.3 Elect Director Maeda, Shuuji For For Management
3.4 Elect Director Sato, Koichi For For Management
3.5 Elect Director Nakayama, Yasuo For For Management
3.6 Elect Director Ito, Hiroshi For For Management
3.7 Elect Director Anzai, Kazuaki For For Management
3.8 Elect Director Yoshida, Yasuyuki For For Management
3.9 Elect Director Nakayama, Junzo For For Management
3.10 Elect Director Fuse, Tatsuro For For Management
3.11 Elect Director Furukawa, Kenichi For For Management
3.12 Elect Director Hirose, Takaharu For For Management
3.13 Elect Director Sawada, Takashi For For Management
4 Appoint Statutory Auditor Sekiya, For For Management
Kenichi
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
7 Approve Special Payments to Directors For For Management
in Connection with Abolition of
Retirement Bonus System
8 Approve Special Payments to Statutory For For Management
Auditors in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For For Management
1.2 Elect Director Nakayama, Keishi For For Management
1.3 Elect Director Sugano, Akira For For Management
1.4 Elect Director Satomi, Haruki For For Management
1.5 Elect Director Tsurumi, Naoya For For Management
1.6 Elect Director Oguchi, Hisao For For Management
1.7 Elect Director Aoki, Shigeru For For Management
1.8 Elect Director Iwanaga, Yuuji For For Management
1.9 Elect Director Natsuno, Takeshi For For Management
2.1 Appoint Statutory Auditor Kazashi, For For Management
Tomio
2.2 Appoint Statutory Auditor Hirakawa, For For Management
Toshio
2.3 Appoint Statutory Auditor Miyazaki, For For Management
Hisashi
2.4 Appoint Statutory Auditor Enomoto, For Against Management
Mineo
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SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Mizutani, Ken For For Management
2.2 Elect Director Yagura, Toshinori For For Management
2.3 Elect Director Miyamoto, Masaomi For For Management
2.4 Elect Director Katayama, Eiji For For Management
2.5 Elect Director Kawamura, Hideki For For Management
2.6 Elect Director Onishi, Kazuaki For For Management
2.7 Elect Director Fukumoto, Yasushi For For Management
2.8 Elect Director Ishikawa, Shinichi For For Management
3 Appoint Statutory Auditor Serizawa, For For Management
Osamu
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SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Kubota, Kenji For For Management
2.3 Elect Director Hirano, Seiichi For For Management
2.4 Elect Director Hama, Noriyuki For For Management
2.5 Elect Director Kamiyanagi, Masataka For For Management
2.6 Elect Director Fukushima, Yoneharu For For Management
2.7 Elect Director Kubota, Koichi For For Management
2.8 Elect Director Inoe, Shigeki For For Management
2.9 Elect Director Aoki, Toshiharu For For Management
3 Appoint Statutory Auditor Nara, For For Management
Michihiro
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SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Matsunaga, Takayoshi For For Management
2.3 Elect Director Koge, Teiji For For Management
2.4 Elect Director Takami, Kozo For For Management
2.5 Elect Director Kubo, Hajime For For Management
2.6 Elect Director Uenoyama, Satoshi For For Management
2.7 Elect Director Nagashima, Toru For For Management
2.8 Elect Director Ishizuka, Kunio For For Management
3 Appoint Statutory Auditor Osada, For For Management
Hiroshi
4 Approve Stock Option Plan For For Management
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SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Kamei, Atsushi For For Management
2.9 Elect Director Isaka, Ryuichi For For Management
2.10 Elect Director Anzai, Takashi For For Management
2.11 Elect Director Otaka, Zenko For For Management
2.12 Elect Director Matsumoto, Ryu For For Management
2.13 Elect Director Okubo, Tsuneo For For Management
2.14 Elect Director Shimizu, Noritaka For For Management
2.15 Elect Director Scott Trevor Davis For For Management
2.16 Elect Director Nonaka, Ikujiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
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SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital, Capital For For Management
Reserves, and Profit Reserves
2 Approve Accounting Transfers For For Management
3.1 Elect Director Takahashi, Kozo For For Management
3.2 Elect Director Mizushima, Shigeaki For For Management
3.3 Elect Director Onishi, Tetsuo For For Management
3.4 Elect Director Fujimoto, Toshihiko For For Management
3.5 Elect Director Kato, Makoto For For Management
3.6 Elect Director Hoshi, Norikazu For For Management
3.7 Elect Director Fujimoto, Satoshi For For Management
3.8 Elect Director Hashimoto, Yoshihiro For For Management
3.9 Elect Director Ito, Yumiko For For Management
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SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Arai, Hiroshi For For Management
2.2 Elect Director Ietaka, Junichi For For Management
2.3 Elect Director Kakinoki, Kazutaka For For Management
2.4 Elect Director Saeki, Hayato For For Management
2.5 Elect Director Suezawa, Hitoshi For For Management
2.6 Elect Director Takesaki, Katsuhiko For For Management
2.7 Elect Director Tanigawa, Susumu For For Management
2.8 Elect Director Chiba, Akira For For Management
2.9 Elect Director Tokiwa, Momoki For For Management
2.10 Elect Director Mizobuchi, Toshihiro For For Management
2.11 Elect Director Miyauchi, Yoshinori For For Management
2.12 Elect Director Yamaji, Koji For For Management
2.13 Elect Director Wada, Hiromichi For For Management
3 Appoint Statutory Auditor Kawai, Mikio For For Management
4 Amend Articles to Adopt Ethics Against Against Shareholder
Principles Including Non-Use of
Nuclear Power which Violates the Order
of Nature
5 Amend Articles to Add Development and Against Against Shareholder
Promotion of Environmental Energy to
List of Authorized Operations
6 Amend Articles to Cancel Plans to Against Against Shareholder
Restart Nuclear Reactors, Decommission
Reactors, Launch Committee on Reactor
Decommissioning
--------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Yamashita, Shigeo For For Management
2.2 Elect Director Shimamura, Takashi For For Management
2.3 Elect Director Kushida, Shigeyuki For For Management
2.4 Elect Director Demura, Toshifumi For For Management
3.1 Appoint Statutory Auditor Kobori, For For Management
Michio
3.2 Appoint Statutory Auditor Hirata, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Tajima, Koji For For Management
3.4 Appoint Statutory Auditor Yamaguchi, For For Management
Hiroo
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SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reduce Directors' For For Management
Term - Indemnify Directors
3.1 Elect Director Hattori, Shigehiko For For Management
3.2 Elect Director Nakamoto, Akira For For Management
3.3 Elect Director Kowaki, Ichiro For For Management
3.4 Elect Director Suzuki, Satoru For For Management
3.5 Elect Director Ueda, Teruhisa For For Management
3.6 Elect Director Fujino, Hiroshi For For Management
3.7 Elect Director Miura, Yasuo For For Management
3.8 Elect Director Sawaguchi, Minoru For For Management
4 Appoint Statutory Auditor Fujii, For For Management
Hiroyuki
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82
2.1 Elect Director Nonaka, Masato For Against Management
2.2 Elect Director Fukuma, Akihiko For Against Management
2.3 Elect Director Shimamura, Harunobu For For Management
2.4 Elect Director Nakamura, Takahisa For For Management
2.5 Elect Director Konno, Kazuo For For Management
2.6 Elect Director Sato, Masaaki For For Management
2.7 Elect Director Kurihara, Masaaki For For Management
2.8 Elect Director Yamada, Koji For For Management
2.9 Elect Director Kitajima, Tsuneyoshi For For Management
2.10 Elect Director Kondo, Hideyuki For For Management
2.11 Elect Director Suzuki, Makoto For For Management
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SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Wada, Shinji For For Management
2.3 Elect Director Yuasa, Satoshi For For Management
2.4 Elect Director Chia Chin Seng For For Management
2.5 Elect Director Ichijo, Kazuo For For Management
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SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Miyamoto, Yoichi For For Management
2.2 Elect Director Yoshida, Kazuo For For Management
2.3 Elect Director Kurosawa, Seikichi For For Management
2.4 Elect Director Kakiya, Tatsuo For For Management
2.5 Elect Director Hoshii, Susumu For For Management
2.6 Elect Director Kobashi, Kozo For For Management
2.7 Elect Director Shimizu, Mitsuaki For For Management
2.8 Elect Director Takeuchi, Yo For For Management
3 Appoint Statutory Auditor Asakura, For Against Management
Shingo
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Takasugi, Koji For For Management
2.3 Elect Director Ishihara, Toshinobu For For Management
2.4 Elect Director Frank Peter Popoff For Against Management
2.5 Elect Director Miyazaki, Tsuyoshi For For Management
2.6 Elect Director Fukui, Toshihiko For For Management
2.7 Elect Director Miyajima, Masaki For For Management
2.8 Elect Director Kasahara, Toshiyuki For For Management
2.9 Elect Director Onezawa, Hidenori For For Management
2.10 Elect Director Nakamura, Ken For For Management
2.11 Elect Director Matsui, Yukihiro For For Management
2.12 Elect Director Okamoto, Hiroaki For For Management
2.13 Elect Director Ueno, Susumu For For Management
2.14 Elect Director Maruyama, Kazumasa For For Management
3 Appoint Statutory Auditor Fukui, Taku For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kuroiwa, Mamoru For Against Management
2.2 Elect Director Fujimoto, Akira For For Management
2.3 Elect Director Kuraishi, Fumio For Against Management
2.4 Elect Director Asano, Yoshihiro For For Management
2.5 Elect Director Shimizu, Mitsuharu For For Management
2.6 Elect Director Yoda, Toshihisa For For Management
2.7 Elect Director Hasebe, Hiroshi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Kani, Shigeru For For Management
1.6 Elect Director Makihara, Jun For For Management
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SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Nomura, Akio For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Machida, Katsuhiko For For Management
3 Appoint Statutory Auditor Tsukihara, For Against Management
Koichi
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SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Maeda, Shinzo For For Management
2.2 Elect Director Carsten Fischer For For Management
2.3 Elect Director Takamori, Tatsuomi For For Management
2.4 Elect Director Nishimura, Yoshinori For For Management
2.5 Elect Director Okazawa, Yuu For For Management
2.6 Elect Director Sakai, Toru For For Management
2.7 Elect Director Iwata, Shoichiro For For Management
2.8 Elect Director Nagai, Taeko For For Management
2.9 Elect Director Uemura, Tatsuo For Against Management
3 Appoint Statutory Auditor Harada, Akio For For Management
4 Approve Deep Discount Stock Option Plan For For Management
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SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ito, Seiya For For Management
2.2 Elect Director Nakanishi, Katsunori For For Management
2.3 Elect Director Goto, Masahiro For For Management
2.4 Elect Director Yamamoto, Toshihiko For For Management
2.5 Elect Director Nakamura, Akihiro For For Management
2.6 Elect Director Hitosugi, Itsuro For For Management
2.7 Elect Director Saito, Hiroki For For Management
2.8 Elect Director Nagasawa, Yoshihiro For For Management
2.9 Elect Director Fushimi, Yukihiro For For Management
2.10 Elect Director Fujisawa, Kumi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mitsui, Yoshinori
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SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Hojo, Yoichi For Against Management
2.2 Elect Director Kadoya, Akira For For Management
2.3 Elect Director Hirata, Hajime For For Management
2.4 Elect Director Nagao, Takeshi For For Management
2.5 Elect Director Aoyama, tetsuro For For Management
2.6 Elect Director Sugiyama, Nobuyuki For For Management
2.7 Elect Director Ono, Kenichi For For Management
2.8 Elect Director Sobue, Masaharu For For Management
3 Appoint Statutory Auditor Izumina, For For Management
Atsushi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takahashi, Kyohei For For Management
2.2 Elect Director Ichikawa, Hideo For For Management
2.3 Elect Director Koinuma, Akira For For Management
2.4 Elect Director Sakai, Yoshikazu For For Management
2.5 Elect Director Fukuda, Shunji For For Management
2.6 Elect Director Iwasaki, Hirokazu For For Management
2.7 Elect Director Amano, Masaru For For Management
2.8 Elect Director Akiyama, Tomofumi For For Management
2.9 Elect Director Morita, Akiyoshi For For Management
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Takada, Yoshiyuki For Against Management
2.2 Elect Director Maruyama, Katsunori For Against Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Takada, Yoshiki For For Management
2.5 Elect Director Tomita, Katsunori For For Management
2.6 Elect Director Kosugi, Seiji For For Management
2.7 Elect Director Ohashi, Eiji For For Management
2.8 Elect Director Satake, Masahiko For For Management
2.9 Elect Director Mogi, Iwao For For Management
2.10 Elect Director Shikakura, Koichi For For Management
2.11 Elect Director Kuwahara, Osamu For For Management
2.12 Elect Director Ogura, Koji For For Management
2.13 Elect Director Kawada, Motoichi For For Management
2.14 Elect Director German Berakoetxea For For Management
2.15 Elect Director Daniel Langmeier For For Management
2.16 Elect Director Lup Yin Chan For For Management
2.17 Elect Director Takada, Susumu For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
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SODICK CO. LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Appoint Statutory Auditor Okuyama, For Against Management
Tomio
3 Appoint External Audit Firm For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management
4.2 Appoint Statutory Auditor Uno, Soichiro For For Management
4.3 Appoint Statutory Auditor Shibayama, For Against Management
Koichi
4.4 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
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SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Kase, Yutaka For For Management
2.2 Elect Director Hara, Takashi For For Management
2.3 Elect Director Sato, Yoji For For Management
2.4 Elect Director Dantani, Shigeki For For Management
2.5 Elect Director Mogi, Yoshio For For Management
2.6 Elect Director Sashida, Yoshikazu For For Management
2.7 Elect Director Nagashima, Toru For For Management
3.1 Appoint Statutory Auditor Ojima, Yoichi For Against Management
3.2 Appoint Statutory Auditor Seko, Miki For For Management
3.3 Appoint Statutory Auditor Tsuya, Tadao For For Management
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SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Kato, Masaru For For Management
1.3 Elect Director Peter Bonfield For For Management
1.4 Elect Director Yasuda, Ryuuji For For Management
1.5 Elect Director Uchinaga, Yukako For Against Management
1.6 Elect Director Yahagi, Mitsuaki For For Management
1.7 Elect Director Anraku, Kanemitsu For For Management
1.8 Elect Director Kojima, Yorihiko For For Management
1.9 Elect Director Nagayama, Osamu For For Management
1.10 Elect Director Nimura, Takaaki For For Management
1.11 Elect Director Harada, Eiko For For Management
1.12 Elect Director Ito, Joichi For For Management
1.13 Elect Director Tim Schaaff For For Management
2 Approve Stock Option Plan For For Management
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SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Watanabe, Hirotoshi For For Management
2.3 Elect Director Shimaoka, Masamitsu For For Management
2.4 Elect Director Ishii, Shigeru For For Management
2.5 Elect Director Niwa, Atsuo For For Management
2.6 Elect Director Kato, Masaru For For Management
2.7 Elect Director Nagasaka, Takemi For For Management
2.8 Elect Director Yamamoto, Isao For For Management
2.9 Elect Director Kuniya, Shiro For For Management
3.1 Appoint Statutory Auditor Korenaga, For Against Management
Hirotoshi
3.2 Appoint Statutory Auditor Koizumi, For For Management
Mitsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Inoe, Toraki
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SOTETSU HOLDINGS INC
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Oikawa, Rikuro For For Management
2.2 Elect Director Torii, Makoto For For Management
2.3 Elect Director Hayashi, Hidekazu For For Management
2.4 Elect Director Kojima, Hiroshi For For Management
2.5 Elect Director Takizawa, Hideyuki For For Management
2.6 Elect Director Osuga, Yorihiko For For Management
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SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuda, Yosuke For For Management
1.2 Elect Director Philip Timo Rogers For For Management
1.3 Elect Director Honda, Keiji For For Management
1.4 Elect Director Chida, Yukinobu For For Management
1.5 Elect Director Yamamura, Yukihiro For For Management
2 Appoint Statutory Auditor Tomiyama, For For Management
Masaji
3 Appoint Alternate Statutory Auditor For For Management
Nishijima, Tsuyoshi
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STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Natsusaka, Makio For For Management
1.3 Elect Director Kondo, Katsumi For For Management
1.4 Elect Director Muto, Shigeki For For Management
1.5 Elect Director Hiratsuka, Yutaka For For Management
1.6 Elect Director Tanabe, Toru For For Management
1.7 Elect Director Tominaga, Shinji For For Management
1.8 Elect Director Mori, Masakatsu For For Management
1.9 Elect Director Iino, Katsutoshi For For Management
2 Appoint Statutory Auditor Furuta, Toru For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2
2 Amend Articles To Change Fiscal Year For For Management
End
3 Elect Director Furuya, Hisashi For For Management
4.1 Appoint Statutory Auditor Yoshikawa, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Hosaka, For For Management
Hidemasa
4.3 Appoint Statutory Auditor Tanaka, For For Management
Hitoshi
4.4 Appoint Statutory Auditor Yoshida, For Against Management
Kitaro
4.5 Appoint Statutory Auditor Yamanobe, For Against Management
Keisuke
4.6 Appoint Statutory Auditor Fukazawa, For Against Management
Kazuomi
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonekura, Hiromasa For For Management
1.2 Elect Director Ishitobi, Osamu For For Management
1.3 Elect Director Tokura, Masakazu For For Management
1.4 Elect Director Takao, Yoshimasa For For Management
1.5 Elect Director Deguchi, Toshihisa For For Management
1.6 Elect Director Ono, Tomohisa For For Management
1.7 Elect Director Okamoto, Yoshihiko For For Management
1.8 Elect Director Nishimoto, Rei For For Management
1.9 Elect Director Ito, Kunio For For Management
2 Appoint Statutory Auditor Aso, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Sasaki, Shinichi For For Management
3.3 Elect Director Kawahara, Takuro For For Management
3.4 Elect Director Togashi, Kazuhisa For For Management
3.5 Elect Director Abe, Yasuyuki For For Management
3.6 Elect Director Furihata, Toru For For Management
3.7 Elect Director Kanegae, Michihiko For For Management
3.8 Elect Director Omori, Kazuo For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Inohara, Hiroyuki For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
4.1 Appoint Statutory Auditor Moriyama, For For Management
Takahiro
4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan, Deep For For Management
Discount Stock Option Plan and
Adjustment to Aggregate Compensation
Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawai, Fumiyoshi For For Management
2.2 Elect Director Ushijima, Nozomi For For Management
3 Appoint Statutory Auditor Watanabe, For Against Management
Katsuaki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2 Elect Director Sato, Tatsuru For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Nakamura, Yoshinobu For For Management
2.2 Elect Director Betsukawa, Shunsuke For For Management
2.3 Elect Director Nishimura, Shinji For For Management
2.4 Elect Director Takaishi, Yuuji For For Management
2.5 Elect Director Yoshikawa, Akio For For Management
2.6 Elect Director Tanaka, Toshiharu For For Management
2.7 Elect Director Tomita, Yoshiyuki For For Management
2.8 Elect Director Shimizu, Kensuke For For Management
2.9 Elect Director Ide, Mikio For For Management
2.10 Elect Director Kakimoto, Toshiaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsukada, Seishiro
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Kawaguchi, Yukio For For Management
2.4 Elect Director Kubota, Takeshi For For Management
2.5 Elect Director Tsuchida, Naoyuki For For Management
2.6 Elect Director Ogata, Mikinobu For For Management
2.7 Elect Director Sato, Hajime For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Taimatsu, Hitoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.75
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Indemnify Directors
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Kitamura, Kunitaro For For Management
3.3 Elect Director Otsuka, Akio For For Management
3.4 Elect Director Iwasaki, Nobuo For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Okuno, Jun For For Management
3.8 Elect Director Mukohara, Kiyoshi For For Management
3.9 Elect Director Hoshino, Toshio For For Management
3.10 Elect Director Shinohara, Soichi For For Management
4.1 Appoint Statutory Auditor Kamikanda, For For Management
Takashi
4.2 Appoint Statutory Auditor Nakanishi, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Takano, For Against Management
Yasuhiko
4.4 Appoint Statutory Auditor Yoshimoto, For For Management
Tetsuya
4.5 Appoint Statutory Auditor Saito, For For Management
Shinichi
5 Amend Articles to Amend Articles To For For Management
Amend Provisions on Preferred Shares
to Comply with Basel III - Indemnify
Directors
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For Against Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For Against Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Odai, Yoshiyuki For For Management
2.8 Elect Director Kato, Hiroshi For For Management
2.9 Elect Director Ito, Koji For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management
3.2 Appoint Statutory Auditor Tomoyasu, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Kitamura, For For Management
Tadashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Mino, Tetsuji For For Management
2.2 Elect Director Ikeda, Ikuji For For Management
2.3 Elect Director Nakano, Takaki For For Management
2.4 Elect Director Tanaka, Hiroaki For For Management
2.5 Elect Director Onga, Kenji For For Management
2.6 Elect Director Nishi, Minoru For For Management
2.7 Elect Director Ii, Yasutaka For For Management
2.8 Elect Director Ishida, Hiroki For For Management
2.9 Elect Director Kuroda, Yutaka For For Management
2.10 Elect Director Kosaka, Keizo For For Management
2.11 Elect Director Uchioke, Fumikiyo For For Management
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Okano, Kinosuke For For Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Uchiyama, Yoshiro For For Management
1.6 Elect Director Haibara, Toshiyuki For For Management
1.7 Elect Director Yagi, Takeshi For For Management
1.8 Elect Director Yahagi, Tsuneo For For Management
1.9 Elect Director Naruke, Makoto For For Management
1.10 Elect Director Ando, Yoshinori For For Management
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Ota, Hiroshi For For Management
2.3 Elect Director Ito, Takahito For For Management
2.4 Elect Director Suzuki, Nobuo For For Management
2.5 Elect Director Oba, Hiroshi For For Management
2.6 Elect Director Yamashita, Harutaka For For Management
2.7 Elect Director Miyata, Hiromi For For Management
2.8 Elect Director Ueda, Keisuke For For Management
3 Appoint Statutory Auditor Nagai, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For Against Management
Kato, Meiji
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Tamura, Minoru For For Management
2.3 Elect Director Honda, Osamu For For Management
2.4 Elect Director Suzuki, Toshihiro For For Management
2.5 Elect Director Harayama, Yasuhito For For Management
2.6 Elect Director Aizawa, Naoki For For Management
2.7 Elect Director Mochizuki, Eiji For For Management
2.8 Elect Director Iguchi, Masakazu For For Management
2.9 Elect Director Tanino, Sakutaro For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Hayashi, Masayoshi For For Management
2.3 Elect Director Nakajima, Yukio For For Management
2.4 Elect Director Tamura, Koji For For Management
2.5 Elect Director Obe, Kazuya For For Management
2.6 Elect Director Watanabe, Mitsuru For For Management
2.7 Elect Director Nishiura, Susumu For For Management
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Nakagome, Kenji For For Management
3.2 Elect Director Igarashi, Tsutomu For For Management
3.3 Elect Director Ueda, Masahiro For For Management
3.4 Elect Director Yokoyama, Terunori For For Management
3.5 Elect Director Matsuyama, Haruka For For Management
3.6 Elect Director Tanaka, Katsuhide For For Management
3.7 Elect Director Kida, Tetsuhiro For For Management
3.8 Elect Director Shimada, Kazuyoshi For For Management
4.1 Appoint Statutory Auditor Yokokawa, For For Management
Akimasa
4.2 Appoint Statutory Auditor Ozawa, For For Management
Yuuichi
5 Appoint Alternate Statutory Auditor For For Management
Ezaki, Masayuki
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Tokuue, Keiji For Against Management
2.2 Elect Director Fukuda, Shuuji For Against Management
2.3 Elect Director Kurasaki, Sho For For Management
2.4 Elect Director Ishii, Koji For For Management
2.5 Elect Director Ogawa, Kenji For For Management
2.6 Elect Director Minato, Takaki For For Management
2.7 Elect Director Kasamura, Hidehiko For For Management
2.8 Elect Director Kikuchi, Ken For For Management
2.9 Elect Director Kitabayashi, Yuuichi For For Management
2.10 Elect Director Matsushima, Shigeru For For Management
3 Appoint Statutory Auditor Kamimura, For For Management
Kiyoshi
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Ichihara, Hirofumi For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
2.4 Elect Director Akune, Misao For For Management
2.5 Elect Director Dai, Kazuhiko For For Management
2.6 Elect Director Murata, Yoshiyuki For For Management
2.7 Elect Director Sakurai, Shigeyuki For For Management
2.8 Elect Director Sakai, Masahiro For For Management
2.9 Elect Director Tsuji, Toru For For Management
2.10 Elect Director Sudo, Fumio For For Management
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uehara, Akira For For Management
2.2 Elect Director Ohhira, Akira For For Management
2.3 Elect Director Hotta, Hisataka For For Management
2.4 Elect Director Uehara, Shigeru For For Management
2.5 Elect Director Uehara, Ken For For Management
2.6 Elect Director Churei, Kiyomi For For Management
2.7 Elect Director Fujita, Kenichi For For Management
2.8 Elect Director Fukutome, Junichi For For Management
2.9 Elect Director Morikawa, Toshio For For Management
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J55440119
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Taguchi, Hiroshi For For Management
2.2 Elect Director Tanabe, Shinji For For Management
2.3 Elect Director Hazama, Kunishi For For Management
2.4 Elect Director Maruyama, Tadashige For For Management
2.5 Elect Director Ichihara, Yuujiro For For Management
2.6 Elect Director Yamano, Yoshikazu For For Management
2.7 Elect Director Amada, Shigeru For For Management
2.8 Elect Director William Kroll For For Management
2.9 Elect Director Katsumata, Hiroshi For For Management
2.10 Elect Director Mizunoe, Kinji For For Management
2.11 Elect Director Umekawa, Akihiko For For Management
2.12 Elect Director Hiramine, Shinichiro For For Management
2.13 Elect Director Ariga, Keiki For For Management
2.14 Elect Director Kawaguchi, Yasunobu For For Management
2.15 Elect Director Yoshimura, Shotaro For For Management
3.1 Appoint Statutory Auditor Fujita, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Miyazaki, For Against Management
Yasufumi
--------------------------------------------------------------------------------
TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Expand Board For For Management
Eligibility - Amend Business Lines
3.1 Elect Director Omiya, Hisashi For For Management
3.2 Elect Director Omiya, Tadashi For For Management
3.3 Elect Director Kakimoto, Toshio For For Management
3.4 Elect Director Matsuzaki, Shuuichiro For For Management
3.5 Elect Director Okane, Takao For For Management
3.6 Elect Director Nakao, Daisuke For For Management
3.7 Elect Director Nakao, Koichi For For Management
3.8 Elect Director Ueta, Takehiko For For Management
3.9 Elect Director Ito, Kazuyoshi For For Management
4.1 Appoint Statutory Auditor Ueda, Shinji For For Management
4.2 Appoint Statutory Auditor Mieda, For Against Management
Tomoyuki
4.3 Appoint Statutory Auditor Yamanaka, For Against Management
Toshihito
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Yamaguchi, Yutaka For For Management
2.3 Elect Director Matsumoto, Yasuhiko For For Management
2.4 Elect Director Masuyama, Yutaka For For Management
2.5 Elect Director Kimoto, Shigeru For For Management
2.6 Elect Director Akiyama, Hiroaki For For Management
2.7 Elect Director Koezuka, Miharu For For Management
2.8 Elect Director Nakajima, Kaoru For For Management
2.9 Elect Director Oya, Eiko For For Management
2.10 Elect Director Miyamura, Satoru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Fumio
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yamanaka, Yasuhiko For For Management
2.3 Elect Director Frank Morich For For Management
2.4 Elect Director Yamada, Tadataka For For Management
2.5 Elect Director Iwasaki, Masato For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Honda, Shinji For For Management
3 Appoint Statutory Auditor Kuniya, Shiro For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Tejima, Hajime For Against Management
2.2 Elect Director Kato, Takaaki For Against Management
2.3 Elect Director Shibakawa, Shigehiro For For Management
2.4 Elect Director Numata, Kengo For For Management
2.5 Elect Director Kumada, Masayuki For For Management
2.6 Elect Director Yoshida, Wataru For For Management
2.7 Elect Director Matsuhashi, Shunichi For For Management
2.8 Elect Director Nakagawa, Masafumi For For Management
3.1 Appoint Statutory Auditor Fukuda, For For Management
Michihiko
3.2 Appoint Statutory Auditor Tanaka, Isamu For Against Management
4.1 Appoint Alternate Statutory Auditor For For Management
Enomoto, Yasushi
4.2 Appoint Alternate Statutory Auditor For Against Management
Jikumaru, Kinya
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO. LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Masanobu For Against Management
1.2 Elect Director Hashimoto, Kazuhiro For For Management
1.3 Elect Director Kadowaki, Nobuyoshi For For Management
1.4 Elect Director Mimura, Koji For For Management
1.5 Elect Director Nakano, Shinichiro For For Management
1.6 Elect Director Nishikawa, Kiyoaki For For Management
1.7 Elect Director Shibata, Tetsuya For For Management
1.8 Elect Director Danjo, Yoshio For For Management
1.9 Elect Director Takahashi, Yasuhiko For For Management
2 Appoint Statutory Auditor Tsuda, Tamon For Against Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Kobayashi, Atsuo For For Management
2.3 Elect Director Uemura, Hiroyuki For For Management
2.4 Elect Director Yoneyama, Junji For For Management
2.5 Elect Director Mori, Kenichi For For Management
2.6 Elect Director Yanase, Yukio For For Management
2.7 Elect Director Sumita, Makoto For For Management
3 Appoint Statutory Auditor Yagi, For For Management
Kazunori
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oyagi, Shigeo For For Management
1.2 Elect Director Kamei, Norio For For Management
1.3 Elect Director Nishikawa, Osamu For For Management
1.4 Elect Director Takahashi, Takashi For For Management
1.5 Elect Director Fukuda, Yoshio For For Management
1.6 Elect Director Suzuki, Jun For For Management
1.7 Elect Director Sawabe, Hajime For For Management
1.8 Elect Director Iimura, Yutaka For For Management
1.9 Elect Director Seki, Nobuo For For Management
1.10 Elect Director Seno, Kenichiro For For Management
2 Appoint Statutory Auditor Hayashi, For For Management
Noriko
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Nakao, Koji For For Management
2.2 Elect Director Shintaku, Yuutaro For For Management
2.3 Elect Director Matsumura, Hiroshi For For Management
2.4 Elect Director Mimura, Takayoshi For For Management
2.5 Elect Director Oguma, Akira For For Management
2.6 Elect Director Arase, Hideo For For Management
2.7 Elect Director Shoji, Kuniko For For Management
2.8 Elect Director Takagi, Toshiaki For For Management
2.9 Elect Director Ikuta, Masaharu For For Management
2.10 Elect Director Kakizoe, Tadao For For Management
2.11 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Sekine, Kenji For For Management
3.2 Appoint Statutory Auditor Yone, For For Management
Masatake
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Tomohisa
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Streamline Board For For Management
Structure
3.1 Elect Director Teramachi, Akihiro For For Management
3.2 Elect Director Teramachi, Toshihiro For For Management
3.3 Elect Director Imano, Hiroshi For For Management
3.4 Elect Director Okubo, Takashi For For Management
3.5 Elect Director Hayashida, Tetsuya For For Management
3.6 Elect Director Kuwabara, Junichi For For Management
3.7 Elect Director Hoshino, Takanobu For For Management
3.8 Elect Director Maki, Nobuyuki For For Management
3.9 Elect Director Kiuchi, Hideyuki For For Management
3.10 Elect Director Sakai, Junichi For For Management
3.11 Elect Director Ishikawa, Hirokazu For For Management
3.12 Elect Director Shimomaki, Junji For For Management
3.13 Elect Director Hoshide, Kaoru For For Management
3.14 Elect Director Kambe, Akihiko For For Management
3.15 Elect Director Ito, Sakae For For Management
3.16 Elect Director Kainosho, Masaaki For For Management
4 Appoint Statutory Auditor Watanabe, For For Management
Shizuo
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TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Iizuka, Masaharu For For Management
3.2 Elect Director Sumi, Kazuyuki For For Management
3.3 Elect Director Iwata, Hitoshi For For Management
3.4 Elect Director Mori, Mikio For For Management
3.5 Elect Director Kuroshima, Osamu For For Management
3.6 Elect Director Asaka, Tomoyuki For For Management
3.7 Elect Director Iizuka, Masanori For For Management
3.8 Elect Director Yuzawa, Masao For For Management
3.9 Elect Director Hitaka, Satoshi For For Management
3.10 Elect Director Saito, Yasuyuki For For Management
3.11 Elect Director Uotani, Hitoshi For For Management
4.1 Appoint Statutory Auditor Takashima, For For Management
Yoshiki
4.2 Appoint Statutory Auditor Sakuraoka, For For Management
Toshiaki
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TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nezu, Yoshizumi For For Management
3.2 Elect Director Tsunoda, Kenichi For For Management
3.3 Elect Director Nakajima, Kenzo For For Management
3.4 Elect Director Takeda, Zengo For For Management
3.5 Elect Director Makino, Osamu For For Management
3.6 Elect Director Furusawa, Hiromichi For For Management
3.7 Elect Director Hirata, Kazuhiko For For Management
3.8 Elect Director Inomori, Shinji For For Management
3.9 Elect Director Miwa, Hiroaki For For Management
3.10 Elect Director Okatsu, Noritaka For For Management
3.11 Elect Director Ojiro, Akihiro For For Management
3.12 Elect Director Sakamaki, Nobuaki For For Management
3.13 Elect Director Koshimura, Toshiaki For Against Management
3.14 Elect Director Suzuki, Mitiaki For For Management
3.15 Elect Director Iwase, Yutaka For For Management
4 Appoint Statutory Auditor Nakajima, For For Management
Naotaka
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TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shimatani, Yoshishige For For Management
2.2 Elect Director Chida, Satoshi For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Takahashi, Masaharu For For Management
2.5 Elect Director Urai, Toshiyuki For For Management
2.6 Elect Director Sumi, Kazuo For For Management
2.7 Elect Director Shinsaka, Junichi For For Management
2.8 Elect Director Yamashita, Makoto For For Management
2.9 Elect Director Ichikawa, Minami For For Management
2.10 Elect Director Ikeda, Atsuo For For Management
2.11 Elect Director Ota, Keiji For For Management
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TOHO ZINC CO. LTD.
Ticker: 5707 Security ID: J85409100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tejima, Tatsuya For For Management
2.2 Elect Director Suzuki, Shigemi For For Management
2.3 Elect Director Hattori, Fujio For For Management
2.4 Elect Director Noguchi, Jun For For Management
2.5 Elect Director Imai, Tsutomu For For Management
2.6 Elect Director Takagi, Shunsuke For For Management
3 Appoint Statutory Auditor Ogata, For For Management
Morihito
4 Appoint Alternate Statutory Auditor For For Management
Sanada, Awashi
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TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors and Statutory
Auditors
2 Approve Accounting Transfers For For Management
3.1 Elect Director Takahashi, Hiroaki For For Management
3.2 Elect Director Kaiwa, Makoto For For Management
3.3 Elect Director Abe, Nobuaki For For Management
3.4 Elect Director Satake, Tsutomu For For Management
3.5 Elect Director Yahagi, Yasuo For For Management
3.6 Elect Director Inoe, Shigeru For For Management
3.7 Elect Director Tanaka, Masanori For For Management
3.8 Elect Director Inagaki, Tomonori For For Management
3.9 Elect Director Sakuma, Naokatsu For For Management
3.10 Elect Director Miura, Masahiko For For Management
3.11 Elect Director Mukoda, Yoshihiro For For Management
3.12 Elect Director Watanabe, Takao For For Management
3.13 Elect Director Hasegawa, Noboru For For Management
3.14 Elect Director Yamamoto, Shunji For For Management
3.15 Elect Director Okanobu, Shinichi For For Management
3.16 Elect Director Seino, Satoshi For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Toshihito
4.2 Appoint Statutory Auditor Wagatsuma, For Against Management
Hiroshige
5 Amend Articles to Mandate Firm Abandon Against Against Shareholder
Plans to Restart Onagawa Nuclear
Plant, Work Toward Decommissioning It
6 Amend Articles to Mandate Firm Abandon Against Against Shareholder
Plans to Restart Higashidori Nuclear
Plant, Work Toward Decommissioning It
7 Amend Articles to Mandate Regional Against Against Shareholder
Distribution Planning to Promote
Renewable Energy, Including
Replacement of Transmission Network
with Commonly Held, Unified National
Transmission Network
--------------------------------------------------------------------------------
TOKAI CARBON CO. LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kudo, Yoshinari For For Management
2.2 Elect Director Nakai, Kiyonari For For Management
2.3 Elect Director Murofushi, Nobuyuki For For Management
2.4 Elect Director Nagasaka, Hajime For For Management
2.5 Elect Director Takahashi, Naoshi For For Management
2.6 Elect Director Hosoya, Masanao For For Management
2.7 Elect Director Serizawa, Yuuji For For Management
2.8 Elect Director Fukuda, Toshiaki For For Management
2.9 Elect Director Watanabe, Masahiro For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kusaba, Masahiro
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TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ushiyama, Yuuzo For For Management
2.2 Elect Director Miura, Kenji For For Management
2.3 Elect Director Obayashi, Yoshihiro For For Management
2.4 Elect Director Ishida, Shoji For For Management
2.5 Elect Director Hattori, Mineo For For Management
2.6 Elect Director Hamamoto, Tadanao For For Management
2.7 Elect Director Kawaguchi, Kenji For For Management
2.8 Elect Director Wakiya, Tadashi For For Management
2.9 Elect Director Nakamura, Hiroyuki For For Management
2.10 Elect Director Tanino, Masaharu For For Management
2.11 Elect Director Buma, Koji For For Management
2.12 Elect Director Mori, Mikihiro For For Management
2.13 Elect Director Sato, Koki For For Management
2.14 Elect Director Tanaka, Yoshihiro For For Management
2.15 Elect Director Shirasaki, Shinji For For Management
3 Appoint Statutory Auditor Ise, Kiyotaka For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
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TOKAI TOKYO FINANCIAL HOLDINGS INC
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Maemura, Yoshimi For For Management
2.3 Elect Director Ohara, Kenzo For For Management
2.4 Elect Director Suzuki, Ikuo For For Management
2.5 Elect Director Morisue, Nobuhiro For For Management
2.6 Elect Director Mizuno, Ichiro For For Management
2.7 Elect Director Setta, Masato For For Management
3.1 Appoint Statutory Auditor Kashiwagi, For For Management
Shigeo
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Kazuyoshi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Tamai, Takaaki For For Management
2.3 Elect Director Nagano, Tsuyoshi For For Management
2.4 Elect Director Oba, Masashi For For Management
2.5 Elect Director Fujita, Hirokazu For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Ito, Takashi For For Management
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TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aizawa, Zengo For For Management
1.2 Elect Director Kashitani, Takao For Against Management
1.3 Elect Director Kobayashi, Yoshimitsu For For Management
1.4 Elect Director Shimada, Takashi For For Management
1.5 Elect Director Shimokobe, Kazuhiko For Against Management
1.6 Elect Director Sudo, Fumio For For Management
1.7 Elect Director Naito, Yoshihiro For For Management
1.8 Elect Director Nomi, Kimikazu For For Management
1.9 Elect Director Hirose, Naomi For For Management
1.10 Elect Director Fujimori, Yoshiaki For For Management
1.11 Elect Director Yamaguchi, Hiroshi For For Management
2 Amend Articles to Add Agriculture and Against Against Shareholder
Forestry to Business Lines
3 Amend Articles to Move Headquarters to Against Against Shareholder
Another Part of Tokyo
4 Elect Shareholder Nominee Satoru Otomo Against Against Shareholder
to the Board of Directors
5 Oust Ernst & Young ShinNihon LLC as Against Against Shareholder
External Auditor
6 Amend Articles to Require External Against Against Shareholder
Audit Firm to Attend Shareholder
Meetings, Answer Shareholder Questions
7 Disclose Detailed Management Against Against Shareholder
Information on Operations Revenue et
al. to Enable Third-Party Verification
8 Amend articles to require abandonment Against Against Shareholder
of Fukushima Daini Nuclear Plant
9 Amend Articles to Require Abandonment Against Against Shareholder
of Kashiwazaki-Kariwa Nuclear Plant
10 Amend Articles to Set Up Department of Against Against Shareholder
Reactor Decommissioning
11 Amend Articles to Require Spin Off of Against Against Shareholder
Non-Nuclear Power Generation into
Independent Companies
12 Amend Articles to Mandate a Survey of Against Against Shareholder
Manufacturer Liability in Fukushima
Daiichi Accident, Seek Potential
Damages from Suppliers of Nuclear
Technology
13 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Breakdown of Director
Compensation Without Delay
14 Approve Reduction to Aggregate Against Against Shareholder
Compensation Ceiling for Directors and
Officers Retroactive to 2009
15 Amend Articles to Cut Employee Bonuses Against Against Shareholder
and Pensions Until Fukushima Daiichi
Accident is Cleaned Up and Damages to
Victims are Paid in Full
16 Amend Articles to Mandate Live On-line Against Against Shareholder
Access to Shareholder Meetings by
Press, Publicly Disclose Detailed
Minutes
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TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
2 Amend Articles to Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Higashi, Tetsuro For For Management
3.2 Elect Director Tsuneishi, Tetsuo For For Management
3.3 Elect Director Kitayama, Hirofumi For For Management
3.4 Elect Director Sato, Kiyoshi For For Management
3.5 Elect Director Washino, Kenji For For Management
3.6 Elect Director Ito, Hikaru For For Management
3.7 Elect Director Matsuoka, Takaaki For For Management
3.8 Elect Director Harada, Yoshiteru For For Management
3.9 Elect Director Hori, Tetsuro For For Management
3.10 Elect Director Inoe, Hiroshi For For Management
3.11 Elect Director Sakane, Masahiro For For Management
4.1 Appoint Statutory Auditor Akaishi, For For Management
Mikio
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Takatoshi
5 Approve Annual Bonus Payment to For For Management
Directors
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TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Torihara, Mitsunori For For Management
2.2 Elect Director Okamoto, Tsuyoshi For For Management
2.3 Elect Director Muraki, Shigeru For For Management
2.4 Elect Director Hirose, Michiaki For For Management
2.5 Elect Director Yoshino, Kazuo For For Management
2.6 Elect Director Hataba, Matsuhiko For For Management
2.7 Elect Director Kunigo, Yutaka For For Management
2.8 Elect Director Mikami, Masahiro For For Management
2.9 Elect Director Sato, Yukio For For Management
2.10 Elect Director Tomizawa, Ryuuichi For For Management
2.11 Elect Director Nakagaki, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Oya, Tsutomu For For Management
3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management
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TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishimoto, Toshikazu For Against Management
1.2 Elect Director Imamura, Kiyoshi For For Management
1.3 Elect Director Yamada, Kazufumi For For Management
1.4 Elect Director Adachi, Toshio For For Management
1.5 Elect Director Kawamoto, Hiromi For For Management
1.6 Elect Director Nara, Nobuaki For For Management
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines - Decrease Maximum
Board Size
3.1 Elect Director Hatanaka, Makoto For For Management
3.2 Elect Director Sakuma, Hajime For For Management
3.3 Elect Director Kato, Kazumasa For For Management
3.4 Elect Director Shibayama, Hisao For For Management
3.5 Elect Director Nomura, Hitoshi For For Management
3.6 Elect Director Yoshida, Shinji For For Management
3.7 Elect Director Kamo, Masami For For Management
3.8 Elect Director Ishikawa, Hirokazu For For Management
4.1 Appoint Statutory Auditor Toyama, For Against Management
Mitsuyoshi
4.2 Appoint Statutory Auditor Ogoshi, For Against Management
Tatsuo
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Performance-Based Cash For For Management
Compensation for Directors
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TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Koshimura, Toshiaki For For Management
2.2 Elect Director Nomoto, Hirofumi For For Management
2.3 Elect Director Sugita, Yoshiki For For Management
2.4 Elect Director Takahashi, Haruka For For Management
2.5 Elect Director Imamura, Toshio For For Management
2.6 Elect Director Kuwahara, Tsuneyasu For For Management
2.7 Elect Director Tomoe, Masao For For Management
2.8 Elect Director Izumi, Yasuyuki For For Management
2.9 Elect Director Watanabe, Isao For For Management
2.10 Elect Director Happo, Takakuni For For Management
2.11 Elect Director Suzuki, Katsuhisa For For Management
2.12 Elect Director Ono, Hiroshi For For Management
2.13 Elect Director Hoshino, Toshiyuki For For Management
2.14 Elect Director Takahashi, Kazuo For For Management
2.15 Elect Director Nezu, Yoshizumi For Against Management
2.16 Elect Director Konaga, Keiichi For For Management
2.17 Elect Director Kanazashi, Kiyoshi For For Management
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TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Formation of Joint Holding For For Management
Company with Tokyu Community Corp. and
Tokyu Livable, Inc.
3.1 Elect Director Ueki, Masatake For Against Management
3.2 Elect Director Kanazashi, Kiyoshi For Against Management
3.3 Elect Director Okamoto, Ushio For For Management
3.4 Elect Director Ogura, Satoshi For For Management
3.5 Elect Director Otaki, Iwao For For Management
3.6 Elect Director Saegusa, Toshiyuki For For Management
3.7 Elect Director Uemura, Hitoshi For For Management
3.8 Elect Director Okuma, Yuuji For For Management
3.9 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Nakajima, Yoshihiro For For Management
3.11 Elect Director Nakamura, Motonori For For Management
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TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Muto, Jun For For Management
2.2 Elect Director Hirose, Takashi For For Management
2.3 Elect Director Funada, Masaoki For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Imazawa, Toyofumi For For Management
2.6 Elect Director D.R. Csapo For For Management
2.7 Elect Director Onoda, Yasushi For For Management
2.8 Elect Director Ito, Yukinori For For Management
2.9 Elect Director G.W. Wilson For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kobayakawa, Hisayoshi
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
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TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For For Management
1.2 Elect Director Kaneko, Shingo For For Management
1.3 Elect Director Takamiyagi, Jitsumei For For Management
1.4 Elect Director Furuya, Yoshihiro For For Management
1.5 Elect Director Ominato, Mitsuru For For Management
1.6 Elect Director Nagayama, Yoshiyuki For For Management
1.7 Elect Director Kumamoto, Yuuichi For For Management
1.8 Elect Director Okubo, Shinichi For For Management
1.9 Elect Director Maeda, Yukio For For Management
1.10 Elect Director Ito, Atsushi For For Management
1.11 Elect Director Kakiya, Hidetaka For For Management
1.12 Elect Director Arai, Makoto For For Management
1.13 Elect Director Maro, Hideharu For For Management
1.14 Elect Director Sakuma, Kunio For Against Management
1.15 Elect Director Noma, Yoshinobu For For Management
1.16 Elect Director Mitsui, Seiji For For Management
1.17 Elect Director Matsuda, Naoyuki For For Management
1.18 Elect Director Sato, Nobuaki For For Management
1.19 Elect Director Kinemura, Katsuhiro For For Management
1.20 Elect Director Izawa, Taro For For Management
1.21 Elect Director Ezaki, Sumio For For Management
1.22 Elect Director Yamano, Yasuhiko For For Management
1.23 Elect Director Kotani, Yuuichiro For For Management
1.24 Elect Director Iwase, Hiroshi For For Management
1.25 Elect Director Yamanaka, Norio For For Management
1.26 Elect Director Nakao, Mitsuhiro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TOPY INDUSTRIES LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum For For Management
Board Size
2.1 Elect Director Fujii, Yasuo For Against Management
2.2 Elect Director Higashi, Akira For For Management
2.3 Elect Director Arai, Takashi For For Management
2.4 Elect Director Ishii, Yasuto For For Management
2.5 Elect Director Shimizu, Yoshiro For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Masaru
3.2 Appoint Statutory Auditor Oto, Mamoru For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suga, Yasuo For For Management
2.2 Elect Director Kobayashi, Hirofumi For For Management
3 Appoint Statutory Auditor Yagita, For For Management
Motoyuki
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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TORII PHARMACEUTICAL
Ticker: 4551 Security ID: J8959J102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Matsuo, Norihiko For Against Management
2.2 Elect Director Takagi, Shoichiro For Against Management
2.3 Elect Director Kanaya, Hiroshi For For Management
2.4 Elect Director Tamura, Akihiko For For Management
2.5 Elect Director Umeda, Takahiro For For Management
2.6 Elect Director Kariya,yuko For For Management
2.7 Elect Director Torikai, Masao For For Management
3 Appoint Statutory Auditor Aizawa, For For Management
Wataru
4 Appoint Alternate Statutory Auditor For Against Management
Matsumura, Takaharu
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Atsutoshi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Shimomitsu, Hidejiro For For Management
1.4 Elect Director Tanaka, Hisao For For Management
1.5 Elect Director Kitamura, Hideo For For Management
1.6 Elect Director Kubo, Makoto For For Management
1.7 Elect Director Muraoka, Fumio For For Management
1.8 Elect Director Kosugi, Takeo For For Management
1.9 Elect Director Itami, Hiroyuki For For Management
1.10 Elect Director Shimanouchi, Ken For For Management
1.11 Elect Director Saito, Kiyomi For For Management
1.12 Elect Director Muromachi, Masashi For For Management
1.13 Elect Director Sudo, Akira For For Management
1.14 Elect Director Fukakushi, Masahiko For For Management
1.15 Elect Director Kobayashi, Kiyoshi For For Management
1.16 Elect Director Ushio, Fumiaki For For Management
2 Amend Articles to Prohibit Inclusion Against For Shareholder
of Non-Votes in Tally for Shareholder
or Company Proposals
--------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Iimura, Yukio For For Management
2.2 Elect Director Kishimoto, Yoshihiro For For Management
2.3 Elect Director Hironaka, Satoshi For For Management
2.4 Elect Director Sakamoto, Shigetomo For For Management
2.5 Elect Director Yagi, Masayuki For For Management
2.6 Elect Director Tsuji, Makoto For For Management
2.7 Elect Director Takamura, Kazuo For For Management
2.8 Elect Director Ito, Katsuo For For Management
2.9 Elect Director Akiyama, Kan For For Management
2.10 Elect Director Ogura, Yoshihiro For For Management
3 Appoint Statutory Auditor Wataya, For For Management
Shinsuke
4 Appoint Alternate Statutory Auditor For Against Management
Miyamura, Yasuhiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udagawa, Kenichi For Against Management
1.2 Elect Director Emori, Shinhachiro For For Management
1.3 Elect Director Koie, Yasuyuki For For Management
1.4 Elect Director Yamamoto, Toshinori For For Management
1.5 Elect Director Ito, Sukehiro For For Management
1.6 Elect Director Inoe, Eiji For For Management
1.7 Elect Director Chuuma, Naohiro For For Management
1.8 Elect Director Uchikura, Masaki For For Management
1.9 Elect Director Nishizawa, Keiichiro For For Management
1.10 Elect Director Tashiro, Katsushi For For Management
1.11 Elect Director Yamamoto, Yasuo For For Management
1.12 Elect Director Kawamoto, Koji For For Management
1.13 Elect Director Yamada, Masayuki For For Management
2 Appoint Statutory Auditor Ishikawa, For For Management
Katsumi
3.1 Appoint Alternate Statutory Auditor For For Management
Iwabuchi, Setsuo
3.2 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Tsutomu
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kise, Teruo For For Management
1.2 Elect Director Harimoto, Kunio For For Management
1.3 Elect Director Hasunuma, Akio For For Management
1.4 Elect Director Saruwatari, Tatsuhiko For For Management
1.5 Elect Director Tabata, Hiromichi For For Management
1.6 Elect Director Furube, Kiyoshi For For Management
1.7 Elect Director Kitamura, Madoka For For Management
1.8 Elect Director Yamada, Shunji For For Management
1.9 Elect Director Kiyota, Noriaki For For Management
1.10 Elect Director Ebisumoto, Yuuji For For Management
1.11 Elect Director Morimura, Nozomu For For Management
1.12 Elect Director Yamamoto, Kazumoto For For Management
1.13 Elect Director Ogawa, Hiroki For For Management
2 Appoint Statutory Auditor Katayanagi, For Against Management
Akira
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Miki, Hirofumi For For Management
2.2 Elect Director Kaneko, Shunji For For Management
2.3 Elect Director Yamamoto, Haruo For For Management
2.4 Elect Director Arai, Mitsuo For For Management
2.5 Elect Director Mio, Takahiko For For Management
2.6 Elect Director Kobayashi, Koichi For Against Management
2.7 Elect Director Kobayashi, Hideaki For For Management
2.8 Elect Director Yamagata, Fujio For For Management
2.9 Elect Director Maruhashi, Yoshitsugu For For Management
2.10 Elect Director Fujii, Atsuo For For Management
2.11 Elect Director Nakai, Takao For For Management
3 Appoint Statutory Auditor Hirose, Akira For For Management
--------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nakakura, Kenji For For Management
2.2 Elect Director Nobuki, Akira For For Management
2.3 Elect Director Fukutomi, Hidenori For For Management
2.4 Elect Director Kuze, Tetsuya For For Management
2.5 Elect Director Yamamoto, Takuji For For Management
2.6 Elect Director Shinsho, Haruhiro For For Management
2.7 Elect Director Kanai, Toshihiro For For Management
--------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Sakamoto, Ryuuzo For For Management
2.2 Elect Director Takahashi, Hiroshi For For Management
2.3 Elect Director Koyama, Kazumasa For For Management
2.4 Elect Director Takabayashi, Hiroshi For For Management
2.5 Elect Director Narahara, Seiji For For Management
2.6 Elect Director Matsui, Toshiyuki For For Management
2.7 Elect Director Yano, Kunio For For Management
2.8 Elect Director Sano, Shigeki For For Management
2.9 Elect Director Ogimura, Michio For For Management
3.1 Appoint Statutory Auditor Morita, For For Management
Morito
3.2 Appoint Statutory Auditor Ukai, Akio For For Management
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yoshida, Kazunori For For Management
2.2 Elect Director Toyoda, Tetsuro For For Management
2.3 Elect Director Yamaguchi, Chiaki For For Management
2.4 Elect Director Sasaki, Kazue For For Management
2.5 Elect Director Morishita, Hirotaka For For Management
2.6 Elect Director Furukawa, Shinya For For Management
2.7 Elect Director Onishi, Akira For For Management
2.8 Elect Director Suzuki, Masaharu For For Management
2.9 Elect Director Kato, Masafumi For For Management
2.10 Elect Director Sasaki, Norio For For Management
2.11 Elect Director Ogawa, Toshifumi For For Management
2.12 Elect Director Onishi, Toshifumi For For Management
2.13 Elect Director Cho, Fujio For For Management
2.14 Elect Director Ogawa, Takaki For For Management
2.15 Elect Director Otsuka, Kan For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Furuhashi, Mamoru For For Management
2.8 Elect Director Ihara, Yasumori For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Saga, Koei For For Management
2.11 Elect Director Ise, Kiyotaka For For Management
2.12 Elect Director Terashi, Shigeki For For Management
2.13 Elect Director Ishii, Yoshimasa For For Management
2.14 Elect Director Uno, Ikuo For For Management
2.15 Elect Director Kato, Haruhiko For For Management
2.16 Elect Director Mark T. Hogan For For Management
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shimizu, Junzo For Against Management
2.2 Elect Director Shirai, Yoshio For For Management
2.3 Elect Director Karube, Jun For Against Management
2.4 Elect Director Asano, Mikio For For Management
2.5 Elect Director Yokoi, Yasuhiko For For Management
2.6 Elect Director Sawayama, Hiroki For For Management
2.7 Elect Director Shirai, Takumi For For Management
2.8 Elect Director Yamagiwa, Kuniaki For For Management
2.9 Elect Director Matsudaira, Soichiro For For Management
2.10 Elect Director Hattori, Takashi For For Management
2.11 Elect Director Miura, Yoshiki For For Management
2.12 Elect Director Oi, Yuuichi For For Management
2.13 Elect Director Yanase, Hideki For For Management
3 Appoint Statutory Auditor Adachi, For For Management
Seiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 67
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For For Management
3.1 Appoint Statutory Auditor Hasegawa, For For Management
Fumio
3.2 Appoint Statutory Auditor Kameoka, For For Management
Yasuo
3.3 Appoint Statutory Auditor Fujita, Koji For For Management
3.4 Appoint Statutory Auditor Senpo, Masaru For For Management
4 Approve Cash Incentive Plan for For For Management
Directors
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Yoshii, Junichi For For Management
2.2 Elect Director Kato, Terukazu For For Management
2.3 Elect Director Tanaka, Norihiro For For Management
2.4 Elect Director Sugita, Toru For For Management
2.5 Elect Director Takeda, Shuuichi For For Management
2.6 Elect Director Nakayama, Terunari For For Management
2.7 Elect Director Fuji, Yasunori For For Management
2.8 Elect Director Iwasawa, Tsuyoshi For For Management
2.9 Elect Director Takasaki, Ryuuji For For Management
2.10 Elect Director Sugimoto, Shigeru For For Management
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tamura, Hiroaki For For Management
2.2 Elect Director Takeshita, Michio For For Management
2.3 Elect Director Yamamoto, Yuzuru For For Management
2.4 Elect Director Izumihara, Masato For For Management
2.5 Elect Director Motoda, Michitaka For For Management
2.6 Elect Director Higashi, Tetsuro For For Management
2.7 Elect Director Kusama, Takashi For For Management
3.1 Appoint Statutory Auditor Kitamura, For For Management
Naoya
3.2 Appoint Statutory Auditor Ochiai, For For Management
Seiichi
4 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Takahara, Keiichiro For Against Management
2.2 Elect Director Takahara, Takahisa For Against Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Nakano, Kennosuke For For Management
2.5 Elect Director Ishikawa, Eiji For For Management
2.6 Elect Director Mori, Shinji For For Management
2.7 Elect Director Ando, Yoshiro For For Management
2.8 Elect Director Takai, Masakatsu For For Management
2.9 Elect Director Miyabayashi, Yoshihiro For For Management
2.10 Elect Director Sakaguchi, Katsuhiko For For Management
2.11 Elect Director Moriyama, Shigeo For For Management
--------------------------------------------------------------------------------
UNY GROUP HOLDINGS CO., LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Change Fiscal Year For For Management
End - Amend Business Lines
3.1 Elect Director Maemura, Tetsuro For For Management
3.2 Elect Director Nakamura, Motohiko For For Management
3.3 Elect Director Koshida, Jiro For For Management
3.4 Elect Director Yamada, Katsumi For For Management
3.5 Elect Director Umemoto, Minoru For For Management
3.6 Elect Director Takahashi, Jun For For Management
3.7 Elect Director Sako, Norio For For Management
3.8 Elect Director Takeuchi, Shuuichi For For Management
3.9 Elect Director Kokado, Tamotsu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koketsu, Kazuyoshi
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ushio, Jiro For For Management
2.2 Elect Director Sugata, Shiro For For Management
2.3 Elect Director Taki, Tadashi For For Management
2.4 Elect Director Hamashima, Kenji For For Management
2.5 Elect Director Tokuhiro, Keizo For For Management
2.6 Elect Director Ushio, Shiro For For Management
2.7 Elect Director Tada, Ryuutaro For For Management
2.8 Elect Director Banno, Hiroaki For For Management
2.9 Elect Director Tanaka, Yoneta For For Management
2.10 Elect Director Kobayashi, Nobuyuki For For Management
2.11 Elect Director Nakamae, Tadashi For For Management
3 Appoint Statutory Auditor Oshima, Seiji For For Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 146
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Tamura, Fumihiko For For Management
2.3 Elect Director Seta, Dai For For Management
2.4 Elect Director Masuda, Motohiro For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Yamanaka, Masafumi For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Akase, Masayuki For For Management
2.9 Elect Director Okada, Hideo For For Management
2.10 Elect Director Hayashi, Isamu For For Management
2.11 Elect Director Madono, Satoru For For Management
2.12 Elect Director Sato, Koji For For Management
3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management
3.2 Appoint Statutory Auditor Niwa, Toru For For Management
3.3 Appoint Statutory Auditor Miyazaki, For For Management
Ryoichi
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Miyahara, Hideo For For Management
2.2 Elect Director Yoshie, Norihiko For For Management
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Reflect Stock Exchange Mandate to
Consolidate Trading Units
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Son, Masayoshi For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Kenneth Goldman For For Management
3.1 Appoint Statutory Auditor Sano, Mitsuo For Against Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hori, Sumiya For For Management
1.2 Elect Director Negishi, Takashige For For Management
1.3 Elect Director Kawabata, Yoshihiro For For Management
1.4 Elect Director Kai, Chizuka For For Management
1.5 Elect Director Negishi, Masahiro For For Management
1.6 Elect Director Sakamoto, Shigeyoshi For For Management
1.7 Elect Director Narita, Hiroshi For For Management
1.8 Elect Director Richard Hall For For Management
1.9 Elect Director Yasuda, Ryuuji For For Management
1.10 Elect Director Fukuoka, Masayuki For For Management
1.11 Elect Director Christian Neu For For Management
1.12 Elect Director Bertrand Austruy For Against Management
1.13 Elect Director Ozeki, Yasuo For For Management
1.14 Elect Director Yamamoto, Koso For For Management
1.15 Elect Director Matsuzono, Takashi For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Nakamura, For Against Management
Yutaka
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Remove Provisions on For For Management
Preferred Shares
2.1 Elect Director Fukuda, Koichi For For Management
2.2 Elect Director Morimoto, Hiromichi For For Management
2.3 Elect Director Nosaka, Fumio For For Management
2.4 Elect Director Kato, Toshio For For Management
2.5 Elect Director Umemoto, Hirohide For For Management
2.6 Elect Director Yoshimura, Takeshi For For Management
2.7 Elect Director Tamura, Hiroaki For For Management
3.1 Appoint Statutory Auditor Hirozane, For For Management
Mitsuhiro
3.2 Appoint Statutory Auditor Tsukuda, For For Management
Kazuo
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okabe, Hiro For For Management
2.2 Elect Director Takahashi, Motoki For For Management
2.3 Elect Director Kitamura, Haruo For For Management
2.4 Elect Director Yanagi, Hiroyuki For For Management
2.5 Elect Director Ota, Yoshikatsu For For Management
2.6 Elect Director Nakata, Takuya For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Kimura, Takaaki For For Management
2.3 Elect Director Suzuki, Hiroyuki For For Management
2.4 Elect Director Shinozaki, Kozo For For Management
2.5 Elect Director Hideshima, Nobuya For For Management
2.6 Elect Director Takizawa, Masahiro For For Management
2.7 Elect Director Hashimoto, Yoshiaki For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Umemura, Mitsuru For For Management
2.10 Elect Director Adachi, Tamotsu For For Management
3.1 Appoint Statutory Auditor Kawawa, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Endo, Isao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Satake, Masayuki
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
7 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with No Final Dividend
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kaoru For For Management
1.2 Elect Director Kigawa, Makoto For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Yamauchi, Masaki For For Management
1.5 Elect Director Minaki, Kenji For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Mori, Masakatsu For For Management
2 Appoint Statutory Auditor Yokose, For For Management
Motoharu
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yoshii, Toru For Against Management
2.2 Elect Director Seiki, Katsuhiko For For Management
2.3 Elect Director Yamamoto, Masami For For Management
2.4 Elect Director Nakata, Meguru For For Management
2.5 Elect Director Terasaka, Mitsuo For For Management
2.6 Elect Director Kakegawa, Takashi For For Management
2.7 Elect Director Sasai, Shozo For For Management
2.8 Elect Director Aso, Taichi For For Management
2.9 Elect Director Fukuda, Hiroshi For For Management
2.10 Elect Director Sekiya, Nobuo For For Management
3 Appoint Statutory Auditor Tsuda, For For Management
Yoshinori
4 Appoint Alternate Statutory Auditor For For Management
Kato, Sachie
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tsuda, Junji For For Management
2.2 Elect Director Usami, Noboru For For Management
2.3 Elect Director Sawa, Toshihiro For For Management
2.4 Elect Director Ogasawara, Hiroshi For For Management
2.5 Elect Director Murakami, Shuuji For For Management
2.6 Elect Director Nakayama, Yuuji For For Management
2.7 Elect Director Akita, Yoshiki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuto
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kokubo, Yoshitsugu For For Management
1.2 Elect Director Kawamoto, Takaaki For For Management
1.3 Elect Director Nishimura, Osamu For For Management
1.4 Elect Director Omori, Toyomi For For Management
1.5 Elect Director Hayashi, Maomi For For Management
1.6 Elect Director Ishida, Eiji For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Tsuguo
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kaihori, Shuuzo For For Management
2.2 Elect Director Nishijima, Takashi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nara, Hitoshi For For Management
2.5 Elect Director Tanahashi, Yasuro For For Management
2.6 Elect Director Katsumata, Nobuo For For Management
2.7 Elect Director Urano, Mitsudo For Against Management
3.1 Appoint Statutory Auditor Makino, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Nishibori, For Against Management
Satoru
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Make Technical For For Management
Changes
3.1 Elect Director Furukawa, Naozumi For For Management
3.2 Elect Director Tanaka, Kimiaki For For Management
3.3 Elect Director Fushimi, Yoshimasa For For Management
3.4 Elect Director Oshima, Masayoshi For For Management
3.5 Elect Director Minami, Tadayuki For For Management
3.6 Elect Director Takegami, Hiroshi For For Management
3.7 Elect Director Mitsuhira, Yoshiyuki For For Management
3.8 Elect Director Ito, Haruo For For Management
3.9 Elect Director Hirakawa, Hiroyuki For For Management
3.10 Elect Director Ito, Kei For For Management
4 Appoint Statutory Auditor Hasegawa, Jun For For Management
=================== SPDR Russell/Nomura Small Cap Japan ETF ====================
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Noguchi, Minoru For Against Management
2.2 Elect Director Nakao, Toru For For Management
2.3 Elect Director Yoshida, Yukie For For Management
2.4 Elect Director Katsunuma, Kiyoshi For For Management
2.5 Elect Director Kojima, Jo For For Management
2.6 Elect Director Kikuchi, Takashi For For Management
3.1 Appoint Statutory Auditor Akimoto, For For Management
Hideo
3.2 Appoint Statutory Auditor Hayashi, For Against Management
Yutaka
3.3 Appoint Statutory Auditor Uehara, Keizo For Against Management
--------------------------------------------------------------------------------
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: J00075101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
--------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Shigeyoshi For Against Management
1.2 Elect Director Kajiura, Toshiaki For For Management
1.3 Elect Director Tomimatsu, Satoru For For Management
1.4 Elect Director Tachiki, Kiyoshi For For Management
1.5 Elect Director Taki, Tatsuo For For Management
1.6 Elect Director Fukumoto, Kazuo For For Management
1.7 Elect Director Osada, Tadachiyo For For Management
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kori, Akio For For Management
3.2 Elect Director Serata, Hiroshi For For Management
3.3 Elect Director Morio, Kazuhiko For For Management
3.4 Elect Director Iio, Takumi For For Management
3.5 Elect Director Momose, Akira For For Management
3.6 Elect Director Tomiyasu, Haruhiko For For Management
3.7 Elect Director Tsujimoto, Hikaru For For Management
3.8 Elect Director Hojo, Shuuji For For Management
3.9 Elect Director Yajima, Akimasa For For Management
3.10 Elect Director Nagai, Kazuyuki For For Management
4 Appoint Statutory Auditor Okuyama, Akio For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ADERANS CO., LTD.
Ticker: 8170 Security ID: J0012S104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Nemoto, Nobuo For For Management
2.2 Elect Director Ishiko, Shigeru For For Management
2.3 Elect Director Joshua Schechter For For Management
2.4 Elect Director Tanaka, Katsuyoshi For For Management
2.5 Elect Director Kanazawa, Hisatake For For Management
2.6 Elect Director Tsumura, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Masayoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Seki, Yoshiyuki
--------------------------------------------------------------------------------
AEON DELIGHT CO. LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Nakayama, Ippei For Against Management
2.2 Elect Director Yamada, Ryuuichi For For Management
2.3 Elect Director Hayamizu, Shigeyuki For For Management
2.4 Elect Director Yashi, Tajiro For For Management
2.5 Elect Director Furutani, Yutaka For For Management
2.6 Elect Director Oshima, Manabu For For Management
3.1 Appoint Statutory Auditor Watanabe, For Against Management
Kazunaka
3.2 Appoint Statutory Auditor Yamaura, For Against Management
Koshi
3.3 Appoint Statutory Auditor Kinoshita, For Against Management
Hiroharu
3.4 Appoint Statutory Auditor Takahashi, For For Management
Tsukasa
--------------------------------------------------------------------------------
AHRESTY CORP.
Ticker: 5852 Security ID: J16674103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office
2.1 Elect Director Takahashi, Arata For For Management
2.2 Elect Director Ishimaru, Hiroshi For For Management
2.3 Elect Director Nonaka, Kenichi For For Management
2.4 Elect Director Gamo, Shinichi For For Management
2.5 Elect Director Hara, Takashi For For Management
3 Appoint Statutory Auditor Furuya, For For Management
Shigeru
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Watanabe, Osamu For Against Management
2.2 Elect Director Ono, Yuuji For Against Management
2.3 Elect Director Ito, Yoshimitsu For For Management
2.4 Elect Director Iwata, Terutoku For For Management
2.5 Elect Director Morinaga, Hiroyuki For For Management
2.6 Elect Director Todo, Satoshi For For Management
2.7 Elect Director Iwase, Yukihiro For For Management
2.8 Elect Director Omura, Nobuyuki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Koide, Shinichi For For Management
3.2 Elect Director Haba, Kenzo For For Management
3.3 Elect Director Yazawa, Katsuyuki For For Management
3.4 Elect Director Hayakawa, Jun For For Management
3.5 Elect Director Suzuki, Toshiyuki For For Management
3.6 Elect Director Miyachi, Eiji For For Management
3.7 Elect Director Ando, Haruhiko For For Management
3.8 Elect Director Hayashi, Noboru For For Management
3.9 Elect Director Ogura, Minoru For For Management
3.10 Elect Director Kozaki, Takashi For For Management
3.11 Elect Director Kobayashi, Masato For For Management
3.12 Elect Director Ito, Yukinori For For Management
3.13 Elect Director Ito, Yoshihiro For For Management
3.14 Elect Director Hayashi, Akio For For Management
4 Appoint Statutory Auditor Yasumoto, For For Management
Hiroyuki
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J00420109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Yasukawa, Shokichi For Against Management
3.2 Elect Director Fujioka, Takahiro For Against Management
3.3 Elect Director Shinohara, Kunihiko For For Management
3.4 Elect Director Asano, Hiroaki For For Management
3.5 Elect Director Ukai, Masao For For Management
3.6 Elect Director Chino, Hiroaki For For Management
3.7 Elect Director Suzuki, Tetsuo For For Management
3.8 Elect Director Nakano, Shoichi For For Management
4 Appoint Statutory Auditor Kanatoko, For For Management
Ichiro
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Amend Stock Option Plans Approved at For For Management
2006, 2007, 2008, 2009 and 2010 AGMs
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
8 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Yoshitaka For Against Management
1.2 Elect Director Kawakita, Taichi For For Management
1.3 Elect Director Sato, Masayuki For For Management
1.4 Elect Director Wakuta, Nobuyuki For For Management
1.5 Elect Director Oishi, Kazumitsu For For Management
1.6 Elect Director Nakagawa, Tsuguo For For Management
1.7 Elect Director Moriwaki, Toshikazu For For Management
1.8 Elect Director Fukuda, Mitsuhide For For Management
2 Appoint Statutory Auditor Hidaka, For For Management
Masanobu
3 Appoint Alternate Statutory Auditor For For Management
Imada, Satoru
--------------------------------------------------------------------------------
AIPHONE CO.
Ticker: 6718 Security ID: J0060M108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ichikawa, Shuusaku For For Management
2.2 Elect Director Terao, Hironori For For Management
2.3 Elect Director Hirako, Atsuo For For Management
2.4 Elect Director Wada, Tatsuru For For Management
2.5 Elect Director Iritani, Masaaki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors and Statutory
Auditors - Amend Business Lines
2 Approve Accounting Transfers For For Management
3.1 Elect Director Shimaoka, Motohiro For For Management
3.2 Elect Director Edagawa, Hitoshi For For Management
3.3 Elect Director Inoe, Shinji For For Management
3.4 Elect Director Iida, Takashi For For Management
4.1 Appoint Statutory Auditor Fujii, For For Management
Yasuhiro
4.2 Appoint Statutory Auditor Kuniyoshi, For Against Management
Takushi
5 Appoint Alternate Statutory Auditor For For Management
Yoshino, Kenji
6 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Haruta, Kaoru For For Management
3.2 Elect Director Nakajima, Izumi For For Management
3.3 Elect Director Yamaguchi, Haruhiko For For Management
3.4 Elect Director Koyama, Minoru For For Management
3.5 Elect Director Tabata, Nobuyuki For For Management
3.6 Elect Director Shiraishi, Hiroshi For For Management
3.7 Elect Director Ueno, Toru For For Management
3.8 Elect Director Terasaki, Isao For For Management
3.9 Elect Director Kishi, Isao For For Management
4.1 Appoint Statutory Auditor Nakada, Naoki For For Management
4.2 Appoint Statutory Auditor Itonaga, For Against Management
Takehide
--------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okada, Kineo For Against Management
2.2 Elect Director Tagawa, Tomoki For Against Management
2.3 Elect Director Iwaki, Katsutoshi For For Management
2.4 Elect Director Tsukiashi, Taisuke For For Management
2.5 Elect Director Izumi, Hitoshi For For Management
2.6 Elect Director Shirakawa, Naoki For For Management
2.7 Elect Director Matsumoto, Koichi For For Management
2.8 Elect Director Uchida, Yoshikazu For For Management
2.9 Elect Director Okada, Naoki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikawa, Yoichi For Against Management
1.2 Elect Director Sato, Kazuhiro For For Management
1.3 Elect Director Matsubayashi, Shigeyuki For For Management
1.4 Elect Director Ogawa, Tadayasu For For Management
2 Approve Annual Bonus Payment to For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO. LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kawashima, Kazuo For Against Management
3.2 Elect Director Kataoka, Kazuki For For Management
3.3 Elect Director Okui, Takeo For For Management
3.4 Elect Director Kogawa, Kazuo For For Management
3.5 Elect Director Ran, Minshon For For Management
3.6 Elect Director Taniguchi, Kazuaki For For Management
3.7 Elect Director Suzuki, Toru For For Management
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terayama, Mitsuharu For For Management
1.2 Elect Director Sakurai, Tsutomu For For Management
1.3 Elect Director Takeuchi, Yoshikatsu For For Management
1.4 Elect Director Higashiura, Tomoya For For Management
1.5 Elect Director Hirano, Masaki For For Management
1.6 Elect Director Shigemasa, Keitaro For For Management
1.7 Elect Director Morii, Shoji For For Management
2 Appoint Statutory Auditor Tokumine, For For Management
Kazuhiko
--------------------------------------------------------------------------------
ASAHI INTECC CO. LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Miyata, Naohiko For For Management
2.2 Elect Director Miyata, Masahiko For For Management
2.3 Elect Director Takeuchi, Kenji For For Management
2.4 Elect Director Fukui, Yoshihiko For For Management
2.5 Elect Director Miyata, Kenji For For Management
2.6 Elect Director Yugawa, Ippei For For Management
2.7 Elect Director Kato, Tadakazu For For Management
3 Appoint Statutory Auditor Obayashi, For For Management
Toshiharu
--------------------------------------------------------------------------------
ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD.
Ticker: 4216 Security ID: J02688109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kamei, Keiji For Against Management
2.2 Elect Director Fujiwara, Koji For Against Management
2.3 Elect Director Kinoshita, Masahiro For For Management
2.4 Elect Director Tominaga, Kyoji For For Management
2.5 Elect Director Kuwata, Masayuki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: J03014107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Shinichi For For Management
1.2 Elect Director Narimatsu, Kazuhiko For For Management
1.3 Elect Director Kato, Takeshi For For Management
1.4 Elect Director Naganuma, Koichiro For For Management
1.5 Elect Director Shimizu, Yoji For For Management
1.6 Elect Director Stuart Neish For For Management
1.7 Elect Director Obayashi, Hiroshi For For Management
1.8 Elect Director Kido, Hideaki For For Management
1.9 Elect Director Umeda, Mochio For For Management
1.10 Elect Director Sakai, Yoshihiro For For Management
--------------------------------------------------------------------------------
ATSUGI CO. LTD.
Ticker: 3529 Security ID: J0339K115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2 Amend Articles To Amend Business Lines For For Management
3 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director Wakuda, Setsuo For For Management
4.2 Elect Director Tsunemori, Yasuhiro For For Management
4.3 Elect Director Morimoto, Hironori For For Management
4.4 Elect Director Tamura, Tatsuya For For Management
4.5 Elect Director Hattori, Norio For For Management
4.6 Elect Director Matsumura, Teruyuki For For Management
4.7 Elect Director Kobayashi, Kiomi For For Management
4.8 Elect Director Shimazaki, Noriaki For For Management
--------------------------------------------------------------------------------
AVEX GROUP HOLDINGS
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Suzuki, Hisashi For For Management
4.1 Appoint Statutory Auditor Iwata, For For Management
Shinkichi
4.2 Appoint Statutory Auditor Kobayashi, For For Management
Nobuyuki
4.3 Appoint Statutory Auditor Katsushima, For Against Management
Toshiaki
4.4 Appoint Statutory Auditor Tamaki, For Against Management
Akihiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2.1 Elect Director Takahashi, Masahiro For For Management
2.2 Elect Director Saito, Masahiro For For Management
2.3 Elect Director Taguchi, Sachio For For Management
2.4 Elect Director Sakamoto, Osamu For For Management
2.5 Elect Director Iwata, Keiji For For Management
2.6 Elect Director Sato, Katsuya For For Management
2.7 Elect Director Aramichi, Yasuyuki For For Management
2.8 Elect Director Kato, Yuuichi For For Management
2.9 Elect Director Miura, Hiroshi For For Management
2.10 Elect Director Takahashi, Atsushi For For Management
2.11 Elect Director Miura, Shigeki For For Management
2.12 Elect Director Ube, Fumio For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Ishii, Hideharu For For Management
2.2 Elect Director Kurachi, Koji For For Management
2.3 Elect Director Ukai, Shogo For For Management
2.4 Elect Director Saeki, Toshi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Nasu, Kunihiro
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
BANK OF OKINAWA LTD.
Ticker: 8397 Security ID: J04032108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Asato, Masatoshi For For Management
2.2 Elect Director Tamaki, Yoshiaki For For Management
2.3 Elect Director Benoki, Shin For For Management
2.4 Elect Director Kinjo, Tadashi For For Management
2.5 Elect Director Toguchi, Masatake For For Management
2.6 Elect Director Ikei, Mamoru For For Management
2.7 Elect Director Tamaki, Kaoru For For Management
2.8 Elect Director Yamashiro, Masayasu For For Management
2.9 Elect Director Higa, Masateru For For Management
2.10 Elect Director Taminato, Hirokazu For For Management
3.1 Appoint Statutory Auditor Matsukawa, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Ishikawa, For For Management
Yoshio
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS LTD.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director Kinjo, Tokei For For Management
3.2 Elect Director Yasuda, Ikuo For For Management
3.3 Elect Director Ishikawa, Shinichi For For Management
3.4 Elect Director Miyagi, Taketora For For Management
3.5 Elect Director Takara, Komei For For Management
3.6 Elect Director Miyazato, Hajime For For Management
3.7 Elect Director Hayashi, Hidehiro For For Management
3.8 Elect Director Matubara, Tomoyuki For For Management
3.9 Elect Director Arakaki, Masamitsu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiromi
--------------------------------------------------------------------------------
BIC CAMERA INC.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 500
2.1 Elect Director Miyajima, Hiroyuki For For Management
2.2 Elect Director Noguchi, Susumu For For Management
2.3 Elect Director Yumoto, Yoshiyuki For For Management
2.4 Elect Director Abe, Toru For For Management
2.5 Elect Director Kawamura, Hitoshi For For Management
2.6 Elect Director Ando, Koji For For Management
2.7 Elect Director Kimura, Kazuyoshi For For Management
2.8 Elect Director Namai, Toshishige For For Management
2.9 Elect Director Sato, Masaaki For For Management
3.1 Appoint Statutory Auditor Koizumi, For For Management
Mariko
3.2 Appoint Statutory Auditor Ohara, For Against Management
Hisanori
4 Appoint Alternate Statutory Auditor For For Management
Hirai, Sadao
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Iwabe, Kingo For Against Management
3.2 Elect Director Mogi, Tetsuya For Against Management
3.3 Elect Director Shiozaki, Toshihiko For For Management
3.4 Elect Director Fujiyama, Satoru For For Management
3.5 Elect Director Yabuki, Yoshio For For Management
3.6 Elect Director Kushiro, Atsushi For For Management
3.7 Elect Director Shimamura, Yoshinori For For Management
3.8 Elect Director Ogura, Hiroyuki For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murase, Haruo For Against Management
3.2 Elect Director Kawasaki, Masami For Against Management
3.3 Elect Director Sasaki, Osamu For For Management
3.4 Elect Director Shibasaki, Yo For For Management
3.5 Elect Director Sakata, Masahiro For For Management
3.6 Elect Director Soma, Ikuo For For Management
3.7 Elect Director Sawabe, Masaki For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Masahiro
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Oda, Tamio For For Management
2.4 Elect Director Abe, Kazuhiko For For Management
2.5 Elect Director Yamashita, Yoshifumi For For Management
2.6 Elect Director Ichii, Katsuhiko For For Management
2.7 Elect Director Egawa, Yoichi For For Management
2.8 Elect Director Yasuda, Hiroshi For For Management
2.9 Elect Director Matsuo, Makoto For For Management
2.10 Elect Director Morinaga, Takayuki For For Management
--------------------------------------------------------------------------------
CAWACHI LTD
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kawachi, Shinji For Against Management
3.2 Elect Director Muroi, Zenichi For For Management
3.3 Elect Director Asano, Masaharu For For Management
3.4 Elect Director Komatsu, Yoritsugu For For Management
4.1 Appoint Statutory Auditor Tamura, For For Management
Yoshio
4.2 Appoint Statutory Auditor Hara, For Against Management
Yoshihiko
5 Appoint Alternate Statutory Auditor For For Management
Masuda, Tomoyoshi
--------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarasawa, Shuuichi For For Management
1.2 Elect Director Maruta, Masamichi For For Management
1.3 Elect Director Nakai, Hajime For For Management
1.4 Elect Director Ayama, Takao For For Management
1.5 Elect Director Shimizu, Tadashi For For Management
1.6 Elect Director Nagahama, Takashi For For Management
1.7 Elect Director Kikuchi, Makoto For For Management
1.8 Elect Director Takagi, Kazuyoshi For For Management
1.9 Elect Director Yamamoto, Teiichi For For Management
1.10 Elect Director Aizawa, Masuo For For Management
2.1 Appoint Statutory Auditor Kamiya, For For Management
Masaaki
2.2 Appoint Statutory Auditor Nakamura, For For Management
Setsuo
2.3 Appoint Statutory Auditor Okada, Terumi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CENTURY TOKYO LEASING CORP
Ticker: 8439 Security ID: J05607106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Tamba, Toshihiko For For Management
2.2 Elect Director Asada, Shunichi For For Management
2.3 Elect Director Nogami, Makoto For For Management
2.4 Elect Director Nakajima, Koichi For For Management
2.5 Elect Director Mizuno, Masao For For Management
2.6 Elect Director Suzuki, Masuo For For Management
2.7 Elect Director Yukiya, Masataka For For Management
2.8 Elect Director Kondo, Hideo For For Management
2.9 Elect Director Shimizu, Yoshinori For For Management
--------------------------------------------------------------------------------
CHIYODA CO. LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Funahashi, Masao For Against Management
2.2 Elect Director Funahashi, Koji For Against Management
2.3 Elect Director Tagi, Takashi For For Management
2.4 Elect Director Narita, Hiroshi For For Management
2.5 Elect Director Shiratsuchi, Takashi For For Management
2.6 Elect Director Sugiyama, Tadao For For Management
2.7 Elect Director Imada, Itaru For For Management
2.8 Elect Director Nishibori, Shiro For For Management
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO. LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kawakami, Yasuo For Against Management
3.2 Elect Director Hashimoto, Kazuhiro For Against Management
3.3 Elect Director Kaneko, Katsu For For Management
3.4 Elect Director Taneda, Kiyotaka For For Management
3.5 Elect Director Nakamura, Shuuichi For For Management
3.6 Elect Director Wada, Takeshi For For Management
4 Appoint Statutory Auditor Hino, Masaaki For For Management
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
CHUGAI RO CO. LTD.
Ticker: 1964 Security ID: J06972103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tanigawa, Tadashi For Against Management
2.2 Elect Director Nishimoto, Yuuji For Against Management
2.3 Elect Director Kisoda, Kinya For For Management
2.4 Elect Director Namba, Kenichiro For For Management
2.5 Elect Director Ichizen, Kengo For For Management
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Nozawa, Yoshinori For For Management
1.3 Elect Director Tokuda, Shigetomo For For Management
1.4 Elect Director Uchinaga, Kyoichi For For Management
1.5 Elect Director Nishio, Tatsuya For For Management
1.6 Elect Director Takahata, Chiaki For For Management
1.7 Elect Director Kagawa, Junichi For For Management
2 Appoint Statutory Auditor Shibabuki, For Against Management
Katsuyuki
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CLARION CO. LTD.
Ticker: 6796 Security ID: J08064107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumi, Tatsuhiko For For Management
1.2 Elect Director Kaneko, Toru For For Management
1.3 Elect Director Kawamoto, Hidetoshi For For Management
1.4 Elect Director Kawamoto, Satoshi For For Management
1.5 Elect Director Wada, Tadashi For For Management
1.6 Elect Director Shinbo, Kunihiko For For Management
1.7 Elect Director Omachi, Hideo For For Management
1.8 Elect Director Honda, Yasuhiko For For Management
1.9 Elect Director Kawabata, Atsushi For For Management
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Yamamoto, Takehiko For For Management
2.2 Elect Director Tamai, Katsumi For For Management
2.3 Elect Director Narita, Junichi For For Management
2.4 Elect Director Takamatsu, Akira For For Management
2.5 Elect Director Hatta, Hirokazu For For Management
3.1 Appoint Statutory Auditor Totsuka, For For Management
Masaji
3.2 Appoint Statutory Auditor Tuda, Masaaki For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
DAIDOH LTD.
Ticker: 3205 Security ID: J08862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Okawa, Shin For Against Management
2.2 Elect Director Kawanishi, Yasuhiko For For Management
2.3 Elect Director Tozawa, Kanai For For Management
2.4 Elect Director Taguchi, Masayuki For For Management
2.5 Elect Director Murao, Tsutomu For For Management
2.6 Elect Director Fukura, Kiyoshi For For Management
3 Appoint Statutory Auditor Suzuki, Morio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Akito
--------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hojo, Masaki For For Management
1.2 Elect Director Kobayashi, Fumio For For Management
1.3 Elect Director Inohara, Mikio For For Management
1.4 Elect Director Tanaka, Akio For For Management
1.5 Elect Director Moriya, Susumu For For Management
1.6 Elect Director Takeda, Hiroyoshi For For Management
1.7 Elect Director Inoe, Masayoshi For For Management
1.8 Elect Director Hiramoto, Takashi For For Management
1.9 Elect Director Honda, shuuichi For For Management
1.10 Elect Director Kashiwagi, Noboru For For Management
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Yagyu, Masaru For For Management
2.2 Elect Director Tajiri, Tetsuya For For Management
2.3 Elect Director Morino, Yuuzo For For Management
2.4 Elect Director Urai, Naoki For For Management
2.5 Elect Director Koshino, Shigekazu For For Management
2.6 Elect Director Kamo, Kazuo For For Management
2.7 Elect Director Igarashi, Koichi For For Management
2.8 Elect Director Kondo, Yoshio For For Management
2.9 Elect Director Minomo, Shoichiro For For Management
2.10 Elect Director Sanjo, Kusuo For For Management
3.1 Appoint Statutory Auditor Abe, Ken For For Management
3.2 Appoint Statutory Auditor Maeda, Tetsuo For For Management
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Hayashi, Saburo For Against Management
2.2 Elect Director Nemoto, Kenichi For For Management
2.3 Elect Director Kumagai, Tatsuya For For Management
2.4 Elect Director Mitomi, Hiroshi For For Management
2.5 Elect Director Hoshi, Tadahiro For For Management
2.6 Elect Director Murai, Yuuichi For For Management
2.7 Elect Director Wada, Yasutaka For For Management
2.8 Elect Director Watanabe, Yasuhito For For Management
2.9 Elect Director Miyake, Akira For For Management
2.10 Elect Director Takehana, Noriyuki For For Management
2.11 Elect Director Yoshikawa, Mitsuru For For Management
2.12 Elect Director Shimizu, Yoshimi For For Management
--------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshizumi, Yoshiyuki For For Management
1.2 Elect Director Yamaguchi, Akira For For Management
1.3 Elect Director Ozaki, Teruo For Against Management
1.4 Elect Director Miyahara, Akira For For Management
1.5 Elect Director Nishina, Hiroaki For Against Management
1.6 Elect Director Hambayashi, Toru For For Management
1.7 Elect Director Sakamoto, Ryuuhei For For Management
1.8 Elect Director Kaise, Kazuhiko For For Management
--------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: J10626109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishida, Akira For For Management
1.2 Elect Director Hashimoto, Masahiro For For Management
1.3 Elect Director Ryonai, Osamu For For Management
1.4 Elect Director Kakiuchi, Eiji For For Management
1.5 Elect Director Minamishima, Shin For For Management
1.6 Elect Director Oki, Katsutoshi For For Management
1.7 Elect Director Tateishi, Yoshio For For Management
1.8 Elect Director Murayama, Shosaku For For Management
1.9 Elect Director Saito, Shigeru For For Management
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Sako, Masayoshi For For Management
2.2 Elect Director Ikawa, Hidetaka For For Management
2.3 Elect Director Adachi, Toshihiro For For Management
2.4 Elect Director Mori, Kenichi For For Management
2.5 Elect Director Okazaki, Kunihiro For For Management
2.6 Elect Director Tsuzuki, Akihiro For For Management
2.7 Elect Director Ono, Takashi For For Management
2.8 Elect Director Yamasaki, Hiroshi For For Management
2.9 Elect Director Shimizu, Yasunori For For Management
2.10 Elect Director Ito, Hitoshi For For Management
2.11 Elect Director Yoshida, Nobuhiko For For Management
2.12 Elect Director Yoneda, Yukimasa For For Management
2.13 Elect Director Kondo, Yasuyuki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ito, Hiroyuki For Against Management
2.2 Elect Director Hashira, Hideki For For Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Fukushima, Michio For For Management
2.5 Elect Director Hirabayashi, Kazumi For For Management
2.6 Elect Director Amano, Koji For For Management
2.7 Elect Director Egoshi, Katsuaki For For Management
2.8 Elect Director Miyachi, Yoshihiro For For Management
2.9 Elect Director Ito, Yasuo For For Management
2.10 Elect Director Isaka, Toshiyasu For For Management
3 Appoint Statutory Auditor Nawa, For For Management
Hidekatsu
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kiguchi, Seiya For For Management
2.2 Elect Director Kiriyama, Akira For For Management
3 Appoint Statutory Auditor Suzuki, For Against Management
Toshihito
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO LTD
Ticker: 3107 Security ID: J11256104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sakaguchi, Masaaki For For Management
2.2 Elect Director Kita, Koichi For For Management
2.3 Elect Director Nogami, Yoshihiro For For Management
2.4 Elect Director Yamamura, Eiji For For Management
2.5 Elect Director Yasunaga, Tatsuya For For Management
2.6 Elect Director Monzen, Hideki For For Management
2.7 Elect Director Yamamura, Yoshiro For For Management
2.8 Elect Director Sawaki, Yuuji For For Management
2.9 Elect Director Hirata, Tomoyuki For For Management
3.1 Appoint Statutory Auditor Kanaya, For For Management
Etsuji
3.2 Appoint Statutory Auditor Fujiki, For For Management
Hisashi
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
DENKI KOGYO CO. LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hagiwara, Shiro For For Management
3.2 Elect Director Matsuzawa, Mikio For For Management
3.3 Elect Director Fujisaku, Takashi For For Management
3.4 Elect Director Kasai, Katsuaki For For Management
3.5 Elect Director Yamaguchi, Masami For For Management
3.6 Elect Director Nonaka, Kazunori For For Management
3.7 Elect Director Hasegawa, Atsushi For For Management
3.8 Elect Director Makino, Toshikazu For For Management
3.9 Elect Director Shimoda, Tsuyoshi For For Management
3.10 Elect Director Shindo, Shuuichi For For Management
3.11 Elect Director Ota, Yo For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Iwase, Toshio
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2 Approve Transfer of Operations to New For For Management
Wholly-Owned Subsidiary
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Rokuyata, Yasuyuki For For Management
3.3 Elect Director Yasuda, Mikihiro For For Management
3.4 Elect Director Odori, Keizo For For Management
3.5 Elect Director Ito, Joichi For For Management
3.6 Elect Director Fujiwara, Kenji For For Management
3.7 Elect Director Okamoto, Susumu For For Management
3.8 Elect Director Tanaka, Masashi For For Management
4.1 Appoint Statutory Auditor Inoe, Junji For For Management
4.2 Appoint Statutory Auditor Makino, Koji For For Management
--------------------------------------------------------------------------------
DOUTOR-NICHIRES HOLDINGS CO LTD
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamauchi, Minoru For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Kidaka, Takafumi For For Management
2.4 Elect Director Obayashi, Hirofumi For For Management
2.5 Elect Director Toriba, Yutaka For For Management
2.6 Elect Director Inamori, Rokuro For For Management
2.7 Elect Director Aoki, Yukitaka For For Management
2.8 Elect Director Hashimoto, Kunio For For Management
2.9 Elect Director Gomi, Jungo For For Management
2.10 Elect Director Hoshi, Hideaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DR.CI:LABO CO., LTD.
Ticker: 4924 Security ID: J12459103
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7900
2 Amend Articles To Indemnify Directors For For Management
3.1 Appoint Statutory Auditor Kuroiwa, For Against Management
Yoshiki
3.2 Appoint Statutory Auditor Yoshioka, For Against Management
Fumio
3.3 Appoint Statutory Auditor Suda, Kiyoshi For For Management
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Akabane, Yasutaka For For Management
2.2 Elect Director Nishida, Koichi For For Management
2.3 Elect Director Kumasaka, Katsumi For For Management
2.4 Elect Director Ito, Tatsumi For For Management
2.5 Elect Director Sakamoto, Takao For For Management
2.6 Elect Director Takeuchi, Minoru For For Management
2.7 Elect Director Murai, Kazuyuki For For Management
2.8 Elect Director Hagiwara, Tadayuki For For Management
2.9 Elect Director Hara, Hiroki For For Management
2.10 Elect Director Suzuki, Shigehiko For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DUSKIN CO LTD
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Miyajima, Kenichi For For Management
2.3 Elect Director Tsurumi, Akihisa For For Management
2.4 Elect Director Naganuma, Yoichi For For Management
2.5 Elect Director Okai, Kazuo For For Management
2.6 Elect Director Takeda, Hiroshi For For Management
2.7 Elect Director Ihara, Osamu For For Management
2.8 Elect Director Narahara, Junichi For For Management
2.9 Elect Director Fujii, Osaharu For For Management
2.10 Elect Director Uchiya, Fukiko For For Management
--------------------------------------------------------------------------------
DWANGO CO. LTD.
Ticker: 3715 Security ID: J1250B100
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2000
2.1 Elect Director Natsuno, Takeshi For For Management
2.2 Elect Director Araki, Takashi For For Management
2.3 Elect Director Hoshino, Koji For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Yuuichi
3.2 Appoint Statutory Auditor Nakata, Kazuo For For Management
--------------------------------------------------------------------------------
EACCESS LTD.
Ticker: 9427 Security ID: J12548103
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date: NOV 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
SoftBank Corp.
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kubo, Masataka For Against Management
3.2 Elect Director Okajima, Shoichi For For Management
3.3 Elect Director Tomonori, Kazutoshi For For Management
3.4 Elect Director Kato, Hirohisa For For Management
3.5 Elect Director Funamori, Seiichi For For Management
3.6 Elect Director Asada, Yuuji For For Management
3.7 Elect Director Umehara, Masayuki For For Management
3.8 Elect Director Yamasaki, Norio For For Management
3.9 Elect Director Yuyama, Takashi For For Management
4 Appoint Statutory Auditor Okinaka, For For Management
Takashi
5 Appoint Alternate Statutory Auditor For For Management
Asanoma, Yasuhiro
--------------------------------------------------------------------------------
EIZO CORPORATION
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Tanabe, Tsutomu For For Management
1.3 Elect Director Ono, Masaki For For Management
1.4 Elect Director Murai, Yuuichi For For Management
1.5 Elect Director Shimura, Kazuhide For For Management
1.6 Elect Director Suzuki, Masaaki For For Management
2 Appoint Statutory Auditor Ueno, Eiichi For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ENDO LIGHTING CORPORATION
Ticker: 6932 Security ID: J13125109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Elect Director Bamba, Takao For For Management
3 Appoint Statutory Auditor Nakai, Hiroe For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
EPS CORP.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1900
2 Amend Articles to Clarify Director For For Management
Authorities
3 Appoint Statutory Auditor Shibuya, For Against Management
Koichi
4 Appoint Alternate Statutory Auditor For For Management
Tochigi, Toshiaki
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ishida, Masaaki For For Management
2.2 Elect Director Shimada, Taneo For For Management
2.3 Elect Director Ishii, Kunikazu For For Management
2.4 Elect Director Okeya, Kaoru For For Management
2.5 Elect Director Murakami, Seiichi For For Management
2.6 Elect Director Oshima, Keiji For For Management
2.7 Elect Director Shiseki, Nobuo For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Tetsuo
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director Shimizu, Haruo For For Management
3.2 Elect Director Hisakawa, Hidehito For For Management
3.3 Elect Director Masaoka, Hisayasu For For Management
3.4 Elect Director Matsuda, Masayuki For For Management
3.5 Elect Director Toyohara, Hiroshi For For Management
3.6 Elect Director Nakahara, Tadashi For For Management
3.7 Elect Director Kojima, Yoshihiro For For Management
3.8 Elect Director Fujimori, Fumio For For Management
3.9 Elect Director Fukumura, Kagenori For For Management
4.1 Appoint Statutory Auditor Toyoda, For Against Management
Kanshiro
4.2 Appoint Statutory Auditor Nishigaki, For For Management
Keizo
5 Appoint Alternate Statutory Auditor For Against Management
Okada, Toshihiro
--------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Alternate Statutory Auditor For For Management
Fukagawa, Shuuji
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Sumita, Shiro For Against Management
3.2 Elect Director Matsuda, Toshimichi For Against Management
3.3 Elect Director Saito, Yoshitaka For For Management
3.4 Elect Director Itonaga, Kazuhiro For For Management
3.5 Elect Director Isobe, Yoshinobu For For Management
3.6 Elect Director Suzuki, Kazuto For For Management
3.7 Elect Director Takeda, Tomokazu For For Management
3.8 Elect Director Matsumoto, Ryuujiro For For Management
3.9 Elect Director Mukoyma, Atsuhiro For For Management
3.10 Elect Director Nakaya, Satoshi For For Management
3.11 Elect Director Inoe, Kenichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tabata, Takahisa
--------------------------------------------------------------------------------
FANCL CORPORATION
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Ikemori, Kenji For For Management
2.2 Elect Director Miyajima, Kazuyoshi For For Management
2.3 Elect Director Tatai, Tsuyoshi For For Management
2.4 Elect Director Yamaoka, Minako For For Management
2.5 Elect Director Shimada, Kazuyuki For For Management
2.6 Elect Director Murakami, Haruki For For Management
2.7 Elect Director Tsurusaki, Toru For For Management
2.8 Elect Director Sumida, Yasushi For For Management
2.9 Elect Director Shigematsu, Norihiro For For Management
2.10 Elect Director Hosaka, Yoshihisa For For Management
2.11 Elect Director Yanagisawa, Akihiro For For Management
2.12 Elect Director Sugama, Kenichi For For Management
2.13 Elect Director Inomata, Gen For For Management
2.14 Elect Director Ikeda, Norito For For Management
3.1 Appoint Statutory Auditor Iida, Junji For For Management
3.2 Appoint Statutory Auditor Koseki, For For Management
Katsunori
3.3 Appoint Statutory Auditor Takano, For For Management
Toshio
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FERROTEC CORPORATION
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamamura, Akira For For Management
2.2 Elect Director Yamamura, Takeru For For Management
2.3 Elect Director He Xian Han For For Management
2.4 Elect Director Komatsu, Terutoshi For For Management
2.5 Elect Director Shimada, Tadao For For Management
2.6 Elect Director Katayama, Shigeo For For Management
2.7 Elect Director Nakamura, Kyuuzo For For Management
--------------------------------------------------------------------------------
FIELDS CORP.
Ticker: 2767 Security ID: J1348C102
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Yamamoto, Hidetoshi For For Management
3.2 Elect Director Oya, Takashi For For Management
3.3 Elect Director Akiyama, Kiyoharu For For Management
3.4 Elect Director Shigematsu, Tetsuya For For Management
3.5 Elect Director Kurihara, Masakazu For For Management
3.6 Elect Director Yamanaka, Hiroyuki For For Management
3.7 Elect Director Ito, Hideo For For Management
3.8 Elect Director Fujii, Akira For For Management
3.9 Elect Director Suenaga, Toru For For Management
3.10 Elect Director Itoi, Shigesato For Against Management
4 Appoint Statutory Auditor Koike, Tadao For For Management
--------------------------------------------------------------------------------
FOSTER ELECTRIC CO. LTD.
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Higashi, Yasuo For For Management
2.2 Elect Director Miyata, Yukio For For Management
2.3 Elect Director Yoshizawa, Hiromi For For Management
2.4 Elect Director Lu San Tie For For Management
2.5 Elect Director Nagasawa, Terushige For For Management
2.6 Elect Director Kishi, Kazuhiro For For Management
2.7 Elect Director Matsumoto, Kaoru For For Management
3 Appoint Statutory Auditor Shirasu, For For Management
Haruo
4 Appoint Alternate Statutory Auditor For For Management
Inokuma, Tsutomu
--------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komatsu, Yasuhiro For For Management
1.2 Elect Director Sato, Morimasa For For Management
1.3 Elect Director Shimoda, Masateru For For Management
1.4 Elect Director Sasabe, Taichiro For For Management
1.5 Elect Director Ikegami, Isao For For Management
1.6 Elect Director Kaneko, Makoto For For Management
1.7 Elect Director Takanishi, Tomoki For For Management
1.8 Elect Director Torikawa, Yasuhiko For For Management
1.9 Elect Director Yasuda, Kazuyuki For For Management
1.10 Elect Director Takahashi, Masanobu For For Management
1.11 Elect Director Nagai, Nobuyuki For For Management
1.12 Elect Director Oka, Koji For For Management
1.13 Elect Director Ezaki, Yoshitaka For For Management
1.14 Elect Director Takahashi, Minoru For For Management
1.15 Elect Director Sato, Osamu For For Management
1.16 Elect Director Sueyoshi, Takejiro For For Management
2 Appoint Statutory Auditor Takizaki, For For Management
Toshio
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO LTD
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.25
2 Elect Director Ueda, Takashi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Watabiki, Hiroyuki
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
FUJI MACHINE MFG. CO. LTD.
Ticker: 6134 Security ID: J14910103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Takeuchi, Tadashi For For Management
2.4 Elect Director Kodama, Seigo For For Management
2.5 Elect Director Kawai, Takayoshi For For Management
2.6 Elect Director Uemura, Moto For For Management
2.7 Elect Director Matsui, Nobuyuki For For Management
3 Appoint Statutory Auditor Matsuda, For For Management
Shigeki
4 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Make Technical For For Management
Changes
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Ebihara, Yoshitaka For For Management
4.2 Elect Director Shimizu, Hiroshi For For Management
4.3 Elect Director Yamanaka, Toshimasa For For Management
4.4 Elect Director Nakamura, Osamu For For Management
4.5 Elect Director Okamoto, Kazumi For For Management
4.6 Elect Director Takagi, Shigeru For For Management
4.7 Elect Director Teranishi, Susumu For For Management
4.8 Elect Director Maeda, Hirokazu For For Management
4.9 Elect Director Uchiyama, Tetsuya For For Management
4.10 Elect Director Nishimura, Ichiro For For Management
4.11 Elect Director Kuno, Mitsugu For For Management
4.12 Elect Director Kobayashi, Makoto For For Management
4.13 Elect Director Kimoto, Minoru For For Management
4.14 Elect Director Mishina, Kazuhiro For For Management
5 Appoint Statutory Auditor Kojo, Shigeho For For Management
6 Appoint Alternate Statutory Auditor For Against Management
Hirano, Ikuya
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kakegawa, Masahito For For Management
1.2 Elect Director Kato, Fumio For Against Management
1.3 Elect Director Toga, Yuuzo For Against Management
1.4 Elect Director Takeda, Ken For For Management
1.5 Elect Director Okazaki, Hiro For For Management
1.6 Elect Director Okazaki, Shigeko For For Management
1.7 Elect Director Sonoda, Takato For For Management
1.8 Elect Director Furusawa, Rikio For For Management
1.9 Elect Director Aikawa, Ritsuo For For Management
--------------------------------------------------------------------------------
FUJI SOFT INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year For For Management
End
2.1 Elect Director Nozawa, Hiroshi For For Management
2.2 Elect Director Sakashita, Satoyasu For For Management
2.3 Elect Director Yamaguchi, Masataka For For Management
2.4 Elect Director Imagi, Koichi For For Management
2.5 Elect Director Aiso, Hideo For For Management
2.6 Elect Director Futami, Tsuneo For For Management
2.7 Elect Director Takebayashi, Yoshinobu For For Management
3 Appoint Statutory Auditor Ishimura, For Against Management
Eijiro
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
FUJICCO CO. LTD.
Ticker: 2908 Security ID: J13965108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Fukui, Masakazu For For Management
3.2 Elect Director Okuhira, Takenori For For Management
3.3 Elect Director Munekata, Toyoki For For Management
3.4 Elect Director Kagotani, Kazunori For For Management
3.5 Elect Director Hagiwara, Ikuo For For Management
3.6 Elect Director Yamada, Katsushige For For Management
3.7 Elect Director Ishigoka, Takashi For For Management
3.8 Elect Director Ishida, Yoshitaka For For Management
3.9 Elect Director Kawachi, Shigeru For For Management
3.10 Elect Director Yamasaki, Akifumi For For Management
3.11 Elect Director Kitajima, Mikiya For For Management
3.12 Elect Director Hori, Ikuro For For Management
3.13 Elect Director Kuwana, Yoshie For For Management
3.14 Elect Director Iwai, Kunio For For Management
3.15 Elect Director Yamori, Yukio For For Management
4 Appoint Statutory Auditor Ishida, Akira For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Hasegawa, Yoshiaki For For Management
2.2 Elect Director Kato, Daisuke For For Management
2.3 Elect Director Ueda, Hikoji For For Management
2.4 Elect Director Nakamura, Tadashi For For Management
2.5 Elect Director Shimoda, Yoshizo For For Management
2.6 Elect Director Kajiwara, Hisashi For For Management
2.7 Elect Director Watanabe, Hiroaki For For Management
2.8 Elect Director Takano, Masahiro For For Management
2.9 Elect Director Ohashi, Kazuhiko For Against Management
3.1 Appoint Statutory Auditor Saisu, Yuzo For For Management
3.2 Appoint Statutory Auditor Naka, For Against Management
Mitsuyoshi
3.3 Appoint Statutory Auditor Watanabe, For For Management
Takashi
--------------------------------------------------------------------------------
FUJIMI INC.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Seki, Keishi For Against Management
2.2 Elect Director Ito, Hirokazu For For Management
2.3 Elect Director Tsuchiya, Takashi For For Management
2.4 Elect Director Suzuki, Akira For For Management
2.5 Elect Director Owaki, Toshiki For For Management
2.6 Elect Director Suzuki, Katsuhiro For For Management
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Oishi, Mitsuhiro For For Management
2.2 Elect Director Murashima, Junichi For For Management
2.3 Elect Director Handa, Kiyoshi For For Management
2.4 Elect Director Nakamura, Munehiro For For Management
2.5 Elect Director Hirosaki, Hisaki For For Management
2.6 Elect Director Niwayama, Hiroshi For For Management
2.7 Elect Director Kawashima, Hideji For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Tanaka, Masahito For For Management
2.10 Elect Director Matsumoto, Seiji For For Management
3 Appoint Statutory Auditor Fujii, Komei For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUKUDA DENSHI (ELECTRONICS)
Ticker: 6960 Security ID: J15918105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles To Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Fukuda, Kotaro For Against Management
3.2 Elect Director Shirai, Daijiro For Against Management
3.3 Elect Director Fujiwara, Junzo For For Management
3.4 Elect Director Tsubone, Izumi For For Management
3.5 Elect Director Tani, Yuuichiro For For Management
3.6 Elect Director Takahashi, Koji For For Management
3.7 Elect Director Shirakawa, Osamu For For Management
3.8 Elect Director Nakagawa, Yukio For For Management
3.9 Elect Director Fukuda, Shuuichi For For Management
--------------------------------------------------------------------------------
FUKUSHIMA BANK
Ticker: 8562 Security ID: J16023103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Konno, Kunitake For For Management
2.2 Elect Director Morikawa, Hideharu For For Management
2.3 Elect Director Kanno, Norio For For Management
2.4 Elect Director Wachi, Akira For For Management
2.5 Elect Director Kuno, Toshimitsu For For Management
2.6 Elect Director Koketsu, Akira For For Management
3 Appoint Statutory Auditor Sakurai, For For Management
Fumio
--------------------------------------------------------------------------------
FUNAI ELECTRIC
Ticker: 6839 Security ID: J16307100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funai, Tetsuro For Against Management
1.2 Elect Director Hayashi, Tomonori For Against Management
1.3 Elect Director Yonemoto, Mitsuo For For Management
1.4 Elect Director Uemura, Yoshikazu For For Management
1.5 Elect Director Okada, Joji For For Management
1.6 Elect Director Bannai, Yoshiaki For For Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
FURUKAWA CO. LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Soma, Nobuyoshi For For Management
3.2 Elect Director Zama, Manabu For For Management
3.3 Elect Director Nakamura, Susumu For For Management
3.4 Elect Director Matsumoto, Toshio For For Management
3.5 Elect Director Miyakawa, Naohisa For For Management
3.6 Elect Director Ota, Akinori For For Management
3.7 Elect Director Yoshida, Masao For For Management
3.8 Elect Director Iwata, Minoru For For Management
4 Appoint Statutory Auditor Emoto, For For Management
Yoshihito
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sakurada, Hiroshi For For Management
2.2 Elect Director Kono, Michisato For For Management
2.3 Elect Director Takahashi, Kazunobu For For Management
2.4 Elect Director Ikeda, Tatsuya For For Management
2.5 Elect Director Kawasaki, Hideharu For For Management
2.6 Elect Director Mogi, Kozaburo For For Management
2.7 Elect Director Katsuta, Tadao For For Management
3.1 Appoint Statutory Auditor Kakumoto, For For Management
Takashi
3.2 Appoint Statutory Auditor Kondo, For Against Management
Kazuaki
3.3 Appoint Statutory Auditor Shiizu, For Against Management
Masahisa
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mishima, Yasuhiro For Against Management
1.2 Elect Director Sugiki, Umenobu For For Management
1.3 Elect Director Kitagawa, Junji For For Management
1.4 Elect Director Sasaki, Yasuo For For Management
1.5 Elect Director Tsuchiya, Shingo For For Management
1.6 Elect Director Futai, Koichi For For Management
1.7 Elect Director Iwatsuki, Mikio For For Management
1.8 Elect Director Yoshida, Takayuki For For Management
1.9 Elect Director Takahashi, Tomohiro For For Management
2 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
FUTURE ARCHITECT, INC.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 750
2.1 Elect Director Kanemaru, Yasufumi For Against Management
2.2 Elect Director Ishibashi, Kunihito For For Management
2.3 Elect Director Higashi, Yuji For For Management
2.4 Elect Director Harada, Yasuhiro For For Management
3 Appoint Statutory Auditor Maki, Tamotsu For For Management
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ogura, Toshiyuki For For Management
2.2 Elect Director Sato, Takashi For For Management
2.3 Elect Director Ayabe, Shuuji For For Management
2.4 Elect Director Kazama, Shozo For For Management
2.5 Elect Director Yoneda, Shunzo For For Management
2.6 Elect Director Aizawa, Shinya For For Management
2.7 Elect Director Yoshizumi, Kazuori For For Management
2.8 Elect Director Sotome, Takao For For Management
2.9 Elect Director Minami, Nobuya For For Management
3.1 Appoint Statutory Auditor Numano, For For Management
Teruhiko
3.2 Appoint Statutory Auditor Uesugi, Sumio For Against Management
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2 Amend Articles To Change Location of For For Management
Head Office - Reflect Stock Exchange
Mandate to Consolidate Trading Units
3.1 Elect Director Endo, Yuuzo For For Management
3.2 Elect Director Yoshikawa, Yasushi For For Management
3.3 Elect Director Shimizu, Matsuo For For Management
3.4 Elect Director Kitajima, Takahisa For For Management
3.5 Elect Director Omori, Kazushi For For Management
3.6 Elect Director Ogino, Tsunehisa For For Management
3.7 Elect Director Shimura, Naoyuki For For Management
4 Appoint Statutory Auditor Komiyama, For For Management
Futoshi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GMO INTERNET INC
Ticker: 9449 Security ID: J1727L103
Meeting Date: MAR 24, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For Against Management
2 Amend Articles To Amend Business Lines For For Management
- Set Minimum Number of Statutory
Auditors
3.1 Elect Director Kumagai, Masatoshi For Against Management
3.2 Elect Director Yasuda, Masashi For For Management
3.3 Elect Director Nishiyama, Hiroyuki For For Management
3.4 Elect Director Miyazaki, Kazuhiko For For Management
3.5 Elect Director Ito, Tadashi For For Management
3.6 Elect Director Yamashita, Hirofumi For For Management
3.7 Elect Director Aoyama, Mitsuru For For Management
3.8 Elect Director Sugaya, Toshihiko For For Management
3.9 Elect Director Arisawa, Katsumi For For Management
3.10 Elect Director Arai, Teruhiro For For Management
3.11 Elect Director Takahashi, Shintaro For For Management
3.12 Elect Director Sato, Kentaro For For Management
3.13 Elect Director Horiuchi, Toshiaki For For Management
3.14 Elect Director Kodama, Kimihiro For For Management
3.15 Elect Director Nomura, Masamitsu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Himeji, Yoshihiro
--------------------------------------------------------------------------------
GODO STEEL LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurikawa, Katsutoshi For Against Management
1.2 Elect Director Isogami, Katsuyuki For For Management
1.3 Elect Director Endo, Tsutomu For For Management
1.4 Elect Director Idesako, Toshifumi For For Management
1.5 Elect Director Adachi, Hitoshi For For Management
1.6 Elect Director Saito, Takashi For For Management
1.7 Elect Director Higo, Seikichi For For Management
1.8 Elect Director Yamane, Hiroshi For For Management
1.9 Elect Director Uechi, Hidenori For For Management
1.10 Elect Director Yamazaki, Teruo For For Management
1.11 Elect Director Yano, Tetsuya For For Management
1.12 Elect Director Meiga, Takayoshi For For Management
1.13 Elect Director Muraki, Masanori For For Management
--------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Onodera, For Against Management
Tetsu
2 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For For Management
1.2 Elect Director Tsumura, Masao For For Management
1.3 Elect Director Ito, Masaki For For Management
2.1 Appoint Statutory Auditor Onodera, For For Management
Satoshi
2.2 Appoint Statutory Auditor Onishi, For For Management
Kenichi
2.3 Appoint Statutory Auditor Sato, Taro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kawaguchi, Masao
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hirata, Hiroshi For For Management
3.2 Elect Director Kodama, Nodoka For For Management
3.3 Elect Director Amano, Katsusuke For For Management
3.4 Elect Director Shirai, Aya For For Management
3.5 Elect Director Suzuki, Masakazu For For Management
3.6 Elect Director Hattori, Kazunori For For Management
3.7 Elect Director Hamamura, Makoto For For Management
3.8 Elect Director Hirochi, Atsushi For For Management
3.9 Elect Director Furukawa, Tomomi For For Management
3.10 Elect Director Akase, Yasuhiro For For Management
4.1 Appoint Statutory Auditor Shimoi, Yukio For For Management
4.2 Appoint Statutory Auditor Tambara, For For Management
Hideo
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HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Sugimoto, Ryuusaburo For For Management
2.2 Elect Director Takada, Yoshinae For For Management
2.3 Elect Director Tomioka, Noriaki For For Management
2.4 Elect Director Takigami, Hitoshi For For Management
2.5 Elect Director Abe, Ryoji For For Management
2.6 Elect Director Takagi, Jun For For Management
2.7 Elect Director Shintoku, Nobuhito For For Management
2.8 Elect Director Takayama, Ichiro For For Management
2.9 Elect Director Iwashiro, Katsuyoshi For For Management
2.10 Elect Director Fukuda, Chikao For For Management
--------------------------------------------------------------------------------
HAMAKYOREX
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Sagawa Global Logistics Co.
2.1 Elect Director Osuka, Masataka For Against Management
2.2 Elect Director Osuka, Hidenori For Against Management
2.3 Elect Director Yamazaki, Hiroyasu For For Management
2.4 Elect Director Uchiyama, Hiroshi For For Management
2.5 Elect Director Nakane, Hiroshi For For Management
2.6 Elect Director Hibino, Minoru For For Management
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kita, Shuuji For For Management
2.2 Elect Director Furukawa, Hironari For For Management
2.3 Elect Director Akimoto, Tetsuro For For Management
2.4 Elect Director Kawanishi, Hideo For For Management
2.5 Elect Director Nishi, Yoshifumi For For Management
2.6 Elect Director Serizawa, Hiroshi For For Management
2.7 Elect Director Ebihara, Hiroshi For For Management
2.8 Elect Director Ogasawara, Akihiko For For Management
2.9 Elect Director Moriguchi, Atsuhiro For For Management
2.10 Elect Director Kaida, Tadahiko For For Management
2.11 Elect Director Togawa, Naoyuki For For Management
2.12 Elect Director Kato, Yasumichi For For Management
2.13 Elect Director Matsuoka, Yoshiaki For For Management
2.14 Elect Director Seki, Osamu For For Management
2.15 Elect Director Yabushita, Shiro For For Management
2.16 Elect Director Tsujinaka, Hiroaki For For Management
2.17 Elect Director Kuchiishi, Takatoshi For For Management
3 Appoint Statutory Auditor Ejima, Yoichi For For Management
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.17 for Class B
Preferred Shares and No Final Dividend
for Ordinary Shares
2 Approve Reverse Stock Split For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Oguri, Ikuo For For Management
4.2 Elect Director Tsuji, Noriaki For For Management
4.3 Elect Director Hasegawa, Atsushi For For Management
4.4 Elect Director Muratsuka, Shosuke For For Management
4.5 Elect Director Imanaka, Yuuhei For For Management
4.6 Elect Director Ikegami, Kazuo For For Management
4.7 Elect Director Yamamoto, Masataka For For Management
4.8 Elect Director Amano, Kohei For For Management
5 Appoint Statutory Auditor Kamijo, For For Management
Katsuhiko
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Yamaguchi, Kota For For Management
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO. LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Iwakuma, Hiroyuki For For Management
2.2 Elect Director Hayakawa, Takashi For For Management
2.3 Elect Director Yamada, Kazuo For For Management
2.4 Elect Director Yoshino, Sadao For For Management
2.5 Elect Director Takagi, Shigeru For For Management
3 Appoint Statutory Auditor Ojima, Shigeo For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Tajima, Tsutomu For For Management
3.2 Elect Director Masudo, Masaki For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Shigeta, Yasumitsu For Against Management
3.2 Elect Director Tamamura, Takeshi For Against Management
3.3 Elect Director Wada, Hideaki For For Management
3.4 Elect Director Gido, Ko For For Management
4.1 Appoint Statutory Auditor Nishijima, For For Management
Yoshitaka
4.2 Appoint Statutory Auditor Tanaka, For Against Management
Minoru
4.3 Appoint Statutory Auditor Takano, For For Management
Ichiro
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HITACHI CABLE LTD.
Ticker: 5812 Security ID: J20118105
Meeting Date: APR 24, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hitachi For Against Management
Metals Ltd.
2 Amend Articles To Change Location of For For Management
Head Office
--------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: J20118105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mochida, Nobuo For Against Management
1.2 Elect Director Ebata, Makoto For Against Management
1.3 Elect Director Shimojo, Masahiro For Against Management
1.4 Elect Director Takahashi, Hideaki For For Management
1.5 Elect Director Tomiyama, Masaaki For For Management
1.6 Elect Director Nishiyama, Mitsuaki For For Management
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HITACHI KOKUSAI ELECTRIC CO. LTD.
Ticker: 6756 Security ID: J20423109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ebata, Makoto For Against Management
1.2 Elect Director Shinomoto, Manabu For For Management
1.3 Elect Director Koto, Kenshiro For For Management
1.4 Elect Director Iwata, Shinjiro For Against Management
1.5 Elect Director Nomura, Yoshifumi For For Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Takao For For Management
1.2 Elect Director Nakatani, Yasuo For For Management
1.3 Elect Director Terada, Kazuki For For Management
1.4 Elect Director Ono, Kenji For For Management
1.5 Elect Director Harada, Tsunetoshi For Against Management
1.6 Elect Director Mori, Kazuhiro For Against Management
1.7 Elect Director Iwata, Shinjiro For Against Management
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve 5 into 1 Reverse Stock Split For For Management
3 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Furukawa, Minoru For For Management
4.2 Elect Director Tanisho, Takashi For For Management
4.3 Elect Director Matsuwake, Hisao For For Management
4.4 Elect Director Morikata, Masayuki For For Management
4.5 Elect Director Abo, Kouji For For Management
4.6 Elect Director Shimizu, Toru For For Management
4.7 Elect Director Kobashi, Wataru For For Management
4.8 Elect Director Hashikawa, Masaki For For Management
4.9 Elect Director Yoshioka, Toru For For Management
4.10 Elect Director Ito, Chiaki For For Management
5 Appoint Statutory Auditor Yagi, Makoto For For Management
6 Appoint Alternate Statutory Auditor For For Management
Yamada, Shunsuke
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HOKKOKU BANK LTD.
Ticker: 8363 Security ID: J21630108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ataka, Tateki For Against Management
2.2 Elect Director Murakami, Ryohei For For Management
2.3 Elect Director Tsuemura, Shuuji For For Management
2.4 Elect Director Maeda, Junichi For For Management
2.5 Elect Director Nakayama, Ryoichi For For Management
2.6 Elect Director Hamasaki, Hideaki For For Management
2.7 Elect Director Nakanishi, Akira For For Management
2.8 Elect Director Ida, Tomohiro For For Management
2.9 Elect Director Yamamoto, Hidehiro For For Management
2.10 Elect Director Nakamura, Kazuya For For Management
2.11 Elect Director Nakada, Koichi For For Management
3 Appoint Statutory Auditor Yamada, For For Management
Muneto
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HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Mizuno, Masayoshi For For Management
3.2 Elect Director Takato, Tomio For For Management
3.3 Elect Director Komatsu, Shigeki For For Management
3.4 Elect Director Mori, Masahiro For For Management
3.5 Elect Director Tamaki, Toshiaki For For Management
3.6 Elect Director Nishimura, Takeshi For For Management
3.7 Elect Director Shigeta, Katsumi For For Management
3.8 Elect Director Kitamura, Haruo For For Management
3.9 Elect Director Kotake, Takako For For Management
4 Appoint Statutory Auditor Watanabe, For For Management
Junichi
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 23, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Ishida, Kozo For For Management
1.3 Elect Director Sato, Fumitoshi For For Management
1.4 Elect Director Saito, Juichi For For Management
1.5 Elect Director Sugita, Masahiro For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
HOSHIZAKI ELECTRIC CO., LTD.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For Against Management
1.2 Elect Director Suzuki, Yukihiko For Against Management
1.3 Elect Director Urata, Yasuhiro For For Management
1.4 Elect Director Hongo, Masami For For Management
1.5 Elect Director Kawai, Hideki For For Management
1.6 Elect Director Ogawa, Keishiro For For Management
1.7 Elect Director Watanabe, Haruo For For Management
1.8 Elect Director Takahashi, Tsutomu For For Management
1.9 Elect Director Maruyama, Satoru For For Management
1.10 Elect Director Kobayashi, Yasuhiro For For Management
1.11 Elect Director Ogura, Daizo For For Management
2 Approve Retirement Bonus Payment for For Against Management
Director
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HOSIDEN CORP
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Furuhashi, Kenji For Against Management
2.2 Elect Director Kitatani, Haremi For For Management
2.3 Elect Director Shigeno, Yasuhiro For For Management
2.4 Elect Director Ino, Eiichi For For Management
2.5 Elect Director Hombo, Shinji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Soizumi, Hitoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Horie, Hiroshi
--------------------------------------------------------------------------------
HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Ueda, Tsuyoshi For For Management
3.2 Elect Director Ito, Toshiyasu For For Management
3.3 Elect Director Watanabe, Yoshihiko For For Management
3.4 Elect Director Yamamoto, Tetsuya For For Management
3.5 Elect Director Hayashi, Takeo For For Management
3.6 Elect Director Sugiura, Masakazu For For Management
3.7 Elect Director Araki, Yasuyuki For For Management
3.8 Elect Director Tanaka, Hideto For For Management
3.9 Elect Director Terao, Masaki For For Management
3.10 Elect Director Hamada, Koshi For For Management
3.11 Elect Director Goto, Etsuo For For Management
3.12 Elect Director Nago, Norimitsu For For Management
3.13 Elect Director Kamamori, Nobuaki For For Management
3.14 Elect Director Kobayashi, Nagahisa For For Management
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HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Takesaki, Katsuhiko For Against Management
2.2 Elect Director Watanabe, Tomoki For Against Management
2.3 Elect Director Hirao, Yukio For For Management
2.4 Elect Director Yano, Toshinori For For Management
2.5 Elect Director Irie, Kiyoshi For For Management
2.6 Elect Director Iida, Noriaki For For Management
2.7 Elect Director Negayama, Kazuyuki For For Management
2.8 Elect Director Nishikawa, Ryuuji For For Management
2.9 Elect Director Ando, Harunori For For Management
2.10 Elect Director Kiuchi, Teruo For For Management
3 Appoint Statutory Auditor Kuwashiro, For For Management
Hideki
--------------------------------------------------------------------------------
ICOM INC.
Ticker: 6820 Security ID: J2326F109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Appoint Statutory Auditor Ono, Kenji For For Management
--------------------------------------------------------------------------------
IINO KAIUN KAISHA LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Anzai, Yoichiro For For Management
2.2 Elect Director Ohashi, Yoshiaki For For Management
2.3 Elect Director Tosha, Hiromi For For Management
2.4 Elect Director Oshima, Hisahiro For For Management
2.5 Elect Director Osonoe, Ryuuichi For For Management
2.6 Elect Director Endo, Shigeru For For Management
3 Appoint Statutory Auditor Hoshino, For For Management
Kenichi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 103
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Yoshida, Masumi For For Management
2.3 Elect Director Edamura, Kohei For For Management
2.4 Elect Director Kira, Yoji For For Management
2.5 Elect Director Iesato, Haruyuki For For Management
2.6 Elect Director Okuda, Yoshinori For For Management
2.7 Elect Director Kita, Seiichi For For Management
2.8 Elect Director Iwakura, Hiroyuki For For Management
2.9 Elect Director Takahashi, Tsukasa For For Management
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Nakano, Yoshinobu For For Management
1.3 Elect Director Otsuki, Nobuhiro For For Management
1.4 Elect Director Nishimura, Osamu For For Management
1.5 Elect Director Suganuma, Toshiyuki For For Management
1.6 Elect Director Yokota, Kenichi For For Management
1.7 Elect Director Akao, Toyohiro For For Management
1.8 Elect Director Sato, Tomohiko For For Management
1.9 Elect Director Fukubayashi, Kenjiro For For Management
1.10 Elect Director Takahagi, Mitsunori For For Management
1.11 Elect Director Inabata, Katsuo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Muranaka, Toru
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Igarashi, Yasuhiko For For Management
2.2 Elect Director Hayashi, Yoshihiro For For Management
2.3 Elect Director Hogaki, Hiroshi For For Management
2.4 Elect Director Nakamura, Mitsuhiro For For Management
2.5 Elect Director Semba, Takato For For Management
2.6 Elect Director Toyama, Minoru For For Management
2.7 Elect Director Ando, Wataru For For Management
2.8 Elect Director Kurihara, Kanji For For Management
3 Appoint Statutory Auditor Nishina, For For Management
Hidetaka
4 Appoint Alternate Statutory Auditor For For Management
Haga, Ryo
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Suzuki, Koichi For For Management
3.2 Elect Director Katsu, Eijiro For For Management
3.3 Elect Director Hojo, Hideshi For For Management
3.4 Elect Director Imafuku, Hitoshi For For Management
3.5 Elect Director Furukawa, Junnosuke For For Management
3.6 Elect Director Iwasawa, Toshinori For For Management
4 Appoint Statutory Auditor Furuya, For For Management
Chiaki
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Minami, Kenji For For Management
3.2 Elect Director Kimura, Noriyuki For For Management
3.3 Elect Director Tada, Susumu For For Management
3.4 Elect Director Kikuchi, Akio For For Management
3.5 Elect Director Kinoshita, Eiichiro For For Management
3.6 Elect Director Maki, Yasunori For For Management
3.7 Elect Director Toyoda, Yoshiyuki For For Management
3.8 Elect Director Kamada, Hiroshi For For Management
3.9 Elect Director Arata, Shinji For For Management
3.10 Elect Director Iwasaki, Atsushi For For Management
4.1 Appoint Statutory Auditor Tsukitani, For Against Management
Toshifumi
4.2 Appoint Statutory Auditor Kimoto, Seigo For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Kazutaka For For Management
1.2 Elect Director Terakawa, Yoshinari For For Management
1.3 Elect Director Kobayashi, Akira For For Management
1.4 Elect Director Sano, Hideki For For Management
1.5 Elect Director Yonemura, Noriyuki For For Management
1.6 Elect Director Teranishi, Daizaburo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
--------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kanaoka, Katsuki For For Management
2.2 Elect Director Maenishi, Norio For For Management
2.3 Elect Director Kuwano, Toru For For Management
2.4 Elect Director Morita, Shigeo For For Management
2.5 Elect Director Takizawa, koju For For Management
2.6 Elect Director Kawasaki, Kazunori For For Management
2.7 Elect Director Kato, Akira For For Management
2.8 Elect Director Oda, Shingo For For Management
2.9 Elect Director Ishigaki, Yoshinobu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ito, Jun
--------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19 for Ordinary
Shares
2.1 Elect Director Honjo, Hachiro For For Management
2.2 Elect Director Honjo, Daisuke For For Management
2.3 Elect Director Ogita, Kizuku For For Management
2.4 Elect Director Ejima, Yoshito For For Management
2.5 Elect Director Hashimoto, Shunji For For Management
2.6 Elect Director Watanabe, Minoru For For Management
2.7 Elect Director Honjo, Shuusuke For For Management
2.8 Elect Director Saito, Shoichi For For Management
2.9 Elect Director Yashiro, Mitsuo For For Management
2.10 Elect Director Kobayashi, Yoshio For For Management
2.11 Elect Director Hirose, Akira For For Management
2.12 Elect Director Yosuke Jay Oceanbright For For Management
Honjo
2.13 Elect Director Kanayama, Masami For For Management
2.14 Elect Director Namioka, Osamu For For Management
2.15 Elect Director Sasaya, Hidemitsu For For Management
2.16 Elect Director Nakano, Yoshihisa For For Management
3 Appoint Statutory Auditor Takasawa, For For Management
Yoshiaki
--------------------------------------------------------------------------------
ITOCHU ENEX CO. LTD.
Ticker: 8133 Security ID: J2501Y105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Okada, Kenji For Against Management
2.2 Elect Director Arai, Hiroshi For For Management
2.3 Elect Director Itoyama, Masaaki For For Management
2.4 Elect Director Tanaka, Yutaka For For Management
2.5 Elect Director Nagao, Tatsunosuke For For Management
2.6 Elect Director Takagi, Masanobu For For Management
2.7 Elect Director Tsutsumi, Koji For For Management
2.8 Elect Director Yumeno, Hiroyuki For For Management
2.9 Elect Director Toyoshima, Masanori For Against Management
3.1 Appoint Statutory Auditor Morozumi, For Against Management
Shuuichi
3.2 Appoint Statutory Auditor Nakamura, For For Management
Hideo
3.3 Appoint Statutory Auditor Utsunomiya, For Against Management
Tadashi
3.4 Appoint Statutory Auditor Namba, For For Management
Shuuichi
--------------------------------------------------------------------------------
IWATANI CORPORATION
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Elect Director Funaki, Takashi For For Management
--------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamanishi, Yoshimasa For Against Management
2.2 Elect Director Yamanishi, Yasuaki For Against Management
2.3 Elect Director Yoshida, Tsunehiko For For Management
2.4 Elect Director Kajihara, Yuuichiro For For Management
2.5 Elect Director Mikamoto, Tatsuya For For Management
2.6 Elect Director Nakamura, Toyomi For For Management
3 Appoint Statutory Auditor Kawamoto, For For Management
Kuniaki
--------------------------------------------------------------------------------
IZUMIYA CO. LTD.
Ticker: 8266 Security ID: J25768128
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hayashi, Norio For For Management
2.2 Elect Director Sakata, Toshihiro For For Management
2.3 Elect Director Shijo, Haruya For For Management
2.4 Elect Director Sakuwa, Isamu For For Management
2.5 Elect Director Wada, Yutaka For For Management
2.6 Elect Director Nakanishi, Kiyoshi For For Management
2.7 Elect Director Kuromatsu, Hiroyasu For For Management
2.8 Elect Director Yamanaka, Makoto For For Management
3.1 Appoint Statutory Auditor Uchiyama, For For Management
Satoshi
3.2 Appoint Statutory Auditor Sumida, Ken For Against Management
--------------------------------------------------------------------------------
J TRUST CO LTD
Ticker: 8508 Security ID: J2946X100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujisawa, Nobuyoshi For For Management
1.2 Elect Director Adachi, Nobiru For For Management
1.3 Elect Director Miyoshi, Makoto For For Management
1.4 Elect Director Kuroda, Kazunori For For Management
1.5 Elect Director Miwa, Teruhiko For For Management
1.6 Elect Director Hitachi, Taiji For For Management
1.7 Elect Director Uemura, Norio For For Management
1.8 Elect Director Ando, Satoshi For For Management
1.9 Elect Director Chiba, Nobuiku For For Management
1.10 Elect Director Nishi, Noriyuki For For Management
2 Appoint Statutory Auditor Onishi, Masao For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
JAFCO CO. LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuuki, Shinichi For Against Management
1.2 Elect Director Yamada, Hiroshi For For Management
1.3 Elect Director Ora, Yoshimitsu For For Management
1.4 Elect Director Shibusawa, Yoshiyuki For For Management
1.5 Elect Director Kano, Tsunenori For For Management
2.1 Appoint Statutory Auditor Iida, Takashi For Against Management
2.2 Appoint Statutory Auditor Hata, For For Management
Nobuyuki
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Takashiro, Isao For For Management
2.2 Elect Director Doi, Katsuji For For Management
2.3 Elect Director Yokota, Nobuaki For For Management
2.4 Elect Director Ochi, Hisao For For Management
2.5 Elect Director Anami, Yuuki For For Management
2.6 Elect Director Asano, Fumio For For Management
2.7 Elect Director Yonemoto, Yasuhide For For Management
2.8 Elect Director Kawai, Makoto For For Management
2.9 Elect Director Takagi, Jotaro For For Management
2.10 Elect Director Kotani, Masaru For Against Management
2.11 Elect Director Hora, Hayao For For Management
2.12 Elect Director Sakurai, Masayuki For For Management
2.13 Elect Director Onishi, Masaru For For Management
2.14 Elect Director Naba, Shiro For For Management
2.15 Elect Director Miyauchi, Hiroshi For For Management
3 Appoint Statutory Auditor Takeshima, For For Management
Kazuhiko
4 Approve Annual Bonus Payment to For For Management
Directors
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JAPAN CASH MACHINE
Ticker: 6418 Security ID: J26462101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamihigashi, Koichiro For Against Management
1.2 Elect Director Kamihigashi, Yojiro For Against Management
1.3 Elect Director Maki, Hisashi For For Management
1.4 Elect Director Isoi, Akiyoshi For For Management
1.5 Elect Director Izawa, Hikaru For For Management
1.6 Elect Director Naruo, Hideji For For Management
1.7 Elect Director Takagaki, Tsuyoshi For For Management
1.8 Elect Director Yoshimura, Yasuhiko For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN DRILLING CO. LTD.
Ticker: 1606 Security ID: J27198100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Reduce Directors' Term -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director Murata, Minoru For For Management
3.2 Elect Director Imazato, Hironori For For Management
3.3 Elect Director Kawase, Akio For For Management
3.4 Elect Director Ichikawa, Yuuichiro For For Management
3.5 Elect Director Takahashi, Hideto For For Management
3.6 Elect Director Ito, Kazuo For For Management
3.7 Elect Director Harada, Toshio For For Management
3.8 Elect Director Yamada, Kenzo For For Management
3.9 Elect Director Onoe, Yoichi For For Management
3.10 Elect Director Sawara, Norihiko For For Management
3.11 Elect Director Noguchi, Yasuhiko For For Management
3.12 Elect Director Sano, Masaharu For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hideto
4.2 Appoint Alternate Statutory Auditor For Against Management
Minawa, Akio
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JAPAN PURE CHEMICAL CO. LTD.
Ticker: 4973 Security ID: J2746N104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000
2.1 Elect Director Watanabe, Masao For For Management
2.2 Elect Director Shimizu, Shigeki For For Management
2.3 Elect Director Ikawa, Masahiro For For Management
2.4 Elect Director Uchida, Kaoru For For Management
2.5 Elect Director Tanefusa, Shunji For For Management
2.6 Elect Director Chiba, Kiyoshi For For Management
3 Appoint Statutory Auditor Sasano, For Against Management
Masatami
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Stock Option Plan For For Management
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JAPAN SECURITIES FINANCE CO. LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Masubuchi, Minoru For For Management
3.2 Elect Director Kobayashi, Eizo For For Management
3.3 Elect Director Asakura, Hiroshi For For Management
3.4 Elect Director Oritate, Toshihiro For For Management
3.5 Elect Director Ishide, Toshihiko For For Management
3.6 Elect Director Imai, Takashi For For Management
3.7 Elect Director Kanno, Akira For For Management
3.8 Elect Director Koshida, Hiroshi For For Management
4.1 Elect Director Hotta, Takao For For Management
4.2 Elect Director Oda, Yasufumi For For Management
5 Appoint Statutory Auditor Genta, For For Management
Tadahiko
6 Appoint Alternate Statutory Auditor For For Management
Denawa, Masato
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JAPAN WOOL TEXTILE CO. LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Sato, Mitsuyoshi For For Management
3.2 Elect Director Seno, Saburo For For Management
3.3 Elect Director Fujiwara, Nori For For Management
3.4 Elect Director Hasama, Mitsuru For For Management
3.5 Elect Director Tomita, Kazuya For For Management
3.6 Elect Director Takemura, Osamu For For Management
3.7 Elect Director Miyatake, Kenjiro For For Management
3.8 Elect Director Oe, Masaki For For Management
4 Appoint Statutory Auditor Niwa, Shigeo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nakase, Mamoru
--------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Streamline Board For For Management
Structure
2.1 Elect Director Nakamura, Kazuyuki For For Management
2.2 Elect Director Kiyohara, Akira For For Management
2.3 Elect Director Yamaguchi, Shinji For For Management
2.4 Elect Director Nagashima, Hirokazu For For Management
2.5 Elect Director Mizuno, Takashi For For Management
2.6 Elect Director Ozaki, Toshihiko For For Management
3.1 Appoint Alternate Statutory Auditor For Against Management
Isobe, Yasuaki
3.2 Appoint Alternate Statutory Auditor For For Management
Hori, Yutaka
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JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Horie, Hakumi For Against Management
2.2 Elect Director Murase, Yukio For For Management
2.3 Elect Director Hori, Toshiro For For Management
2.4 Elect Director Miura, Fumihiko For For Management
2.5 Elect Director Ikeda, Naoki For For Management
2.6 Elect Director Ota, Hiroyuki For For Management
2.7 Elect Director Muto, Kunisaku For For Management
2.8 Elect Director Mori, Kenji For For Management
2.9 Elect Director Asai, Takeyoshi For For Management
2.10 Elect Director Hirose, Kimio For For Management
2.11 Elect Director Yamada, Akira For For Management
3 Appoint Statutory Auditor Mori, For For Management
Kunihiko
4 Appoint Alternate Statutory Auditor For For Management
Yonezawa, Takamitsu
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors and
Performance-Based Cash Compensation
for Directors
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JVC KENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawahara, Haruo For For Management
1.2 Elect Director Eguchi, Shoichiro For For Management
1.3 Elect Director Kashiwaya, Koji For For Management
1.4 Elect Director Hikita, Junichi For For Management
1.5 Elect Director Tsuji, Takao For For Management
1.6 Elect Director Aigami, Kazuhiro For For Management
1.7 Elect Director Kurihara, Naokazu For For Management
1.8 Elect Director Tamura, Seiichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Oyama, Nagaaki
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors - Increase Maximum
Board Size
3.1 Elect Director Kato, Shuuichi For Against Management
3.2 Elect Director Inoe, Motonobu For For Management
3.3 Elect Director Sato, Kenji For For Management
3.4 Elect Director Endo, Hiroyuki For Against Management
3.5 Elect Director Yamada, Yasushi For For Management
3.6 Elect Director Hiramoto, Tadashi For For Management
3.7 Elect Director Okano, Yuuji For For Management
3.8 Elect Director Inoe, Keisuke For For Management
3.9 Elect Director Sakashita, Yoichi For For Management
3.10 Elect Director Osaka, Naoto For For Management
3.11 Elect Director Kawasumi, Shinichi For For Management
3.12 Elect Director Kusaka, Koichiro For For Management
3.13 Elect Director Nagao, Norihiro For For Management
3.14 Elect Director Endo, Yoshiyuki For For Management
3.15 Elect Director Suzuki, Kazuyoshi For For Management
3.16 Elect Director Nomura, Hiromu For For Management
3.17 Elect Director Takatsuka, Takashi For For Management
3.18 Elect Director Mizuno, Keiichi For For Management
3.19 Elect Director Suzuki, Hiroshi For For Management
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
K.K. DAVINCI HOLDINGS
Ticker: 4314 Security ID: J3409L104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Director Higasa, Yuusuke For For Management
2.2 Elect Director Kasuya, Hideyuki For For Management
2.3 Elect Director Shimada, Hisaya For For Management
--------------------------------------------------------------------------------
KADOKAWA CORP.
Ticker: 9477 Security ID: J2887C107
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines - Increase
Maximum Board Size
3 Approve Mergers by Absorption For For Management
4.1 Elect Director Kadokawa, Tsuguhiko For For Management
4.2 Elect Director Sato, Tatsuo For For Management
4.3 Elect Director Inoe, Shinichiro For For Management
4.4 Elect Director Taniguchi, Tsuneo For For Management
4.5 Elect Director Matsubara, Masaki For For Management
4.6 Elect Director Sekiya, Koichi For For Management
4.7 Elect Director Hamamura, Hirokazu For For Management
4.8 Elect Director Takano, Kiyoshi For For Management
4.9 Elect Director Yamaguchi, Takashi For For Management
4.10 Elect Director Tsukamoto, Susumu For For Management
4.11 Elect Director Ota, Osamu For For Management
4.12 Elect Director Yoshihara, Toshiyuki For For Management
4.13 Elect Director Watanabe, Akira For For Management
4.14 Elect Director Akiyama, Tomomichi For For Management
4.15 Elect Director Mizushima, Sin For For Management
4.16 Elect Director Yasuda, Takeshi For For Management
4.17 Elect Director Yokozawa, Takashi For For Management
4.18 Elect Director Shiina, Yasushi For For Management
4.19 Elect Director Kawakami, Nobuo For For Management
4.20 Elect Director Funatsu, Koji For For Management
4.21 Elect Director Moriizumi, Tomoyuki For For Management
4.22 Elect Director Takasu, Takeo For For Management
5.1 Appoint Statutory Auditor Takayama, For For Management
Yasuaki
5.2 Appoint Statutory Auditor Kamiya, For Against Management
Eiichi
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Matsuyama, Sumihiro For For Management
2.2 Elect Director Kikunaga, Tomihiro For For Management
2.3 Elect Director Higashi, Seisaburo For For Management
2.4 Elect Director Nakamura, Tsutomu For For Management
2.5 Elect Director Imaizumi, Satoru For For Management
2.6 Elect Director Sakanoue, Shinobu For For Management
2.7 Elect Director Nakamoto, Komei For For Management
2.8 Elect Director Tago, Hideto For For Management
3.1 Appoint Statutory Auditor Tsumagari, For For Management
Koji
3.2 Appoint Statutory Auditor Motomura, For For Management
Satoru
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Inui, Shiro For For Management
3.2 Elect Director Onuma, Tetsuo For For Management
3.3 Elect Director Kojima, Susumu For For Management
3.4 Elect Director Konishi, Hirokazu For For Management
3.5 Elect Director Ieda, Yoshihiro For For Management
3.6 Elect Director Shibata, Noboru For For Management
3.7 Elect Director Sekitani, Kazuki For For Management
4.1 Appoint Statutory Auditor Yoshizawa, For For Management
Sumio
4.2 Appoint Statutory Auditor Aoyama, For For Management
Masanori
5 Appoint Alternate Statutory Auditor For For Management
Takada, Tsuyoshi
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Abe, Hideto For For Management
2.2 Elect Director Arai, Yukio For For Management
2.3 Elect Director Uchida, Shigeyuki For For Management
2.4 Elect Director Uchino, Takashi For For Management
2.5 Elect Director Kinoshita, Kazuo For For Management
2.6 Elect Director Kusano, Yoshimitsu For For Management
2.7 Elect Director Kurane, Takao For For Management
2.8 Elect Director Goto, Kiyoshi For For Management
2.9 Elect Director Takahashi, Kenichi For For Management
2.10 Elect Director Tanaka, Toyoaki For For Management
2.11 Elect Director Terauchi, Haruhiko For For Management
2.12 Elect Director Nagayama, Kazuo For For Management
2.13 Elect Director Hasegawa, Tsutomu For For Management
2.14 Elect Director Mizue, Hiroshi For For Management
2.15 Elect Director Yamaguchi, Manabu For For Management
--------------------------------------------------------------------------------
KANSAI URBAN BANKING CORP.
Ticker: 8545 Security ID: J30312102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Accounting Transfers For For Management
3 Authorize Class Ko Preferred Share For For Management
Repurchase Program
4 Amend Articles To Create Class 1 For For Management
Preferred Shares - Increase Authorized
Capital
5.1 Elect Director Kitamura, Akira For Against Management
5.2 Elect Director Kita, Koji For Against Management
5.3 Elect Director Ando, Hiroshi For For Management
5.4 Elect Director Kataoka, Yasuo For For Management
5.5 Elect Director Matsumura, Akio For For Management
5.6 Elect Director Wakisaka, Koji For For Management
5.7 Elect Director Kawaguchi, Shohei For For Management
5.8 Elect Director Morishima, Satoru For For Management
6.1 Appoint Statutory Auditor Tamaki, For For Management
Yukihiro
6.2 Appoint Statutory Auditor Nishikawa, For Against Management
Tetsuya
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
8 Amend Articles To Create Class 1 For For Management
Preferred Shares - Increase Authorized
Capital
--------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO. LTD.
Ticker: 3001 Security ID: J30943104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takeuchi, Akio For For Management
2.2 Elect Director Arai, Toru For For Management
2.3 Elect Director Omori, Kunio For For Management
2.4 Elect Director Tanaka, Atsushi For For Management
2.5 Elect Director Sano, Kimiya For For Management
2.6 Elect Director Katakura, Yasuyuki For For Management
2.7 Elect Director Maeyama, Tadashige For For Management
2.8 Elect Director Watanabe, Yasushi For For Management
--------------------------------------------------------------------------------
KATO SANGYO CO. LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Katou, Takeo For For Management
3.2 Elect Director Katou, Kazuya For For Management
3.3 Elect Director Harui, Yoshitsugu For For Management
3.4 Elect Director Kobayashi, Takao For For Management
3.5 Elect Director Fukushima, Kazunari For For Management
3.6 Elect Director Hama, Shigemi For For Management
3.7 Elect Director Takao, Kazuhiko For For Management
3.8 Elect Director Kimura, Toshihiro For For Management
3.9 Elect Director Ueshima, Kouichi For For Management
3.10 Elect Director Yamanaka, Kenichi For For Management
4.1 Appoint Statutory Auditor Yatani, For For Management
Keitarou
4.2 Appoint Statutory Auditor Sagara, For For Management
Hiroki
4.3 Appoint Statutory Auditor Katou, For Against Management
Shouichi
4.4 Appoint Statutory Auditor Yamamura, For For Management
Kouji
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAYABA INDUSTRY CO. LTD.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ozawa, Tadahiko For Against Management
2.2 Elect Director Usui, Masao For Against Management
2.3 Elect Director Ikenoya, Kazuhisa For For Management
2.4 Elect Director Tanaka, Akiyoshi For For Management
2.5 Elect Director Nakajima, Yasusuke For For Management
2.6 Elect Director Iseki, Hidetsune For For Management
2.7 Elect Director Saito, Keisuke For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Hiraide, Isao
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors - Decrease Maximum
Board Size
3.1 Elect Director Tanai, Tsuneo For Against Management
3.2 Elect Director Ukiana, Kazuoki For For Management
3.3 Elect Director Watanabe, Masami For For Management
3.4 Elect Director Koike, Masaaki For For Management
3.5 Elect Director Irino, Hiroshi For For Management
3.6 Elect Director Onuma, Koki For For Management
3.7 Elect Director Iwata, Takeshi For For Management
3.8 Elect Director Konno, Genichiro For For Management
3.9 Elect Director Suzuki, Nobuaki For For Management
3.10 Elect Director Amano, Hirohisa For For Management
3.11 Elect Director Omachi, Shinichi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kumagai, Toshiyuki For For Management
2.2 Elect Director Kimizuka, Eiji For For Management
2.3 Elect Director Kanamori, Yoshio For For Management
2.4 Elect Director Maru, Tsuguo For For Management
2.5 Elect Director Oshima, Hiroshi For For Management
2.6 Elect Director Tatekawa, Masahiko For For Management
2.7 Elect Director Homma, Masahiro For For Management
2.8 Elect Director Sakasai, Tetsuya For For Management
2.9 Elect Director Kimizuka, Ichiro For For Management
--------------------------------------------------------------------------------
KENEDIX INC.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawashima, Atsushi For For Management
1.2 Elect Director Yoshikawa, Taiji For For Management
1.3 Elect Director Miyajima, Taisuke For For Management
1.4 Elect Director Uematsu, Takashi For For Management
1.5 Elect Director Shiozawa, Shuuhei For For Management
1.6 Elect Director Ichikawa, Yasuo For For Management
2.1 Appoint Statutory Auditor Hamaguchi, For For Management
Harutaka
2.2 Appoint Statutory Auditor Funabashi, For For Management
Haruo
3 Appoint Alternate Statutory Auditor For For Management
Sanuki, Yoko
4 Approve Deep Discount Stock Option Plan For For Management
5 Amend Articles to Ban MBOs with Against Against Shareholder
Acquisition Prices Below JPY 300,000
6 Amend Articles to Award JPY 1 Million Against Against Shareholder
Childbirth Incentive Payments to
Female Employees
7 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Director and Statutory
Auditor Compensation
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Saito, Norihiko For For Management
3.2 Elect Director Fujita, Kunihiko For For Management
3.3 Elect Director Maeda, Yukikazu For For Management
3.4 Elect Director Kawaguchi, Mitsunori For For Management
3.5 Elect Director Kawagoe, Eiji For For Management
3.6 Elect Director Ito, Koichi For For Management
3.7 Elect Director Fujii, Toshio For For Management
3.8 Elect Director Urashima, Sumio For For Management
3.9 Elect Director Maeda, Hidetaka For For Management
3.10 Elect Director Onishi, Yoshio For For Management
3.11 Elect Director Kobayashi, Kenji For For Management
3.12 Elect Director Ishida, Koji For For Management
3.13 Elect Director Matsuo, Shiro For For Management
3.14 Elect Director Yoshida, Harunori For Against Management
4 Appoint Statutory Auditor Iwane, For Against Management
Shigeki
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Yamaguchi, Masanori For For Management
2.2 Elect Director Ishizaki, Satoshi For For Management
2.3 Elect Director Ueno, Hirohiko For For Management
2.4 Elect Director Tomiyama, Joji For For Management
2.5 Elect Director Hoshiai, Hiroyuki For For Management
2.6 Elect Director Watarai, Yoshinori For For Management
2.7 Elect Director Nakata, Haruto For For Management
2.8 Elect Director Mori, Kazuya For For Management
2.9 Elect Director Aikawa, Shinya For For Management
2.10 Elect Director Mitsuhashi, Yoshinobu For For Management
2.11 Elect Director Kase, Toshiyuki For For Management
2.12 Elect Director Torii, Nobutoshi For For Management
2.13 Elect Director Hirata, Keisuke For For Management
2.14 Elect Director Kobayashi, Tetsuya For For Management
3.1 Appoint Statutory Auditor Hirosawa, For For Management
Kiyoyuki
3.2 Appoint Statutory Auditor Ueda, For Against Management
Kazuyasu
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hotta, Yasuyuki For For Management
1.2 Elect Director Natori, Toshiaki For For Management
1.3 Elect Director Kondo, Masahiko For For Management
1.4 Elect Director Kurihara, Hitoshi For For Management
1.5 Elect Director Hirashima, Takahito For For Management
1.6 Elect Director Kusano, Shigero For For Management
1.7 Elect Director Matsumoto, Kazuyuki For For Management
2.1 Appoint Statutory Auditor Azuma, For For Management
Takafumi
2.2 Appoint Statutory Auditor Mitsufuji, For Against Management
Akio
3 Appoint Alternate Statutory Auditor For For Management
Tamura, Toshihiro
--------------------------------------------------------------------------------
KIYO HOLDINGS INC
Ticker: 8415 Security ID: J34728105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Authorize Series 4 Class 1 Preferred For For Management
Share Repurchase Program
3 Approve Accounting Transfers For For Management
4 Approve Merger Agreement with Kiyo Bank For For Management
5.1 Elect Director Katayama, Hiromi For For Management
5.2 Elect Director Izumi, Kiyoteru For For Management
5.3 Elect Director Narita, Yukio For For Management
5.4 Elect Director Suzuki, Kyoshu For For Management
5.5 Elect Director Sakamoto, Akio For For Management
5.6 Elect Director Mizuno, Hachiro For For Management
6 Appoint Statutory Auditor Higuchi, For For Management
Katsuji
7 Approve Merger Agreement with Kiyo Bank For For Management
--------------------------------------------------------------------------------
KOA CORPORATION
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Mukaiyama, Koichi For For Management
2.2 Elect Director Hanagata, Tadao For For Management
2.3 Elect Director Fukano, Kayoko For For Management
2.4 Elect Director Nakata, Noriaki For For Management
2.5 Elect Director Hayashi, Takuo For For Management
2.6 Elect Director Momose, Katsuhiko For For Management
2.7 Elect Director Nonomura, Akira For For Management
2.8 Elect Director Yamaoka, Etsuji For For Management
2.9 Elect Director Michael John Korver For For Management
3 Appoint Statutory Auditor Kamijikkoku, For For Management
Tetsuro
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KOBE ELECTRIC RAILWAY CO. LTD.
Ticker: 9046 Security ID: J34469122
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Sugiyama, Takehiro For For Management
2.2 Elect Director Mitsuzawa, Osamu For For Management
2.3 Elect Director Kondo, Yasuhiko For For Management
2.4 Elect Director Hiramatsu, Hidenori For For Management
2.5 Elect Director Haraguchi, Kazuo For For Management
2.6 Elect Director Uchishiba, Shinichi For For Management
3 Appoint Statutory Auditor Kawashima, For Against Management
Tsunenori
4 Appoint Alternate Statutory Auditor For Against Management
Otsuka, Junichi
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Hikita, Kozo For Against Management
2.2 Elect Director Hikida, Naotaro For For Management
2.3 Elect Director Shinagawa, Ryoichi For For Management
2.4 Elect Director Nishimura, Yoshiyuki For For Management
2.5 Elect Director Terada, Mitsuhiro For For Management
2.6 Elect Director Tanoe, Kazumi For For Management
2.7 Elect Director Tanaka, Yoshihiro For For Management
2.8 Elect Director Miyanaga, Shunichiro For For Management
2.9 Elect Director Arakawa, Haruko For For Management
2.10 Elect Director Sakakieda, Mamoru For For Management
2.11 Elect Director Takeuchi, Eigo For For Management
3 Appoint Statutory Auditor Kuboyama, For Against Management
Yoshihiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Otake, Takashi For For Management
2.2 Elect Director Otake, Masahiro For For Management
2.3 Elect Director Yokoya, Yuuji For For Management
2.4 Elect Director Sakakibara, Koichi For For Management
2.5 Elect Director Mihara, Hiroshi For For Management
2.6 Elect Director Ueki, Kazuo For For Management
2.7 Elect Director Arima, Kenji For For Management
2.8 Elect Director Kawaguchi, Yohei For For Management
2.9 Elect Director Uchiyama, Masami For For Management
2.10 Elect Director Kusakawa, Katsuyuki For For Management
2.11 Elect Director Yamamoto, Hideo For For Management
2.12 Elect Director Kato, Michiaki For For Management
2.13 Elect Director Uehara, Haruya For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Mitsuo
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KOMERI CO. LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Expand Board For Against Management
Eligibility - Reduce Directors' Term -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Sasage, Kenichi For For Management
3.2 Elect Director Sasage, Yuuichiro For For Management
3.3 Elect Director Itagaki, Takayoshi For For Management
3.4 Elect Director Matsuda, Shuuichi For For Management
3.5 Elect Director Ishizawa, Noboru For For Management
3.6 Elect Director Aoki, Mamoru For For Management
3.7 Elect Director Tanabe, Tadashi For For Management
3.8 Elect Director Hayakawa, Hiroshi For For Management
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Komori, Yoshiharu For For Management
3.2 Elect Director Mochida, Satoshi For For Management
3.3 Elect Director Saito, Kazunori For For Management
3.4 Elect Director Kondo, Makoto For For Management
3.5 Elect Director Tsukamoto, Masaru For For Management
3.6 Elect Director Kajita, Eiji For For Management
3.7 Elect Director Yoshikawa, Masamitsu For For Management
3.8 Elect Director Kameyama, Harunobu For For Management
4.1 Appoint Statutory Auditor Yokoyama, For For Management
Masafumi
4.2 Appoint Statutory Auditor Sakamoto, For For Management
Hiroko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KUREHA CORP
Ticker: 4023 Security ID: J37049103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Munakata, Keikichi For For Management
1.3 Elect Director Sagawa, Tadashi For For Management
1.4 Elect Director Matsuo, Syuusuke For For Management
1.5 Elect Director Takeda, Tsuneharu For For Management
1.6 Elect Director Umatani, Shigeto For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KURODA ELECTRIC CO. LTD.
Ticker: 7517 Security ID: J37254109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneko, Takashi For For Management
1.2 Elect Director Kuroda, Nobuyuki For For Management
1.3 Elect Director Tsuneyama, Kunio For For Management
1.4 Elect Director Okada, Shigetoshi For For Management
1.5 Elect Director Ushijima, Shoji For For Management
2 Elect Alternate Director Saito, Teruo For For Management
--------------------------------------------------------------------------------
KYOEI STEEL LTD
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.2 Elect Director Morita, Koji For For Management
1.3 Elect Director Fukada, Nobuyuki For For Management
1.4 Elect Director Ogata, Takeshi For For Management
1.5 Elect Director Kawasaki, Koji For For Management
1.6 Elect Director Zako, Toshimasa For For Management
1.7 Elect Director Goroku, Naoyoshi For For Management
1.8 Elect Director Matsuda, Yoshihiro For For Management
1.9 Elect Director Okada, Akira For For Management
1.10 Elect Director Ota, Kazuyoshi For For Management
1.11 Elect Director Shima, Yoshihiro For For Management
1.12 Elect Director Hiraiwa, Haruo For For Management
1.13 Elect Director Imai, Yasuo For For Management
1.14 Elect Director Ishihara, Kenji For For Management
2.1 Appoint Statutory Auditor Nakaoka, For Against Management
Makoto
2.2 Appoint Statutory Auditor Kotani, Akira For Against Management
--------------------------------------------------------------------------------
KYOKUTO KAIHATSU KOGYO
Ticker: 7226 Security ID: J3775L100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Fudetani, Takaaki For Against Management
3.2 Elect Director Takahashi, Kazuya For Against Management
3.3 Elect Director Sugimoto, Harumi For For Management
3.4 Elect Director Hayashi, Tokumasa For For Management
3.5 Elect Director Yoneda, Takashi For For Management
3.6 Elect Director Kondo, Haruhiro For For Management
3.7 Elect Director Sakai, Ikuya For For Management
4 Appoint Statutory Auditor Takashima, For For Management
Yoshinori
--------------------------------------------------------------------------------
KYORIN HOLDINGS INC
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Masahiro For For Management
1.2 Elect Director Miyashita, Mitsutomo For For Management
1.3 Elect Director Hogawa, Minoru For For Management
1.4 Elect Director Matsumoto, Tomiharu For For Management
1.5 Elect Director Ogihara, Yutaka For For Management
1.6 Elect Director Komuro, Masakatsu For For Management
1.7 Elect Director Kanai, Satoru For For Management
1.8 Elect Director Ogihara, Shigeru For For Management
1.9 Elect Director Ozaki, Senji For For Management
1.10 Elect Director Shikanai, Noriyuki For For Management
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ishikawa, Kunio For Against Management
3.2 Elect Director Kozono, Fuminori For Against Management
3.3 Elect Director Watanabe, Takayuki For For Management
3.4 Elect Director Tsuda, Toshio For For Management
3.5 Elect Director Sakai, Takashi For For Management
3.6 Elect Director Yamazaki, Yoshiharu For For Management
3.7 Elect Director Matsuzaka, Yoshiaki For For Management
3.8 Elect Director Sano, Yukio For For Management
3.9 Elect Director Totani, Noritsugu For For Management
3.10 Elect Director Yazawa, Hisashi For For Management
3.11 Elect Director Sakuyama, Yuuki For For Management
4 Appoint Statutory Auditor Tanaka, For For Management
Shigeru
5 Appoint Alternate Statutory Auditor For For Management
Kanazawa, Kazuteru
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hashida, Koichi For For Management
2.2 Elect Director Nishimura, Matsuji For For Management
2.3 Elect Director Fujinaga, Kenichi For For Management
2.4 Elect Director Babasaki, Norifumi For For Management
2.5 Elect Director Araki, Toshihiro For For Management
2.6 Elect Director Yamashita, Kiminari For For Management
2.7 Elect Director Nagasaki, Takahiro For For Management
2.8 Elect Director Kakimoto, Hitoshi For For Management
2.9 Elect Director Ueda, Saiji For For Management
2.10 Elect Director Higaki, Hironori For For Management
2.11 Elect Director Takei, Hideki For For Management
2.12 Elect Director Ishibashi, Kazuyuki For For Management
2.13 Elect Director Watanabe, Akiyoshi For Against Management
3.1 Appoint Statutory Auditor Uriu, For Against Management
Michiaki
3.2 Appoint Statutory Auditor Kawahara, For For Management
Michinori
3.3 Appoint Statutory Auditor Fukushige, For Against Management
Yasuyuki
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyama, Eisei For For Management
1.2 Elect Director Miyama, Tadahiro For For Management
1.3 Elect Director Sekiya, Yuzuru For For Management
1.4 Elect Director Miike, Yoshikazu For For Management
1.5 Elect Director Kimura, Ko For For Management
1.6 Elect Director Tajiri, Kazuto For For Management
1.7 Elect Director Harada, Hiroyuki For For Management
1.8 Elect Director Taya, Tetsuji For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Mutsuhiro
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ochi, Akihiko For For Management
1.2 Elect Director Asai, Hitoshi For For Management
1.3 Elect Director Kawasaki, Shigeru For For Management
1.4 Elect Director Ichihashi, Koji For For Management
1.5 Elect Director Kobayashi, Kenji For For Management
1.6 Elect Director Koyama, Koji For For Management
1.7 Elect Director Iiumi, Makoto For For Management
1.8 Elect Director Nishio, Hiroyuki For For Management
1.9 Elect Director Ebe, Kazuyoshi For For Management
1.10 Elect Director Nakamura, Takashi For For Management
1.11 Elect Director Sato, Shinichi For For Management
1.12 Elect Director Oka, Satoshi For For Management
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Obara, Koichi For For Management
2.2 Elect Director Ejiri, Masayoshi For For Management
2.3 Elect Director Fukuta, Kojiro For For Management
2.4 Elect Director Kakinuma, Akihiko For For Management
2.5 Elect Director Maeda, Soji For For Management
2.6 Elect Director Nagao, Makoto For For Management
2.7 Elect Director Hayasaka, Yoshihiko For For Management
2.8 Elect Director Sekimoto, Shogo For For Management
2.9 Elect Director Shoji, Toshiaki For For Management
2.10 Elect Director Kawanobe, Masakazu For For Management
2.11 Elect Director Adachi, Hiromi For For Management
2.12 Elect Director Hambayashi, Toru For For Management
2.13 Elect Director Watanabe, Akira For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okabe, Masatsugu For Against Management
2.2 Elect Director Iso, Akio For Against Management
2.3 Elect Director Suzuki, Kanji For For Management
2.4 Elect Director Uchiyama, Hitoshi For For Management
2.5 Elect Director Nishikawa, Hirotaka For For Management
2.6 Elect Director Imaeda, Ryozo For For Management
2.7 Elect Director Fujiwara, Yukio For For Management
2.8 Elect Director Katsumata, Kazunari For For Management
2.9 Elect Director Yoshida, Nobuo For For Management
2.10 Elect Director Ogata, Kazue For For Management
2.11 Elect Director Takekawa, Hideya For For Management
2.12 Elect Director Midorikawa, Eiji For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO. LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Accounting Transfers For For Management
3.1 Elect Director Makino, Jiro For Against Management
3.2 Elect Director Makino, Shun For For Management
3.3 Elect Director Aiba, Tatsuaki For For Management
3.4 Elect Director Suzuki, Shingo For For Management
3.5 Elect Director Tamura, Yasuyuki For For Management
3.6 Elect Director Nagano, Toshiyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hosoya, Yoshinori
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Nishimura, Motonobu For For Management
2.2 Elect Director Momota, Masayoshi For For Management
2.3 Elect Director Terabayashi, Ryuuichi For For Management
2.4 Elect Director Okada Kazuyoshi For For Management
2.5 Elect Director Tsukada, Tsutomu For For Management
2.6 Elect Director Nakajima, Satoshi For For Management
3.1 Appoint Statutory Auditor Saito, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Tsujimura, For For Management
Yukihiro
--------------------------------------------------------------------------------
MARUDAI FOOD CO. LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kudara, Tokuo For For Management
2.2 Elect Director Kato, Keiichi For For Management
2.3 Elect Director Inoe, Toshiharu For For Management
2.4 Elect Director Sawada, Yasushi For For Management
2.5 Elect Director Kubota, Hiroshi For For Management
2.6 Elect Director Kuramori, Yoshio For For Management
2.7 Elect Director Kato, Nobuyoshi For For Management
2.8 Elect Director Tsuge, Jiro For For Management
3.1 Appoint Statutory Auditor Sawanaka, For For Management
Yoshikazu
3.2 Appoint Statutory Auditor Nishimura, For For Management
Motoaki
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Kenji
--------------------------------------------------------------------------------
MARUHA NICHIRO HOLDINGS, INC.
Ticker: 1334 Security ID: J4001N100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kushiro, Toshio For For Management
2.2 Elect Director Ito, Shigeru For For Management
2.3 Elect Director Sakai, Michiro For For Management
2.4 Elect Director Imamura, Hiroshi For For Management
2.5 Elect Director Murata, Akinori For For Management
2.6 Elect Director Watanabe, Jun For For Management
2.7 Elect Director Nagano, Atsushi For For Management
2.8 Elect Director Nakabe, Yoshiro For For Management
2.9 Elect Director Mitamura, Chihiro For For Management
2.10 Elect Director Oshikubo, Naoki For For Management
3 Appoint Statutory Auditor Kaneyama, For For Management
Yoshito
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Suzuki, Hiroyuki For For Management
2.2 Elect Director Yoshimura, Yoshinori For For Management
2.3 Elect Director Horikawa, Daiji For For Management
2.4 Elect Director Suzuki, Shozo For For Management
2.5 Elect Director Meguro, Yoshitaka For For Management
2.6 Elect Director Takasago, Yoshifumi For For Management
2.7 Elect Director Nakano, Kenjiro For For Management
3 Appoint Statutory Auditor Okumura, For For Management
Masuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MARUWA CO., LTD. (5344)
Ticker: 5344 Security ID: J40573107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kambe, Sei For Against Management
2.2 Elect Director Chuntei Ri For For Management
2.3 Elect Director Manimaran Anthony For For Management
2.4 Elect Director Uchida, Akira For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kamiya, Yoshinori
--------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 23, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Matsui, Michio For Against Management
2.2 Elect Director Imada, Hirohito For For Management
2.3 Elect Director Moribe, Takashi For For Management
2.4 Elect Director Warita, Akira For For Management
2.5 Elect Director Ichimura, Akihiro For For Management
2.6 Elect Director Sato, Kunihiko For For Management
2.7 Elect Director Uzawa, Shinichi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Yoshida, Yoshio
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Narita, Kazuo For For Management
2.4 Elect Director Matsumoto, Tetsuo For For Management
2.5 Elect Director Nezu, Koichi For For Management
2.6 Elect Director Matsumoto, Takashi For For Management
2.7 Elect Director Oya, Masahiro For For Management
2.8 Elect Director Kobayashi, Ryoichi For For Management
2.9 Elect Director Oyama, Kenichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Naruse, Toru
--------------------------------------------------------------------------------
MATSUYA CO. LTD. (8237)
Ticker: 8237 Security ID: J41379116
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akita, Masaki For For Management
1.2 Elect Director Homma, Eiji For For Management
1.3 Elect Director Obinata, Yasunori For For Management
1.4 Elect Director Ueno, Ichiro For For Management
1.5 Elect Director Furuya, Takehiko For For Management
1.6 Elect Director Nezu, Yoshizumi For For Management
1.7 Elect Director Hattori, Tsuyoki For For Management
--------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takata, Akira For For Management
1.2 Elect Director Matsuoka, Shigeki For For Management
1.3 Elect Director Fujii, Masayuki For For Management
1.4 Elect Director Hikawa, Tetsuo For For Management
1.5 Elect Director Sasaki, Gen For For Management
1.6 Elect Director Kissei, Kyoichi For For Management
1.7 Elect Director Akahoshi, Keiichiro For For Management
1.8 Elect Director You Dunxing For For Management
2 Appoint Statutory Auditor Kitano, For For Management
Keiichi
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakano, Yoshiharu For For Management
2.2 Elect Director Namba, Takao For For Management
2.3 Elect Director Ishida, Takahiro For For Management
2.4 Elect Director Yamato, Masao For For Management
2.5 Elect Director Ogawa, Sumio For For Management
2.6 Elect Director Tanaka, Fumio For For Management
2.7 Elect Director Kosaka, Shinya For For Management
2.8 Elect Director Chiba, Shinobu For For Management
2.9 Elect Director Tsuchioka, Hideaki For For Management
2.10 Elect Director Konishi, Hiroaki For For Management
2.11 Elect Director Nishio, Keiji For For Management
2.12 Elect Director Nishibaba, Shigeru For For Management
2.13 Elect Director Shirohata, Katsuyuki For For Management
2.14 Elect Director Endo, Satoru For For Management
2.15 Elect Director Hiwasa, Nobuko For For Management
3.1 Appoint Statutory Auditor Tada, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Omori, For For Management
Setsuya
3.3 Appoint Statutory Auditor Odagi, For Against Management
Takeshi
3.4 Appoint Statutory Auditor Shinjo, Tadao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hattori, Akito
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Inamura, Junzo For For Management
2.2 Elect Director Hamasaki, Yuuji For For Management
2.3 Elect Director Masaki, Kozo For For Management
2.4 Elect Director Wachi, Akira For For Management
2.5 Elect Director Kawashima, Gentaro For For Management
2.6 Elect Director Miida, Takeshi For For Management
2.7 Elect Director Yamamoto, Koichi For For Management
2.8 Elect Director Sugii, Mamoru For For Management
2.9 Elect Director Takenaka, Hiroyuki For For Management
2.10 Elect Director Hirosaki, Botaro For For Management
3 Appoint Statutory Auditor Yamada, For For Management
Tetsuo
4 Appoint Alternate Statutory Auditor For Against Management
Uzawa, Akiomi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 69
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Kokubun, Hideyo For For Management
2.3 Elect Director Yoneda, Hiroshi For For Management
2.4 Elect Director Nakajima, Kiyomasa For For Management
2.5 Elect Director Uemura, Masato For For Management
2.6 Elect Director Nagasaka, Hidenori For For Management
2.7 Elect Director Ogasawara, Akiyoshi For For Management
2.8 Elect Director Shimizu, Minao For For Management
2.9 Elect Director Kishi, Hiroyuki For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Kunibe, Toru
--------------------------------------------------------------------------------
MELCO HOLDINGS INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Maki, Makoto For For Management
2.2 Elect Director Matsuo, Tamio For For Management
2.3 Elect Director Saiki, Kuniaki For For Management
2.4 Elect Director Tsusaka, Iwao For For Management
2.5 Elect Director Maki, Hiroyuki For For Management
2.6 Elect Director Minoura, Hiroyuki For For Management
3 Appoint Statutory Auditor Aoyama, For For Management
Takami
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MESSAGE CO. LTD.
Ticker: 2400 Security ID: J4277J106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3600
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines
3.1 Elect Director Hashimoto, Toshiaki For For Management
3.2 Elect Director Furue, Hiroshi For For Management
3.3 Elect Director Sato, Toshio For For Management
3.4 Elect Director Okumura, Takayuki For For Management
3.5 Elect Director Sugiyama, Shinichi For For Management
--------------------------------------------------------------------------------
MICRONICS JAPAN CO.
Ticker: 6871 Security ID: J4238M107
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Hasegawa, Masayoshi For For Management
2.2 Elect Director Inoue, Tatsuo For For Management
2.3 Elect Director Igarashi, Takahiro For For Management
2.4 Elect Director Saito, Futoru For For Management
2.5 Elect Director Maruyama, Tsutomu For For Management
2.6 Elect Director Furuyama, Mitsuru For For Management
3.1 Appoint Statutory Auditor Kurasawa, For For Management
Tooru
3.2 Appoint Statutory Auditor Hijiya, Kengo For For Management
3.3 Appoint Statutory Auditor Uchiyama, For For Management
Tadaaki
--------------------------------------------------------------------------------
MIKUNI COCA COLA BOTTLING CO. LTD.
Ticker: 2572 Security ID: J42669101
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Approve Share Exchange Agreement with For Against Management
COCA-COLA CENTRAL JAPAN CO.
3.1 Elect Director Calin Dragan For For Management
3.2 Elect Director Akachi, Fumio For For Management
3.3 Elect Director Kogure, Kazuaki For For Management
3.4 Elect Director Ito, Masaki For For Management
3.5 Elect Director Kamiyama, Toshio For For Management
3.6 Elect Director Matsumura, Osamu For For Management
3.7 Elect Director Patrick Paya For For Management
3.8 Elect Director Todd Grice For For Management
4.1 Appoint Statutory Auditor Okazeri, For For Management
Yasuji
4.2 Appoint Statutory Auditor Odawara, Kana For Against Management
5 Appoint External Audit Firm For Against Management
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Appoint Statutory Auditor Takahata, For For Management
Shoichiro
2.2 Appoint Statutory Auditor Murata, Koji For For Management
--------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Dosho, Koichi For For Management
2.3 Elect Director Katogi, Hiroharu For For Management
2.4 Elect Director Yajima, Hiroyuki For For Management
2.5 Elect Director Fujita, Hirotaka For For Management
2.6 Elect Director Konomi, Daishiro For For Management
2.7 Elect Director Uchibori, Tamio For For Management
2.8 Elect Director Murakami, Koshi For For Management
2.9 Elect Director Matsuoka, Takashi For For Management
--------------------------------------------------------------------------------
MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yokoo, Hiroshi For Against Management
2.2 Elect Director Miyashita, Naoyuki For Against Management
2.3 Elect Director Maeda, Akihiko For For Management
2.4 Elect Director Fujimoto, Akihiro For For Management
2.5 Elect Director Ozeki, Satoshi For For Management
2.6 Elect Director Oike, Manabu For For Management
3.1 Appoint Statutory Auditor Okano, For Against Management
Fumihiko
3.2 Appoint Statutory Auditor Yonetani, Nao For Against Management
--------------------------------------------------------------------------------
MIRAIT HOLDINGS CORP
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshimura, Tatsuhisa For For Management
2.2 Elect Director Sogo, Masashi For For Management
2.3 Elect Director Kogure, Hiroshi For For Management
--------------------------------------------------------------------------------
MISAWA HOMES CO LTD
Ticker: 1722 Security ID: J43129105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tachibana, Teiji For For Management
2.2 Elect Director Takenaka, Nobuo For For Management
2.3 Elect Director Tokai, Takeo For For Management
2.4 Elect Director Hirata, Toshitsugu For For Management
2.5 Elect Director Wakatsuki, Shigeharu For For Management
2.6 Elect Director Tanaka, Hiromi For For Management
2.7 Elect Director Yokota, Sumio For For Management
2.8 Elect Director Inoe, Masahiro For For Management
2.9 Elect Director Goto, Yuuji For For Management
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MITSUI SUGAR CO. LTD
Ticker: 2109 Security ID: J45163102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Iida, Masaaki For For Management
2.2 Elect Director Nomura, Tateo For For Management
2.3 Elect Director Tako, Yuutaro For For Management
2.4 Elect Director Hayashi, Yoichi For For Management
2.5 Elect Director Ikeda, Hiroyuki For For Management
2.6 Elect Director Shoji, Hidehiro For For Management
2.7 Elect Director Tsuchida, Tsuyoshi For For Management
3.1 Appoint Statutory Auditor Fukunaga, For Against Management
Takashi
3.2 Appoint Statutory Auditor Nishiyama, For Against Management
Shigeru
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MITSUI-SOKO CO. LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Kazuo For For Management
1.2 Elect Director Fujioka, Kei For For Management
1.3 Elect Director Ikari, Makoto For For Management
1.4 Elect Director Nakaya, Yukihiro For For Management
1.5 Elect Director Takekuma, Soji For For Management
1.6 Elect Director Tawaraguchi, Makoto For For Management
1.7 Elect Director Michise, Eiji For For Management
1.8 Elect Director Ikeda, Motome For For Management
1.9 Elect Director Yagawa, Koji For For Management
1.10 Elect Director Fukatsu, Yasuhiko For For Management
1.11 Elect Director Uchida, Kazunari For For Management
2 Appoint Statutory Auditor Ozawa, For For Management
Motohide
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MIURA CO. LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Elect Director Kojima, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Fukushima, For For Management
Shoji
3.2 Appoint Statutory Auditor Hayashi, For For Management
Shigetoshi
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MOCHIDA PHARMACEUTICAL CO. LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
3 Approve 5 into 1 Reverse Stock Split For For Management
4.1 Elect Director Mochida, Naoyuki For For Management
4.2 Elect Director Aoki, Makoto For For Management
4.3 Elect Director Sasaki, Kaoru For For Management
4.4 Elect Director Isomura, Yasuo For For Management
4.5 Elect Director Kono, Yoichi For For Management
4.6 Elect Director Nakamura, Tamio For For Management
4.7 Elect Director Hirata, Akira For For Management
4.8 Elect Director Sagisaka, Keiichi For For Management
4.9 Elect Director Sakata, Chuu For For Management
4.10 Elect Director Nakamura, Hiroshi For For Management
4.11 Elect Director Kugisawa, Tomo For For Management
5.1 Appoint Statutory Auditor Inagaki, For For Management
Takashi
5.2 Appoint Statutory Auditor Watanabe, For Against Management
Hiroshi
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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MODEC INC
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.75
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Miyazaki, Toshiro For For Management
3.2 Elect Director Usami, Shigeru For For Management
3.3 Elect Director Taniguchi, Kensuke For For Management
3.4 Elect Director Hall Ricky Alan For For Management
3.5 Elect Director Fukuda, Norihisa For For Management
3.6 Elect Director Nishihata, Akira For For Management
3.7 Elect Director Kanamori, Takeshi For For Management
4.1 Appoint Statutory Auditor Nakura, For For Management
Shuuji
4.2 Appoint Statutory Auditor Tsubokawa, For Against Management
Takehiko
4.3 Appoint Statutory Auditor Higuchi, For Against Management
Hiroki
4.4 Appoint Statutory Auditor Yamamoto, For Against Management
Taku
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 300
2 Amend Articles To Increase Maximum For For Management
Board Size - Adopt U.S.-Style Board
Structure - Reflect Stock Exchange
Mandate to Consolidate Trading Units
3.1 Elect Director Matsumoto, Oki For For Management
3.2 Elect Director Kuwashima, Shoji For For Management
3.3 Elect Director Oyagi, Takashi For For Management
3.4 Elect Director Salomon Sredni For For Management
3.5 Elect Director Sasaki, Masakazu For For Management
3.6 Elect Director Makihara, Jun For For Management
3.7 Elect Director Hayashi, Kaoru For Against Management
3.8 Elect Director Idei, Nobuyuki For Against Management
3.9 Elect Director Kotaka, Koji For For Management
3.10 Elect Director Tamaki, Takeshi For Against Management
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MONOTARO CO LTD
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Miyajima, Masanori For For Management
2.4 Elect Director Yamagata, Yasuo For For Management
2.5 Elect Director Kitamura, Haruo For For Management
2.6 Elect Director Kishida, Masahiro For For Management
2.7 Elect Director Ronald Louis Jadin For For Management
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MORI SEIKI CO. LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Change Company Name For For Management
3 Amend Articles to Amend Business Lines For For Management
4 Amend Articles to Increase Authorized For For Management
Capital
5.1 Elect Director Mori, Masahiko For Against Management
5.2 Elect Director Kondo, Tatsuo For For Management
5.3 Elect Director Tamai, Hiroaki For For Management
5.4 Elect Director Takayama, Naoshi For For Management
5.5 Elect Director Sato, Hisao For For Management
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MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Ono, Akira For Against Management
3.2 Elect Director Miyahara, Michio For Against Management
3.3 Elect Director Noguchi, Junichi For For Management
3.4 Elect Director Miura, Yukio For For Management
3.5 Elect Director Kobayashi, Hachiro For For Management
3.6 Elect Director Takase, Mitsunori For For Management
3.7 Elect Director Tamura, Masaru For For Management
3.8 Elect Director Aoyama, Kazuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
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MOS FOOD SERVICES
Ticker: 8153 Security ID: J46754107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Alternate Statutory Auditor For For Management
Hanegawa, Toshifumi
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MOSHI MOSHI HOTLINE INC.
Ticker: 4708 Security ID: J46733101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takeno, Hideaki For For Management
2.2 Elect Director Shimomura, Yoshihiro For For Management
2.3 Elect Director Yamada, Hiroyuki For For Management
2.4 Elect Director Iwasaki, Takahisa For For Management
2.5 Elect Director Iwata, Hiroyuki For For Management
2.6 Elect Director Nakagome, Jun For For Management
2.7 Elect Director Tanaka, Seiichiro For For Management
3.1 Appoint Statutory Auditor Shirakawa, For Against Management
Yasutomo
3.2 Appoint Statutory Auditor Sato, Akihiro For For Management
3.3 Appoint Statutory Auditor Shimoinaba, For For Management
Koichi
3.4 Appoint Statutory Auditor Wakasa, For Against Management
Yasuhiro
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MUSASHI SEIMITSU INDUSTRY CO. LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Otsuka, Hiroshi For For Management
2.2 Elect Director Matsumoto, Naohiro For For Management
2.3 Elect Director Otsuka, Haruhisa For For Management
2.4 Elect Director Horibe, Koji For For Management
2.5 Elect Director Kamino, Goro For Against Management
2.6 Elect Director Hamada, Tetsuro For For Management
2.7 Elect Director Isaku, Takeshi For For Management
3.1 Appoint Statutory Auditor Fujii, For Against Management
Takeshi
3.2 Appoint Statutory Auditor Tomimatsu, For For Management
Keisuke
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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MUSASHINO BANK LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kato, Kikuo For For Management
3.2 Elect Director Kurihara, Masami For For Management
3.3 Elect Director Ishikawa, Makoto For For Management
3.4 Elect Director Nakamura, Motonobu For For Management
3.5 Elect Director Inaba, Kenichiro For For Management
3.6 Elect Director Akagi, Koichi For For Management
3.7 Elect Director Koyama, Kazuya For For Management
3.8 Elect Director Yano, Emi For For Management
4 Appoint Statutory Auditor Kezuka, Tomio For Against Management
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NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Homma, Hiroo For Against Management
2.2 Elect Director Tanaka, Yukihiko For For Management
2.3 Elect Director Shiba, Noriyasu For For Management
2.4 Elect Director Sasaki, Makoto For For Management
2.5 Elect Director Katayama, Naoshi For For Management
2.6 Elect Director Oba, Hideo For For Management
2.7 Elect Director Susukida, Kenji For For Management
2.8 Elect Director Seto, Nishiki For For Management
2.9 Elect Director Tanaka, Sachio For For Management
2.10 Elect Director Kobayashi, Masayuki For For Management
2.11 Elect Director Yoshida, Kazuhito For For Management
2.12 Elect Director Nishijima, Katsumi For For Management
2.13 Elect Director Hori, Isao For For Management
2.14 Elect Director Hayashi, Hidenori For For Management
3 Appoint Statutory Auditor Okada, Nobuo For For Management
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NAGANO BANK
Ticker: 8521 Security ID: J4715K103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Nakajo, Isao For For Management
2.2 Elect Director Iwadare, Hiroshi For For Management
2.3 Elect Director Shimizu, Akio For For Management
2.4 Elect Director Maruyama, Yoshinari For For Management
2.5 Elect Director Uchikawa, Sayuri For For Management
3 Appoint Statutory Auditor Todoroki, For For Management
Hayato
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NAKAMURAYA CO. LTD.
Ticker: 2204 Security ID: J47915103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Someya, Shozo For For Management
2.2 Elect Director Kobayashi, Masashi For For Management
2.3 Elect Director Kobayashi, Hisashi For For Management
2.4 Elect Director Nihommatsu, Hisashi For For Management
2.5 Elect Director Sugiyama, Toshiyuki For For Management
2.6 Elect Director Suzuki, Tatsuya For For Management
2.7 Elect Director Arai, Hideo For For Management
3 Appoint Statutory Auditor Yoshioka, For For Management
Shuuichi
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NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Appoint Statutory Auditor Nonagase, For For Management
Yuuji
2.2 Appoint Statutory Auditor Toyotama, For For Management
Hideki
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NAMURA SHIPBUILDING CO. LTD.
Ticker: 7014 Security ID: J48345102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Namura, Tatsuhiko For Against Management
3.2 Elect Director Namura, Kensuke For Against Management
3.3 Elect Director Iseki, Nobuyuki For For Management
3.4 Elect Director Rikitake, Mitsuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Norio
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NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ueno, Yasuo For Against Management
2.2 Elect Director Hashimoto, Masaaki For For Management
2.3 Elect Director Matsuoka, Hiroki For For Management
2.4 Elect Director Hashimoto, Takashi For For Management
2.5 Elect Director Kita, Yoshihiko For For Management
2.6 Elect Director Nishimoto, Hideaki For For Management
2.7 Elect Director Morita, Yoshiaki For For Management
2.8 Elect Director Kawai, Shigeyori For For Management
2.9 Elect Director Handa, Takao For For Management
2.10 Elect Director Shibata, Nobuo For For Management
3.1 Appoint Statutory Auditor Minowa, Naoki For For Management
3.2 Appoint Statutory Auditor Marumori, For Against Management
Yasushi
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NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Yoshino, Takayuki For For Management
3.2 Elect Director Saito, Shingo For For Management
3.3 Elect Director Arai, Toru For For Management
3.4 Elect Director Katayama, Norihisa For For Management
3.5 Elect Director Horiuchi, Yoshiharu For For Management
3.6 Elect Director Kawakami, Kunio For For Management
3.7 Elect Director Naito, Masasuke For For Management
3.8 Elect Director Imai, Mitsuo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
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NEW JAPAN CHEMICAL CO. LTD.
Ticker: 4406 Security ID: J48947105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nomura, Masaaki For Against Management
1.2 Elect Director Fujimoto, Mantaro For Against Management
1.3 Elect Director Hayashi, Yutaka For For Management
1.4 Elect Director Joya, Yoshika For For Management
1.5 Elect Director Kato, Shinji For For Management
1.6 Elect Director Fujimaki, Shinichi For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Arimoto, Shinichi
2.2 Appoint Alternate Statutory Auditor For Against Management
Hirata, Yoshihiro
3 Block Re-Election of President M. Against For Shareholder
Fujimoto and Remove Executive Director
K. Hara from Office
4 Amend Articles to Require Individual Against Against Shareholder
Breakdown of All Compensation to
Directors, Statutory Auditors
5 Amend Articles to Require Appointment Against For Shareholder
of At Least Two Independent Directors
6 Amend Articles to Require that Outside Against For Shareholder
Directors, Statutory Auditors Meet
Standards of Independence
7 Amend Articles to Cut Director Terms Against For Shareholder
to One Year (i.e. Declassify Board of
Directors)
8 Amend Articles to Require Disclosure Against For Shareholder
at Shareholder Meetings of the
Attendance Ratios of Directors,
Statutory Auditors during the
Preceding Fiscal Year
9 Amend Articles to Stipulate Financial Against Against Shareholder
Statements be Prepared According to
International Financial Reporting
Standards
10 Amend Articles to Require Non-Votes on Against For Shareholder
Ballot Items as Abstentions, Prohibit
Bias in Count of Non-Votes Between
Shareholder Proposals and
Board-Sponsored Proposals
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NICHI-IKO PHARMACEUTICAL CO. LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Tamura, Yuuichi For For Management
2.2 Elect Director Kongoji, Toshinori For For Management
2.3 Elect Director Urayama, Shuuko For For Management
2.4 Elect Director Akane, Kenji For For Management
2.5 Elect Director Kawakami, Taizan For For Management
2.6 Elect Director Yoshikawa, Takahiro For For Management
2.7 Elect Director Takagi, Shigeo For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4 Approve Stock Option Plan For For Management
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NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Yano, Kunihiko For Against Management
3.2 Elect Director Yonezawa, Yasuo For For Management
3.3 Elect Director Yoda, Yasuo For For Management
3.4 Elect Director Tomita, Masayuki For For Management
3.5 Elect Director Mitsukuri, Shigeaki For For Management
3.6 Elect Director Koide, Satoru For For Management
3.7 Elect Director Takei, Toshiyuki For For Management
3.8 Elect Director Yonezawa, Shoichi For For Management
3.9 Elect Director Nakasone, Junichi For For Management
3.10 Elect Director Nakata, Kiminori For For Management
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NICHICON CORP.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Takeda, Ippei For For Management
2.2 Elect Director Yoshida, Shigeo For For Management
2.3 Elect Director Chikano, Hitoshi For For Management
2.4 Elect Director Yamaguchi, Tadahiro For For Management
2.5 Elect Director Inoe, Nobuo For For Management
2.6 Elect Director Yano, Akihiro For For Management
2.7 Elect Director Abe, Atsushi For For Management
2.8 Elect Director Matsushige, Kazumi For For Management
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NICHIDEN CORP
Ticker: 9902 Security ID: J49442106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nishiki, Toshihiko For Against Management
3.2 Elect Director Fuke, Toshikazu For Against Management
3.3 Elect Director Nishiki, Toshihiro For For Management
3.4 Elect Director Morita, Hisataka For For Management
3.5 Elect Director Sakai, Yoshiyuki For For Management
3.6 Elect Director Sakakibara, Kyohei For For Management
3.7 Elect Director Okamoto, Kenichi For For Management
3.8 Elect Director Sangawa, Atsushi For For Management
3.9 Elect Director Higaki, Yasuo For For Management
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NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Appoint Statutory Auditor Arai, For For Management
Toshiyuki
3 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Masakazu
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NIHON DEMPA KOGYO CO. LTD.
Ticker: 6779 Security ID: J26819102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takeuchi, Toshiaki For Against Management
2.2 Elect Director Takeuchi, Hiroshi For Against Management
2.3 Elect Director Tsuchiya, Masahiro For For Management
2.4 Elect Director Kato, Hiromi For For Management
2.5 Elect Director Shimmei, Kiyoto For For Management
2.6 Elect Director Noheji, Akio For For Management
2.7 Elect Director Yamamoto, Yasushi For For Management
2.8 Elect Director Ishii, Tadashi For For Management
2.9 Elect Director Naruse, Junichi For For Management
2.10 Elect Director Fukuhara, Reiji For For Management
2.11 Elect Director Shinomiya, Kiyoji For For Management
2.12 Elect Director Shinada, Hiroyuki For For Management
2.13 Elect Director Fujiwara, Nobumitsu For For Management
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NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Appoint Statutory Auditor Yamada, For For Management
Yoshinori
3 Appoint Alternate Statutory Auditor For For Management
Siga, Katsumasa
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
NIPPON CARBON CO. LTD.
Ticker: 5302 Security ID: J52215100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tajima, Shigeo For Against Management
2.2 Elect Director Ito, Ikuo For Against Management
2.3 Elect Director Motohashi, Yoshiji For For Management
2.4 Elect Director Miura, Keiichi For For Management
2.5 Elect Director Miyashita, Takafumi For For Management
2.6 Elect Director Yamazaki, Hironori For For Management
2.7 Elect Director Takeda, Michio For For Management
2.8 Elect Director Sempo, Yuuichi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Ueno, Michio
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NIPPON CERAMIC CO. LTD.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Yoshiharu For For Management
1.2 Elect Director Taniguchi, Shinichi For For Management
1.3 Elect Director Hirotomi, Kazutaka For For Management
1.4 Elect Director Nakagawa, Kenji For For Management
1.5 Elect Director Tanida, Akihiko For For Management
1.6 Elect Director Kondo, Jun For For Management
1.7 Elect Director Kawasaki, Haruko For For Management
2 Appoint Statutory Auditor Tamura For For Management
Yasuaki
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NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Ikuo For Against Management
1.2 Elect Director Kakizaki, Noriaki For For Management
1.3 Elect Director Minegishi, Yoshifumi For For Management
1.4 Elect Director Shiraishi, Shuuichi For For Management
1.5 Elect Director Komparu, Toru For For Management
1.6 Elect Director Kamiyama, Norio For For Management
1.7 Elect Director Furukawa, Masakazu For For Management
1.8 Elect Director Ito, Takayuki For For Management
2 Appoint Statutory Auditor Ichikawa, For For Management
Noboru
3 Appoint Alternate Statutory Auditor For For Management
Yasuoka, Yozo
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NIPPON DENKO CO. LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ishiyama, Teruaki For Against Management
2.2 Elect Director Shiota, Haruyuki For For Management
2.3 Elect Director Anazawa, Shuuji For For Management
2.4 Elect Director Takagi, Yasushi For For Management
2.5 Elect Director Tsujimura, Harumi For For Management
2.6 Elect Director Sugai, Shunichi For For Management
2.7 Elect Director Kobayashi, Hiroaki For For Management
3.1 Appoint Statutory Auditor Mochizuki, For For Management
Minoru
3.2 Appoint Statutory Auditor Yanagisawa, For Against Management
Mitsuo
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NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For For Management
2.3 Elect Director Iwase, Hironori For For Management
2.4 Elect Director Motomura, Masaru For For Management
2.5 Elect Director Manosiro, Fumio For For Management
2.6 Elect Director Marukawa, Shuuhei For For Management
2.7 Elect Director Yamasaki, Kazufumi For For Management
2.8 Elect Director Fujisawa, Haruo For For Management
2.9 Elect Director Aoyama, Yoshimitu For For Management
--------------------------------------------------------------------------------
NIPPON SHARYO LTD.
Ticker: 7102 Security ID: J55612105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Appoint Statutory Auditor Tsuge, Mikio For For Management
--------------------------------------------------------------------------------
NIPPON SIGNAL CO. LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Elect Director Fujiwara, Takeshi For For Management
3 Appoint Statutory Auditor Kawada, Shoji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Morita, Michiaki
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON SODA CO. LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Indemnify Directors For For Management
- Decrease Maximum Board Size
3.1 Elect Director Kinebuchi, Yutaka For For Management
3.2 Elect Director Ito, Eiji For For Management
3.3 Elect Director Masuda, Makoto For For Management
3.4 Elect Director Nakamura, Shingo For For Management
3.5 Elect Director Ishii, Akira For For Management
3.6 Elect Director Uryuu, Hiroyuki For For Management
3.7 Elect Director Hori, Naoyuki For For Management
4 Appoint Statutory Auditor Murakami, For For Management
Masahiro
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NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
2.1 Elect Director Hosomi, Norio For For Management
2.2 Elect Director Koike, Kunihiko For For Management
2.3 Elect Director Kaneda, Susumu For For Management
2.4 Elect Director Matono, Akiyo For For Management
2.5 Elect Director Ihara, Naoto For For Management
2.6 Elect Director Sato, Koki For For Management
2.7 Elect Director Wakizaka, Takeshi For For Management
2.8 Elect Director Kinoshita, Keishiro For For Management
2.9 Elect Director Haruki, Tsugio For For Management
3.1 Appoint Statutory Auditor Yoko, Keisuke For Against Management
3.2 Appoint Statutory Auditor Higuchi, For Against Management
Osamu
4 Appoint Alternate Statutory Auditor For Against Management
Kawahigashi, Kenji
--------------------------------------------------------------------------------
NIPPON THOMPSON CO. LTD.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Miyachi, Shigeki For For Management
3.2 Elect Director Kondo, Toshio For For Management
3.3 Elect Director Tanaka, Kazuhiko For For Management
3.4 Elect Director Hattori, Shinichi For For Management
3.5 Elect Director Akimoto, Toshitaka For For Management
3.6 Elect Director Tanaka, Kiyoharu For For Management
3.7 Elect Director Kimura, Toshinao For For Management
3.8 Elect Director Miura, Toshio For For Management
3.9 Elect Director Shimomura, Koji For For Management
3.10 Elect Director Yoneda, Michio For For Management
3.11 Elect Director Takei, Yoichi For For Management
4 Appoint Statutory Auditor Nasu, Taketo For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NIPPON VALQUA INDUSTRIES LTD.
Ticker: 7995 Security ID: J56429111
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Takisawa, Toshikazu For For Management
3.2 Elect Director Kurokawa, Kiyotaka For For Management
3.3 Elect Director Kato, Keiji For For Management
3.4 Elect Director Kiyokawa, Yuuji For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO. LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Decrease
Maximum Board Size
2.1 Elect Director Kimura, Hajime For For Management
2.2 Elect Director Moroka, Michio For For Management
2.3 Elect Director Hashinokuchi, Makoto For For Management
2.4 Elect Director Okada, Kazuhiko For For Management
3 Appoint Statutory Auditor Osada, For For Management
Kuniaki
4 Appoint Alternate Statutory Auditor For For Management
Hoshikawa, Nobuyuki
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Oyama, Yasushi For For Management
2.2 Elect Director Fujita, Kenjyu For For Management
3 Appoint Statutory Auditor Hasegawa, For For Management
Masayoshi
4 Appoint Alternate Statutory Auditor For For Management
Takamatsu, Shunji
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Omura, Yoshifumi For For Management
2.2 Elect Director Hirota, Naoki For For Management
2.3 Elect Director Hasegawa, Hisato For For Management
2.4 Elect Director Kitanaka, Hideho For For Management
2.5 Elect Director Fujita, Masayoshi For For Management
2.6 Elect Director Matsuo, Mitsuaki For For Management
2.7 Elect Director Sugao, Hidefumi For For Management
3.1 Appoint Statutory Auditor Ohashi, For Against Management
Kazuyoshi
3.2 Appoint Statutory Auditor Ebata, Keiji For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan for Employees For For Management
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NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Watanabe, Yoshiaki For Against Management
2.2 Elect Director Otani, Shuuichi For For Management
2.3 Elect Director Mizunuma, Masashi For For Management
2.4 Elect Director Sakita, Yuuzo For For Management
2.5 Elect Director Hamaji, Toshikatsu For For Management
2.6 Elect Director Oki, Yoshiyuki For For Management
3 Appoint Statutory Auditor Otsuka, For Against Management
Masahiko
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NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Junya For For Management
1.2 Elect Director Hashimoto, Takao For For Management
1.3 Elect Director Shibata, Takuji For For Management
1.4 Elect Director Nishihara, Hayato For For Management
1.5 Elect Director Tsuji, Yoshiharu For For Management
1.6 Elect Director Kubota, Tamio For For Management
1.7 Elect Director Kojima, Kenji For For Management
2 Appoint Statutory Auditor Matsumiya, For For Management
Yoshitaka
3 Appoint Alternate Statutory Auditor For For Management
Nakano, Yuusuke
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSHIN STEEL HOLDINGS CO., LTD.
Ticker: 5413 Security ID: J57828105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mergers by Absorption For For Management
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Miki, Toshinori For Against Management
3.2 Elect Director Yoshimura, Hiroshi For For Management
3.3 Elect Director Irie, Umeo For For Management
3.4 Elect Director Nariyoshi, Yukio For For Management
3.5 Elect Director Minami, Kenji For For Management
3.6 Elect Director Obama, Kazuhisa For For Management
3.7 Elect Director Tsuda, Yoshikazu For For Management
3.8 Elect Director Uchida, Yukio For For Management
3.9 Elect Director Sasaki, Masahiro For For Management
3.10 Elect Director Suzuki, Hideo For For Management
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okawara, Eiji For Against Management
1.2 Elect Director Yanagisawa, Hideaki For For Management
1.3 Elect Director Himori, Keiji For For Management
1.4 Elect Director Beppu, Junichi For For Management
1.5 Elect Director Tamai, Naotoshi For For Management
1.6 Elect Director Tezuka, Kazuo For For Management
1.7 Elect Director Terada, Kenji For For Management
1.8 Elect Director Takei, Junya For For Management
1.9 Elect Director Shimizu, Kenji For For Management
1.10 Elect Director Sato, Kazuya For For Management
2 Appoint Statutory Auditor Takeuchi, For For Management
Yukio
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NITTO BOSEKI CO. LTD.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Minamizono, Katsumi For For Management
2.2 Elect Director Shimizu, Hideaki For For Management
2.3 Elect Director Kusano, Hideo For For Management
2.4 Elect Director Suyama, Satoshi For For Management
2.5 Elect Director Hama, Kunihisa For For Management
2.6 Elect Director Koda, Tadatsuna For For Management
3 Appoint Statutory Auditor Sasahara, For For Management
Keisuke
--------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: 6151 Security ID: J58676107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Mikiya, Toshio For For Management
2.2 Elect Director Kotake, Naoyuki For For Management
2.3 Elect Director Ichikawa, Mitsuo For For Management
2.4 Elect Director Kondo, Tomo For For Management
2.5 Elect Director Nishida, Yutaka For For Management
2.6 Elect Director Shirai, Atsushi For For Management
2.7 Elect Director Nakagawa, Yasuo For For Management
2.8 Elect Director Takata, Yoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Soma Takayuki
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Oike, Hirokazu For For Management
2.2 Elect Director Kobayashi, Akiharu For For Management
2.3 Elect Director Kato, Kazushige For For Management
2.4 Elect Director Kanazawa, Hiroshi For For Management
2.5 Elect Director Kikuchi, Fumio For For Management
2.6 Elect Director Takahashi, Fujio For For Management
2.7 Elect Director Nagano, Kazuo For For Management
2.8 Elect Director Maeda, Kazuhito For For Management
2.9 Elect Director Miyaji, Takeo For For Management
2.10 Elect Director Kodera, Masayuki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors and Statutory
Auditors - Amend Business Lines
3.1 Elect Director Kokui, Soichiro For For Management
3.2 Elect Director Nishibata, Yuji For For Management
3.3 Elect Director Otaki, Toshiyuki For For Management
3.4 Elect Director Kinda, Tomosaburo For For Management
3.5 Elect Director Ueda, Hideo For For Management
3.6 Elect Director Nakamura, Takafumi For For Management
3.7 Elect Director Ogawa, Yasuhiko For For Management
4 Appoint Statutory Auditor Takahashi, For Against Management
Hideaki
5 Appoint Alternate Statutory Auditor For For Management
Otsuka, Akira
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NORTH PACIFIC BANK LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Authorize Class 1 Preferred Share For For Management
Repurchase Program
3.1 Elect Director Yokouchi, Ryuuzo For For Management
3.2 Elect Director Ishii, Junji For For Management
3.3 Elect Director Shibata, Ryu For For Management
3.4 Elect Director Sekikawa, Mineki For For Management
3.5 Elect Director Takigawa, Tsukasa For For Management
3.6 Elect Director Nakamura, Eisaku For For Management
3.7 Elect Director Nagashima, Yuuji For For Management
3.8 Elect Director Arai, Satoru For For Management
3.9 Elect Director Fujii, Fumiyo For For Management
3.10 Elect Director Oketani, Mitsuru For For Management
3.11 Elect Director Takahashi, Masayuki For For Management
3.12 Elect Director Masugi, Eiichi For For Management
3.13 Elect Director Yamazaki, Shun For For Management
3.14 Elect Director Toyooka, Takaaki For For Management
4.1 Appoint Statutory Auditor Arashida, For Against Management
Noboru
4.2 Appoint Statutory Auditor Shimomura, For For Management
Yukihiro
--------------------------------------------------------------------------------
NSD CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
2.1 Elect Director Imajo, Yoshikazu For For Management
2.2 Elect Director Tomura, Atsuo For For Management
2.3 Elect Director Kondo, Kiyoshi For For Management
2.4 Elect Director Shinno, Akio For For Management
2.5 Elect Director Maekawa, Hideshi For For Management
2.6 Elect Director Matsui, Takashi For For Management
2.7 Elect Director Tokita, Kazuhiko For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 900
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Amend Business Lines
3.1 Elect Director Shiokawa, Kanya For For Management
3.2 Elect Director Komatsu, Akira For For Management
4.1 Appoint Statutory Auditor Ikegawa, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Hiroi, For Against Management
Takashi
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Ohigashi, Takayuki For For Management
2.2 Elect Director Dohihara, Keiji For For Management
2.3 Elect Director Suzuki, Kazuhisa For For Management
2.4 Elect Director Takahashi, Yoshihiro For For Management
2.5 Elect Director Nonaka, Masamichi For For Management
2.6 Elect Director Watanabe, Naoto For For Management
2.7 Elect Director Fujiki, Toshio For For Management
2.8 Elect Director Kamon, Masayuki For For Management
2.9 Elect Director Kato, Kiyoshi For For Management
2.10 Elect Director Sugita, Fumio For For Management
2.11 Elect Director Sugita, Motoki For For Management
2.12 Elect Director Koreeda, Hideki For For Management
2.13 Elect Director Inada, Akihiko For For Management
3 Appoint Statutory Auditor Morisawa, For Against Management
Kazuyuki
4 Appoint Alternate Statutory Auditor For For Management
Takemoto, Masakatsu
--------------------------------------------------------------------------------
OKAMOTO INDUSTRIES INC.
Ticker: 5122 Security ID: J60428109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Okamoto, Jiro For Against Management
3.2 Elect Director Okamoto, Yoshiyuki For Against Management
3.3 Elect Director Shimomura, Hiroyoshi For For Management
3.4 Elect Director Takeuchi, Seiji For For Management
3.5 Elect Director Tamura, Toshio For For Management
3.6 Elect Director Yaguchi, Akifumi For For Management
3.7 Elect Director Masuda, Tomio For For Management
3.8 Elect Director Ikeda, Keiichi For For Management
3.9 Elect Director Ikeda, Keiji For For Management
3.10 Elect Director Saito, Shinya For For Management
3.11 Elect Director Kato, Tetsuji For For Management
3.12 Elect Director Takashima, Hiroshi For For Management
3.13 Elect Director Motokawa, Tsutomu For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Nakamura, Kikuo For For Management
2.2 Elect Director Nakamura, Masayuki For For Management
2.3 Elect Director Makino, Hiroshi For For Management
2.4 Elect Director Sato, Kiyoshi For For Management
2.5 Elect Director Iwashita, Hiroki For For Management
2.6 Elect Director Suzuki, Takao For For Management
2.7 Elect Director Kikuchi, Shigeji For For Management
2.8 Elect Director Iwata, Toshikazu For For Management
2.9 Elect Director Kinukawa, Jun For Against Management
2.10 Elect Director Ebina, Ken For For Management
2.11 Elect Director Kuwano, Tadao For For Management
2.12 Elect Director Toshida, Teiichi For For Management
2.13 Elect Director Koguma, Seiji For For Management
2.14 Elect Director Yamamoto, Fumio For For Management
2.15 Elect Director Osada, Koichi For For Management
2.16 Elect Director Aratani, Katsunori For For Management
2.17 Elect Director Nakajima, Akio For For Management
2.18 Elect Director Kaneko, Hajime For For Management
2.19 Elect Director Yamaki, Kenichi For For Management
3 Appoint Statutory Auditor Goto, Shigeru For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mutsuo
4.2 Appoint Alternate Statutory Auditor For Against Management
Iwamoto, Shigeru
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OKASAN SECURITIES GROUP INC
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nonaka, Kazuhiko For For Management
2.2 Elect Director Tanaka, Kenichi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OKAYA & CO., LTD.
Ticker: 7485 Security ID: J60622107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Okaya, Tokuichi For Against Management
2.2 Elect Director Kawamatsu, Yasuyoshi For For Management
2.3 Elect Director Katsuda, Masahiko For For Management
2.4 Elect Director Ninomiya, Shuuji For For Management
2.5 Elect Director Baba, Toshiaki For For Management
2.6 Elect Director Ino, Yutaka For For Management
2.7 Elect Director Okaya, Takehiro For For Management
2.8 Elect Director Hattori, Seiichi For For Management
2.9 Elect Director Tsubochi, Akihiko For For Management
2.10 Elect Director Kongo, Senpo For For Management
2.11 Elect Director Wada, Muneki For For Management
2.12 Elect Director Yoshida, Fumihiko For For Management
2.13 Elect Director Hagiwara, Takanori For For Management
2.14 Elect Director Hirano, Takahiro For For Management
2.15 Elect Director Migita, Katsuhisa For For Management
2.16 Elect Director Yajima, Noboru For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 34,410 for Class
A Preferred Shares and No Final
Dividend for Ordinary Shares
2.1 Elect Director Kawasaki, Hideichi For Against Management
2.2 Elect Director Suzuki, Hisao For For Management
3 Appoint Statutory Auditor Tai, Tsutomu For For Management
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Ishimine, Denichiro For For Management
3.2 Elect Director Omine, Mitsuru For For Management
3.3 Elect Director Ikemiya, Tsutomu For For Management
3.4 Elect Director Chinen, Katsuaki For For Management
3.5 Elect Director Tamaki, Sunao For For Management
3.6 Elect Director Furugen, Mikiya For For Management
3.7 Elect Director Yamashiro, Katsumi For For Management
3.8 Elect Director Onkawa, Hideki For For Management
3.9 Elect Director Nakazato, Takeshi For For Management
3.10 Elect Director Kuwae, Noboru For For Management
3.11 Elect Director Motonaga, Hiroyuki For For Management
3.12 Elect Director Shimabukuro, Kiyohito For For Management
3.13 Elect Director Oroku, Kunio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OKUMA CORP.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Hanaki, Yoshimaro For For Management
2.2 Elect Director Mori, Yoshihiko For For Management
2.3 Elect Director Ryoki, Masato For For Management
2.4 Elect Director Takehara, Yukiharu For For Management
2.5 Elect Director Ito, Masamichi For For Management
2.6 Elect Director Kitagawa, Katsuyoshi For For Management
2.7 Elect Director Hori, Yasunori For For Management
2.8 Elect Director Yamamoto, Takeshi For For Management
2.9 Elect Director Horie, Chikashi For For Management
2.10 Elect Director Ishimaru, Osamu For For Management
2.11 Elect Director Ieki, Atsushi For For Management
2.12 Elect Director Okaya, Tokuichi For Against Management
3 Appoint Statutory Auditor Sassa, Kazuo For Against Management
--------------------------------------------------------------------------------
ONCOTHERAPY SCIENCE INC.
Ticker: 4564 Security ID: J6147J109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tsunoda, Takuya For For Management
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Hirouchi, Takeshi For For Management
2.2 Elect Director Yoshizawa, Masaaki For For Management
2.3 Elect Director Iizuka, Kenichi For For Management
2.4 Elect Director Baba, Akinori For For Management
2.5 Elect Director Yamada, Hiroaki For For Management
2.6 Elect Director Honjo, Hachiro For For Management
2.7 Elect Director Nakamura, Yoshihide For For Management
3 Appoint Statutory Auditor Tamai, For For Management
Kenichiro
4 Approve Deep Discount Stock Option Plan For For Management
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ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Yoshimasa For For Management
1.2 Elect Director Saito, Masayuki For For Management
1.3 Elect Director Matsumi, Kazuhiko For For Management
1.4 Elect Director Shiomi, Yoshiteru For For Management
1.5 Elect Director Ota, Hitonari For For Management
1.6 Elect Director Nakamura, Toshihiko For For Management
1.7 Elect Director Ogawa, Kyohei For For Management
1.8 Elect Director Takahashi, Norio For For Management
1.9 Elect Director Miyake, Yukihiro For For Management
1.10 Elect Director Maeda, Kosuke For For Management
1.11 Elect Director Kizukuri, Nobuyuki For For Management
2.1 Appoint Statutory Auditor Kiyama, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Takata, Koji For Against Management
2.3 Appoint Statutory Auditor Kumazaki, For For Management
Katsuhiko
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO.
Ticker: 5726 Security ID: J7794L108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishizawa, Shozo For Against Management
1.2 Elect Director Ogawa, Shinichi For For Management
1.3 Elect Director Seki, Yuuichi For For Management
1.4 Elect Director Otaguro, Fumio For For Management
1.5 Elect Director Takamura, Mitsuo For For Management
1.6 Elect Director Morishita, Yoshiki For For Management
1.7 Elect Director Ito, Atsushi For For Management
1.8 Elect Director Aminaga, Yoichi For For Management
1.9 Elect Director Ichise, Masato For For Management
1.10 Elect Director Nishikawa, Tsuneaki For For Management
2 Appoint Statutory Auditor Takamatsu, For For Management
Akira
--------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 23, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Osawa, Teruhide For For Management
2.2 Elect Director Ishikawa, Norio For For Management
2.3 Elect Director Kobayashi, Tokushi For For Management
2.4 Elect Director Sakurai, Masatoshi For For Management
2.5 Elect Director Sonobe, Koji For For Management
2.6 Elect Director Endo, Toru For For Management
2.7 Elect Director Osawa, Nobuaki For For Management
2.8 Elect Director Hayasaka, Tetsuro For For Management
2.9 Elect Director Osawa, Jiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO., LTD.
Ticker: 7817 Security ID: J63525109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kimura, Kenji For For Management
2.2 Elect Director Kimura, Kyosuke For For Management
2.3 Elect Director Kimura, Michihide For For Management
2.4 Elect Director Horiuchi, Toshio For For Management
2.5 Elect Director Sakamoto, Ikuo For For Management
2.6 Elect Director Sato, Izumi For For Management
2.7 Elect Director Koshida, Hiroshi For For Management
3 Appoint Statutory Auditor Kato, For For Management
Tadaharu
--------------------------------------------------------------------------------
PARCO CO. LTD.
Ticker: 8251 Security ID: J63567101
Meeting Date: MAY 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Makiyama, Kozo For For Management
1.2 Elect Director Hirano, Hidekazu For For Management
1.3 Elect Director Aritomi, Keiji For For Management
1.4 Elect Director Okawara, Aiko For For Management
1.5 Elect Director Takahashi, Hiroshi For For Management
1.6 Elect Director Tsukada, Hiroto For Against Management
1.7 Elect Director Kobayashi, Yasuyuki For Against Management
1.8 Elect Director Ito, Tomonori For Against Management
--------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nishikawa, Koichi For For Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kondo, Tsugio For For Management
2.4 Elect Director Uenishi, Seishi For For Management
2.5 Elect Director Kawakami, Norifumi For For Management
3 Approve Stock Option Plan For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Okuyama, Akio
--------------------------------------------------------------------------------
PASONA GROUP INC
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 21, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nambu, Yasuyuki For For Management
1.2 Elect Director Takenaka, Heizo For For Management
1.3 Elect Director Fukasawa, Junko For For Management
1.4 Elect Director Yamamoto, Kinuko For For Management
1.5 Elect Director Wakamoto, Hirotaka For For Management
1.6 Elect Director Nakase, Yuuko For For Management
1.7 Elect Director Sato, Tsukasa For For Management
1.8 Elect Director Morimoto, Koichi For For Management
1.9 Elect Director Suzuki, Masako For For Management
1.10 Elect Director Watanabe, Takashi For For Management
1.11 Elect Director Hirasawa, Hajime For For Management
1.12 Elect Director Eto, Hiroaki For For Management
1.13 Elect Director Goto, Takeshi For For Management
2 Appoint Statutory Auditor Nomura, Hiroo For Against Management
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO. LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Murashige, Yoshio For For Management
2.2 Elect Director Tsuda, Hayuru For For Management
2.3 Elect Director Ida, Kiyoshi For For Management
2.4 Elect Director Kondo, Kosuke For For Management
2.5 Elect Director Yamashita, Sumio For For Management
2.6 Elect Director Sasaki, Kunihiko For For Management
2.7 Elect Director Kakimoto, Yasuji For For Management
2.8 Elect Director Shimizu, Takuzo For For Management
2.9 Elect Director Nakamitsu, Yuuji For For Management
2.10 Elect Director Ohara, Hisanori For For Management
3 Appoint Statutory Auditor Tawara, For For Management
Terumi
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PGM HOLDINGS K.K.
Ticker: 2466 Security ID: J6367U107
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Amend Business Lines
3.1 Elect Director Kanda, Arihiro For For Management
3.2 Elect Director Tanaka, Kotaro For For Management
3.3 Elect Director Ishibashi, Yasuhiko For For Management
3.4 Elect Director Minei, Katsuya For For Management
3.5 Elect Director Kaneshi, Tamiki For For Management
3.6 Elect Director Moromizato, Toshinobu For For Management
3.7 Elect Director Matsumoto, Taku For For Management
4.1 Appoint Statutory Auditor Sakamoto, For For Management
Masao
4.2 Appoint Statutory Auditor Yoshimura, For Against Management
Sadahiko
4.3 Appoint Statutory Auditor Otomo, For For Management
Yoshihiro
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 71
2 Elect Director Kurachi, Yasunori For For Management
3 Appoint Statutory Auditor Yuda, Hiroki For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Retirement Bonus and Special For For Management
Payment in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
PILOT CORP.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Takahashi, Kiyoshi For Against Management
2.2 Elect Director Watanabe, Hiromoto For Against Management
2.3 Elect Director Nakasuji, Norikazu For For Management
2.4 Elect Director Goto, Ikuo For For Management
2.5 Elect Director Kokubo, Yoshio For For Management
2.6 Elect Director Tsujii, Yoshikazu For For Management
2.7 Elect Director Ito, Shuu For For Management
2.8 Elect Director Narumai, Ryo For For Management
2.9 Elect Director Asaba, Hiroshi For For Management
2.10 Elect Director Muramatsu, Masami For For Management
2.11 Elect Director Horiguchi, Yasuo For For Management
2.12 Elect Director Marcel Ringeard For For Management
2.13 Elect Director Dennis Burleigh For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Takashi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to New For Against Management
Wholly Owned Subsidiary
2 Approve Share Exchange Agreement with For Against Management
Trinity Arts Inc.
3 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Fukuda, Michio For For Management
4.2 Elect Director Endo, Yoichi For For Management
4.3 Elect Director Kuboki, Taise For For Management
4.4 Elect Director Igarashi, Toshihiro For For Management
4.5 Elect Director Sakurai, Kenichi For For Management
4.6 Elect Director Tokimatsu, Katsuji For For Management
4.7 Elect Director Asai, Hidenari For For Management
4.8 Elect Director Kato, Akira For For Management
4.9 Elect Director Miyamoto, Hidenori For Against Management
4.10 Elect Director Kimura, Osamu For Against Management
4.11 Elect Director Kurashige, Hideki For Against Management
4.12 Elect Director Matsui, Tadamitsu For Against Management
4.13 Elect Director Akutsu, Satoshi For Against Management
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
--------------------------------------------------------------------------------
PRESS KOGYO CO. LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Magara, Shuuichi For Against Management
2.2 Elect Director Kakudo, Hiroshige For For Management
2.3 Elect Director Takahashi, Masami For For Management
2.4 Elect Director Saito, Masato For For Management
2.5 Elect Director Ikeda, Yasuhiko For For Management
2.6 Elect Director Mino, Tetsushi For For Management
2.7 Elect Director Murayama, Satoru For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PSC INC.
Ticker: 3649 Security ID: J6459C106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
--------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Togashi, Kazuo For Against Management
2.2 Elect Director Arikawa, Sadahiro For Against Management
2.3 Elect Director Uchikomi, Aiichiro For For Management
2.4 Elect Director Osada, Yasumasa For For Management
2.5 Elect Director Matsuishi, Hidetaka For For Management
2.6 Elect Director Sato, Kunihiko For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Tsunoda, Hisaki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RIKEN VITAMIN CO. LTD.
Ticker: 4526 Security ID: J65113102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Yoshiyasu For Against Management
1.2 Elect Director Yamashita, Takashi For For Management
1.3 Elect Director Ito, Shimpei For For Management
1.4 Elect Director Osawa, Hiroshi For For Management
1.5 Elect Director Nakayama, Kazumi For For Management
1.6 Elect Director Sekine, Hideo For For Management
1.7 Elect Director Sakka, Hiroshi For For Management
1.8 Elect Director Yamaki, Kazuhiko For For Management
1.9 Elect Director Hosoya, Haruo For For Management
1.10 Elect Director Nakano, Takahisa For For Management
--------------------------------------------------------------------------------
RISO KAGAKU
Ticker: 6413 Security ID: J6522V107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Hayama, Akira For For Management
2.2 Elect Director Takahashi, Yasuhiro For For Management
2.3 Elect Director Kunitani, Takashi For For Management
2.4 Elect Director Abe, Kazuo For For Management
2.5 Elect Director Endo, Kihachiro For For Management
2.6 Elect Director Fujioka, Hidenori For For Management
2.7 Elect Director Takahashi, Yasunobu For For Management
2.8 Elect Director Ueda, Masahiro For For Management
2.9 Elect Director Hashimoto, Soichiro For For Management
2.10 Elect Director Narumiya, Yoshiomi For For Management
2.11 Elect Director Ujiie, Naoki For For Management
2.12 Elect Director Kano, Toshiaki For For Management
2.13 Elect Director Hayashi, Kyoshi For For Management
2.14 Elect Director Ikejima, Shoichi For For Management
2.15 Elect Director Oku, Soichiro For For Management
3.1 Appoint Statutory Auditor Tazawa, Yasuo For For Management
3.2 Appoint Statutory Auditor Iizuka, For For Management
Yoshinari
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ROLAND CORP.
Ticker: 7944 Security ID: J65457103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Miki, Junichi For For Management
2.2 Elect Director Yanase, Kazuya For For Management
2.3 Elect Director Ikegami, Yoshihiro For For Management
2.4 Elect Director Yukawa, Atsuo For For Management
2.5 Elect Director Tomita, Takahiro For For Management
2.6 Elect Director Tamura, Naoyuki For For Management
2.7 Elect Director Sato, Katsuaki For For Management
2.8 Elect Director Nishida, Fujio For For Management
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sugino, Masahiko For Against Management
2.2 Elect Director Yoshida, Kenzaburo For For Management
2.3 Elect Director Sasae, Shinji For For Management
2.4 Elect Director Tagawa, Yoshito For For Management
2.5 Elect Director Nishimura, Naoto For For Management
2.6 Elect Director Sakamoto, Tamiya For For Management
2.7 Elect Director Inagaki, Takahiro For For Management
2.8 Elect Director Teramoto, Toshitaka For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kuroda, Kiyofumi
3.2 Appoint Alternate Statutory Auditor For For Management
Sugo, Arata
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Urakami, Akira For For Management
2.2 Elect Director Yokoyama, Takashi For For Management
2.3 Elect Director Suzuki, Kenjiro For For Management
--------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mimatsu, Naoto For For Management
1.2 Elect Director Kurihara, Hiroyuki For For Management
1.3 Elect Director Shibuya, Hiroshi For For Management
1.4 Elect Director Sakata, Toshifumi For For Management
1.5 Elect Director Koyama, Tsuyoshi For For Management
1.6 Elect Director Takabayashi, Satoshi For For Management
1.7 Elect Director Homma, Koji For For Management
1.8 Elect Director Sato, Kazunori For For Management
1.9 Elect Director Sano, Hidekazu For For Management
1.10 Elect Director Yoshiizumi, Yasuo For For Management
1.11 Elect Director Komatsu, Masaaki For For Management
2 Appoint Statutory Auditor Nakano, For Against Management
Kotaro
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ogawa, Kenhachiro For For Management
2.2 Elect Director Ochi, Takayoshi For For Management
2.3 Elect Director Horikiri, Yutaka For For Management
2.4 Elect Director Kikutsugi, Nobuo For For Management
2.5 Elect Director Shinohara, Masakazu For For Management
2.6 Elect Director Hayakawa, Yoshiharu For For Management
--------------------------------------------------------------------------------
SANKI ENGINEERING CO. LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Kajiura, Takuichi For For Management
2.2 Elect Director Kubota, Takeo For For Management
2.3 Elect Director Hasegawa, Tsutomu For For Management
2.4 Elect Director Komura, Masato For For Management
2.5 Elect Director Usui, Tetsuo For For Management
2.6 Elect Director Shimma, Mamoru For For Management
2.7 Elect Director Kumura, Nobuo For For Management
2.8 Elect Director Fujii, Hidemi For For Management
2.9 Elect Director Nishimura, Hiroshi For For Management
2.10 Elect Director Masumi, Mitsuhiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakurai, Kenji
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANKYO-TATEYAMA HOLDINGS INC.
Ticker: 3432 Security ID: J68005107
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Merger Agreement with Sankyo For For Management
Tateyama, Inc.
3.1 Elect Director Kawamura, Hitoshi For For Management
3.2 Elect Director Fujiki, Masakazu For For Management
3.3 Elect Director Okamoto, Makoto For For Management
3.4 Elect Director Shoji, Mitsugu For For Management
3.5 Elect Director Yamada, Hiroshi For For Management
3.6 Elect Director Kambara, Shozo For For Management
3.7 Elect Director Yamashita, Kiyotsugu For For Management
4.1 Appoint Statutory Auditor Fukagawa, For For Management
Tsutomu
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Takeshi
4.3 Appoint Statutory Auditor Araki, Jiro For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
Maki, Fumio
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nakamura, Kimikazu For Against Management
3.2 Elect Director Hiraguri, Naoki For For Management
3.3 Elect Director Hirayama, Kizo For For Management
3.4 Elect Director Murakami, Yoshikazu For For Management
3.5 Elect Director Nishijima, Hiroyuki For For Management
3.6 Elect Director Ikegami, Ryoichi For For Management
3.7 Elect Director Miyoshi, Hideki For For Management
3.8 Elect Director Yonago, Tetsuro For For Management
3.9 Elect Director Nakamura, Kimihiro For For Management
3.10 Elect Director Ago, Yasuto For For Management
4.1 Appoint Statutory Auditor Shimada, For For Management
Masahiko
4.2 Appoint Statutory Auditor Takeda, For Against Management
Keiichiro
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
--------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: 8011 Security ID: J69198109
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Sugiura, Masahiko For For Management
2.2 Elect Director Koyama, Fumitaka For For Management
2.3 Elect Director Sakuma, Mutsumi For For Management
2.4 Elect Director Matsuura, Kaoru For For Management
2.5 Elect Director Iwata, Isao For For Management
2.6 Elect Director Sumita, Kunio For For Management
2.7 Elect Director Hata, Kyojiro For For Management
2.8 Elect Director Matsuda, Kiyoto For For Management
3.1 Appoint Statutory Auditor Shimmei, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Suzuki, For Against Management
Masataka
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yasuo For Against Management
1.2 Elect Director Tanaka, Nobuyuki For For Management
1.3 Elect Director Tsukamoto, Yutaka For For Management
1.4 Elect Director Isomoto, Tatsuro For For Management
1.5 Elect Director Tominaga, Shinichi For For Management
1.6 Elect Director Yanagitani, Akihiko For For Management
1.7 Elect Director Nishihama, Wataru For For Management
1.8 Elect Director Eiyama, Hiroyuki For For Management
1.9 Elect Director Kobayashi, Masaharu For For Management
1.10 Elect Director Oi, Shigehiro For For Management
1.11 Elect Director Yanagimoto, Katsu For For Management
1.12 Elect Director Shinno, Kazuya For For Management
1.13 Elect Director Nagano, Kazuhiko For For Management
2 Appoint Statutory Auditor Iwasaki, For Against Management
Masaki
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413128
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kamijo, Tsutomu For For Management
2.2 Elect Director Tanaka, Hidenori For For Management
2.3 Elect Director Mochida, Yoshiyuki For For Management
2.4 Elect Director Kato, Yoichi For For Management
2.5 Elect Director Morimoto, Tatsuji For For Management
2.6 Elect Director Oga, Masaki For For Management
2.7 Elect Director Hori, Masatoshi For For Management
2.8 Elect Director Tanaka, Hiroshi For For Management
2.9 Elect Director Hattori, Shigehiko For For Management
2.10 Elect Director Ikeda, Teruhiko For For Management
3 Appoint Statutory Auditor Sugie, Kazuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yada, Tsugio
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions For For Management
Related to Shareholder Meeting
Convocation Process
2.1 Elect Director Nakaido, Nobuhide For For Management
2.2 Elect Director Osawa, Yoshio For For Management
2.3 Elect Director Kamata, Hiroaki For For Management
2.4 Elect Director Kurimoto, Shigeo For For Management
2.5 Elect Director Suzuki, Masahiko For For Management
2.6 Elect Director Suzuki, Hisakazu For For Management
2.7 Elect Director Furunuma, Masanori For For Management
2.8 Elect Director Kumazaki, Tatsuyasu For For Management
2.9 Elect Director Tanihara, Toru For For Management
2.10 Elect Director Toriyama, Satoshi For For Management
2.11 Elect Director Ichino, Takahiro For For Management
2.12 Elect Director Fukunaga, Tetsuya For For Management
2.13 Elect Director Yamazaki, Hiroyuki For For Management
2.14 Elect Director Naito, Tatsujiro For For Management
2.15 Elect Director Mashimo, Naoaki For For Management
2.16 Elect Director Fuchigami, Iwao For For Management
3.1 Appoint Statutory Auditor Takano, For Against Management
Yoshiharu
3.2 Appoint Statutory Auditor Matsuda, For For Management
Yasuaki
3.3 Appoint Statutory Auditor Ogawa, Hideo For Against Management
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Hattori, Shinji For For Management
2.2 Elect Director Nakamura, Yoshinobu For For Management
2.3 Elect Director Murakami, Hitoshi For For Management
2.4 Elect Director Ishii, Shuntaro For For Management
2.5 Elect Director Naito, Akio For For Management
2.6 Elect Director Kamata, Kunio For For Management
2.7 Elect Director Doi, Satoshi For For Management
2.8 Elect Director Harada, Akio For For Management
2.9 Elect Director Umemoto, Hirohiko For For Management
2.10 Elect Director Takahashi, Shuuji For For Management
2.11 Elect Director Okuma, Akihiro For For Management
--------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Taguchi, Yoshikazu For For Management
2.2 Elect Director Taguchi, Yoshitaka For For Management
2.3 Elect Director Taguchi, Takao For For Management
2.4 Elect Director Otsuka, Shizutoshi For For Management
2.5 Elect Director Maruta, Hidemi For For Management
2.6 Elect Director Tanahashi, Yuuji For For Management
2.7 Elect Director Ueno, Kenjiro For For Management
2.8 Elect Director Furuhashi, Harumi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
SENSHUKAI CO. LTD.
Ticker: 8165 Security ID: J71090104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yukimachi, Yasuhiro For For Management
2.2 Elect Director Tanabe, Michio For For Management
2.3 Elect Director Tagawa, Kiichi For For Management
2.4 Elect Director Sawamoto, Shohachi For For Management
2.5 Elect Director Asada, Mamoru For For Management
2.6 Elect Director Mineoka, Shigemitsu For For Management
2.7 Elect Director Hoshino, Hiroyuki For For Management
2.8 Elect Director Oishi, Tomoko For For Management
2.9 Elect Director Sano, Toshikatsu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masui, Koichi
--------------------------------------------------------------------------------
SHIKOKU BANK LTD.
Ticker: 8387 Security ID: J71950109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Aoki, Akihiro For Against Management
2.2 Elect Director Takahashi, Hideo For For Management
2.3 Elect Director Koro, Kazuyuki For For Management
2.4 Elect Director Nishigawa, Akihiro For For Management
3.1 Appoint Statutory Auditor Yasuoka, For For Management
Masanori
3.2 Appoint Statutory Auditor Tanaka, Akio For For Management
--------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
SHIMIZU BANK LTD.
Ticker: 8364 Security ID: J72380108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamada, Noriji For For Management
2.2 Elect Director Toyoshima, Katsuichiro For For Management
2.3 Elect Director Mochizuki, Akihiro For For Management
2.4 Elect Director Suzuki, Sumiko For Against Management
2.5 Elect Director Sano, Masaki For For Management
2.6 Elect Director Nonoyama, Shigeru For For Management
2.7 Elect Director Tobayama, Naoki For For Management
2.8 Elect Director Shirakawa, Naoyuki For For Management
2.9 Elect Director Mochizuki, Ayato For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Kazuhito
3.2 Appoint Statutory Auditor Ito, Yoichiro For Against Management
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SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kuroiwa, Mamoru For Against Management
2.2 Elect Director Fujimoto, Akira For For Management
2.3 Elect Director Kuraishi, Fumio For Against Management
2.4 Elect Director Asano, Yoshihiro For For Management
2.5 Elect Director Shimizu, Mitsuharu For For Management
2.6 Elect Director Yoda, Toshihisa For For Management
2.7 Elect Director Hasebe, Hiroshi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SHINKO PLANTECH CO LTD
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yoshikawa, Yoshiharu For For Management
2.2 Elect Director Shimizu, Kunio For For Management
2.3 Elect Director Nakata, Masato For For Management
2.4 Elect Director Otomo, Yoshiji For For Management
2.5 Elect Director Narutaki, Nobuo For For Management
2.6 Elect Director Ikeda, Toshiaki For For Management
2.7 Elect Director Nakazawa, Nobuo For For Management
2.8 Elect Director Wanibuchi, Akira For For Management
2.9 Elect Director Yamazaki, Kazuo For For Management
2.10 Elect Director Ninomiya, Teruoki For For Management
3.1 Appoint Statutory Auditor Kihara, Isao For For Management
3.2 Appoint Statutory Auditor Komatsu, For Against Management
Shunji
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SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Furukawa, Kunihisa For For Management
2.2 Elect Director Ogawa, Hirotaka For For Management
2.3 Elect Director Masuda, Jun For For Management
2.4 Elect Director Ohashi, Futoshi For For Management
2.5 Elect Director Okimoto, Koichi For For Management
2.6 Elect Director Kobayashi, Hiroyuki For For Management
2.7 Elect Director Yokoyama, Hiroshi For For Management
2.8 Elect Director Hosokawa, Kenji For For Management
2.9 Elect Director Yamamoto, Hiroshi For For Management
2.10 Elect Director Wada, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Iwamoto, For Against Management
Hiroshi
3.2 Appoint Statutory Auditor Nakao, For Against Management
Hidemitsu
3.3 Appoint Statutory Auditor Mizuno, For For Management
Masaya
3.4 Appoint Statutory Auditor Oyama, For For Management
Hiroyasu
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Hiroshi
--------------------------------------------------------------------------------
SHIZUOKA GAS CO. LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Iwasaki, Seigo For For Management
2.2 Elect Director Tonoya, Hiroshi For For Management
2.3 Elect Director Miyasaka, Hiroshi For For Management
2.4 Elect Director Sugiyama, Hiroshi For For Management
2.5 Elect Director Endo, Masakazu For For Management
2.6 Elect Director Ikumi, Yutaka For For Management
2.7 Elect Director Matsuura, Yasuo For For Management
2.8 Elect Director Yamauchi, Shizuhiro For For Management
3 Appoint Statutory Auditor Kanai, For Against Management
Yoshikuni
--------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO., LTD.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Kishimoto, Tatsuya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamazaki, Kaoru
--------------------------------------------------------------------------------
SHOCHIKU CO. LTD.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Otani, Nobuyoshi For For Management
2.2 Elect Director Sakomoto, Junichi For For Management
2.3 Elect Director Abiko, Tadashi For For Management
2.4 Elect Director Hosoda, Mitsuhito For For Management
2.5 Elect Director Takenaka, Masato For For Management
2.6 Elect Director Kamijo, Kiyofumi For For Management
2.7 Elect Director Ide, Yoshiki For For Management
2.8 Elect Director Osumi, Tadashi For For Management
2.9 Elect Director Okazaki, Tetsuya For For Management
2.10 Elect Director Akimoto, Kazutaka For For Management
2.11 Elect Director Sekine, Yasushi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Hojo, Yoichi For Against Management
2.2 Elect Director Kadoya, Akira For For Management
2.3 Elect Director Hirata, Hajime For For Management
2.4 Elect Director Nagao, Takeshi For For Management
2.5 Elect Director Aoyama, tetsuro For For Management
2.6 Elect Director Sugiyama, Nobuyuki For For Management
2.7 Elect Director Ono, Kenichi For For Management
2.8 Elect Director Sobue, Masaharu For For Management
3 Appoint Statutory Auditor Izumina, For For Management
Atsushi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO LTD
Ticker: 6507 Security ID: J7552H109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Buto, Shozo For For Management
2.2 Elect Director Ichiki, Haruo For For Management
2.3 Elect Director Omori, Makoto For For Management
2.4 Elect Director Furutani, Kozo For For Management
2.5 Elect Director Saito, Fuminori For For Management
2.6 Elect Director Ohara, Takahide For For Management
2.7 Elect Director Watanabe, Takeyoshi For For Management
2.8 Elect Director Tsunemitsu, Shigehisa For For Management
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirayama, Masayuki For Against Management
1.2 Elect Director Nagai, Atsushi For Against Management
1.3 Elect Director Kawai, Etsuzo For For Management
1.4 Elect Director Hirai, Shuuji For For Management
1.5 Elect Director Uratsuji, Ikuhisa For For Management
1.6 Elect Director Hirofuji, Fumiaki For For Management
1.7 Elect Director Izawa, Moriyasu For For Management
1.8 Elect Director Niinomi, Akiyoshi For For Management
1.9 Elect Director Takahashi, Shinji For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
2.1 Elect Director Nishiyama, Shigeki For For Management
2.2 Elect Director Takada, Shinji For For Management
2.3 Elect Director Nito, Masao For For Management
2.4 Elect Director Inoe, Osamu For For Management
2.5 Elect Director Tanaka, Akira For For Management
2.6 Elect Director Nakatani, Iwao For For Management
2.7 Elect Director Mori, Masakatsu For For Management
2.8 Elect Director Iijima, Kazunobu For For Management
2.9 Elect Director Saito, Tadashi For For Management
2.10 Elect Director Hirata, Masayuki For For Management
3 Appoint Statutory Auditor Sakamoto, For Against Management
Noriaki
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SKYMARK AIRLINES INC.
Ticker: 9204 Security ID: J75627109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Appoint Statutory Auditor Ono, Hisashi For For Management
2.2 Appoint Statutory Auditor Toba, Shiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOSEI GROUP CORP.
Ticker: 4565 Security ID: J7637L109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2 Amend Articles to Increase Authorized For For Management
Capital
3 Amend Articles to Limit Rights of For For Management
Odd-Lot Holders
4.1 Elect Director Tamura, Shinichi For For Management
4.2 Elect Director Fujii, Takuya For For Management
4.3 Elect Director Declan Doogan For For Management
4.4 Elect Director Peter Bains For For Management
4.5 Elect Director Toyama, Tomohiro For For Management
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuda, Yosuke For For Management
1.2 Elect Director Philip Timo Rogers For For Management
1.3 Elect Director Honda, Keiji For For Management
1.4 Elect Director Chida, Yukinobu For For Management
1.5 Elect Director Yamamura, Yukihiro For For Management
2 Appoint Statutory Auditor Tomiyama, For For Management
Masaji
3 Appoint Alternate Statutory Auditor For For Management
Nishijima, Tsuyoshi
--------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sato, Hajime For Against Management
2.2 Elect Director Fushimi, Chiaki For For Management
2.3 Elect Director Tanaka, Hiroshi For For Management
2.4 Elect Director Kuramae, Takashi For For Management
2.5 Elect Director Murakami, Junichi For For Management
2.6 Elect Director Sato, Mamoru For For Management
3 Appoint Statutory Auditor Doko, Hide For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Maezawa, Yuusaku For For Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Oishi, Akiko For For Management
2.4 Elect Director Muto, Takanobu For For Management
2.5 Elect Director Okura, Mineki For For Management
2.6 Elect Director Sawada, Kotaro For For Management
2.7 Elect Director Ono, Koji For For Management
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2
2 Amend Articles To Change Fiscal Year For For Management
End
3 Elect Director Furuya, Hisashi For For Management
4.1 Appoint Statutory Auditor Yoshikawa, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Hosaka, For For Management
Hidemasa
4.3 Appoint Statutory Auditor Tanaka, For For Management
Hitoshi
4.4 Appoint Statutory Auditor Yoshida, For Against Management
Kitaro
4.5 Appoint Statutory Auditor Yamanobe, For Against Management
Keisuke
4.6 Appoint Statutory Auditor Fukazawa, For Against Management
Kazuomi
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ogawa, Tomitaro For For Management
2.2 Elect Director Hayashi, Shigeru For For Management
2.3 Elect Director Yahata, Tamotsu For For Management
2.4 Elect Director Nakae, Kiyohiko For For Management
2.5 Elect Director Terasawa, Tsuneo For For Management
2.6 Elect Director Ito, Shinichiro For For Management
2.7 Elect Director Muto, Shigeki For For Management
2.8 Elect Director Hirano, Kazuhisa For For Management
2.9 Elect Director Yamawaki, Noboru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Koizumi, Yoshiko
--------------------------------------------------------------------------------
SUMITOMO LIGHT METAL INDUSTRIES LTD.
Ticker: 5738 Security ID: J77583102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Merger Agreement with For Against Management
Furukawa-Sky Aluminum Corp
3.1 Elect Director Yamauchi, Shigenori For Against Management
3.2 Elect Director Ueno, Junichiro For For Management
3.3 Elect Director Ito, Shuujiro For For Management
3.4 Elect Director Shiraishi, Shigekazu For For Management
3.5 Elect Director Ando, Makoto For For Management
3.6 Elect Director Mimura, Shigenaga For For Management
3.7 Elect Director Shoji, Keizo For For Management
4.1 Appoint Statutory Auditor Hatahara, For For Management
Junji
4.2 Appoint Statutory Auditor Abe, Kazufumi For For Management
4.3 Appoint Statutory Auditor Asano, Akari For For Management
4.4 Appoint Statutory Auditor Sone, For Against Management
Takafumi
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO. LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Abe, Shoichi For For Management
2.2 Elect Director Yabuki, Osamu For For Management
2.3 Elect Director Matsui, Tatsuhiro For For Management
2.4 Elect Director Ando, Kazuo For For Management
2.5 Elect Director Majima, Hiroshi For For Management
2.6 Elect Director Ono, Takanori For For Management
2.7 Elect Director Matsumoto, Kazuo For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Kazunori
3.2 Appoint Statutory Auditor Watanabe, For For Management
Takafumi
--------------------------------------------------------------------------------
SURUGA CORP.
Ticker: 1880 Security ID: J78422102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Abstain Management
1.2 Elect Director For Abstain Management
1.3 Elect Director For Abstain Management
2.1 Appoint Statutory Auditor For Abstain Management
2.2 Appoint Statutory Auditor For Abstain Management
--------------------------------------------------------------------------------
SWCC SHOWA HOLDINGS CO.
Ticker: 5805 Security ID: J75089110
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Tomii, Toshio For Against Management
2.2 Elect Director Aihara, Masatoshi For Against Management
2.3 Elect Director Takizawa, Akihisa For For Management
2.4 Elect Director Togawa, Takashi For For Management
2.5 Elect Director Nakajima, Fumiaki For For Management
2.6 Elect Director Hasegawa, Takayo For For Management
2.7 Elect Director Ohashi, Shogo For For Management
2.8 Elect Director Tanaka, Mikio For For Management
3.1 Appoint Statutory Auditor Murayama, For Against Management
Yoshiki
3.2 Appoint Statutory Auditor Kasai, Hideki For Against Management
--------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Tadano, Koichi For For Management
2.2 Elect Director Suzuki, Tadashi For For Management
2.3 Elect Director Okuyama, Tamaki For For Management
2.4 Elect Director Nishi, Yoichiro For For Management
2.5 Elect Director Ito, Nobuhiko For For Management
2.6 Elect Director Yoshida, Yasuyuki For For Management
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Make Technical For For Management
Changes
3.1 Elect Director Uenishi, Eitaro For For Management
3.2 Elect Director Kamiyama, Satoru For For Management
3.3 Elect Director Hashimoto, Kiyoshi For For Management
3.4 Elect Director Shiba, Toshiaki For For Management
3.5 Elect Director Sakurai, Takashi For For Management
3.6 Elect Director Kato, Koji For For Management
3.7 Elect Director Ogawa, Tetsuya For For Management
3.8 Elect Director Murakami, Shuuichi For For Management
4 Appoint Statutory Auditor Saito, For For Management
Masaaki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TAIKO BANK
Ticker: 8537 Security ID: J79475109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Koide, Tetsuhiko For Against Management
2.2 Elect Director Yoshida, Tadao For For Management
2.3 Elect Director Sato, Iwao For For Management
2.4 Elect Director Tazawa, Kimihide For For Management
2.5 Elect Director Koide, Tomokichi For For Management
2.6 Elect Director Tamura, Ikuro For For Management
2.7 Elect Director Ishida, Yukio For For Management
2.8 Elect Director Hiraga, Hatsuo For For Management
2.9 Elect Director Murayama, Hiroyuki For For Management
2.10 Elect Director Kamegai, Shinichi For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Katsuyoshi
3.2 Appoint Statutory Auditor Miura, For For Management
Mutsuhiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Ceiling for Performance-Based For For Management
Cash Compensation for Directors
7 Approve Deep Discount Stock Option Plan For For Management
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TAISEI LAMICK CO LTD
Ticker: 4994 Security ID: J79615100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Kimura, Yoshinari For For Management
3.2 Elect Director Komura, Hiroshi For For Management
3.3 Elect Director Yamaguchi, Masaharu For For Management
3.4 Elect Director Tomita, Ichiro For For Management
3.5 Elect Director Hasebe, Tadashi For For Management
3.6 Elect Director Yamamoto, Tadayoshi For For Management
3.7 Elect Director Semba, Shoichi For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO LTD
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Appoint Statutory Auditor Yoshimoto, For For Management
Haruomi
3 Appoint Alternate Statutory Auditor For For Management
Todo, Masahiko
--------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Watanuki, Eiji For For Management
2.2 Elect Director Tosaka, Shoichi For For Management
2.3 Elect Director Tsutsumi, Seiichi For For Management
2.4 Elect Director Takahashi, Osamu For For Management
2.5 Elect Director Nakano, Katsushige For For Management
2.6 Elect Director Masuyama, Shinji For For Management
2.7 Elect Director Iwanaga, Yuuji For For Management
2.8 Elect Director Agata, Hisaji For For Management
3 Appoint Statutory Auditor Yamaki, For For Management
Mamoru
4 Appoint Alternate Statutory Auditor For For Management
Arai, Hiroshi
--------------------------------------------------------------------------------
TAKATA CORP
Ticker: 7312 Security ID: J8124G108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Takada, Shigehisa For Against Management
2.2 Elect Director Kikuchi, Yoshiyasu For For Management
2.3 Elect Director Kosugi, Noriyuki For For Management
2.4 Elect Director Ueno, Yasuhiko For For Management
2.5 Elect Director Nishioka, Hiroshi For For Management
2.6 Elect Director Stefan Stocker For Against Management
--------------------------------------------------------------------------------
TAMRON CO.
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shimizu, Hideo For For Management
2.2 Elect Director Yokose, Mikio For For Management
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO. LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Masanobu For Against Management
1.2 Elect Director Hashimoto, Kazuhiro For For Management
1.3 Elect Director Kadowaki, Nobuyoshi For For Management
1.4 Elect Director Mimura, Koji For For Management
1.5 Elect Director Nakano, Shinichiro For For Management
1.6 Elect Director Nishikawa, Kiyoaki For For Management
1.7 Elect Director Shibata, Tetsuya For For Management
1.8 Elect Director Danjo, Yoshio For For Management
1.9 Elect Director Takahashi, Yasuhiko For For Management
2 Appoint Statutory Auditor Tsuda, Tamon For Against Management
--------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamadera, Akihiko For For Management
2.2 Elect Director Hashimoto, Futoshi For For Management
2.3 Elect Director Yamada, Katsutoshi For For Management
2.4 Elect Director Nomura, Soichi For For Management
2.5 Elect Director Ozeki, Ken For For Management
2.6 Elect Director Takamura, Mikishi For For Management
2.7 Elect Director Nakagawa, Kazuaki For For Management
2.8 Elect Director Takizawa, Eiichi For For Management
2.9 Elect Director Sugiura, Shinichi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOC CO. LTD.
Ticker: 8841 Security ID: J84248103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
--------------------------------------------------------------------------------
TOCHIGI BANK LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director Kobayashi, Tatsuoki For Against Management
3.2 Elect Director Takanohashi, Kazunari For For Management
3.3 Elect Director Arai, Takashi For For Management
3.4 Elect Director Kuromoto, Junnosuke For For Management
3.5 Elect Director Inomata, Yoshifumi For For Management
3.6 Elect Director Shimoyama, Koji For For Management
3.7 Elect Director Nohara, Koji For For Management
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Imai, Masanori For Against Management
2.2 Elect Director Nomura, Noboru For For Management
2.3 Elect Director Kikutani, Yuushi For For Management
2.4 Elect Director Miyazaki, Yasushi For For Management
2.5 Elect Director Toda, Hideshige For For Management
2.6 Elect Director Hayakawa, Makoto For For Management
2.7 Elect Director Yamaki, Noboru For For Management
2.8 Elect Director Nishizawa, Yutaka For For Management
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TOHO HOLDINGS CO LTD
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsutani, Takaaki For For Management
1.2 Elect Director Hamada, Norio For Against Management
1.3 Elect Director Kono, Hiroyuki For For Management
1.4 Elect Director Homma, Toshio For For Management
1.5 Elect Director Matsutani, Takeo For For Management
1.6 Elect Director Morikubo, Mitsuo For For Management
1.7 Elect Director Ogino, Mamoru For For Management
1.8 Elect Director Kato, Katsuya For For Management
1.9 Elect Director Ogawa, Kengo For For Management
2 Appoint Statutory Auditor Hatanaka, For Against Management
Kazuyoshi
3 Approve Deep Discount Stock Option Plan For For Management
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TOHO TITANIUM CO.
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiuchi, Kiyonobu For For Management
1.2 Elect Director Urabe, Tomoyuki For For Management
1.3 Elect Director Funatsu, Masashi For For Management
1.4 Elect Director Kosemura, Susumu For For Management
1.5 Elect Director Kanai, Ryoichi For For Management
1.6 Elect Director Hosokai, Seiji For For Management
1.7 Elect Director Uchijima, Ichiro For For Management
1.8 Elect Director Murayama, Seiichi For For Management
1.9 Elect Director Murasawa, Yoshihisa For For Management
2 Appoint Statutory Auditor Hori, For Against Management
Kazuhiro
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TOHO ZINC CO. LTD.
Ticker: 5707 Security ID: J85409100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tejima, Tatsuya For For Management
2.2 Elect Director Suzuki, Shigemi For For Management
2.3 Elect Director Hattori, Fujio For For Management
2.4 Elect Director Noguchi, Jun For For Management
2.5 Elect Director Imai, Tsutomu For For Management
2.6 Elect Director Takagi, Shunsuke For For Management
3 Appoint Statutory Auditor Ogata, For For Management
Morihito
4 Appoint Alternate Statutory Auditor For For Management
Sanada, Awashi
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TOKAI CARBON CO. LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kudo, Yoshinari For For Management
2.2 Elect Director Nakai, Kiyonari For For Management
2.3 Elect Director Murofushi, Nobuyuki For For Management
2.4 Elect Director Nagasaka, Hajime For For Management
2.5 Elect Director Takahashi, Naoshi For For Management
2.6 Elect Director Hosoya, Masanao For For Management
2.7 Elect Director Serizawa, Yuuji For For Management
2.8 Elect Director Fukuda, Toshiaki For For Management
2.9 Elect Director Watanabe, Masahiro For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kusaba, Masahiro
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TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ushiyama, Yuuzo For For Management
2.2 Elect Director Miura, Kenji For For Management
2.3 Elect Director Obayashi, Yoshihiro For For Management
2.4 Elect Director Ishida, Shoji For For Management
2.5 Elect Director Hattori, Mineo For For Management
2.6 Elect Director Hamamoto, Tadanao For For Management
2.7 Elect Director Kawaguchi, Kenji For For Management
2.8 Elect Director Wakiya, Tadashi For For Management
2.9 Elect Director Nakamura, Hiroyuki For For Management
2.10 Elect Director Tanino, Masaharu For For Management
2.11 Elect Director Buma, Koji For For Management
2.12 Elect Director Mori, Mikihiro For For Management
2.13 Elect Director Sato, Koki For For Management
2.14 Elect Director Tanaka, Yoshihiro For For Management
2.15 Elect Director Shirasaki, Shinji For For Management
3 Appoint Statutory Auditor Ise, Kiyotaka For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
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TOKAI TOKYO FINANCIAL HOLDINGS INC
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Maemura, Yoshimi For For Management
2.3 Elect Director Ohara, Kenzo For For Management
2.4 Elect Director Suzuki, Ikuo For For Management
2.5 Elect Director Morisue, Nobuhiro For For Management
2.6 Elect Director Mizuno, Ichiro For For Management
2.7 Elect Director Setta, Masato For For Management
3.1 Appoint Statutory Auditor Kashiwagi, For For Management
Shigeo
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Kazuyoshi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Appoint Statutory Auditor Hibi, Kiyomi For For Management
2.2 Appoint Statutory Auditor Mitsuya, For For Management
Masahiro
2.3 Appoint Statutory Auditor Kitamura, For For Management
Akemi
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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TOKYO BROADCASTING SYSTEM HOLDINGS INC
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Inoe, Hiroshi For For Management
2.2 Elect Director Zaitsu, Keizo For For Management
2.3 Elect Director Ishihara, Toshichika For For Management
2.4 Elect Director Takeda, Shinji For For Management
2.5 Elect Director Nobukuni, Ichiro For For Management
2.6 Elect Director Toyonaka, Toshiei For For Management
2.7 Elect Director Fujita, Tetsuya For For Management
2.8 Elect Director Namba, Kazuhiro For For Management
2.9 Elect Director Kato, Yoshikazu For For Management
2.10 Elect Director Hoshino, Makoto For For Management
2.11 Elect Director Nitta, Ryoichi For For Management
2.12 Elect Director Hiramoto, Kazuo For For Management
2.13 Elect Director Yamamoto, Masahiro For For Management
2.14 Elect Director Utsuda, Shoei For For Management
2.15 Elect Director Takashima, Tatsuyoshi For Against Management
2.16 Elect Director Asahina, Yutaka For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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TOKYO DOME CORP.
Ticker: 9681 Security ID: J86775103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director Hayashi, Yuuko For For Management
2.2 Elect Director Kushiro, Shinji For For Management
2.3 Elect Director Kitada, Hidekazu For For Management
2.4 Elect Director Honda, Kenji For For Management
2.5 Elect Director Nomura, Ryuusuke For For Management
2.6 Elect Director Nagaoka, Tsutomu For For Management
2.7 Elect Director Akiyama, Tomofumi For For Management
2.8 Elect Director Mori, Nobuhiro For For Management
2.9 Elect Director Inoe, Yoshihisa For For Management
3 Appoint Statutory Auditor Nozaki, Yukio For Against Management
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TOKYO ELECTRON DEVICE LTD.
Ticker: 2760 Security ID: J86947108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
2.1 Elect Director Sunagawa, Toshiaki For Against Management
2.2 Elect Director Kuriki, Yasuyuki For Against Management
2.3 Elect Director Kuga, Noriyuki For For Management
2.4 Elect Director Amano, Katsuyuki For For Management
2.5 Elect Director Tokushige, Atsushi For For Management
2.6 Elect Director Hatsumi, Yasuo For For Management
2.7 Elect Director Kamikogawa, Akihiro For For Management
2.8 Elect Director Tuneishi, Tetuo For For Management
2.9 Elect Director Ishikawa, Kunio For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Takashi
3.2 Appoint Statutory Auditor Fukumori, For For Management
Hisami
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO. LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Akutsu, Ikuo For For Management
2.2 Elect Director Iwasaki, Kobun For For Management
2.3 Elect Director Komano, Hiroji For For Management
2.4 Elect Director Sato, Harutoshi For For Management
2.5 Elect Director Makino, Jiro For For Management
2.6 Elect Director Iwasa, Jun For For Management
2.7 Elect Director Mizuki, Kunio For For Management
3.1 Appoint Statutory Auditor Sinbo, For Against Management
Seiichi
3.2 Appoint Statutory Auditor Yoneda, For Against Management
Katsumi
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TOKYO ROPE MFG CO. LTD.
Ticker: 5981 Security ID: J87731113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Tanaka, Shigeto For For Management
2.2 Elect Director Kurashige, Shinji For For Management
2.3 Elect Director Hagiwara, Yoshihito For For Management
2.4 Elect Director Murata, Hideki For For Management
2.5 Elect Director Sato, Kazunori For For Management
2.6 Elect Director Nakamura, Hiroaki For For Management
2.7 Elect Director Shuto, Yoichi For For Management
2.8 Elect Director Asano, Masaya For For Management
2.9 Elect Director Masubuchi, Minoru For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Azuma, Kiyotaka
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO. LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Fujimori, Kazuo For For Management
2.2 Elect Director Ota, Kunimasa For For Management
2.3 Elect Director Umenaka, Shigeru For For Management
2.4 Elect Director Yoshida, Hitoshi For For Management
2.5 Elect Director Kimura, Ryuuichi For For Management
2.6 Elect Director Kawamura, Koichi For For Management
2.7 Elect Director Endo, Akihiro For For Management
2.8 Elect Director Wolfgang Bonatz For For Management
2.9 Elect Director Matsumoto, Hirokazu For For Management
3 Appoint Statutory Auditor Inoe, Naomi For Against Management
4 Approve Stock Option Plan For For Management
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TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishimoto, Toshikazu For Against Management
1.2 Elect Director Imamura, Kiyoshi For For Management
1.3 Elect Director Yamada, Kazufumi For For Management
1.4 Elect Director Adachi, Toshio For For Management
1.5 Elect Director Kawamoto, Hiromi For For Management
1.6 Elect Director Nara, Nobuaki For For Management
--------------------------------------------------------------------------------
TOKYO TOMIN BANK LTD.
Ticker: 8339 Security ID: J88505102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create Class 1 For For Management
Preferred Shares
2.1 Elect Director Kobayashi, Isao For For Management
2.2 Elect Director Kakizaki, Akihiro For For Management
2.3 Elect Director Sakamoto, Takashi For For Management
2.4 Elect Director Takahashi, Masaki For For Management
2.5 Elect Director Ajioka, Keizo For For Management
2.6 Elect Director Ishizuka, Yasuo For For Management
2.7 Elect Director Ishizuka, Kazuto For For Management
2.8 Elect Director Okabe, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Sato, Akio For Against Management
3.2 Appoint Statutory Auditor Mori, For Against Management
Toshiaki
--------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO.
Ticker: 1720 Security ID: J8521B108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Share For For Management
Trading Unit
2.1 Elect Director Iizuka, Tsuneo For For Management
2.2 Elect Director Asano, Kazushige For For Management
2.3 Elect Director Nitta, Hideo For For Management
2.4 Elect Director Terada, Mitsuhiro For For Management
2.5 Elect Director Happo, Takakuni For For Management
2.6 Elect Director Otsuka, Hiroshi For For Management
2.7 Elect Director Takahashi, Kazuo For For Management
2.8 Elect Director Nakamura, Toshiaki For For Management
2.9 Elect Director Usui, Jiro For For Management
2.10 Elect Director Kobayashi, Akihito For For Management
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TOMATO BANK LTD.
Ticker: 8542 Security ID: J69241107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Nakagawa, Takanobu For For Management
3.2 Elect Director Takagi, Shogo For For Management
3.3 Elect Director Yokobayashi, Koji For For Management
3.4 Elect Director Ukida, Sumiharu For For Management
3.5 Elect Director Nakayama, Masashi For For Management
3.6 Elect Director Fukui, Yasuto For For Management
3.7 Elect Director Yokoide, Shinya For For Management
3.8 Elect Director Sakate, Kazuyuki For For Management
3.9 Elect Director Ogawa, Hiroshi For For Management
3.10 Elect Director Ueoka, Mihoko For For Management
4 Appoint Statutory Auditor Akazawa, For For Management
Mitsuru
5 Approve Retirement Bonus Payment for For Against Management
Directors
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TOMONY HOLDINGS,INC.
Ticker: 8600 Security ID: J8912M101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kakiuchi, Shinichi For Against Management
2.2 Elect Director Toyama, Seiji For Against Management
2.3 Elect Director Takahashi, Kuniaki For For Management
2.4 Elect Director Yamakawa, Koichi For For Management
2.5 Elect Director Mori, Shinichi For For Management
2.6 Elect Director Gamo, Yoshifumi For For Management
2.7 Elect Director Yoshioka, Hiromi For For Management
2.8 Elect Director Shimomura, Masaharu For For Management
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TOMY CO. LTD.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Tomiyama, Kantaro For For Management
3.2 Elect Director Mashimo, Osamu For For Management
3.3 Elect Director Yanagisawa, Shigeki For For Management
3.4 Elect Director Kojima, Kazuhiro For For Management
3.5 Elect Director Ishida, Akio For For Management
3.6 Elect Director Miyagi, Kakuei For For Management
3.7 Elect Director Yamamoto, Takashi For For Management
3.8 Elect Director Okuaki, Shiryo For For Management
3.9 Elect Director Tsusaka, Jun For For Management
3.10 Elect Director Tamagawa, Yoichi For For Management
4 Amend Stock Option Plan Approved at For For Management
2011 AGM
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
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TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors
2.1 Elect Director Hirano, Satoshi For For Management
2.2 Elect Director Ogawa, Takayuki For For Management
2.3 Elect Director Sawaguchi, Shigeyuki For For Management
2.4 Elect Director Iwasaki, Shinji For For Management
2.5 Elect Director Fukuma, Yasufumi For For Management
2.6 Elect Director Matsumoto, Kazuyuki For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Haruhiko
4 Appoint Alternate Statutory Auditor For For Management
Kadota, Takeshi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
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TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Elect Director Furusawa, Ryosuke For For Management
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TORII PHARMACEUTICAL
Ticker: 4551 Security ID: J8959J102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Matsuo, Norihiko For Against Management
2.2 Elect Director Takagi, Shoichiro For Against Management
2.3 Elect Director Kanaya, Hiroshi For For Management
2.4 Elect Director Tamura, Akihiko For For Management
2.5 Elect Director Umeda, Takahiro For For Management
2.6 Elect Director Kariya,yuko For For Management
2.7 Elect Director Torikai, Masao For For Management
3 Appoint Statutory Auditor Aizawa, For For Management
Wataru
4 Appoint Alternate Statutory Auditor For Against Management
Matsumura, Takaharu
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TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Iimura, Yukio For For Management
2.2 Elect Director Kishimoto, Yoshihiro For For Management
2.3 Elect Director Hironaka, Satoshi For For Management
2.4 Elect Director Sakamoto, Shigetomo For For Management
2.5 Elect Director Yagi, Masayuki For For Management
2.6 Elect Director Tsuji, Makoto For For Management
2.7 Elect Director Takamura, Kazuo For For Management
2.8 Elect Director Ito, Katsuo For For Management
2.9 Elect Director Akiyama, Kan For For Management
2.10 Elect Director Ogura, Yoshihiro For For Management
3 Appoint Statutory Auditor Wataya, For For Management
Shinsuke
4 Appoint Alternate Statutory Auditor For Against Management
Miyamura, Yasuhiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO. LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Yoshida, Itsuro For Against Management
2.2 Elect Director Osawa, Takashi For For Management
2.3 Elect Director Harima, Takeshi For For Management
2.4 Elect Director Noguchi, Takeshi For For Management
2.5 Elect Director Inokuma, Shun For For Management
2.6 Elect Director Fujimoto, Masayoshi For For Management
2.7 Elect Director Yabushita, Keiji For For Management
2.8 Elect Director Nishikawa, Yoshiaki For For Management
2.9 Elect Director Morino, Sadayuki For For Management
2.10 Elect Director Maeyama, Shigeru For For Management
2.11 Elect Director Konno, Kazuhiko For For Management
2.12 Elect Director Okimoto, Kazuto For For Management
2.13 Elect Director Mukuta,Takashi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nagata, Yuushi For Against Management
2.2 Elect Director Ishibashi, Katsumoto For Against Management
2.3 Elect Director Fusayama, Makoto For For Management
2.4 Elect Director Shiinoki, Hideki For For Management
2.5 Elect Director Matsumoto, Keiichi For For Management
2.6 Elect Director Naito, Takaya For For Management
2.7 Elect Director Nakao, Kiyoshi For For Management
2.8 Elect Director Kuwahara, Satoshi For For Management
2.9 Elect Director Uchida, Masayuki For For Management
2.10 Elect Director Yamaguchi, Masaaki For For Management
3 Appoint Statutory Auditor Kometani, For Against Management
Yoshio
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TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sakuma, Kunio For For Management
2.2 Elect Director Kitagawa, Katsumi For For Management
2.3 Elect Director Yamazaki, Katsumi For For Management
2.4 Elect Director Miki, Hirofumi For For Management
2.5 Elect Director Adachi, Naoki For For Management
2.6 Elect Director Sumiyama, Masahiro For For Management
2.7 Elect Director Miyazaki, Shuuji For For Management
2.8 Elect Director Aoyama, Hiroya For For Management
2.9 Elect Director Yasuike, Madoka For For Management
2.10 Elect Director Sakai, Hironori For For Management
2.11 Elect Director Azuma, Shinichi For For Management
2.12 Elect Director Hirakawa, Toshiaki For For Management
2.13 Elect Director Takashima, Satoru For For Management
3 Appoint Statutory Auditor Amari, Kimito For For Management
--------------------------------------------------------------------------------
TOYO SECURITIES CO. LTD.
Ticker: 8614 Security ID: J92246107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinoda, Tetsushi For Against Management
1.2 Elect Director Ohata, Masaaki For Against Management
1.3 Elect Director Taniguchi, Itsuki For For Management
1.4 Elect Director Hamba, Hiroaki For For Management
1.5 Elect Director Kuwahara, Yoshiaki For For Management
1.6 Elect Director Ishihara, Yoshihiko For For Management
1.7 Elect Director Nawata, Masato For For Management
2.1 Appoint Statutory Auditor Hosoda, For For Management
Nobuyuki
2.2 Appoint Statutory Auditor Takahashi, For Against Management
Hitoshi
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TOYO TANSO CO LTD
Ticker: 5310 Security ID: J92689108
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kondo, Junko For For Management
2.2 Elect Director Noami, Akira For For Management
2.3 Elect Director Nakahara, Masao For For Management
2.4 Elect Director Nakayama, Shoichiro For For Management
2.5 Elect Director Konishi, Takashi For For Management
2.6 Elect Director Zhan GuoBin For For Management
2.7 Elect Director Arno Cloos For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nakakura, Kenji For For Management
2.2 Elect Director Nobuki, Akira For For Management
2.3 Elect Director Fukutomi, Hidenori For For Management
2.4 Elect Director Kuze, Tetsuya For For Management
2.5 Elect Director Yamamoto, Takuji For For Management
2.6 Elect Director Shinsho, Haruhiro For For Management
2.7 Elect Director Kanai, Toshihiro For For Management
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TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Sakamoto, Ryuuzo For For Management
2.2 Elect Director Takahashi, Hiroshi For For Management
2.3 Elect Director Koyama, Kazumasa For For Management
2.4 Elect Director Takabayashi, Hiroshi For For Management
2.5 Elect Director Narahara, Seiji For For Management
2.6 Elect Director Matsui, Toshiyuki For For Management
2.7 Elect Director Yano, Kunio For For Management
2.8 Elect Director Sano, Shigeki For For Management
2.9 Elect Director Ogimura, Michio For For Management
3.1 Appoint Statutory Auditor Morita, For For Management
Morito
3.2 Appoint Statutory Auditor Ukai, Akio For For Management
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TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Toyoda, Shuuhei For Against Management
2.2 Elect Director Koyama, Shuuichi For For Management
2.3 Elect Director Miyadera, Kazuhiko For For Management
2.4 Elect Director Taki, Takamichi For For Management
2.5 Elect Director Ueda, Hiroshi For For Management
2.6 Elect Director Noda, Kenichi For For Management
2.7 Elect Director Ito, Fumitaka For For Management
2.8 Elect Director Hori, Kohei For For Management
2.9 Elect Director Sugie, Yasuhiko For For Management
2.10 Elect Director Yamauchi, Tokuji For For Management
2.11 Elect Director Okudaira, Soichiro For For Management
2.12 Elect Director Miyaki, Masahiko For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TRANSCOSMOS INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Okuda, Koki For For Management
3.2 Elect Director Funatsu, Koji For For Management
3.3 Elect Director Okuda, Masataka For For Management
3.4 Elect Director Iwami, Koichi For For Management
3.5 Elect Director Mukai, Hiroyuki For For Management
3.6 Elect Director Moriyama, Masakatsu For For Management
3.7 Elect Director Nagakura, Shinichi For For Management
3.8 Elect Director Muta, Masaaki For For Management
3.9 Elect Director Kono, Masatoshi For For Management
3.10 Elect Director Natsuno, Takeshi For For Management
3.11 Elect Director Takinami, Jutaro For For Management
3.12 Elect Director Yoshida, Nozomu For For Management
4.1 Appoint Statutory Auditor Ishioka, For For Management
Hideaki
4.2 Appoint Statutory Auditor Nakamura, For Against Management
Toshiaki
4.3 Appoint Statutory Auditor Yamane, For For Management
Setsuo
5 Appoint Alternate Statutory Auditor For For Management
Tsurumori, Miwa
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Change Fiscal Year End
2.1 Elect Director Nakayama, Tetsuya For Against Management
2.2 Elect Director Ozu, Hiroyuki For For Management
2.3 Elect Director Nakai, Takashi For For Management
2.4 Elect Director Yabuno, Tadahisa For For Management
2.5 Elect Director Imagawa, Hiroaki For For Management
3 Appoint Statutory Auditor Matsuura, For For Management
Yasunari
4 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kohei
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Appoint Statutory Auditor Uzawa, Masao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
--------------------------------------------------------------------------------
TSI HOLDINGS CO., LTD.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director Miyake, Masahiko For For Management
2.2 Elect Director Miyake, Takahiko For For Management
2.3 Elect Director Izaki, Noritaka For For Management
2.4 Elect Director Hirose, Keiji For For Management
2.5 Elect Director Yamada, Yasuo For For Management
2.6 Elect Director Takano, Shigeru For For Management
2.7 Elect Director Iwasaki, Yuuichi For For Management
2.8 Elect Director Hamada, Hiroto For For Management
2.9 Elect Director Shinohara, Yoshinori For For Management
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Osa, Isamu For For Management
3.2 Elect Director Fujiwara, Toru For For Management
3.3 Elect Director Suzuki, Tadasu For For Management
3.4 Elect Director Yamamoto, Tetsuya For For Management
3.5 Elect Director Haruna, Hideaki For For Management
3.6 Elect Director Yajima, Hidetoshi For For Management
3.7 Elect Director Abe, Shuuji For For Management
--------------------------------------------------------------------------------
TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishijima, Takao For For Management
1.2 Elect Director Honma, Toshio For For Management
1.3 Elect Director Tauchi, Kiyoshi For For Management
1.4 Elect Director Niijima, Toshiharu For For Management
1.5 Elect Director Jae Hyun Byun For For Management
1.6 Elect Director Donglei Tang For For Management
1.7 Elect Director Nakagawa, Takeo For For Management
1.8 Elect Director Nishiyama, Shigeru For For Management
1.9 Elect Director Shimada, Kunio For For Management
2 Appoint Statutory Auditor Yamada, Kenji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Koyanagi, Toshikazu
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For For Management
1.2 Elect Director Horikawa, Masashi For For Management
1.3 Elect Director Goto, Teruaki For For Management
1.4 Elect Director Ogawa, Hisaya For For Management
1.5 Elect Director Ofune, Masahiro For For Management
1.6 Elect Director Aoki, Keisei For For Management
1.7 Elect Director Tsuruha, Hiroko For For Management
1.8 Elect Director Okada, Motoya For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TV ASAHI CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Hayakawa, Hiroshi For For Management
3.2 Elect Director Fukuda, Toshio For For Management
3.3 Elect Director Kitazawa, Haruki For For Management
3.4 Elect Director Fujinoki, Masaya For For Management
3.5 Elect Director Kasuya, Takashi For For Management
3.6 Elect Director Kameyama, Keiji For For Management
3.7 Elect Director Sunami, Gengo For For Management
3.8 Elect Director Hirajo, Takashi For For Management
3.9 Elect Director Kawaguchi, Tadahisa For For Management
3.10 Elect Director Tsuchiya, Hideki For For Management
3.11 Elect Director Araki, Takanobu For For Management
3.12 Elect Director Okada, Tsuyoshi For For Management
3.13 Elect Director Kitajima, Yoshitoshi For Against Management
3.14 Elect Director Kimura, Tadakazu For For Management
3.15 Elect Director Takeuchi, Kenji For For Management
3.16 Elect Director Wakisaka, Satoshi For For Management
4 Appoint Statutory Auditor Morioka, For For Management
Nobuo
--------------------------------------------------------------------------------
ULVAC INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For For Management
Capital - Create Classes A and B Shares
2 Approve Issuance of Class A Shares for For For Management
a Private Placement
3 Approve Accounting Transfers For For Management
4.1 Elect Director Suwa, Hidenori For For Management
4.2 Elect Director Obitnata, Hisaharu For For Management
4.3 Elect Director Sunaga, Yoshio For For Management
4.4 Elect Director Matsudai, Masasuke For For Management
4.5 Elect Director Odagi, Hideyuki For For Management
4.6 Elect Director Minagawa, Takashi For For Management
4.7 Elect Director Ikeda, Shuuzo For For Management
5 Appoint Statutory Auditor Machidori, For For Management
Hironobu
--------------------------------------------------------------------------------
UMENOHANA CO. LTD.
Ticker: 7604 Security ID: J9404T109
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 500
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Umeno, Shigetoshi For For Management
3.2 Elect Director Honda, Yuuji For For Management
3.3 Elect Director Umeno, Kumie For For Management
3.4 Elect Director Nishihama, Hidehiko For For Management
3.5 Elect Director Uemura, Masayuki For For Management
3.6 Elect Director Murayama, Yoshikatsu For For Management
3.7 Elect Director Mori, Tadatsugu For For Management
--------------------------------------------------------------------------------
UNION TOOL
Ticker: 6278 Security ID: J9425L101
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Katayama, Takao For For Management
2.2 Elect Director Taguchi, Hideo For For Management
2.3 Elect Director Odaira, Hiroshi For For Management
2.4 Elect Director Inami, Tatsuo For For Management
2.5 Elect Director Kobayashi, Suego For For Management
2.6 Elect Director Wakui, Hideo For For Management
2.7 Elect Director Shimaya, Katsuhiko For For Management
2.8 Elect Director Sato, Akira For For Management
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9425W107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.50
2.1 Elect Director Yoshizawa, Masanobu For Against Management
2.2 Elect Director Asahi, Shigeru For For Management
2.3 Elect Director Uotsu, Tetsuo For For Management
2.4 Elect Director Masuda, Masahide For For Management
2.5 Elect Director Ogoshi, Hideki For For Management
2.6 Elect Director Ito, Yoshio For For Management
2.7 Elect Director Yamakawa, Hiroyoshi For For Management
2.8 Elect Director Morita, Yukihiko For For Management
2.9 Elect Director Siokawa, Shinji For For Management
3.1 Appoint Statutory Auditor Shiomi, For For Management
Soichiro
3.2 Appoint Statutory Auditor Tatsuzawa, For Against Management
Nobuo
3.3 Appoint Statutory Auditor Takano, For For Management
Masamitsu
3.4 Appoint Statutory Auditor Kakinuma, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Elect Director Ishiwata, Gaku For For Management
3 Appoint Statutory Auditor Sakai, Yukari For Against Management
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Yuusei For For Management
1.2 Elect Director Matsunaga, Takuro For For Management
1.3 Elect Director Sakata, Seizo For For Management
2 Appoint Statutory Auditor Nokihara, For For Management
Masao
3 Appoint Alternate Statutory Auditor For For Management
Usuda, Kanji
--------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORP
Ticker: 6425 Security ID: J94303104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Kazuo For Against Management
1.2 Elect Director Fujimoto, Jun For Against Management
1.3 Elect Director Tokuda, Hajime For For Management
1.4 Elect Director Asano, Kenshi For For Management
1.5 Elect Director Okada, Tomohiro For For Management
1.6 Elect Director Sawada, Hiroyuki For For Management
--------------------------------------------------------------------------------
UYEMURA (C.) & CO.
Ticker: 4966 Security ID: J0845U102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Uemura, Hiroya For Against Management
2.2 Elect Director Hashimoto, Shigeo For For Management
2.3 Elect Director Katayama, Yoshitsugu For For Management
2.4 Elect Director Wang, Cheng Shun For For Management
2.5 Elect Director Komori, Kazutoshi For For Management
2.6 Elect Director Sakabe, Shigeo For For Management
2.7 Elect Director Shimada, Koji For For Management
2.8 Elect Director Sekiya, Tsutomu For For Management
3.1 Appoint Statutory Auditor Somete, For For Management
Masayuki
3.2 Appoint Statutory Auditor Kameoka, For Against Management
Tsuyoshi
3.3 Appoint Statutory Auditor Kono, Tetsuro For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
VALOR CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For Against Management
1.2 Elect Director Nakamura, Junji For For Management
1.3 Elect Director Suzuki, Kazuhiro For For Management
1.4 Elect Director Imai, Toshiyuki For For Management
1.5 Elect Director Aichi, Hisashi For For Management
1.6 Elect Director Shizu, Yukihiko For For Management
1.7 Elect Director Yokoyama, Satoru For For Management
1.8 Elect Director Furutani, Mitsuo For For Management
1.9 Elect Director Yamashita, Takao For For Management
1.10 Elect Director Ito, Masahiko For For Management
1.11 Elect Director Wagato, Seisaku For For Management
1.12 Elect Director Miyake, Yasunori For For Management
1.13 Elect Director Yasuhara, Chikayo For For Management
2.1 Appoint Statutory Auditor Kubo, For For Management
Koichiro
2.2 Appoint Statutory Auditor Hirota, Teruo For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
VILLAGE VANGUARD CO. LTD.
Ticker: 2769 Security ID: J9455E100
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1400
2.1 Elect Director Kikuchi, Keiichi For For Management
2.2 Elect Director Shirakawa, Atsunori For For Management
2.3 Elect Director Kinami, Hitoshi For For Management
2.4 Elect Director Tatsuoka, Toyoji For For Management
2.5 Elect Director Yoshioka, Toshio For For Management
2.6 Elect Director Maruyama, Masashi For For Management
3 Appoint Statutory Auditor Maeda, For For Management
Katsuaki
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Yamada, Masahiko For For Management
2.2 Elect Director Komiyama, Shigeki For For Management
2.3 Elect Director Hasegawa, Wataru For For Management
2.4 Elect Director Yamamoto, Sadao For For Management
2.5 Elect Director Fujishima, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Ebitani, For For Management
Takeshi
3.2 Appoint Statutory Auditor Kamura, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Shin
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
XEBIO CO. LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Morohashi, Tomoyoshi For For Management
2.2 Elect Director Kitazawa, Takeshi For For Management
2.3 Elect Director Yashiro, Masatake For For Management
2.4 Elect Director Ishiwata, Gaku For For Management
2.5 Elect Director Yamada, Junji For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Tsuneo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
YACHIYO BANK LTD
Ticker: 8409 Security ID: J95238101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Remove Provisions on For For Management
Class II Preferred Shares to Reflect
Cancellation
3 Elect Director Kobayashi, Hideo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
--------------------------------------------------------------------------------
YOKOHAMA REITO CO. LTD.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect Changes in For For Management
Law - Authorize Internet Disclosure of
Shareholder Meeting Materials
3.1 Appoint Statutory Auditor Tanaka, For Against Management
Akihiko
3.2 Appoint Statutory Auditor Abe, Hiroyasu For Against Management
3.3 Appoint Statutory Auditor Tanahashi, For For Management
Eizo
3.4 Appoint Statutory Auditor Nishimoto, For For Management
Tetsuya
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
ZAPPALLAS INC.
Ticker: 3770 Security ID: J98706104
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4200
2.1 Elect Director Kawashima, Mari For For Management
2.2 Elect Director Kobayashi, Masato For For Management
--------------------------------------------------------------------------------
ZENRIN CO. LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3 Appoint Statutory Auditor Tsuji, For Against Management
Takahiro
4 Appoint Alternate Statutory Auditor For Against Management
Hanashima, Masaaki
--------------------------------------------------------------------------------
ZENSHO HOLDINGS CO., LTD.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ogawa, Kentaro For For Management
2.2 Elect Director Hara, Toshiyuki For For Management
2.3 Elect Director Takei, Koichi For For Management
2.4 Elect Director Hirano, Makoto For For Management
2.5 Elect Director Saiki, Eiji For For Management
2.6 Elect Director Ogawa, Kazumasa For For Management
2.7 Elect Director Kunii, Yoshiro For For Management
2.8 Elect Director Hagiwara, Toshitaka For For Management
2.9 Elect Director Nishiguchi, Yasuo For For Management
3 Appoint Statutory Auditor Honda, Yutaka For For Management
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Make Technical For For Management
Changes
3.1 Elect Director Furukawa, Naozumi For For Management
3.2 Elect Director Tanaka, Kimiaki For For Management
3.3 Elect Director Fushimi, Yoshimasa For For Management
3.4 Elect Director Oshima, Masayoshi For For Management
3.5 Elect Director Minami, Tadayuki For For Management
3.6 Elect Director Takegami, Hiroshi For For Management
3.7 Elect Director Mitsuhira, Yoshiyuki For For Management
3.8 Elect Director Ito, Haruo For For Management
3.9 Elect Director Hirakawa, Hiroyuki For For Management
3.10 Elect Director Ito, Kei For For Management
4 Appoint Statutory Auditor Hasegawa, Jun For For Management
============================= SPDR S&P BRIC 40 ETF =============================
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Haoda as Executive Director For For Management
2 Elect Lou Wenlong as Executive Director For For Management
3 Elect Francis Yuen Tin-fan as For For Management
Independent Non-Executive Director
4 Elect Dai Genyou as External Supervisor For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as Auditors
6 Amend Articles of Association For For Management
7 Approve Issuance of Subordinated Bonds For For Management
of an Aggregate Principal Amount of
Not More Than RMB 50 Billion
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of the Board For For Management
2 Accept 2012 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2012
4 Approve Profit Distribution Plan for For For Management
2012
5 Approve Fixed Assets Investment Budget For For Management
for 2013
6 Appoint Auditors For For Management
7 Approve Adjustment to the Board's For For Management
Authority to Approve Investment in
Bonds of Certain Clients
8 Approve Issuance of Eligible Capital For For Management
Instruments with Write-Down Feature
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of the Board of Supervisors
and Shareholder Representative
Supervisors of 2011
2 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqiang as Non-executive For For Management
Director
2 Approve Downward Adjustment to the For For Management
Conversion Price of the A Share
Convertible Bonds
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of Board of For For Management
Directors
2 Approve 2012 Work Report of Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve 2013 Annual Budget Report For For Management
6 Appoint Ernst & Young Hua Ming as For For Management
Auditors
7a Elect Li Lihui as Director For For Management
7b Elect Li Zaohang as Director For Against Management
7c Elect Jiang Yansong as Director For Against Management
7d Elect Chow Man Yiu, Paul as Director For For Management
8a Elect Lu Zhengfei as Director For For Management
8b Elect Leung Cheuk Yan as Director For For Management
9a Elect Li Jun as Shareholder For For Management
Representative Supervisor
9b Elect Wang Xueqiang as Shareholder For For Management
Representative Supervisor
9c Elect Liu Wanming as Shareholder For For Management
Representative Supervisor
10a Elect Tian Guoli as Director None Against Shareholder
10b Elect Wang Yong as Director None Against Shareholder
11a Elect Sun Zhijun as Director None Against Shareholder
11b Elect Liu Lina as Director None Against Shareholder
12 Approve Issuance of the Qualified None For Shareholder
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Sadia S.A. For For Management
and Heloisa Industria e Comercio de
Produtos Lacteos Ltda.
4 Amend Articles For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Ratify Board of Directors For For Management
Deliberations Re: Allocation of
Dividends
3 Approve Dividends For For Management
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
5.1 If election of Board is held on basis For For Management
of multiple (cumulative) voting in
accordance with Brazilian law, to
distribute votes attributed to the
ADRs held by the Owner proportionally
among all members of slate set in
Question 5.
6 Elect Board Chairman and Vice-Chairman For For Management
7.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Agenor Azevedo dos
Santos as Alternate
7.2 Elect Decio Magno Andrade Stochiero as For For Management
Fiscal Council Member and Tarcisio
Luiz Silva Fontenele as Alternate
7.3 Elect Susana Hanna Stiphan Jabra as For For Management
Fiscal Council Member and Paola Rocha
Freire as Alternate
1 Amend Company Name For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Amend Stock Option Plan For For Management
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For For Management
Director
7g Elect Margaret Leung Ko May Yee as For For Management
Director
7h Elect Wim Kok as Director For For Management
7i Elect Murray Horn as Director For For Management
7j Elect Xu Tie as Director For For Management
7k Elect Qi Shouyin as Director For For Management
7l Approve Terms of Office of Proposed For For Management
Directors
8a Elect Zhang Furong as Shareholder For For Management
Representative Supervisor
8b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
8c Elect Li Xiaoling as Shareholder For For Management
Representative Supervisor
8d Elect Bai Jianjun as External For For Management
Supervisor
8e Elect Wang Xinmin as External None For Shareholder
Supervisor
9 Approve Issuance of Write-Down Type For For Management
Eligible Capital Instruments
10 Approve Revisions to the Article of For For Management
Association
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Mingsheng as Executive For For Management
Director
2 Elect Wan Feng as Executive Director For For Management
3 Elect Lin Dairen as Executive Director For For Management
4 Elect Liu Yingqi as Executive Director For For Management
5 Elect Miao Jianmin as Non-Executive For For Management
Director
6 Elect Zhang Xiangxian as Non-Executive For For Management
Director
7 Elect Wang Sidong as Non-Executive For For Management
Director
8 Elect Sun Changji as Independent For For Management
Non-Executive Director
9 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
10 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
11 Elect Xia Zhihua as Shareholder For For Management
Representative Supervisor
12 Elect Shi Xiangming as Shareholder For For Management
Representative Supervisor
13 Elect Tang Jianbang as Independent For For Shareholder
Non-Executive Director
14 Elect Luo Zhongmin as External For For Shareholder
Supervisor
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Procedural Rules for the Board For For Management
of Directors Meetings
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Remuneration of Auditors for For For Management
the Year 2012
7 Approve Appointment of Auditors for For For Management
the Year 2013
8 Approve Cap Amounts in Respect of the For For Management
Framework Agreement with China Guangfa
Bank Co. Ltd.
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# 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
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Respect
of the A Share Rights Issue and H
Share Rights Issue
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# 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 Against Management
7b Elect Li Yinquan as Director For Against Management
7c Elect Fu Gangfeng as Director For Against Management
7d Elect Hong Xiaoyuan as Director For Against Management
7e Elect Xiong Xianliang as Director For Against Management
7f Elect Wei Jiafu as Director For Against Management
7g Elect Sun Yueying as Director For Against Management
7h Elect Wang Daxiong as Director For Against Management
7i Elect Fu Junyuan as Director For Against Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For Against Management
7m Elect Li Hao as Director For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
16 Amend Articles of Association For For Management
17a Elect Tian Huiyu as Director None Against Shareholder
17b Elect Xu Shanda as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Yue as Director For For Management
3b Elect Xue Taohai as Director For For Management
3c Elect Huang Wenlin as Director For For Management
4 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Auditors of the Company and
its Subsidiaries for Hong Kong
Financial Reporting and U.S. Financial
Reporting, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 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
2 Declare Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Xiao Xiao as Director For Against Management
3c Elect Guo Yong as Director For Against Management
3d Elect Kan Hongbo as Director For Against Management
3e Elect Wong Ying Ho, Kennedy as Director For For Management
3f Elect Fan Hsu Lai Tai, Rita as Director For For Management
3g Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master CSCECL Group For For Management
Engagement Agreement and the Proposed
Cap
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For For Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For Against Management
Instruments of the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize A
Committee to Fix Their Remuneration
7 Approve Revision of Annual Cap Under For For Management
the Current Mutual Coal Supply
Agreement
8 Approve Supplementary Agreement to the For Against Management
Current Financial Services Agreement
and Revision of Certain Annual Caps
9 Approve Mutual Coal Supply Agreement For For Management
and the Proposed Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement and the Proposed Annual Caps
11 Approve Financial Services Agreement For Against Management
and the Proposed Annual Caps
12 Approve Change of Use of a Portion of For For Management
Proceeds from the A Share Offering
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
the Company and China
Telecommunications Corporation and
Related Transactions
2 Approve Engineering Framework For For Management
Agreement and Proposed Annual Caps
3 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and
Proposed Annual Caps
4 Elect Chen Liangxian as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Shao Chunbao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Elect Hu Jing as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
7a Amend Articles Re: Business Scope For For Management
7b Amend Articles Re: Supervisory For For Management
Committee Composition
7c Authorize Board to Do Such Actions For For Management
Necessary to Complete the Approval
and/or Registration of the Amendmentss
to the Articles of Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and the Declaration and Payment of a
Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Xie Liang as Director For For Management
5a Approve General Mandate to Issue For For Management
Debentures
5b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Debentures
6a Approve Issuance of Company Bonds For For Management
6b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Company Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# 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 Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For Against Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coalbed Methane Resources For For Management
Exploration and Development
Cooperation Agreement and Related
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Revised Caps for For For Management
Relevant Categories of the Continuing
Connected Transactions in Respect of
2012 and 2013
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
1b Declare Final Dividend For For Management
1c Elect Yang Hua as Director For For Management
1d Elect Zhou Shouwei as Director For For Management
1e Elect Chiu Sung Hong as Director For For Management
1f Authorize the Board to Fix For For Management
Remuneration of Directors
1g Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's None None Management
Management
1 Amend Articles to Reflect Changes in None None Management
Capital
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Did Not Vote Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Against Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Against Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Planning for 2012-2014 For For Management
3 Appoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
2 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
3 Approve 2013 Fixed Assets Investment For For Management
Budget
4 Approve Issue of Eligible Tier-2 For For Management
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None For Shareholder
7 Elect Luo Xi as Director None For Shareholder
8 Elect Liu Lixian as Director None For Shareholder
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For Against Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For Against Management
8 Approve B S R & Co. as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 40.00 For For Management
per Share
2 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 90 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheyev as Director None For Management
2.3 Elect Leonid Fedun as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Nikolai Nikolaev as Director None Against Management
2.12 Elect Ivan Picte as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For For Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For For Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Share Cancellation
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Enos Ned Banda as Director None For Management
2.2 Elect Sergey Barbashev as Director None Against Management
2.3 Elect Aleksey Bashkirov as Director None Against Management
2.4 Elect Sergey Bratukhin as Director None Against Management
2.5 Elect Andrey Bugrov as Director None Against Management
2.6 Elect Andrey Varichev as Director None Against Management
2.7 Elect Marianna Zakharova as Director None Against Management
2.8 Elect Valery Matvienko as Director None Against Management
2.9 Elect Stalbek Mishakov as Director None Against Management
2.10 Elect Garreth Penny as Director None For Management
2.11 Elect Gerhard Prinsloo as Director None For Management
2.12 Elect Maxim Sokov as Director None Against Management
2.13 Elect Vladislav Solovyev as Director None Against Management
2.14 Elect Sergey Chemezov as Director None Against Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 400,83 per Share
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Marianna Zakharova as Director None Against Management
5.6 Elect Valery Matvienko as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Garreth Penny as Director None For Management
5.9 Elect Gerhard Prinsloo as Director None For Management
5.10 Elect Maxim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Chemezov as Director None Against Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
6.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
6.3 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.4 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.5 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
12 Approve Reduction in Share Capital For For Management
13 Approve New Addition of Charter For For Management
14.1 Approve Related-Party Transaction(s) For For Management
with ZAO Normetimpex Re: Amend 2009
Commission Agreement
14.2 Approve Related-Party Transaction(s) For For Management
with ZAO Normetimpex Re: Order to 2009
Commission Agreement
15 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia
16 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia, and/or
SIB Cyprus Ltd, and/or Sberbank CIB UK
Ltd, and/or Sberbank Switzerland AG
17 Approve Related-Party Transaction with For For Management
OAO Kolskaya GMK Re: Loan Agreement
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: FEB 14, 2013 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Aleksandr Gorbunov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Approve Early Termination of Powers of For For Management
Audit Commission
4.2.1 Elect Irina Borysenkova as Member of For For Management
Audit Commission
4.2.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.2.3 Elect Aleksandr Obermeister as Member For For Management
of Audit Commission
5 Approve Company's Membership in For For Management
Association National Payment Council
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Yakub Paragulgov as Member of For For Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Management
10 Approve New Edition of Regulations on For For Management
General Director
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.00 For For Management
per Share for First Six Months of
Fiscal 2012
2 Approve Related-Party Transaction with For For Management
OAO Sibur Holding Re: Agreement on
Purchase of Gas
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Deed of Indemnity with GPB-Financial
Sevices LTD, SIB (Cyprus) Limites
1.2 Approve Related-Party Transaction Re: For For Management
Gas Supply Agreement with OAO Mosenergo
1.3 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
1.4 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
1.5 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director None Against Management
2.2 Elect Burckhard Bergmann as Director None Against Management
2.3 Elect Yves Louis Darricarrere as None Against Management
Director
2.4 Elect Mark Gyetvay as Director None Against Management
2.5 Elect Vladimir Dmitriyev as Director None Against Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None Against Management
2.9 Elect Gennady Timchenko as Director None Against Management
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2013
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Transportation of Gas with OAO
Gazprom
7.2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Arranging of Injection and Storage
of Gas with OAO Gazprom
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# 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 Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For Against Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Against Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve 2012 Annual Report and its For For Management
Summary
4 Approve Report of Auditors and the For For Management
Audited Financial Statements
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditor and PricewaterhouseCoopers as
the International Auditor and
Authorize Board to Fix Their
Remuneration
7a Elect Lee Yuansiong as an Executive For For Management
Director
7b Elect Soopakij Chearavanont as a For For Management
Non-Executive Director
7c Elect Yang Xiaoping as a Non-Executive For For Management
Director
7d Elect Lu Hua as a Non-Executive For For Management
Director
7e Elect Yip Dicky Peter as an For For Management
Independent Non-Executive Director
7f Elect Wong Oscar Sai Hung as an For For Management
Independent Non-Executive Director
7g Elect Sun Dongdong as an Independent For For Management
Non-Executive Director
8 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Payment of Working Allowance For For Management
to Independent Non-Executive Directors
10 Approve Payment of Working Allowance For For Management
to Independent Supervisors
11 Approve Utilization Report on the For For Management
Proceeds from Previous Fund Raising
Activity
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income for For For Management
Fiscal 2011
2 Approve Additional Dividends of RUB 4. For For Management
08 per Share for Fiscal 2011
3 Approve Early Termination of Powers of For Against Management
Board of Directors
4.1 Elect Matthias Warnig as Director None Against Management
4.2 Elect Mikhail Kuzovlev as Director None Against Management
4.3 Elect Nikolay Laverov as Director None Against Management
4.4 Elect Aleksandr Nekipelov as Director None Against Management
4.5 Elect Hans-Joerg Rudloff as Director None For Management
4.6 Elect Igor Sechin as Director None Against Management
4.7 Elect Sergey Shishin as Director None Against Management
4.8 Elect Dmitry Shugayev as Director None Against Management
4.9 Elect Ilya Scherbovich as Director None Against Management
5.1 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Credit Linked Notes
5.2 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Interest Swap
5.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Interest Swap
5.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
5.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Cross-Currency Swap
5.6 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
5.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Options and Forwards
5.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
5.9 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
5.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Securities
5.11 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Securities
5.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
5.13 Approve Related-Party Transaction with For For Management
Russian Commercial Bank (Cyprus) Ltd.
Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.05 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6.1 Elect Matthias Warnig as Director None Against Management
6.2 Elect Robert Dudley as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Nikolay Laverov as Director None Against Management
6.5 Elect John Mack as Director None For Management
6.6 Elect Aleksandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None Against Management
6.9 Elect Sergey Chemezov as Director None Against Management
6.10 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit For For Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For For Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For For Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For For Management
9 Amend Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11a1 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For For Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For For Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For For Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For For Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For For Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Alexei Kudrin as Director None Against Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management
Director
5.9 Elect Georgy Luntovsky as Director None Against Management
5.10 Elect Mikhail Matovnikov as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Alexey Moiseev as Director None Against Management
5.13 Elect Alessandro Profumo as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Dmitriy Tulin as Director None Against Management
5.16 Elect Alexei Ulyukayev as Director None Against Management
5.17 Elect Ronald Freeman as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
5.19 Elect Ahmet Egilmez Mahfi as Director None For Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For For Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.60 per For For Management
Common Share and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None For Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgaziyan Taziev as Director None Against Management
5.12 Elect Azat Khamayev as Director None Against Management
5.13 Elect Mariya Voskresenskaya as Director None For Management
5.14 Elect Rene Steiner as Director None For Management
6.1 Elect Ksenia Borzunova as Member of For For Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
6.5 Elect Nikolai Lapin as Member of Audit For For Management
Commission
6.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
6.7 Elect Alfiya Sinegaeva as Member of For For Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Zhidong as Director For For Management
3a2 Elect Ian Charles Stone as Director For For Management
3a3 Elect Jacobus Petrus Bekker as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: 90400P101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# 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 Elect Directors For For Management
4 In event cumulative voting for For For Management
election of Directors is requested
and, therefore, voting instruction in
item 3 is disregarded, to allocate
total number of cumulative votes
equally among the nominees in the
slate proposed by the current BOD of
the Company
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4.71 For For Management
per Share
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 3.90 per Share
5.1 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.2 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.3 Elect Mariya Parieva as Member of For For Management
Audit Commission
5.4 Elect Artem Tkachev as Member of Audit For For Management
Commission
5.5 Elect Kseniya Tola as Member of Audit For For Management
Commission
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve New Edition of Regulations on For For Management
Management
12 Determine Cost of Indemnification For For Management
Agreements with Directors
13 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors
14.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re:
Service Agreements
14.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Service
Agreements
14.3 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Service Agreements
14.4 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Service Agreements
14.5 Approve Related-Party Transactions For For Management
with Security Agency Sheriff-Berezniki
Re: Service Agreements
14.6 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Lease Agreements
14.7 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.8 Approve Related-Party Transactions For For Management
with OOO Silvinit-Transport Re: Lease
Agreements
14.9 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.10 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Sale/Purchase and Supply Contracts
14.11 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Sale/Purchase and Supply Contracts
14.12 Approve Related-Party Transactions For For Management
with OAO Solikamsk Magnesium Plant Re:
Sale/Purchase and Supply Contracts
14.13 Approve Related-Party Transactions For For Management
with OAO Kopeisk Machine-Building
Plant Re: Sale/Purchase and Supply
Contracts
14.14 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Loan Agreements
14.15 Approve Related-Party Transactions Re: For For Management
Capital Contributions to Subsidiaries
15.1 Elect Anton Averin as Director None Against Management
15.2 Elect Vladislav Baumgertner as Director None Against Management
15.3 Elect Alexandr Voloshin as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Alexandr Malakh as Director None Against Management
15.6 Elect Vladislav Mamulkin as Director None Against Management
15.7 Elect Robert John Margetts as Director None For Management
15.8 Elect Paul James Ostling as Director None For Management
15.9 Elect Gordon Holden Sage as Director None For Management
16 Ratify PricewaterhouseCoopers as IFRS For For Management
Auditor
17 Ratify PricewaterhouseCoopers as For For Management
Auditor of Company's IFRS Consolidated
Financial Statements
18 Ratify OOO BAT-Audit as RAS Auditor For For Management
19.1 Determine Cost of Liability Insurance For For Management
for Directors and Officers
19.2 Determine Cost of Liability Insurance For For Management
for Directors and Officers in View of
Public Offering of Securities
20.1 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officers
20.2 Approve Related-Party Transactions Re: For For Management
Public Offering of Securities
Insurance for Directors and Officers
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For Withhold Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsai Eng-Meng as Director For For Management
3b Reelect Chu Chi-Wen as Director For Against Management
3c Reelect Cheng Wen-Hsien as Director For For Management
3d Reelect Toh David Ka Hock as Director For Against Management
3e Reelect Lee Kwang-Chou as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
============================== SPDR S&P China ETF ==============================
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 02018 Security ID: G2953R114
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ingrid Chunyuan Wu as Director For For Management
3b Elect Koh Boon Hwee as Director For For Management
3c Elect Chang Carmen I-Hua as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Cheuk Hung as Director For For Management
3b Elect Chan Cheuk Nam as Director For For Management
3c Elect Cheung Wing Yui as Director For For Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of the Indemnity For For Management
to Morgan Stanley
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Haoda as Executive Director For For Management
2 Elect Lou Wenlong as Executive Director For For Management
3 Elect Francis Yuen Tin-fan as For For Management
Independent Non-Executive Director
4 Elect Dai Genyou as External Supervisor For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as Auditors
6 Amend Articles of Association For For Management
7 Approve Issuance of Subordinated Bonds For For Management
of an Aggregate Principal Amount of
Not More Than RMB 50 Billion
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of the Board For For Management
2 Accept 2012 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2012
4 Approve Profit Distribution Plan for For For Management
2012
5 Approve Fixed Assets Investment Budget For For Management
for 2013
6 Appoint Auditors For For Management
7 Approve Adjustment to the Board's For For Management
Authority to Approve Investment in
Bonds of Certain Clients
8 Approve Issuance of Eligible Capital For For Management
Instruments with Write-Down Feature
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Shareholders' Return Plan For For Management
2 Amend Articles of Association For For Management
3 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Dividends Distribution Proposal
for the Year 2012
5 Appoint KPMG as International Auditor For For Management
and KPMG Huazhen (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor of the
Company and Authorize Management to
Fix their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For Against Management
Financing Instruments
8 Approve the Revised Measures on For For Management
Management of the Stock Appreciation
Rights and the Proposal for the
Second Grant of the Stock Appreciation
Rights
9 Approve Provision of Guarantee for the For For Management
Financing to be Obtained by Air China
Cargo Co., Ltd.
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 00538 Security ID: G0192S109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3a1 Elect Yin Yibing as Director For For Management
3a2 Elect Jen Shek Voon as Director For For Management
3a3 Elect Poon Wai as Director For For Management
3b Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Chalco Trading (HK)
2 Adopt Shareholders' Return Plan For For Management
3a Approve Adjustment of Number of A For For Management
Shares to be Issued Under the A Share
Issue
3b Approve Adjustment of Pricing Basis For For Management
Date Under the A Share Issue
3c Approve Adjustment in Validity Period For For Management
of Resolutions Under the A Share Issue
4 Approve Changes to the Detailed Plan For For Management
Under the A Share Issue
5 Approve Extension of the Period of For For Management
Authorization to the Board to Deal
with Specific Matters in Relation to
the A Share Issue
6 Amend Articles of Association For For Management
7 Approve Increase in the Amount of For For Management
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Adjustment of Number of A For For Management
Shares to be Issued Under the A Share
Issue
1b Approve Adjustment of Pricing Basis For For Management
Date Under the A Share Issue
1c Approve Adjustment in Validity Period For For Management
of Resolutions Under the A Share Issue
2 Approve Changes to the Detailed Plan For For Management
Under the A Share Issue
3 Approve Extension of the Period of For For Management
Authorization to the Board to Deal
with Specific Matters in Relation to
the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the General For For Management
Agreement on Mutual Provision of
Production Supplies and Ancillary
Services, and the Related Annual Caps
2 Approve Renewal of the Provision of For For Management
Engineering, Construction and
Supervisory Services Agreement, and
the Related Annual Caps
3 Approve Renewal of the Xinan Aluminum For For Management
Mutual Provision of Products and
Services Framework Agreement, and the
Related Annual Caps
4 Approve Renewed Financial Services For Against Management
Agreement, and the Proposed Maximum
Daily Balance of the Deposit Service
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Accept Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Reappoint Auditors and Authorize Audit For Against Management
Committee to Fix Their Remuneration
6a Elect Xiong Weiping as Director For For Management
6b Elect Luo Jianchuan as Director For For Management
6c Elect Liu Xiangmin as Director For For Management
6d Elect Jiang Yinggang as Director For For Management
6e Elect Liu Caiming as Director For For Management
6f Elect Wang Jun as Director For For Management
6g Elect Wu Jianchang as Director For For Management
6h Elect Zhao Tiechui as Director For For Management
6i Elect Ma Si-hang, Frederick as Director For For Management
7a Elect Zhao Zhao as Shareholder For For Management
Representative Supervisor
7b Elect Zhang Zhankui as Shareholder For For Management
Representative Supervisor
8 Approve Remuneration Standards for For For Management
Directors and Supervisors
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
10 Approve Possible Disposal of the For For Management
Aluminum Fabrication Interests of the
Company to Chinalco
11 Approve Disposal of Assets of For For Management
Northwest Aluminum Fabrication Branch
of the Company to Chinalco
12 Approve Disposal of Alumina Assets of For For Management
Guizhou Branch of the Company to
Chinalco
13 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco HK
14 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco Trading (HK)
15 Approve Provision of Guarantees to For For Management
Ningxia PV and Ningxia Silicon for
Bank Loans
16 Approve Transfer of Loans of the For For Shareholder
Company to Chinalco
17 Approve Issuance of Debt Financing For For Management
Instruments
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Approve Issuance of Overseas Perpetual For For Management
Bond by Chalco HK
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assets Exchange Agreement and For For Management
Related Transactions
2 Approve Share Transfer Agreement and For For Management
Related Transactions
3 Approve Entrustment Agreement, Related For For Management
Transactions, and the Proposed Annual
Monetary Caps
4 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Auditors' Report For For Management
4 Approve Profit Distribution Proposal For For Management
for the Year 2012
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve RSM China Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve 2014 Supply of Materials and For Against Management
Services Agreement and Related Annual
Caps
8 Approve 2014 Supply of Materials For For Management
Agreement and Related Annual Caps
9 Approve 2014 Financial Services For Against Management
Agreement and Related Annual Caps
10 Approve Proposed Bonds Issue For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Conditions of the Issue of For For Management
Corporate Bonds
1b Approve Issuing Amount in Relation to For For Management
the Issuance of Corporate Bonds
1c Approve Maturity of the Corporate Bonds For For Management
1d Approve Interest Rate of the Corporate For For Management
Bonds and its Determination
1e Approve Issue Price of the Corporate For For Management
Bonds
1f Approve Use of Proceeds in Relation to For For Management
the Issuance of Corporate Bonds
1g Approve Target Offerees of the For For Management
Corporate Bonds and Placing
Arrangements for the Shareholders of
the Company
1h Approve Guarantee in Relation to the For For Management
Issuance of Corporate Bonds
1i Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of Corporate Bonds
1j Approve Safeguarding Measures for the For For Management
Repayment of Principal and Interest in
Relation to the Issuance of Corporate
Bonds
1k Approve Authorisation of the Issuance For For Management
of Corporate Bonds
2 Amend Articles Re: Profit Appropriation For For Management
3 Amend Articles Re: Scope of Operations For For Management
of the Company
4 Approve the Guarantees for the Bank For For Management
Borrowings of Certain Subsidiaries of
the Company
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Reports For For Management
4a Elect Guo Wensan as Director For For Management
4b Elect Guo Jingbin as Director For For Management
4c Elect Ji Qinying as Director For For Management
4d Elect Zhang Mingjing as Director For For Management
4e Elect Zhou Bo as Director For For Management
4f Elect Fang Jinwen as Director For For Management
4g Elect Wong Kun Kau as Director For For Management
4h Elect Tai Kwok Leung as Director For For Management
5a Elect Wang Jun as Supervisor For For Management
5b Elect Zhu Yuming as Supervisor For For Management
6 Approve KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as the PRC Auditors and
International Auditors of the Company,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Profit Distribution Proposal For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Yunfei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Anhui Ning For For Management
Xuan Hang Expressway Investment
Company Ltd.
2 Approve Road Management Services For For Management
Provided to Anhui Expressway Holding
Group Company Ltd.
3 Approve Lease of Premises to Anhui For For Management
Expressway Holding Group Company Ltd.
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect Wu Xinhua as Director For Against Shareholder
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Reelect Ding Shizhong as Executive For For Management
Director
5 Reelect Zheng Jie as Executive Director For For Management
6 Relect Dai Zhongchuan as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# 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 Wu Di as Director For For Management
3a2 Elect Jean Francois PouPeau as For For Management
Director
3a3 Elect Zhang Yongyi as Director For For Management
3a4 Elect Zhu Xiaoping as Director For For Management
3a5 Elect Wang Mingcai 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement and Proposed For For Management
Annual Caps
--------------------------------------------------------------------------------
ASIAINFO-LINKAGE, INC.
Ticker: ASIA Security ID: 04518A104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Zhang For For Management
1.2 Elect Director Thomas J. Manning For For Management
1.3 Elect Director Sean Shao For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD.
Ticker: ACHL Security ID: G0620W201
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Wai Sun as Director For For Management
3b Reelect Pang Yi as Director For For Management
3c Reelect Ip Chi Ming as Director For For Management
3d Reelect Lui Ming Wah as Director For For Management
4 Reappoint Baker Tilly Hong Kong For For Management
Limited as Auditors and Authorise
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Reissuance of Repurchased For For Management
Shares
7 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Appropriation Plan For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as the International
and Domestic Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Proposed Financial Services For Against Management
Framework Agreement and the Proposed
Caps
7 Approve Subscription Agreement For For Management
8 Other Business (Voting) For Against Management
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of the Board of Supervisors
and Shareholder Representative
Supervisors of 2011
2 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqiang as Non-executive For For Management
Director
2 Approve Downward Adjustment to the For For Management
Conversion Price of the A Share
Convertible Bonds
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of Board of For For Management
Directors
2 Approve 2012 Work Report of Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve 2013 Annual Budget Report For For Management
6 Appoint Ernst & Young Hua Ming as For For Management
Auditors
7a Elect Li Lihui as Director For For Management
7b Elect Li Zaohang as Director For Against Management
7c Elect Jiang Yansong as Director For Against Management
7d Elect Chow Man Yiu, Paul as Director For For Management
8a Elect Lu Zhengfei as Director For For Management
8b Elect Leung Cheuk Yan as Director For For Management
9a Elect Li Jun as Shareholder For For Management
Representative Supervisor
9b Elect Wang Xueqiang as Shareholder For For Management
Representative Supervisor
9c Elect Liu Wanming as Shareholder For For Management
Representative Supervisor
10a Elect Tian Guoli as Director None Against Shareholder
10b Elect Wang Yong as Director None Against Shareholder
11a Elect Sun Zhijun as Director None Against Shareholder
11b Elect Liu Lina as Director None Against Shareholder
12 Approve Issuance of the Qualified None For Shareholder
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# 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 Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Niu Ximing as Director For For Management
6b Elect Qian Wenhui as Director For For Management
6c Elect Yu Yali as Director For For Management
6d Elect Hu Huating as Director For For Management
6e Elect Du Yuemei as Director For For Management
6f Elect Peter Wong Tung Shun as Director For For Management
6g Elect Anita Fung Yuen Mei as Director For For Management
6h Elect Ma Qiang as Director For For Management
6i Elect Lei Jun as Director For For Management
6j Elect Zhang Yuxia as Director For For Management
6k Elect Wang Weiqiang as Director For For Management
6l Elect Peter Hugh Nolan as Director For For Management
6m Elect Chen Zhiwu as Director For For Management
6n Elect Choi Yiu Kwan as Director For For Management
6o Elect Liu Tinghuan as Director For For Management
6p Elect Yu Yongshun as Director For For Management
6q Elect Wang Taiyin as Director None For Shareholder
7a Elect Hua Qingshan as Supervisor For For Management
7b Elect Jiang Yunbao as Supervisor For For Management
7c Elect Lu Jiahui as Supervisor For For Management
7d Elect Teng Tieqi as Supervisor For For Management
7e Elect Dong Wenhua as Supervisor For For Management
7f Elect Li Jin as Supervisor For For Management
7g Elect Gao Zhongyuan as Supervisor For For Management
7h Elect Gu Huizhong as Supervisor For For Management
7i Elect Yan Hong as Supervisor For For Management
8 Approve Remuneration Plan for the None For Shareholder
Directors and Supervisors of the Bank
for the Year Ended Dec. 31, 2012
9 Approve Fixed Assets Investment Plan None For Shareholder
of the Bank for the Year Ending Dec.
31, 2013
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jiang Weiping as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1b Elect Jiang Deyi as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1c Elect Shi Xijun as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1d Elect Wang Hongjun as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1e Elect Wang Shizhong as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1f Elect Yu Shiliang as Director and For For Shareholder
Approve His Service Contract and/or
Appointment Letter
1g Elect Hu Zhaoguang as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
1h Elect Zhang Chengfu as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
1i Elect Xu Yongmo as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
1j Elect Yip Wai Ming as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
2a Elect Liu Yi as Supervisor and Approve For For Management
His Service Contract and/or
Appointment Letter
2b Elect Li Bichi as Supervisor and For For Management
Approve Her Service Contract and/or
Appointment Letter
2c Elect Hu Jingshan as Supervisor and For For Management
Approve His Service Contract and/or
Appointment Letter
2d Elect Qian Xiaoqiang as Supervisor and For For Management
Approve His Service Contract and/or
Appointment Letter
3 Approve Remuneration Standard of For For Management
Directors
4 Approve Remuneration Standard of For For Management
Supervisors
5 Amend Articles of Association of the For For Management
Company
6 Approve Issuance of Short-term For For Management
Debentures and Authorize Board to
Handle All Matters Related to the
Issuance
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BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of For For Management
Directors for the Year Ended Dec. 31,
2012
2 Accept Report of the Supervisory Board For For Management
for the Year Ended Dec. 31, 2012
3 Accept Audited Accounts of the Company For For Management
for the Year Ended Dec. 31, 2012
4 Approve Profit Distribution Proposal For For Management
5 Approve Remuneration Plan of the For For Management
Executive Directors
6 Approve Audit Fee of the Company for For For Management
the Year Ended Dec. 31, 2012 and
Appoint Ernst & Young Hua Ming
Certified Public Accountants as the
Sole External Auditor of the Company
7 Authorize Issuance of Debentures with For For Management
Aggregate Principal Amount of Not More
than RMB 3 Billion in the PRC
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Company's PRC and International
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
1 Amend Articles of Association For For Management
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BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Dong as Director For For Management
3b Elect Lei Zhengang as Director For For Management
3c Elect Jiang Xinhao as Director For For Management
3d Elect Wu Jiesi as Director For For Management
3e Elect Lam Hoi Ham as Director For For Management
3f Elect Sze Chi Ching as Director For For Management
3g Elect Shi Hanmin as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 00371 Security ID: G0957L109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution of HK$0.02 For For Management
Per Share Out of the Contributed
Surplus of the Company
3a Elect Jiang Xinhao as Director For For Management
3b Elect Hu Xiaoyong as Director For For Management
3c Elect Hou Feng as Director For For Management
3d Elect Guo Rui as Director For For Management
3e Elect Hang Shijun as Director For For Management
3f Elect Wang Kaijun as Director For For Management
3g Elect Yu Ning as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LTD.
Ticker: 00579 Security ID: Y07739108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Auditors and For For Management
Audited Financial Statements
4 Approve Profit Distribution Proposal For For Management
and Declare Final Dividend
5 Approve Annual Report for the Year 2012 For For Management
6 Reappoint Deloitte Touche Tohmatsu as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Crowe Horwath China For For Management
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Budget Report For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Merger of Beijing Jingneng New For For Management
Energy Co., Ltd. by Way of Absorption
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BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Tang King Loy as Director For For Management
4a2 Elect Gao Yu as Director For For Management
4a3 Elect Chan Yu Ling, Abraham as Director For For Management
4b Authorize the Board to Fix For For Management
Remuneration of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BIOSTIME INTERNATIONAL HOLDINGS LTD
Ticker: 01112 Security ID: G11259101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Luo Fei as Director For For Management
3a2 Elect Kong Qingjuan as Director For For Management
3a3 Elect Zhang Wenhui as Director For For Management
3a4 Elect Wu Xiong as Director For For Management
3a5 Elect Luo Yun as Director For For Management
3a6 Elect Chen Fufang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Kong Shengyuan as Executive For For Management
Director
3b Reelect Huang Qiaolian as Executive For For Management
Director
3c Reelect Shen Jingwu as Non-Executive For For Management
Director
3d Reelect Dong Binggen as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Revised Caps and the For For Management
Connected Transactions with a Related
Party
2 Approve Cross Guarantee Agreement For Against Management
between Shenyang XingYuanDong
Automobile Component Co., Ltd. and
Huachen Automotive Group Holdings
Company Ltd.
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Shiping as Director For For Management
2b Elect Tan Chengxu as Director For For Management
2c Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Return Plan For For Management
2 Amend Articles of Association of the For For Management
Company
3 Approve Policy of External Guarantee For For Management
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BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# 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 Annual Report for the Year 2012 For For Management
5 Approve Profit Distribution Plan For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Provision of Guarantee to the For Against Management
Leasing Company
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Reduction of Total Investment For For Management
in Shenzhen Mobile Phone Lithium
Battery Project
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 00043 Security ID: G71507134
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Thanakorn Seriburi as Director For For Management
3b Elect Bai Shanlin as Director For For Management
3c Elect Suphachai Chearavanont as For Against Management
Director
3d Elect Meth Jiaravanont as Director For For Management
3e Elect Sakda Thanitcul as Director For For Management
3f Elect Vinai Vittavasgarnvej Director For For Management
3g Elect Yanyong Phuangrach as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to the Board For For Management
of Directors to Issue Debentures
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CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to AVIC For For Management
International Holdings Limited
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CATIC SHENZHEN HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: DEC 24, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Aviation Industry Sale For For Management
Framework Agreement and Related Annual
Caps
2 Approve New Aviation Industry Purchase For For Management
Framework Agreement and Related Annual
Caps
3 Approve New AVIC International Sale For For Management
Framework Agreement and Related Annual
Caps
4 Approve New AVIC International For For Management
Purchase Framework Agreement and
Related Annual Caps
5 Approve New Aviation Industry Agency For For Management
Services Framework Agreement and
Related Annual Caps
6 Approve New AVIC International - For For Management
Agency Services Provision Framework
Agreement and Related Annual Caps
7 Approve AVIC International - Agency For For Management
Services Acceptance Framework
Agreement and Related Annual Caps
8 Approve Engineering Services Framework For For Management
Agreement and Related Annual Caps
9 Approve Aviation Industry Labour For For Management
Agency Services Framework Agreement
and Related Annual Caps
10 Approve AVIC International Labour For For Management
Agency Services Framework Agreement
and Related Annual Caps
11 Approve New Aviation Industry For Against Management
Financial Framework Agreement and
Related Annual Caps
12 Approve New AVIC International For Against Management
Financial Framework Agreement and
Related Annual Caps
13 Approve Aviation Industry Construction For For Management
Services Framework Agreement and
Related Annual Caps
14 Approve AVIC International For For Management
Construction Services Framework
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CECEP COSTIN NEW MATERIALS GROUP LIMITED
Ticker: 02228 Security ID: G1992K106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
CECEP COSTIN NEW MATERIALS GROUP LIMITED
Ticker: 02228 Security ID: G1992K106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# 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 Chim Wai Kong as Director For For Management
3a2 Elect Ma Yun as Director For For Management
3a3 Elect Chen Bo as Director For For Management
3a4 Elect Zhu Min Ru as Director For For Management
3a5 Elect Feng Xue Ben as Director For For Management
3a6 Elect Wong Siu Hong as Director For For Management
3a7 Elect Xiong Ying as Director For For Management
3a8 Elect Wu Xiaoqing as Director For For Management
3b Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CGN MINING COMPANY LTD.
Ticker: 01164 Security ID: G2029E105
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revolving Loan Facility For Against Management
Agreement and Related Cap
2 Authorize Any One of the Directors to For Against Management
Deal with the Relevant Matters in
Relation to the Revolving Loan
Facility Agreement
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CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Xubo as Director For Against Management
3b Elect Ma Wangjun as Director For Against Management
3c Elect Lam Wai Hon Ambrose as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
2 Approve Subscription Agreement For For Management
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CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: JAN 04, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Che Man Eddy as Director For Against Management
3b Elect Lam Kin Hung Patrick as Director For Against Management
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2013
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants and
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International and Domestic Auditors,
Respectively, and Authorize the Audit
Committee to Fix Their Remuneration
7 Elect Wang Mingyang as Supervisor and None For Shareholder
Authorize Board and Remuneration
Committee to Determine His Remuneration
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# 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
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# 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 COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by a For Against Management
Subsidiary of the Company
2 Amend Articles of Association For For Management
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yanjiang as Non-Executive For For Management
Director and Authorize the
Remuneration Committee to Determine
His Remuneration
1b Elect Zhou Qinye as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to
Determine His Remuneration
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2012
5 Approve Capital Expenditure Budget for For For Management
the Year 2013
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers,
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-Term For For Management
Debentures
2 Approve Proposed Change of Registered For Against Shareholder
Capital of CCCC Finance Company Limited
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 28, 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
2 Approve Profit Distribution Plan and For For Management
the Final Dividend
3 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2013
5 Approve the Estimated Total Amount of For Against Management
the Day-to-Day Related Party
Transactions
6 Approve Proposed Transaction Under the For Against Management
Deposit Service Framework Agreement
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for the For For Management
Operation Support Services Framework
Agreement and the Service Charges
Receivable Under the Supplies
Procurement Services Framework
Agreement
2 Approve 2012 Supplemental Agreement For For Management
3 Approve Annual Caps For the Non-Exempt For For Management
Continuing Connected Transactions for
the Three Years Ending 31 December 2015
4 Elect Li Zhengmao as Non-Executive For For Shareholder
Director and Authorize Any One of the
Directors to Enter Into a Service
Contract with Him
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CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For For Management
4b Authorize Two or Three Directors to For For Management
Determine the Specific Terms and
Conditions of, and Other Matters
Relating to, the Issue of Debentures,
and Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Issue
4c Approve Validity Period of the General For For Management
Mandate to Issue Debentures
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase Registered For Against Management
Capital of the Company Amend Articles
of Association to Reflect Such Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For For Management
Director
7g Elect Margaret Leung Ko May Yee as For For Management
Director
7h Elect Wim Kok as Director For For Management
7i Elect Murray Horn as Director For For Management
7j Elect Xu Tie as Director For For Management
7k Elect Qi Shouyin as Director For For Management
7l Approve Terms of Office of Proposed For For Management
Directors
8a Elect Zhang Furong as Shareholder For For Management
Representative Supervisor
8b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
8c Elect Li Xiaoling as Shareholder For For Management
Representative Supervisor
8d Elect Bai Jianjun as External For For Management
Supervisor
8e Elect Wang Xinmin as External None For Shareholder
Supervisor
9 Approve Issuance of Write-Down Type For For Management
Eligible Capital Instruments
10 Approve Revisions to the Article of For For Management
Association
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Weilong as Director and Enter For For Management
into a Service Contract with Him
2 Amend Articles Re: Profit Distribution For For Management
3 Approve Proposed Issue of US$ None For Shareholder
Denominated Bonds by an Offshore
Subsidiary of the Company
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve APM Shipping Services Master For For Management
Agreement and Related Annual Caps
2 Approve Finance Leasing Master For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity For Against Management
Interest in COSCO Logistics Co. Ltd.
Equity to China Ocean Shipping (Group)
Company
2 Approve Terms of the Equity Transfer For Against Shareholder
Agreement in Respect of the Disposal
of the Entire Equity Interest in COSCO
Logistics Co. Ltd.
3 Approve Provision of Guarantees for None Against Shareholder
Subsidiaries
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Report and Audit For For Management
Report
4 Approve Proposed Profit Distribution For For Management
Plan
5 Reappoint RSM China Certified Public For For Management
Accountants. LLP. as PRC Auditor and
PricewaterhouseCoopers as
International Auditor of the Company
6 Approve Sale and Purchase Agreement For For Shareholder
and Related Transactions
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD.
Ticker: 01798 Security ID: Y1456S108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Final Financial Report for the For For Management
Year Ended Dec. 31, 2012
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Budget Report for the Year For For Management
Ended Dec. 31, 2012
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
8 Approve Business Investment Plan for For For Management
the Year 2013
9 Approve Finance Lease Framework For For Management
Agreement and the Proposed Annual Caps
10 Approve Provision of Guarantee to For For Management
Datang Times Datong Recycling Energy
Technology Co., Ltd.
11 Approve Financing Plan for 2013 For For Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Final Special Dividend For For Management
3a1 Elect Gao Yu as Director For For Management
3a2 Elect Xu Yudi as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Pay Out of the For For Management
Share Premium Account Such Interim
Dividends
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 00670 Security ID: Y1406M102
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Public Issuance of A For For Management
Shares Under the A Shares Subscription
Agreement
1a Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Non-Public Issuance of A Shares
1b Approve Method of Issue in Relation to For For Management
the Non-Public Issuance of A Shares
1c Approve Target Subscriber and Method For For Management
of Subscription in Relation to the
Non-Public Issuance of A Shares
1d Approve Date of Determination of the For For Management
Subscription Price, the Subscription
Price and Basis of the Determination
of the Subscription Price in Relation
to the Non-Public Issuance of A Shares
1e Approve Number of Shares to be Issued For For Management
and Issue Size in Relation to the
Non-Public Issuance of A Shares
1f Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issuance of
A Shares
1g Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
1h Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of A Shares
1i Approve Arrangement of Retained For For Management
Profits in Relation to the Non-Public
Issuance of A Shares
1j Approve Validity of the Resolution in For For Management
Relation to the Non-Public Issuance of
A Shares
2 Approve Non-Public Issuance of H For For Management
Shares Under the H Shares Subscription
Agreement
3 Approve Plan for the Non-Public For For Management
Issuance of A Shares by the Company
4 Approve Implementation of the A Shares For For Management
Subscription Agreement and the H
Shares Subscription Agreement
5 Amend Articles of Association For For Management
6 Approve H Shares Appreciation Rights For For Shareholder
Scheme of China Eastern Airlines
Corporation Limited (Draft)
7 Approve Initial Grant Scheme of the H For For Shareholder
Shares Appreciation Rights of China
Eastern Airlines Corporation Limited
(Draft)
8 Approve Satisfaction by the Company of For For Management
the Conditions for the Non-Public
Issuance of A Shares
9 Approve Explanation on the Use of the For For Management
Proceeds of the Previous Fund Raising
Activities
10 Authorize the Board and its Authorized For For Management
Representatives to Proceed with
Matters Relating to the Non-Public
Issuance of A Shares and Non-Public
Issuance of H Shares
11 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-Public
Issuance of A Shares
12 Approve Waiver in Relation to the For For Management
Requirement of a General Offer by
China Eastern Air Holding Company and
Its Concert Parties
13 Authorize Board to Deal with Matters For For Shareholder
Relating to the H Shares Appreciation
Rights Scheme
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 00670 Security ID: Y1406M102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports of the For For Management
Company
4 Approve Profit Distribution Proposal For For Management
5 Appoint PRC Domestic and International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Auditors for Internal Control For For Management
and Authorize Board to Fix Their
Remuneration
7a Elect Liu Shaoyong as Director For For Management
7b Elect Ma Xulun as Director For For Management
7c Elect Xu Zhao as Director For For Management
7d Elect Gu Jiadan as Director For For Management
7e Elect Li Yangmin as Director For For Management
7f Elect Tang Bing as Director For For Management
7g Elect Sandy Ke-Yaw Liu as Director For For Management
7h Elect Ji Weidong as Director For For Management
7i Elect Shao Ruiqing as Director For For Management
7j Elect Li Ruoshan as Director For For Management
8a Elect Yu Faming as Shareholder For For Management
Representative Supervisor
8b Elect Xi Sheng as Shareholder For For Management
Representative Supervisor
8c Elect Ba Shengji as Shareholder For For Management
Representative Supervisor
9 Approve Provision of Guarantee to For Against Management
Subsidiaries of the Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Bonds For Against Management
12 Amend Articles Re: Scope of Business For For Management
of the Company
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 00257 Security ID: Y14226107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chen Xiaoping as Director For For Management
3a2 Reelect Wang Tianyi as Director For Against Management
3a3 Reelect Cai Shuguang as Director For Against Management
3a4 Reelect Fan Yan Hok, Philip as Director For Against Management
3a5 Reelect Zhai Haitao as Director For For Management
3b 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
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# 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 Tang Shuangning as Director For For Management
3a2 Elect Zang Qiutao as Director For For Management
3a3 Elect Chen Shuang as Director For For Management
3a4 Elect Chung Shui Ming Timpson as For For Management
Director
3b 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Approve Issuance of Consideration For For Management
Shares Pursuant to the Share Purchase
Agreement
3 Reelect Ho Yeung as Director For For Management
4 Reelect Chen Yanyan as Director For For Management
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hu Yueming as Director For For Management
2b Elect Jin Maoji as Director For For Management
2c Elect Zhu Junsheng as Director For Against Management
2d Elect Chen Shimin as Director For For Management
2e Elect Jiang Jianhua as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Mingsheng as Executive For For Management
Director
2 Elect Wan Feng as Executive Director For For Management
3 Elect Lin Dairen as Executive Director For For Management
4 Elect Liu Yingqi as Executive Director For For Management
5 Elect Miao Jianmin as Non-Executive For For Management
Director
6 Elect Zhang Xiangxian as Non-Executive For For Management
Director
7 Elect Wang Sidong as Non-Executive For For Management
Director
8 Elect Sun Changji as Independent For For Management
Non-Executive Director
9 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
10 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
11 Elect Xia Zhihua as Shareholder For For Management
Representative Supervisor
12 Elect Shi Xiangming as Shareholder For For Management
Representative Supervisor
13 Elect Tang Jianbang as Independent For For Shareholder
Non-Executive Director
14 Elect Luo Zhongmin as External For For Shareholder
Supervisor
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Procedural Rules for the Board For For Management
of Directors Meetings
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Remuneration of Auditors for For For Management
the Year 2012
7 Approve Appointment of Auditors for For For Management
the Year 2013
8 Approve Cap Amounts in Respect of the For For Management
Framework Agreement with China Guangfa
Bank Co. Ltd.
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Placing Shares For For Management
2 Approve Use of Proceeds in Relation to For For Management
the Issuance of Placing Shares
3a Reelect Zhu Yongpeng as Non-Executive For For Management
Director
3b Reelect Wang Baole as Non-Executive For For Management
Director
3c Reelect Chen Bin as Non-Executive For For Management
Director
3d Reelect Luan Baoxing as Non-Executive For For Management
Director
3e Reelect Xie Changjun as Executive For For Management
Director
3f Reelect Huang Qun as Executive Director For For Management
3g Reelect Lv Congmin as Independent For For Management
Non-Executive Director
3h Reelect Zhang Songyi as Independent For For Management
Non-Executive Director
3i Reelect Meng Yan as Independent For For Management
Non-Executive Director
4a Reelect Qiao Baoping as Supervisor For For Management
4b Reelect Yu Yongping as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Placing Shares For For Management
2 Approve Use of Proceeds in Relation to For For Management
the Issuance of the Placing Shares
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Final Financial Accounts of the For For Management
Company
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Budget Report for the Year For For Management
Ending Dec, 31, 2013
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
7 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd. as PRC Auditors
and Authorize Audit Committee to Fix
Their Remuneration
8 Reappoint KPMG as International For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve the Application for For For Management
Registration of Multiple Tranches of
Private Debt Financing Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA LUMENA NEW MATERIALS CORP.
Ticker: 00067 Security ID: G2160B100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 24, 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
3a Elect Tan Jianyong as Director For For Management
3b Elect Gou Xinwu as Director For For Management
3c Elect Xia Lichuan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 00867 Security ID: G21108124
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanling as Executive For For Management
Director
3b Elect Cheung Kam Shing, Terry as For For Management
Independent Non-Executive Director
3c Elect Sa Manlin as Executive Director For For Management
3d Elect Peng Huaizheng as Independent For Against Management
Non-Executive Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bai Ying as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Elect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Elect Ding Sheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3d Elect Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Elect Tim Orting Jorgensen as Director For For Management
and Authorize the Board to Fix His
Remuneration
3f Elect Finn S. Hansen as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Elect Liu Ding as Director and For For Management
Authorize the Board to Fix Her
Remuneration
3h Elect Andrew Y. Yan as Director and For For Management
Authorize the Board to Fix His
Remuneration
3i Elect Wu Kwok Keung Andrew as Director For For Management
and Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# 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
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Respect
of the A Share Rights Issue and H
Share Rights Issue
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# 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 Against Management
7b Elect Li Yinquan as Director For Against Management
7c Elect Fu Gangfeng as Director For Against Management
7d Elect Hong Xiaoyuan as Director For Against Management
7e Elect Xiong Xianliang as Director For Against Management
7f Elect Wei Jiafu as Director For Against Management
7g Elect Sun Yueying as Director For Against Management
7h Elect Wang Daxiong as Director For Against Management
7i Elect Fu Junyuan as Director For Against Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For Against Management
7m Elect Li Hao as Director For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
16 Amend Articles of Association For For Management
17a Elect Tian Huiyu as Director None Against Shareholder
17b Elect Xu Shanda as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 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
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect You Lantian as Independent For For Management
Non-Executive Director
2 Elect Guo Guangchang as a For For Management
Non-Executive Director
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Annual Budgets of the Company For For Management
for 2013
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6a Approve Profit Distribution Proposal For For Management
for the Second Half of 2012 of the
Company
6b Approve Interim Profit Distribution For For Management
Policy for 2013 of the Company
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Terms of Reference of the For For Management
Supervisory Board
9 Amend Administrative Measures of For For Management
Connected Transactions
10 Approve Proposed Issuance Plans of For For Management
Eligible Tier-2 Capital Instruments
11 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Yue as Director For For Management
3b Elect Xue Taohai as Director For For Management
3c Elect Huang Wenlin as Director For For Management
4 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Auditors of the Company and
its Subsidiaries for Hong Kong
Financial Reporting and U.S. Financial
Reporting, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 01117 Security ID: G21579100
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a1 Reelect Deng Jiuqiang as Director For For Management
2a2 Reelect Han Chunlin as Director For For Management
2a3 Reelect Lei Yongsheng as Director For For Management
2b Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 01117 Security ID: G21579100
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve New Framework Supply Agreement For For Management
1b Authorize Board to Do All Such Acts For For Management
Necessary to Implement the New
Framework Supply Agreement
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: AUG 17, 2012 Meeting Type: Special
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Duan Yuxian as Executive For Against Management
Director
1b Reelect Li Chaochun as Executive For Against Management
Director
1c Reelect Wu Wenjun as Executive Director For For Management
1d Reelect Li Faben as Executive Director For For Management
1e Reelect Wang Qinxi as Executive For For Management
Director
1f Reelect Zhang Yufeng as Non-Executive For For Management
Director
1g Reelect Shu Hedong as Non-Executive For For Management
Director
1h Authorize Board to Fix the Directors' For For Management
Remuneration
2a Reelect Yin Dongfang as Supervisor For For Management
2b Reelect Zhang Zhenhao as Supervisor For For Management
2c Authorize Board to Fix the For For Management
Supervisors' Remuneration
3a Elect Xu Shan as Independent For For Management
Non-Executive Director
3b Elect Bai Yanchun as Independent For For Management
Non-Executive Director
3c Elect Cheng Gordon as Independent For For Management
Non-Executive Director
3d Elect Xu Xu as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Independent For For Management
Non-Executive Directors' Remuneration
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration and Approve
Cessation of Appointment of Deloitte
Touche Tohmatsu, Certified Public
Accountants as Overseas Auditors
2 Approve Proposed Distribution of For For Management
Interim Dividend
3 Amend Articles of Association For For Management
4 Amend Rules for Board Meetings For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Report of the Board For For Management
5 Approve Annual Report For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Proposed Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management
9 Approve Proposed Amendments to the For For Management
Company's Rules for Management of
Provision of Securities to Third
Parties
10 Approve Proposed Amendments to the For For Management
Company's Rules for Management of
Funds Raised from Capital Markets
11 Approve Proposed Amendments to the For For Management
Company's Rules for External
Investment Management
12 Approve Cessation of Investments in For For Management
Certain A Share Issue Projects
13 Approve Budget Report For For Management
14 Approve Amendments to the Articles of For For Management
Association
15 Elect Gu Meifeng as Director and For For Management
Approve Director's Remuneration
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
17 Approve the Proposed Issuance of For For Management
Inter-Bank Medium-Term Notes and
Short-Term Financing Bonds
18 Approve Authorization to the Board to For For Management
Issue Overseas Debt Financing
Instruments
19 Approve Issuance of Debt Financing For Against Shareholder
Notes Through Private Placement
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to A Share Issue
2 Authorize Board to Deal with Matters For For Management
in Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of A Share Issue
2 Authorize Board to Deal with Matters For For Management
in Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend for the Year 2013
6 Appoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Approve Proposal to Cease the Payment For For Management
of Remuneration to Directors and
Supervisors Effective From Nov. 2012
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements and For For Management
Related Transactions
2 Approve Mutual Supply of Products For For Management
Framework Agreement and Related
Transactions
3 Approve Mutual Supply of Services For For Management
Framework Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD.
Ticker: 00603 Security ID: G2155W101
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Shing as Executive For For Management
Director
3b Reelect Guan Yijun as Executive For For Management
Director
3c Reelect Shi Xun-zhi as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Fong Wo, Felix as Director For For Management
7 Elect Chen Quansheng as Director For For Management
8 Elect Zeng Quan as Director For For Management
9 Elect Zhang Zhaoshan as Supervisor For For Management
10 Amend Articles of the Company For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 00081 Security ID: Y1505S117
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# 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 Hao Jian Min as Director For For Management
3b Reelect Chen Bin as Director For For Management
3c Reelect Yang Hai Song as Director For For Management
3d Reelect Lam Kin Fung, Jeffrey as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 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
2 Declare Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Xiao Xiao as Director For Against Management
3c Elect Guo Yong as Director For Against Management
3d Elect Kan Hongbo as Director For Against Management
3e Elect Wong Ying Ho, Kennedy as Director For For Management
3f Elect Fan Hsu Lai Tai, Rita as Director For For Management
3g Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master CSCECL Group For For Management
Engagement Agreement and the Proposed
Cap
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of the Board of For For Management
Directors
2 Approve 2012 Report of the Board of For For Management
Supervisors
3 Approve 2012 Annual Report of A Shares For For Management
4 Approve 2012 Annual Report of H Shares For For Management
5 Approve 2012 Financial Statements For For Management
Report
6 Approve 2012 Profit Distribution Plan For For Management
7 Appoint Auditors and to Fix Their For For Management
Remuneration
8 Approve 2012 Directors' Due Diligence For For Management
Report
9 Approve 2012 Report on Performance of For For Management
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Related Party Transaction Regarding None None Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Review Report of the Status of Related None None Management
Party Transactions and the
Implementation of Management System
for Related Party Transactions for 2012
13a Elect Wang Chengran as Director For For Shareholder
13b Elect Bai Wei as Director For For Shareholder
13c Elect Sun Xiaoning as Director For For Shareholder
13d Elect Yang Xianghai as Director For For Shareholder
13e Elect Wu Jumin as Director For For Shareholder
13f Elect Wu Junhao as Director For For Shareholder
13g Elect Zhang Yansheng as Director For For Shareholder
13h Elect Lam Chi Kuen as Director For For Shareholder
13i Elect Zhou Zhonghui as Director For For Shareholder
13j Elect Zheng Anguo as Director For For Shareholder
13k Elect Gao Guofu as Director For For Shareholder
13l Elect Cheng Feng as Director For For Shareholder
13m Elect Fok Kwong Man as Director For For Shareholder
13n Elect Huo Lianhong as Director For For Shareholder
14a Elect Zhang Jianwei as a Shareholder For For Shareholder
Representative Supervisor
14b Elect Lin Lichun as a Shareholder For For Shareholder
Representative Supervisor
14c Elect Dai Zhihao as a Shareholder For For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For For Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 01093 Security ID: Y15018131
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement in Relation to the For For Management
Acquisition of the Entire Issued Share
Capital of Sinowise Century Limited
2 Approve Issuance of Up to 867.1 For For Management
Million Consideration Shares Under the
Agreement
3 Authorize Any One Director to Do All For For Management
Such Acts In Connection With Matters
Relating to the Agreement and the
Issue of the Consideration Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Shareholders' Return Plan of For For Management
China Railway Construction Corporation
Limited for the Coming Three Years of
2012-2014
3 Approve Issuance of Medium-term Notes For For Management
and Short-term Financing Bonds
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# 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 Profits Distribution Plan For For Management
5 Approve Annual Report for the Year For For Management
Ended Dec. 31, 2012
6 Elect Zhang Zongyan as Director For For Management
7 Appoint External Auditors and the For For Management
Payment of 2012 Auditing Service Fee
8 Appoint Internal Control Auditors and For For Management
the Payment of 2012 Auditing Service
Fee
9 Approve Directors' Remuneration For For Management
Packages for 2012
10 Approve Increase of Issuance Size of For For Management
Overseas Bonds
11 Approve Adjustment on Term of For For Management
Medium-Term Notes
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Adopt Shareholders' Return Plan for For For Management
the Next Three Years (2012 to 2014)
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Accept Work Report of Independent For For Management
Directors
5 Approve Profit Distribution Plan For For Management
6 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd as
International and Domestic Auditors,
Respectively, and Approve Their
Remuneration
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Approve Their Remuneration
8 Approve Provision of Guarantee by For Against Management
Subsidiaries of the Company
9 Approve Issuance of Corporate Bonds For For Management
10 Approve Launch of Asset-Backed For For Management
Securitisation
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: G2113L106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yu Zhongliang as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wei Bin as Director For For Management
3d Reelect Huang Daoguo as Director For For Management
3e Reelect Chen Ying as Director For For Management
3f Reelect Ip Shu Kwan Stephen as Director For For Management
3g Reelect Shek Lai Him Abraham as For For Management
Director
3h Reelect Xu Yongmo as Director For For Management
3i Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Lang as Director For For Management
3b Elect Hong Jie as Director For For Management
3c Elect Liu Hongji as Director For For Management
3d Elect Lai Ni Hium, Frank as Director For For Management
3e Elect Du Wenmin as Director For For Management
3f Elect Yan Biao as Director For For Management
3g Elect Wei Bin as Director For For Management
3h Elect Huang Daoguo as Director For For Management
3i Elect Chen Ying as Director For For Management
3j Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Chuandong as Director For For Management
3b Elect Shi Shanbo as Director For For Management
3c Elect Ong Thiam Kin as Director For For Management
3d Elect Du Wenmin as Director For Against Management
3e Elect Huang Daoguo as Director For For Management
3f Elect Chen Ying as Director For Against Management
3g Elect Yu Jian as Director For Against Management
3h Elect Yu Hon To, David as Director For For Management
3i Elect Qin Chaokui as Director For For Management
3j Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yan Biao as Director For Against Management
3b Elect Ding Jiemin as Director For Against Management
3c Elect Wei Bin as Director For Against Management
3d Elect Huang Daoguo as Director For Against Management
3e Elect Chen Ying as Director For Against Management
3f Elect Andrew Y. Yan as Director For For Management
3g Elect Ho Hin Ngai Bosco as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Yujun as Director For For Management
3b Elect Du Wenmin as Director For For Management
3c Elect Wei Bin as Director For For Management
3d Elect Chen Ji Min as Director For For Management
3e Elect Ma Chiu Cheung Andrew as Director For For Management
3f Elect Huang Daoguo as Director For Against Management
3g Elect Chen Ying as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Wang Tao as Director For Against Management
2b Elect Wei A Ning as Director For Against Management
2c Elect Xia Da Wei as Director For For Management
3 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Homer Sun as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wang Jian as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Xiao Yu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For Against Management
Instruments of the Company
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize A
Committee to Fix Their Remuneration
7 Approve Revision of Annual Cap Under For For Management
the Current Mutual Coal Supply
Agreement
8 Approve Supplementary Agreement to the For Against Management
Current Financial Services Agreement
and Revision of Certain Annual Caps
9 Approve Mutual Coal Supply Agreement For For Management
and the Proposed Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement and the Proposed Annual Caps
11 Approve Financial Services Agreement For Against Management
and the Proposed Annual Caps
12 Approve Change of Use of a Portion of For For Management
Proceeds from the A Share Offering
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
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CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 02877 Security ID: G2110P100
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
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Elect Li Zhenjiang as Director For For Management
3b Elect Li Huimin as Director For For Management
3c Elect Ren Dequan as Director For For Management
3d Elect Lee Ching Ton Brandelyn as For For Management
Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap For the For For Management
Year Ending Dec. 31, 2012 under the
Master Supply Agreement
2a Approve Master Supply Agreement, and For For Management
the Related Annual Caps for the Three
Years Ending Dec. 31, 2013, 2014 and
2015
2b Approve First Master Liner and Cargo For For Management
Agency Agreement, and the Related
Annual Caps for the Three Years Ending
Dec. 31, 2013, 2014 and 2015
2c Approve First Master Loading and For For Management
Unloading Agreement and Second Master
Loading and Unloading Agreement, and
the Related Annual Caps for the Three
Years Ending Dec. 31, 2013, 2014 and
2015
2d Approve Revised Master Provision of For For Management
Containers Agreement, and the Related
Annual Caps for the Three Years Ending
Dec. 31, 2013, 2014 and 2015
2e Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Deposits to be Placed by the Group
under the Financial Services Framework
Agreement, and the Related Annual Caps
for the Three Years Ending Dec. 31,
2013, 2014 and 2015
2f Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Loans to be Granted to the Group Under
the Financial Services Framework
Agreement, and the Related Annual Caps
for the Three Years Ending Dec. 31,
2013, 2014 and 2015
2g Approve Settlement Services to be For Against Management
Provided to the Group Under the
Financial Services Framework
Agreement, and the Related Annual Caps
for the Three Years Ending Dec. 31,
2013, 2014 and 2015
2h Authorize Board to Do All Such Acts For Against Management
Necessary to Implement the
Aforementioned Resolutions
3 Elect Ding Nong as Director For For Shareholder
4a Amend Articles of Association of the For For Management
Company
4b Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Amendment
of the Articles of Association
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CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 28, 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
2 Approve Proposed Profit Distribution For For Management
Plan
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Report of the Company For For Management
6 Approve Ernst & Young, Hong Kong, For For Management
Certified Public Accountants as the
Company's International Auditors and
Authorize Audit Committee to Determine
Their Remuneration
7 Approve Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Audit
Committee to Determine Their
Remuneration
8a Elect Li Shaode as Director For For Management
8b Elect Xu Lirong as Director For For Management
8c Elect Huang Xiaowen as Director For For Management
8d Elect Zhang Guofa as Director For For Management
8e Elect Zhao Hongzhou as Director For For Management
8f Elect Wang Daxiong as Director For For Management
8g Elect Su Min as Director For For Management
8h Elect Ding Nong as Director For For Management
8i Elect Chen Jihong as Director For For Management
8j Elect Zhang Rongbiao as Director For For Management
8k Elect Zhang Nan as Director For For Management
8l Elect Wang Guoliang as Director For For Management
8m Elect Teo Siong Seng as Director For For Management
8n Elect Jia Dashan as Director For For Management
8o Elect Chen Lishen as Director For For Management
8p Elect Guan Yimin as Director None Against Shareholder
8q Elect Shi Xin as Director None Against Shareholder
9a Elect Xu Wenrong as Supervisor For For Management
9b Elect Ye Hongjun as Supervisor For For Management
9c Elect Shen Kangchen as Supervisor For For Management
9d Elect Shen Zhongying as Supervisor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Accept Work Report of the Independent For For Management
Non-Executive Directors
12a Approve Master Purchase Agreement and For For Management
the Proposed Annual Caps
12b Authorize Board to Deal with Matters For For Management
in Relation to the Master Purchase
Agreement
13 Approve Provision of the External For For Management
Guarantee by China Shipping Container
Lines (Hong Kong) Co., Ltd. to China
Shipping (Singapore) Petroleum Pte.
Ltd.
14a Amend Articles of Association of the For For Management
Company Re: Business Scope
14b Authorize Board to Deal with Matters For For Management
in Relation to the Proposed Amendments
to the Articles of Association
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CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Audited Financial For For Management
Statements
2 Approve 2012 Report of the Board of For For Management
Directors
3 Approve 2012 Report of the Supervisory For For Management
Committee
4 Approve the Duty Performance Report of For For Management
the Independent Non-executive
Directors in 2012
5 Approve 2012 Annual Report For For Management
6 Elect Han Jun as Director For For Management
7 Elect Chen Jihong as Supervisor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management of
the Company
9 Reappoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited Certified Public
Accountants as the Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
10 Consider and Resolve Not to Declare a For For Management
Final Dividend for the Year 2012
11 Amend Articles of Association For For Management
12a Approve First LNG Agreement and For For Management
Related Transactions
12b Approve Second LNG Agreement and For For Management
Related Transactions
12c Approve Third LNG Agreement and For For Management
Related Transactions
12d Approve Fourth LNG Agreement and For For Management
Related Transactions
12e Approve Fifth LNG Agreement and For For Management
Related Transactions
12f Approve Sixth LNG Agreement and For For Management
Related Transactions
12g Approve Vessel Sponsors' Undertakings For For Management
13a Approve Shell Guarantee Letter and For For Management
Related Transactions
13b Approve BP Guarantee Letter and For For Management
Related Transactions
14 Elect Su Min as Director For For Management
15 Elect Huang Xiaowen as Director For For Management
16 Elect Lin Junlai as Director For For Management
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CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Framework Agreement and Related Annual
Caps
2 Approve New Services Agreement and For For Management
Related Annual Caps
3 Elect Ding Nong as Director and For For Management
Approve His Service Contact
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CHINA SOUTH CITY HOLDINGS LTD
Ticker: 01668 Security ID: Y1515Q101
Meeting Date: AUG 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.075 For For Management
Per Share
3a Reelect Leung Moon Lam as Executive For For Management
Director
3b Reelect Sun Kai Lit Cliff as For For Management
Non-Executive Director
3c Reelect Cheng Tai Po as Non-Executive For For Management
Director
3d Reelect Leung Kwan Yuen Andrew as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction by the Company of For For Management
the Conditions for the Non-Public A
Share Issue
2a Approve Types of Shares to be Issued For For Management
and the Par Value in Relation to the
Non-Public Issue of A Shares
2b Approve Issue Mechanism and For For Management
Subscription Method in Relation to the
Non-Public Issue of A Shares
2c Approve Targeted Subscriber and its For For Management
Relationship with the Company in
Relation to the Non-Public Issue of A
Shares
2d Approve Pricing Base Day in Relation For For Management
to the Non-Public Issue of A Shares
2e Approve Issue Price and Adjustment to For For Management
the Issue Price in Relation to the
Non-Public Issue of A Shares
2f Approve Number of Shares to be Issued For For Management
and Issue Scale in Relation to the
Non-Public Issue of A Shares
2g Approve Lock-Up Period in Relation to For For Management
the Non-Public Issue of A Shares
2h Approve Place of Listing in Relation For For Management
to the Non-Public Issue of A Shares
2i Approve Use of proceeds in Relation to For For Management
the Non-Public Issue of A Shares
2j Approve Arrangement for the For For Management
Distribution of Profits Accumulated
Before the Non-Public Issue of Shares
in Relation to the Non-Public Issue of
A Shares
2k Approve Proposal for the Non-Public For For Management
Issue of A Shares
2l Approve Validity Period of the For For Management
Resolution Relating to the Non-Public
Issue of A Shares
3 Approve Subscription Agreement in For For Management
Relation to the Non-Public Issue of A
Shares
4 Authorize Board to Issue Debt For Against Management
Financing Intstruments
5 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
6 Approve Feasibility Study Report on For For Management
the Use of Proceeds from the
Non-Public Issue of A Shares
7 Approve Waiver From Making a Mandatory For For Management
General Offer to Independent
Shareholders by CSAHC in Relation to
the Non-Public Issue of A Shares
8 Authorize Board to Deal with All For For Management
Matters Relating to the Non-public A
Share Issue
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Elect Yang Li Hua as Director For For Management
2b Elect Li Shao Bin as Director For For Management
3 Approve Acquisition of 40 New Boeing For For Management
B737 Series Aircraft
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CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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 Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited and
PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their
Remuneration
6 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Make the Necessary
Amendments to Articles of Association
9 Authorize Board to Issue Debt For Against Management
Financing Instruments
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kong Qingping as Director For Against Management
3b Elect Zhou Yong as Director For For Management
3c Elect Tian Shuchen as Director For Against Management
3d Elect Pan Shujie as Director For Against Management
3e Elect Raymond Leung Hai Ming as For For Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
2 Approve Increase in the Authorized For For Management
Share Capital of the Company
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CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Song Shuguang as Director For For Management
2b Elect Peng Wei as Director For For Management
2c Elect Wu Jiesi as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
the Company and China
Telecommunications Corporation and
Related Transactions
2 Approve Engineering Framework For For Management
Agreement and Proposed Annual Caps
3 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and
Proposed Annual Caps
4 Elect Chen Liangxian as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Shao Chunbao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Elect Hu Jing as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
7a Amend Articles Re: Business Scope For For Management
7b Amend Articles Re: Supervisory For For Management
Committee Composition
7c Authorize Board to Do Such Actions For For Management
Necessary to Complete the Approval
and/or Registration of the Amendmentss
to the Articles of Association
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CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and the Declaration and Payment of a
Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Xie Liang as Director For For Management
5a Approve General Mandate to Issue For For Management
Debentures
5b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Debentures
6a Approve Issuance of Company Bonds For For Management
6b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Company Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
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CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xu Muhan as Director For For Management
3b Elect Fu Zhuoyang as Director For Against Management
3c Elect Sze, Robert Tsai To as Director For For Management
3d Elect Chan Wing Kee as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
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CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# 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 Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For Against Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Purchase Agreement For For Management
and Proposed Annual Caps
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CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yu Zhangli as Director For For Management
3 Elect Li Shibao as Director For For Management
4 Elect Ge Yuqi as Director For For Management
5 Elect Qiao Jun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of Scheme Limit For Against Management
Under the Share Option Scheme
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CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# 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 2012 Annual Financial For For Management
Statements
4 Approve Proposed Profit Distribution For For Management
Plan
5 Approve 2012 Annual Report For For Management
6 Approve 2013 Financial Budget Proposal For For Management
7 Reappoint Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Proposed Issue of Subordinated For For Management
Bonds
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CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chang Zhenming as Director For For Management
3b Elect Vernon Francis Moore as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Yin Ke as Director For For Management
3e Elect Xu Jinwu as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of the Board For For Management
2 Approve 2012 Work Report of the For For Management
Supervisory Committee
3 Approve 2012 Annual Report For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young Hua Ming LLP For For Management
and Ernst & Young as External Auditors
6 Approve Estimated Investment Amount For For Management
for Proprietary Business for 2013
7a Approve Related/Connected Party For For Management
Transactions with CITIC Group
Corporation and Its Related/Connected
Parties
7b Approve Potential Related Party For For Management
Transactions with China Asset
Management Co., Ltd.
7c Approve Potential Related Party For For Management
Transactions with CITIC Private Equity
Funds Management Co., Ltd.
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Expansion of Business Scope For For Management
11 Approve Amendments to Articles of For For Management
Association
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CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coalbed Methane Resources For For Management
Exploration and Development
Cooperation Agreement and Related
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Revised Caps for For For Management
Relevant Categories of the Continuing
Connected Transactions in Respect of
2012 and 2013
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
1b Declare Final Dividend For For Management
1c Elect Yang Hua as Director For For Management
1d Elect Zhou Shouwei as Director For For Management
1e Elect Chiu Sung Hong as Director For For Management
1f Authorize the Board to Fix For For Management
Remuneration of Directors
1g Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Leasing Master For For Management
Agreement and Related Transactions
2 Approve COSCO Shipping Services and For For Management
Terminal Services Master Agreement and
Related Transactions
3 Approve China COSCO Shipping Services For For Management
and Terminal Services Master Agreement
and Related Transactions
4 Approve APM Shipping Services Master For For Management
Agreement and Related Transactions
5 Approve Florens-APM Container For For Management
Purchasing and Related Services Master
Agreement and Related Transactions
6 Approve Nansha Container Terminal For For Management
Services Master Agreement and Related
Transactions
7 Approve Yangzhou Terminal Services For For Management
Master Agreement and Related
Transactions
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COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# 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 Feng Jinhua as Director For Against Management
3a2 Elect Wang Haimin as Director For Against Management
3a3 Elect Tang Runjiang as Director For Against Management
3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management
3a5 Elect Qiu Jinguang as Director For Against Management
3a6 Elect Ip Sing Chi 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
between the Company, Long Honour
Investments Limited and COSCO (Hong
Kong) Group Limited
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yeung Kwok Keung as Director For For Management
3b Elect Yang Erzhu as Director For For Management
3c Elect Su Rubo as Director For For Management
3d Elect Zhang Yaoyuan as Director For For Management
3e Elect Lai Ming, Joseph as Director For For Management
3f Elect Huang Hongyan as Director For For Management
3g Elect Huang Xiao as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Provision of Guarantee to For Against Management
Pengshui Hydropower Development Co. Ltd
1b Approve Provision of Guarantee to For For Management
Xinyu Power Generation Co. Ltd
2a Elect Mi Dabin as Director For For Management
2b Approve Resignation of Su Tiegang as For For Management
Director
3 Approve Entrusted Loan to Datang Inner For Against Management
Mongolia Duolun Coal Chemical Company
Limited
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Provision of Guarantee to For Against Management
Liancheng Power Generation Company
1b Approve Provision of Guarantee to For For Management
Dalian Wind Power Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of the Entrusted For For Management
Loan to Datang Inner Mongolia Duolun
Coal Chemical Company Limited
2 Approve Provision of Guarantee for the For For Management
Financing of Ningxia Datang
International Power Qingtongxia Wind
Power Ltd.
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Coal by Inner For For Shareholder
Mongolia Electric Power Fuel Company
Ltd. to the Corporations Managed by
the Company
2a Approve Purchase of Coal From Beijing For For Shareholder
Datang Fuel Company by the Company and
Certain of Its Subsidiaries
2b Approve Sale of Coal by Hong Kong For For Shareholder
Company to Beijing Datang Fuel Company
2c Approve Sale of Coal by Hong Kong For For Shareholder
Company to Certain Subsidiaries of the
Company
3 Amend Articles of Association of the For For Management
Company
4 Approve Extension of Validity Period For For Management
of Shareholders' Resolution Relating
to the Public Issuance of Corporate
Bonds
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Proposal of Final Accounts for For For Management
the Year 2012
4 Approve Profit Distribution Proposal For For Management
5 Reappoint RSM China Certified Public For For Management
Accountants Co. Ltd. and RSM Nelson
Wheeler Certified Public Accountants
as Auditors
6a Approve Provision of Guarantee to For Against Management
Liancheng Power Generation Company
6b Approve Provision of Guarantee to For For Management
Xinyu Power Generation Company
6c Approve Provision of Guarantee to For For Management
Mengye River Hydropower Development
Company
7 Approve Leasing Business Cooperation For For Management
Agreement
8a Elect Chen Jinhang as Director None For Shareholder
8b Elect Hu Shengmu as Director None For Shareholder
8c Elect Cao Jingshan as Director None For Shareholder
8d Elect Fang Qinghai as Director None For Shareholder
8e Elect Zhou Gang as Director None For Shareholder
8f Elect Liu Haixia as Director None For Shareholder
8g Elect Guan Tiangang as Director None For Shareholder
8h Elect Cao Xin as Director None For Shareholder
8i Elect Cai Shuwen as Director None For Shareholder
8j Elect Li Gengsheng as Director None For Shareholder
8k Elect Dong Heyi as Director None For Shareholder
8l Elect Ye Yansheng as Director None For Shareholder
8m Elect Li Hengyuan as Director None For Shareholder
8n Elect Zhao Jie as Director None For Shareholder
8o Elect Jiang Guohua as Director None For Shareholder
9a Elect Zhang Xiaoxu as Supervisor None For Shareholder
9b Elect Zhou Xinnong as Supervisor None For Shareholder
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lin Yang as Director For For Management
3b Reelect Wong Man Chung, Francis as For For Management
Director
3c Reelect Ong Ka Lueng, Peter as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve H Share Appreciation Rights For For Management
Scheme
2 Authorize Board to Deal with Relevant For For Management
Matters Relating to the H Share
Appreciation Rights Scheme
3a Amend Article 191 of Articles of For For Management
Association
3b Amend Article 198 of Articles of For For Management
Association
3c Amend Article 124 of Articles of For For Management
Association
3d Authorize Board to Deal with Matters For For Management
Relating to the Proposed Amendments to
the Articles of Association
1 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management of the Company
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Zhigeng as Director and For For Management
Accept Resignation of Zhou Wenjie as
Director
2 Approve Issue of Ultra Short-Term For Against Management
Financing Bonds
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# 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 Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 00189 Security ID: G2816P107
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Jianhong as Director For For Management
2b Elect Liu Chuanqi as Director For For Management
2c Elect Ting Leung Huel, Stephen as For For Management
Director
2d Elect Wu Tao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare Final Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Share Repurchase Program For For Management
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hui Ka Yan as Director For Against Management
2b Elect Xia Haijun as Director For Against Management
2c Elect Lai Lixin as Director For For Management
2d Elect Xie Hongxi as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 03360 Security ID: Y24286109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Liu Deshu as Director For For Management
3b Elect Cai Cunqiang as Director For For Management
3c Elect Han Xiaojing as Director For For Management
3d Elect Liu Jialin as Director For For Management
3e Elect Yip Wai Ming as Director For For Management
3f Elect John Law as Director For For Management
3g Elect Kuo Ming-Jian as Director For For Management
3h Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED
Ticker: FMCN Security ID: 34415V109
Meeting Date: DEC 10, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Daqing Qi as Director For For Management
2 Approve the Audited Consolidated For For Management
Financial Statements of the Company
3 Approve 2013 Employee Share Option For Against Management
Plan and the Authorization of Officers
to Allot, Issue or Deliver Shares
Pursuant to the 2013 Employee Share
Option Plan
4 Approve to Appoint Deloitte Touche For For Management
Tohmatsu CPA Ltd. as Audit Firm
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED
Ticker: FMCN Security ID: 34415V109
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Plan of For For Management
Merger
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
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
2a Elect Shu Hua as Director For For Management
2b Elect Yu Baodong as Director For For Management
2c Elect Zhou Yuan as Director For For Management
2d Elect Ho Chung Tai, Raymond as Director For Against Management
2e Elect Xue Zhongsu as Director For For Management
2f Athorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: DEC 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Caps Under the Services For For Management
Agreement
2 Approve Loan Guarantee Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Yang Jian as Director For For Management
5 Elect Gui Sheng Yue as Director For For Management
6 Elect Zhao Fuquan as Director For For Management
7 Elect Wei Mei as Director For For Management
8 Elect Carl Peter Edmund Moriz Forster For For Management
as Director
9 Authorize the Board to Fix For For Management
Remuneration of Directors
10 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Hung, Roger as Director For For Management
3b Elect Han Xiang Li as Director For For Management
3c Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Loan Agreement For For Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: APR 02, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Merchandise Purchase For For Management
Agreement and Related Annual Caps
2 Approve Master Merchandise Supply For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zou Xiao Chun as Director For For Management
3 Elect Zhang Da Zhong as Director For For Management
4 Elect Lee Kong Wai, Conway as Director For For Management
5 Elect Ng Wai Hung as Director For For Management
6 Elect Liu Hong Yu as Director For For Management
7 Reapppoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
of the Company
2 Approve Report of Directors For For Management
3 Approve Profit Distribution Proposal For For Management
for the Year 2012
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of Independent Directors For For Management
6 Approve Report of Supervisory Committee For For Management
7 Approve Strategies of the Company for For For Management
the Year 2013
8 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of For For Management
Baoding Xinchang Auto Parts Company
Ltd., Baoding Great Wall Botai
Electrical Appliance Manufacturing Co.
Ltd. and Baoding Xincheng Automotive
Development Co. Ltd.
2 Approve Adjustment on the Use of For For Management
Proceeds and Reallocation of Remaining
Proceeds from Certain Projects to
Other Projects of the Company
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Jiafeng as Director For For Management
3a2 Elect Jiang Wei as Director For For Management
3a3 Elect Ke Huangzhang as Director For For Management
3a4 Elect Sze Tsai Ping, Michael as For For Management
Director
3a5 Elect Jia Shenghua as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wen Yinheng as Director For For Management
3b Elect Huang Zhenhai as Director For For Management
3c Elect Wu Ting Yuk, Anthony as Director For For Management
3d Elect Xu Wenfang as Director For Against Management
3e Elect Li Wai Keung as Director For For Management
3f Elect Chan Cho Chak, John as Director For For Management
3g Elect Li Kwok Po, David as Director For For Management
3h Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Profit Distribution For For Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Financial Budget Proposal of For For Management
the Company for 2013
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as PRC
Auditor and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
the International Auditor and
Authorize Board and Audit Committee to
Fix Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Absorption and Merger of For For Management
Guangzhou Auto Group Corporation
3a Approve Number of Bonds to be Issued For For Shareholder
in Relation to the Public Issuance of
Domestic Corporate Bonds
3b Approve Term and Type of Bonds in For For Shareholder
Relation to the Public Issuance of
Domestic Corporate Bonds
3c Approve Interest Rate and its Method For For Shareholder
of Determination in Relation to the
Public Issuance of Domestic Corporate
Bonds
3d Approve Arrangement of Guarantee in For For Shareholder
Relation to the Public Issuance of
Domestic Corporate Bonds
3e Approve Use of Proceeds in Relation to For For Shareholder
the Public Issuance of Domestic
Corporate Bonds
3f Approve Subscription Arrangement for For For Shareholder
Existing Shareholders in Relation to
the Public Issuance of Domestic
Corporate Bonds
3g Approve Method of Issuance and Target For For Shareholder
Subscribers in Relation to the Public
Issuance of Domestic Corporate Bonds
3h Approve Listing of Bonds in Relation For For Shareholder
to the Public Issuance of Domestic
Corporate Bonds
3i Approve Term of Validity of the For For Shareholder
Resolution Relating to the Public
Issuance of Domestic Corporate Bonds
3j Authorize Board and Persons Authorized For For Shareholder
by the Board to Handle Matters Related
to the Public Issuance of Domestic
Corporate Bonds
4 Approve Provision of Guarantee by For For Shareholder
Guangzhou Automobile Industry Group Co.
, Ltd. in Relation to the Issuance of
the Domestic Corporate Bonds
5 Approve Dividend Distribution Plan for For For Management
Shareholders for 2012 to 2014
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Annual Report 2012 For For Management
6 Approve Profit Distribution Plan and For For Management
the Proposed Distribution of Final
Dividend
7a Appoint PricewaterhouseCoopers as Hong For For Management
Kong Auditors and Authorize Management
to Fix Their Remuneration
7b Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditors and Authorize Management
to Fix Their Remuneration
8 Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditors and
Authorize Management to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: 600332 Security ID: Y2932P106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Auditors' Reports For For Management
5 Approve Profit Distribution and For For Management
Dividend Payment
6 Approve Financial Budget Report For For Management
7 Approve Total Service Emoluments to be For For Management
Paid to the Directors
8 Approve Total Service Emoluments to be For For Management
Paid to the Supervisors
9 Approve Provision of Guarantees to For For Management
Secure Bank Loans for Subsidiaries
10 Approve Provision of Guarantees by For Against Management
Guangzhou Baiyunshan Bai Di
Bio-technology Co., Ltd. to Secure
Bank Loans for Guangzhou Nuo Cheng
Bio-technology Co., Ltd.
11 Appoint BDO China Shu Lun Pan CPAs LLP For For Management
as Auditors and Authorize Board to
Determine Their Remuneration
12 Appoint BDO China Shu Lun Pan CPAs LLP For For Management
as Auditors for Internal Control and
Authorize Board to Determine Their
Remuneration
1 Approve Change of Company Name and For For Management
Amend Relevant Provisions of the
Articles of Association
2 Approve Change of Business Scope and For For Management
Amend Relevant Provisions of the
Articles of Association
3 Approve Change of Registered Capital For For Management
and Amend Relevant Provisions of the
Articles of Association
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Report of Auditors
4 Declare Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2013
7a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her Remuneration
8a Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8b Elect Zheng Ercheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Company to Extend Guarantee Up For Against Management
to an Amount of RMB 25 Billion
10 Approve the Guarantees Extended in 2012 For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistics Services Agreement, For For Management
Logistics Services Cap and Related
Transactions
2 Approve Products Procurement For For Management
Agreement, Products Procurement Cap
and Related Transactions
3 Approve Materials Procurement For For Management
Agreement, Materials Procurement Cap
and Related Transactions
4 Approve Export Agreement, Export Cap For For Management
and Related Transactions
5 Authorize any One Director, or any Two For For Management
Directors, or One Directory and the
Company Secretary to Do All Such Acts
Necessary to Implement the Aforesaid
Agreements and Related Transactions
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Liang Hai Shan as Director For Against Management
2a2 Elect Li Hua Gang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Declare Final Dividend For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Han Hua as Director For For Management
2 Elect Eva Cheng Li Kam Fun as Director For For Management
3 Approve Emoluments of Wang Han Hua and For For Management
Eva Cheng Li Kam Fun
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Approve Annual Report For For Management
4 Approve Financial Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Renewal of Engagement of A For For Management
Share Auditing Firm and H Share
Auditing Firm for the Year 2013
7 Approve Proposal Regarding Investment For For Management
Asset Allocation of Equity, Fixed
Income Securities and Derivative
Products for the Year 2013
8 Elect Xiao Suining as Director For For Management
9 Approve Replacement of Supervisor For For Management
10 Approve Potential Connected/Related For For Management
Transaction Involved in the Issuance
of Short Term Financing Bills of
Securities Companies, Corporate Bonds
and Other Onshore Debt Financing
Instruments
1 Approve Amendments to Articles of For For Management
Association
2 Approve Enlargement of the Company's For For Management
Business Scope
3a Approve Issue Size Regarding the For For Management
Issuance of Short-Term Financing Bills
of Securities Companies
3b Approve Issue Rate Regarding the For For Management
Issuance of Short-Term Financing Bills
of Securities Companies
3c Approve Issue Term Regarding the For For Management
Issuance of Short-Term Financing Bills
of Securities Companies
3d Approve Issue Method Regarding the For For Management
Issuance of Short-Term Financing Bills
of Securities Companies
3e Approve Use of Proceeds Regarding the For For Management
Issuance of Short-Term Financing Bills
of Securities Companies
3f Approve Validity Period of Resolution For For Management
Regarding the Issuance of Short-Term
Financing Bills of Securities Companies
4 Approve General Mandate to Issue For For Management
Short-Term Financing Bills of
Securities Companies
5a Approve Issue Size Regarding the For For Management
Issuance of Corporate Bonds
5b Approve Issue Target and Arrangements For For Management
on Placement to Shareholders of the
Company Regarding the Issuance of
Corporate Bonds
5c Approve Type and Term of Bonds For For Management
Regarding the Issuance of Corporate
Bonds
5d Approve Determination of Coupon Rate For For Management
for Bonds Regarding the Issuance of
Corporate Bonds
5e Approve Security Regarding the For For Management
Issuance of Corporate Bonds
5f Approve Issue Method Regarding the For For Management
Issuance of Corporate Bonds
5g Approve Use of Proceeds Regarding the For For Management
Issuance of Corporate Bonds
5h Approve Listing Arrangements Regarding For For Management
the Issuance of Corporate Bonds
5i Approve Guarantee Measures for For For Management
Repayment Regarding the Issuance of
Corporate Bonds
5j Approve Validity Period of Resolution For For Management
Regarding the Issuance of Corporate
Bonds
6 Approve General Mandate to Issue For For Management
Corporate Bonds
7a Approve Types of Debt Financing For For Management
Instruments Regarding the General
Mandate to Issue Other Onshore Debt
Financing Instruments
7b Approve Term of Debt Financing For For Management
Instruments Regarding the General
Mandate to Issue Other Onshore Debt
Financing Instruments
7c Approve Interest Rate of Debt For For Management
Financing Instruments Regarding the
General Mandate to Issue Other Onshore
Debt Financing Instruments
7d Approve Issuer, Issue Size, and Issue For For Management
Method Regarding the General Mandate
to Issue Other Onshore Debt Financing
Instruments
7e Approve Issue Price Regarding the For For Management
General Mandate to Issue Other Onshore
Debt Financing Instruments
7f Approve Security and Other Credit For For Management
Enhancement Arrangements Regarding the
General Mandate to Issue Other Onshore
Debt Financing Instruments
7g Approve Use of Proceeds Regarding the For For Management
General Mandate to Issue Other Onshore
Debt Financing Instruments
7h Approve Issue Target and Arrangements For For Management
on Placement to Shareholders of the
Company in Relation to the General
Mandate to Issue Other Onshore Debt
Financing Instruments
7i Approve Guarantee Measures for For For Management
Repayment Regarding the General
Mandate to Issue Other Onshore Debt
Financing Instruments
7j Approve Listing of Debt Financing For For Management
Instruments Regarding the General
Mandate to Issue Other Onshore Debt
Financing Instruments
7k Approve Validity Period of Resolution For For Management
Regarding the General Mandate to Issue
Other Onshore Debt Financing
Instruments
7l Approve Authorization for Issuance of For For Management
Other Onshore Debt Financing
Instruments of the Company
8 Approve the Proposal Regarding the For For Management
Scale of Financing Business for
Customers of the Company
--------------------------------------------------------------------------------
HANERGY SOLAR GROUP LIMITED
Ticker: 00566 Security ID: G4288G102
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Yuan-min as Director For For Management
3 Elect Chen Li as Director For Against Management
4 Elect Zhao Lan as Director For For Management
5 Authorize the Board to Fix the For For Management
Remuneration of Directors
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Corporate Bonds and For For Management
No Corporate Bonds shall be Placed to
the Shareholders of the Company
2 Approve Aggregate Principal Amount of For For Management
the Corporate Bonds shall not Exceed
RMB 4 Billion
3 Approve Maturity of the Corporate For For Management
Bonds shall not be more than 5 Years
4 Approve Use of Proceeds from the For For Management
Issuance of the Corporate Bonds
5 Approve Application For the Listing of For For Management
the Corporate Bonds on the Shanghai
Stock Exchange or such Other Exchange
Permitted under Applicable Laws
6 Approve Validity of the Resolutions For For Management
until the Date Falling 24 Months after
the CSRC Approval of the Issue of the
Corporate Bonds
7 Authorize Board to Take Certain For For Management
Measures if it is Anticipated that the
Principal and/or Interest of the
Corporate Bonds Cannot be Duly Paid
8 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of the
Corporate Bonds at Their Full
Discretion
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: JAN 05, 2013 Meeting Type: Special
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Jing-kun as Director and He For For Management
Will Not Receive Any Remuneration
2 Elect Zou Lei as Director and He Will For For Management
Not Receive Any Remuneration
3 Elect Zhang Ying-jian as Director and For For Management
He Will Not Receive Any Remuneration
4 Elect Song Shi-qi as Director and He For For Management
Will Not Receive Any Remuneration
5 Elect Wu Wei-zhang as Director and He For For Management
Will Not Receive Any Remuneration
6 Elect Shang Zhong-fu as Director and For Against Management
He Will Not Receive Any Remuneration
7 Elect Sun Chang-ji as Director and For For Management
Approve Director's Remuneration
8 Elect Jia Cheng-bing as Director and For For Management
Approve Director's Remuneration
9 Elect Yu Bo as Director and Approve For For Management
Director's Remuneration
10 Elect Liu Deng-qing as Director and For For Management
Approve Director's Remuneration
11 Elect Bai Shao-tong as Supervisor For For Management
Representing Shareholders and He Will
Not Receive Any Remuneration
12 Elect Chen Guang as Supervisor For For Management
Representing Shareholders and He Will
Not Receive Any Remuneration
13 Elect Xu Er-ming as Independent For For Management
Supervisor and Approve Director's
Remuneration
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts and Auditor's For For Management
Report
4 Approve Final Dividend For For Management
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
6 Appoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Xu Shui Shen as Director For For Management
4 Elect Sze Wong Kim as Director For For Management
5 Elect Hui Ching Chi as Director For For Management
6 Elect Wang Ming Fu as Director For For Management
7 Elect Ho Kwai Ching Mark as Director For For Management
8 Elect Zhou Fang Sheng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 03389 Security ID: G45048108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Lee Shu Chung Stan as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HONGHUA GROUP LTD.
Ticker: 00196 Security ID: G4584R109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# 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 Zhang Mi as Director For For Management
3a2 Elect Liu Xiaofeng as Director For For Management
3a3 Elect Tai Kwok Leung Alexander as For For Management
Director
3a4 Elect Chen Guoming as Director For For Management
3b 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Tsung Hei, David as Director For For Management
2b Elect Wong Shing Kay, Oliver as For For Management
Director
2c Elect Tan Leng Cheng, Aaron as Director For For Management
2d Elect Zheng Shao Hui as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 00336 Security ID: G4639H122
Meeting Date: JAN 31, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps Under For For Management
the Hongta Framework Agreement
2 Approve GD Framework Agreement and For For Management
Proposed Caps
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors for 2013 For Against Management
6 Approve Issuance of Medium and Ling For Against Management
Term Debt Financing Instruments
7 Approve Issuance of Short-Term For Against Management
Debentures
8 Approve Issuance of Super Short-Term For Against Management
Debentures
9 Approve Issuance of Debt Financing For Against Management
Instruments by Way of Private Placement
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD.
Ticker: 00958 Security ID: Y3739S103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint KPMG and KPMG Huazhen (SGP) For For Management
as International and Domestic Auditors
of the Company, Respectively
6a Elect Cao Peixi as Director For For Management
6b Elect Zhang Tingke as Director For For Management
6c Elect Zhao Keyu as Director For For Management
6d Elect Lin Gang Director For For Management
6e Elect Xiao Jun as Director For For Management
6f Elect Yu Chunping as Director For For Management
6g Elect Yang Qing as Director For For Management
6h Elect Qin Haiyan as Director For For Management
6i Elect Dai Huizhu as Director For For Management
6j Elect Zhou Shaopeng as Director For For Management
6k Elect Wan Kam To as Director For For Management
7a Elect Huang Jian as Supervisor For For Management
7b Elect Wang Huanliang as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Planning for 2012-2014 For For Management
3 Appoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
2 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
3 Approve 2013 Fixed Assets Investment For For Management
Budget
4 Approve Issue of Eligible Tier-2 For For Management
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None For Shareholder
7 Elect Luo Xi as Director None For Shareholder
8 Elect Liu Lixian as Director None For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
the Bonus Shares Issue
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Confirmation of the Difference For For Management
between Actual Amount and Estimates of
Related Party Transactions in the
Ordinary Course of Business in 2012
and the Estimates for 2013 Related
Party Transactions in the Ordinary
Course of Business
6 Reappoint Da Hua Certified Public For For Management
Accountants (Special General
Partnership) and Ernst & Young as PRC
and International Auditors,
Respectively, and to Authorize
Management to Fix Their Remuneration
7 Reappoint Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Management to
Fix Their Remuneration
8 Approve Proposed Capital Expenditure For For Management
Plan
9 Approve Proposed Replacement of an For For Management
Independent Non-Executive Director
10 Approve Provision of Guarantee to For For Management
Subsidiary
11 Approve Amendments to the Articles of For For Management
Association
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
14 Approve Proposed Guarantee to Inner For For Management
Mongolia Yitai Chemical Co., Ltd.
15 Approve Propsed Guarantee to Xinjiang For For Management
Energy Co., Ltd.
--------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 01833 Security ID: G49204103
Meeting Date: MAY 03, 2013 Meeting Type: Special
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements For For Management
2 Authorize any One Director and/or For For Management
Company Secretary to Perform Acts and
Execute Documents for the Equity
Transfer Agreements
--------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 01833 Security ID: G49204103
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
2 Declare Final Dividend For For Management
3a1 Elect Wong Luen Cheung Andrew as For For Management
Director
3a2 Elect Chow Joseph as Director For For Management
3a3 Elect Shi Chungui as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Change of Company Name For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Medium-term Notes For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2012
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme in For For Management
Respect of the Final Dividend
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8 Approve Issuance of Short-Term For For Management
Commercial Papers Not More Than RMB 3
Billion
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
5 Approve Plan of Incentive Award Fund For For Management
Reserve for Senior Management for the
Year of 2012 and Authorize Two
Directors of the Company to Form a
Sub-Committee of the Directors
6 Appoint Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as the
Company's Domestic and Overseas
Auditors and Authorize Board to Fix
Their Remuneration
7a Elect Long Ziping as Director For For Management
7b Elect Liu Fangyun as Director For For Management
8 Authorize Board to Enter into Service For For Management
Contract and Letter of Appointment
with Each of the Newly Appointed
Executive Directors
9 Elect Hu Qingwen as Supervisor For For Management
10 Authorize the Supervisory Committee to For For Management
Enter into Service Contract and Letter
of Appointment with Hu Qingwen
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Amendments to the Articles of For For Management
Association
13 Approve Adoption of Jiangxi Copper For For Management
Company Limited - Dividend
Distribution Policy and 3-year Plan
For Shareholder's Return
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03336 Security ID: G52105106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hsieh Wan-Fu as Director For For Management
3b Elect Tsui Yung Kwok as Director For For Management
3c Elect Tsai Wen-Yu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 01638 Security ID: G52132100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kwok Ying Shing as Director For For Management
3 Elect Kwok Ying Chi as Director For For Management
4 Elect Rao Yong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cheung Kwong Kwan as Director For Against Management
3b Elect Chang Wing Yiu as Director For Against Management
3c Elect Ho Yin Sang as Director For Against Management
3d Elect Mok Cham Hung, Chadwick as For Against Management
Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme of Kingsoft For Against Management
Jingcai Online Game Holdings Limited
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme of Kingsoft For Against Management
Cloud Holdings Limited
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yuk Keung Ng as Director For For Management
3b Elect Chi Ping Lau as Director For For Management
3c Elect David Yuen Kwan Tang as Director For For Management
3d Elect Guangming George Lu as Director For For Management
3e Elect Wenjie Wu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of For Against Management
Westhouse Holdings Limited
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Scheme of Kingsoft For Against Management
Cloud Holdings Limited
2 Approve Refreshment of the Scheme For Against Management
Mandate Limit of the Share Option
Scheme of Kingsoft Cloud Holdings
Limited
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Bowen as Director For For Management
3b Elect Liu Xiao Feng as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Wong Kai Tung Tony as For For Management
Independent Non-Executive Director
4 Reelect Peter A Davies as Independent For For Management
Non-Executive Director
5 Reelect Chau Shing Yim David as For For Management
Independent Non-Executive Director
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors for the Year
Ending March 31, 2013
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Kunihiko Kashima as Director For For Management
4 Elect Poon Chun Kwong as Director For For Management
5 Elect Yoshio Haga as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors for the Year
Ending Dec. 31, 2013
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 03, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# 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 Zhao John Huan as Director For For Management
3b Reelect Nobuyuki Idei as Director For For Management
3c Reelect Zhu Linan as Director For For Management
3d Reelect Ma Xuezheng as Director For For Management
3e Reelect Ting Lee Sen as Director For For Management
3f Reelect William O. Grabe as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Definition of Rights Issue Under For For Management
the General Mandate to Issue Shares
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
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
2a1 Elect Li Ning as Director For For Management
2a2 Elect Jin-Goon Kim as Director For Against Management
2a3 Elect Koo Fook Sun Louis as Director For For Management
2a4 Elect Chan Chung Bun Bunny as Director For For Management
2a5 Elect Su Jing Shyh Samuel as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: OCT 30, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For For Management
Association of the Company and
Authorize Any Executive Director to
Make Such Further Amendments
2 Amend Article 21 of the Articles of For For Management
Association of the Company and
Authorize Any Executive Director to
Make Such Further Amendments
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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 Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declare Final Dividend
5 Reappoint Shanghai Certified Public For For Management
Accountants as PRC Auditors and
Deloitte Touche Tohmatsu as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Financial Services Agreement For Against Management
and Related Annual Caps
--------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD.
Ticker: 02005 Security ID: G54882124
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Termination of the Existing For For Management
Share Option Scheme and the Adoption
of New Share Option Scheme
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Yajun as Director For For Management
3b Elect Qin Lihong as Director For For Management
3c Elect Zeng Ming as Director For For Management
3d Elect Frederick Peter Churchouse as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li San Yim as Director For Against Management
2b Elect Qiu Debo as Director For For Management
2c Elect Luo Jianru as Director For Against Management
2d Elect Chen Chao as Director For Against Management
2e Elect Lin Zhong Ming as Director For Against Management
2f Elect Zheng Kewen as Director For Against Management
2g Elect Yin Kunlun as Director For Against Management
2h Elect Ngai Ngan Ying as Director For Against Management
2i Elect Qian Shizheng as Director For For Management
2j Elect Pan Longqing as Director For For Management
2k Elect Jin Zhiguo as Director For For Management
2l Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Ernst & Young, Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term For For Management
Financing Bonds
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Fangduan as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Sale and Purchase of Ore For For Management
Agreement and Related Annual Caps
2 Approve Energy Saving and For For Management
Environmental Protection Agreement and
Related Annual Caps
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shihuai as Director For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-designation of Guo Wenqing For For Shareholder
as Executive Director
2 Elect Shan Zhongli as Supervisor For For Shareholder
3 Approve Substitution Proposal in For For Management
relation to the Proceeds from the A
Share Offering
4 Amend Articles of Association For For Management
5 Amend Rules of Procedures for Board For For Management
Meetings
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 01618 Security ID: Y5949Y119
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
of the Company
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian CPA
Limited Company as Domestic Auditor
and Internal Control Auditing Adviser
of the Company and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Plan of the Company in Respect For Against Management
of Its Guarantees for Year 2013
8 Approve Bond Issue Scheme of the For Against Management
Company for Year 2013
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 28, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-election of Mr. Xu Hang as For For Management
Director and the Chairman of the Board
of the Company
2 Approve Re-election of Mr. Ronald Ede For For Management
as Director of the Company
3 Approve Re-election of Mr. Chen For For Management
Qingtai as Director of the Company
4 Approve Appointment of For For Management
PricewaterhouseCoopers as the
Company's Audit Firm for the Fiscal
Year Ending December 31, 2012
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Chin Jong Hwa as Director For For Management
4 Elect Shi Jian Hui as Director For For Management
5 Elect Kawaguchi Kiyoshi as Director For For Management
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for He Dong Han
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhang Liren
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
11 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC.
Ticker: 00777 Security ID: G6427W104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Liu Dejian as Director For For Management
4b Elect Chao Guowei, Charles as Director For Against Management
4c Elect Lin Dongliang as Director For For Management
4d Authorize Board to Fix the For For Management
Remuneration of Directors
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Kang Dian as Director For For Management
1b Elect He Zhiguang as Director For For Management
1c Elect Zhao Haiying as Director For For Management
1d Elect Meng Xingguo as Director For For Management
1e Elect Liu Xiangdong as Director For For Management
1f Elect Wang Chengran as Director For For Management
1g Elect Chen Johnny as Director For For Management
1h Elect Cheong Chee Meng as Director For For Management
1i Elect Zhao John Huan as Director For Against Management
1j Elect Campbell Robert David as Director For For Management
1k Elect Chen Xianping as Director For For Management
1l Elect Wang Yuzhong as Director For For Management
1m Elect Zhang Hongxin as Director For For Management
1n Elect Zhao Hua as Director For For Management
1o Elect Fong Chung Mark as Director For For Management
2a Elect Chen Jun as Supervisor For For Management
2b Elect Ai Bo as Supervisor For For Management
2c Elect Chen Xiaojun as Supervisor For For Management
2d Elect Lv Hongbo as Supervisor For For Management
3 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Instruments For For Management
Issue Programme of the Company for the
Year 2013
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Proposal on the Final Accounting For For Management
3 Approve Profit Distribution Plan For For Management
4 Appoint Accounting Firms For Against Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Accept Report of Performance of For For Management
Directors
8 Accept Report of Performance of For For Management
Independent Non-Executive Directors
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LTD.
Ticker: 00342 Security ID: G6469T100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Siu Ka Fai, Brian as Director For For Management
3b Elect Wang Jian as Director For For Management
3c Elect Xu Mingshe as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cheng Fei as Director For For Management
3a2 Elect Lau Chun Shun as Director For For Management
3a3 Elect Chung Shui Ming, Timpson as For Against Management
Director
3a4 Elect Cheng Chi Pang as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NORTH MINING SHARES CO LTD
Ticker: 00433 Security ID: G6661B121
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Qian Yi Dong as Director For For Management
2b Elect Cheng Chak Ho as Director For Against Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Elite Partners CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD
Ticker: 02222 Security ID: G6700A100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 17, 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
3 Elect Zhu Hai as Director For For Management
4 Elect Wang Jinsui as Director For For Management
5 Elect Yung Tse Kwong Steven as Director For For Management
6 Elect Lee Kong Wai Conway as Director For For Management
7 Elect Wang Donglei as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Elect Wu Changjiang as Director None For Shareholder
12 Elect Wang Dongming as Director None For Shareholder
13 Elect Wu Ling as Director None For Shareholder
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Entered between East Crest
International Ltd. and Grand Parkson
Retail Group Ltd.
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yau Ming Kim, Robert as Director For For Management
3b Elect Tan Hun Meng as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: P05 Security ID: G7000R108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Zhou Lian Kui as Director For For Management
4 Elect Zhou Lian Liang as Director For For Management
5 Approve Directors' Fees For For Management
6 Reappoint BDO Limited, Certified For For Management
Public Accountants, Hong Kong and BDO
LLP, Certified Public Accountants,
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under the For Against Management
People's Food Share Option Scheme 2009
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# 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 Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hanchuan as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Directors' Fees for 2013 For For Management
6 Approve Supervisors' Fees for 2013 For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association of the For For Management
Company
9 Amend Procedural Rules for For For Management
Shareholders' General Meeting
10 Amend Procedural Rules for the Board For For Management
of Directors
11 Amend Procedural Rules for the For For Management
Supervisory Committee
12 Accept Financial Statements and None None Management
Statutory Reports
13 Reappoint Ernst & Young as For For Shareholder
International Auditors and Ernst &
Young Hua Ming LLP as Domestic
Auditors of the Company and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve 2012 Annual Report and its For For Management
Summary
4 Approve Report of Auditors and the For For Management
Audited Financial Statements
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditor and PricewaterhouseCoopers as
the International Auditor and
Authorize Board to Fix Their
Remuneration
7a Elect Lee Yuansiong as an Executive For For Management
Director
7b Elect Soopakij Chearavanont as a For For Management
Non-Executive Director
7c Elect Yang Xiaoping as a Non-Executive For For Management
Director
7d Elect Lu Hua as a Non-Executive For For Management
Director
7e Elect Yip Dicky Peter as an For For Management
Independent Non-Executive Director
7f Elect Wong Oscar Sai Hung as an For For Management
Independent Non-Executive Director
7g Elect Sun Dongdong as an Independent For For Management
Non-Executive Director
8 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Payment of Working Allowance For For Management
to Independent Non-Executive Directors
10 Approve Payment of Working Allowance For For Management
to Independent Supervisors
11 Approve Utilization Report on the For For Management
Proceeds from Previous Fund Raising
Activity
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED
Ticker: 00119 Security ID: Y70620102
Meeting Date: AUG 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Poly Property For For Management
Group Co., Limited
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Construction For For Management
Agreement
2 Approve Proposed Annual Caps in For For Management
Relation to the Construction Fee
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: MAY 15, 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 Elect Xue Ming as Director For For Management
3b Elect Ye Li Wen as Director For For Management
3c Elect Wong Ka Lun as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Dai Yongge as Director For For Management
2b Elect Zhang Dabin as Director For Against Management
2c Elect Wang Luding as Director For Against Management
2d Elect Wang Chunrong as Director For Against Management
2e Elect Jiang Mei as Director For Against Management
2f Elect Leung Chung Ki as Director For For Management
2g Elect Tang Hon Man as Director For For Management
3 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan How Chung, Victor as For For Management
Director
3b Elect Yuen Wai Ho as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lawrence Juen-Yee Lau as Director For Against Management
2b Elect Zhou Jie as Director For Against Management
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt 2014 Stock Option Plan, 2014 For Against Management
Employee Stock Purchase Plan, and 2014
Equity Incentive Plan
8 Terminate 2004 Stock Option Plan, 2004 For For Management
Employee Stock Purchase Plan, and 2004
Equity Incentive Plan
--------------------------------------------------------------------------------
SHANDONG LUOXIN PHARMACY STOCK CO., LTD.
Ticker: 08058 Security ID: Y7681N103
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Framework Agreement One For For Management
1b Approve Framework Agreement Two For For Management
1c Approve Framework Agreement Three For For Management
1d Authorize Board to Take All such For For Management
Actions Necessary to Implement the
Framework Agreements
1 Approve Transfer of Listing of the H For For Management
Shares of the Company from the Growth
Enterprise Market to the Main Board of
the Stock Exchange of Hong Kong Limited
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG LUOXIN PHARMACY STOCK CO., LTD.
Ticker: 08058 Security ID: Y7681N103
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing of the H For For Management
shares of the Company from the Growth
Enterprise Market to the Main Board of
the Stock Exchange of Hong Kong Limited
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG LUOXIN PHARMACY STOCK CO., LTD.
Ticker: 08058 Security ID: Y7681N103
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Number of Directors For For Management
1 Elect Chen Yun Zhen as Director with For For Management
Effect From the Conclusion of the EGM
2 Elect Liu Zhenhai as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
3 Elect Liu Zhenteng as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
4 Elect Du Guanhua as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
5 Elect Liu Zhenfei as Supervisor For For For Management
the Term of Service From July 1, 2013
to June 30, 2016
6 Elect Liu Baoqi as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
7 Elect Li Minghua as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
8 Elect Han Fengsheng as Director For For For Management
the Term of Service From July 1, 2013
to June 30, 2016
9 Elect Chen Yu as Director For the Term For For Management
of Service From July 1, 2013 to June
30, 2016
10 Elect Yin Chuangui as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
11 Elect Chen Yun Zhen as Director For For For Management
the Term of Service From July 1, 2013
to June 30, 2016
12 Elect Foo Tin Chung, Victor as For For Management
Director For the Term of Service From
July 1, 2013 to June 30, 2016
13 Elect Fu Hongzheng as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
14 Elect Wang Jian as Supervisor For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
15 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
SHANDONG LUOXIN PHARMACY STOCK CO., LTD.
Ticker: 08058 Security ID: Y7681N103
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG LUOXIN PHARMACY STOCK CO., LTD.
Ticker: 08058 Security ID: Y7681N103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of the Supervisors For For Management
3 Approve Final Dividend For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Directors
5 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# 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: 01066 Security ID: Y76810103
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# 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: 01066 Security ID: Y76810103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# 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 Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SEICB Equity Transfer For For Management
Agreement and Related Transactions
2 Approve SEL Equity Transfer Agreement For For Management
and Related Transactions
3 Approve Revised Annual Caps Under the For For Management
SEC Framework Purchase Agreement
4 Approve Provision of Guarantee by the For For Management
Company to Shanghai Electric Leasing
Co., Ltd.
5 Approve Bonds Issue in the Aggregate For For Management
Amount of Up to RMB 4 Billion
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Bonds Issue
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Report of the Financial For For Management
Results of the Company
5 Approve Profit Distribution Plan for For For Management
the Year 2012
6 Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Ernst & Young as
International Auditors
7 Approve Emoluments Paid to Directors For For Management
and Non-Employee Representative
Supervisors for the Year Ended Dec.
31, 2012 and Authorize Board to
Determine the Emoluments of Directors
and Non-Employee Representative
Supervisors for the Year Ending Dec.
31, 2013
8 Approve Renewal of Liability Insurance For Against Management
for the Directors, Supervisors, and
Senior Management
9a Approve Provision of Guarantees to For For Management
Shanghai Electric Leasing Co., Ltd.
9b Approve Provision of Guarantees to For For Management
Shanghai Heavy Machinery Plant Co.,
Ltd.
10 Approve MESMEE Framework Purchase For For Management
Agreement and Proposed Annual Caps
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xu Bo as Director For For Management
3b Elect Qian Yi as Director For For Management
3c Elect Lo Ka Shui as Director For For Management
3d Elect Woo Chia-Wei as Director For For Management
3e Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New SIUD Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yu Minliang as Director For For Management
1b Elect Chen Wenjun as Director For For Management
1c Elect Yang Weimin as Director For For Management
1d Elect Yang Yuanping as Director For For Management
1e Elect Shao Xiaoming as Director For For Management
1f Elect Han Min as Director For For Management
1g Elect Kang Ming as Director For For Management
1h Elect Ji Gang as Director For For Management
1i Elect Rui Mingjie as Director For For Management
1j Elect Yang Menghua as Director For For Management
1k Elect Sun Dajian as Director For For Management
1l Elect Tu Qiyu as Director For For Management
1m Elect Shen Chengxiang as Director For For Management
2a Elect Wang Guoxing as Supervisor For For Management
2b Elect Ma Mingju as Supervisor For For Management
2c Elect Zhou Qiquan as Supervisor For For Management
2d Elect Zhou Yi as Supervisor For For Management
3 Approve Annual Allowance of RMB For For Management
120,000 For Each Independent
Non-Executive Director
4 Approve Annual Allowance of RMB 36,000 For For Management
For Each Independent Supervisor
5 Amend Articles of Association of the For For Management
Company
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Reappoint PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as PRC
Auditors and Authorize Audit Committee
to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget for 2013 For For Management
6 Approve Proposal Regarding Adjustment For For Management
to Amounts for Use of Proceeds from H
Share Offering
7 Approve Proposal Regarding External For Against Management
Guarantees
8 Approve Proposal Regarding Payment of For For Management
Auditor's Fees
9 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs (special general
partnership) as Domestic Auditors and
PricewaterhouseCoopers as Overseas
Auditors
10a Elect Zuo Min as Director For For Management
10b Elect Zhou Jie as Director For For Management
10c Elect Jiang Ming as Director For For Management
10d Elect Hu Fengxiang as Director For For Management
10e Elect Lou Dingbo as Director For For Management
10f Elect Wan Kam To as Director For Against Management
10g Elect Chen Naiwei as Director For Against Management
10h Elect Li Zhenfu as Director For For Management
10i Elect Tse Cho Che, Edward as Director For For Management
11a Elect Zhang Zhenbei as Supervisor For For Management
11b Elect Xin Keng as Supervisor For For Management
12 Approve Adjustment to Allowances of For For Management
Independent Directors
13 Approve Liability Insurance Cover for For Against Management
Directors, Supervisors, and Senior
Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 00829 Security ID: G8116M108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Elect Tsui Yung Kwok as Director For For Management
4b Elect Meng Qinguo as Director For For Management
4c Elect Yang Xiaohu as Director For For Management
4d Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Distribution Scheme For For Management
of Profits for the Year 2012 Including
Declaration of Final Dividend
5 Approve Budget Report for the Year 2013 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Grant of General Mandate to For For Management
Issue Debentures
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Gao Lei as Director For For Management
3b Elect Li Lu Ning as Director For Against Management
3c Elect Yang Hai as Director For For Management
3d Elect Leung Ming Yuen, Simon as For For Management
Director
3e Elect Ding Xun as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 00604 Security ID: Y7743P120
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For Against Management
Related Transactions
2 Approve Whitewash Waiver For Against Management
3 Approve Increase in the Authorized For Against Management
Share Capital
4 Approve the Seven Sale and Purchase For Against Management
Agreements Entered Into By Shum Yip
Terra (Holdings) Co. Ltd. and Shenzhen
Kezhigu Investment Ltd.
5 Elect Wang Minyuan as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 00604 Security ID: Y7743P120
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Liu Chong as Director For Against Management
3b Elect Wu Wai Chung, Michael as Director For For Management
3c Resolve Not to Fill Up Vacancy For Against Management
Resulting From Retirement of Wong Po
Yan as Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3 Elect Ma Jianrong as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Zheng Miaohui as Director For For Management
6 Elect Qiu Weiguo as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Delcare Final Dividend For For Management
3a Elect Hui Wing Mau as Director For For Management
3b Elect Liu Sai Fei as Director For For Management
3c Elect Tang Fei as Director For For Management
3d Elect Liao Lujiang as Director For For Management
3e Elect Lu Hong Bing as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Shanghai Shimao Co., Ltd.
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Zhaoqiang as Director For For Management
3b Elect Liu Qingshan as Director For For Management
3c Elect Kee Wah Sze as Director For For Management
3d Elect Chan Pat Lam as Director For For Management
3e Elect Chan Chung Chun as Director For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Freddy C. K. Lee as Director For For Management
3b Elect Daniel Y. K. Wan as Director For For Management
3c Elect Roger L. McCarthy as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 00460 Security ID: G8162K113
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 24, 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 Meng Xianhui as Director For For Management
3a2 Elect Patrick Sun as Director For For Management
3a3 Elect Xu Kangsen 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yan Wang as a Director For For Management
2 Reelect Song-Yi Zhang as a Director For For Management
3 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
4 Restrict Right to Call Special Meeting For Against Management
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: JUL 13, 2012 Meeting Type: Special
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# 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 Tse Hsin as Director For For Management
3a2 Elect Cheng Cheung Ling as Director For For Management
3a3 Elect Lu Zhengfei as Director For For Management
3a4 Elect Li Jun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with a Scrip For For Management
Alternative
3a Elect Chen Runfu as Director and For For Management
Authorize Board to Determine His
Remuneration
3b Elect Yang Zheng as Director and For For Management
Authorize Board to Determine His
Remuneration
3c Elect Tsang Hing Lun as Director and For For Management
Authorize Board to Determine His
Remuneration
3d Elect Gu Yunchang as Director and For For Management
Authorize Board to Determine His
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve 2013 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as the Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Appoint Wang Zhiqing as Chairman and For For Management
President
8a Elect Gao Jinping as Director For Against Management
8b Elect Zhang Jianping as Director For Against Management
9 Approve Issuance of Short-Term For For Management
Commercial Papers
10 Authorize Board to Do All Such Acts in For For Management
Order to Implement the Issuance of
Short-Term Commercial Papers
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: AUG 03, 2012 Meeting Type: Special
Record Date: JUL 03, 2012
# 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: 01099 Security ID: Y8008N107
Meeting Date: DEC 29, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# 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: 01099 Security ID: Y8008N107
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# 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 Against Management
to the Board
10 Amend Articles of Association of the For For Management
Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Assured Entitlement For For Management
Requirement in Respect of the A Shares
of China Resources Jinhua Co., Ltd
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Yin Jie as Director For For Management
4 Elect Pan Shiyi as Director For For Management
5 Elect Cha Mou Zing Victor as Director For Against Management
6 Elect Tong Ching Mau as Director For For Management
7 Authorize the Board to Fix the For For Management
Remuneration of Directors
8 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For For Management
1.4 Elect Director Shi Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPT ENERGY GROUP INC.
Ticker: 01251 Security ID: G8405W106
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Issue For For Management
Conversion Shares and the Amendment
Deed
--------------------------------------------------------------------------------
SPT ENERGY GROUP INC.
Ticker: 01251 Security ID: G8405W106
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# 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 Chen Chunhua as Director For For Management
3a2 Elect Wu Kwok Keung Andrew as Director For For Management
3a3 Elect Wan Kah Ming as Director For For Management
3a4 Elect Lin Yang as Director For For Management
3a5 Elect Jin Shumao as Director For For Management
3a6 Elect Zhang Yujuan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Bruno Robert Mercier as Director For For Management
3b Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3c Elect Philippe David Baroukh as For For Management
Director
3d Elect Xavier Marie Alain Delom de For For Management
Mezerac as Director
3e 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# 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 Jing Hong as Director For For Management
3a2 Elect Hu Xiaoling as Director For For Management
3a3 Elect Zhu Jia as Director For For Management
3a4 Elect Li Qin as Director For For Management
3a5 Elect Ma Lishan as Director For For Management
3a6 Elect Tse Chi Wai as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Chu Peng Fei Richard as Director For For Management
3c Elect Liu Xu as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNTECH POWER HOLDINGS CO LTD
Ticker: STP Security ID: 86800C104
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Zhidong as Director For For Management
3a2 Elect Ian Charles Stone as Director For For Management
3a3 Elect Jacobus Petrus Bekker as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 01339 Security ID: Y6800A109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# 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 Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors, and Senior
Management
6 Approve Acquisition of Equity For For Management
Interests in Beijing No. 88 West
Chang'an Avenue Development Co. Ltd.'s
Equity Interest Held by Subsidiaries
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ryo Yoshizawa as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3b Elect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3c Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Reappoint Mazars CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Agreement and Fix For For Management
Annual Caps
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: JAN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mitsui Supply Agreement and For For Management
Mitsui Supply Caps
2 Approve Component Sourcing Agreement For For Management
and Component Sourcing Caps
3 Approve CGCSZ Supply Agreement and For For Management
CGCSZ Supply Caps
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hsuan, Jason as Director For For Management
4 Elect Chan Boon Teong as Director For For Management
5 Elect Ku Chia-Tai as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JAN 16, 2013 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Southern Airlines Transactions For For Management
and Related Transactions
2 Approve Eastern Airlines Transactions For For Management
and Related Transactions
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Elect Xu Qiang as Director and For For Management
Authorize Board to Fix His Remuneration
6b Elect Cui Zhixiong as Director and For For Management
Authorize Board to Fix His Remuneration
6c Elect Xiao Yinhong as Director and For For Management
Authorize Board to Fix His Remuneration
6d Elect Wang Quanhua as Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Sun Yude as Director and For For Management
Authorize Board to Fix His Remuneration
6f Elect Cai, Kevin Yang as Director and For For Management
Authorize Board to Fix His Remuneration
6g Elect Cheung Yuk Ming as Director and For For Management
Authorize Board to Fix His Remuneration
6h Elect Pan Chongyi as Director and For For Management
Authorize Board to Fix His Remuneration
6i Elect Zhang Hainan as Director and For For Management
Authorize Board to Fix His Remuneration
7a Elect Zeng Yiwei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
7b Elect He Haiyan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7c Elect Rao Geping as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept 2012 Audited Financial Report For For Management
4 Approve 2012 Profit Distribution For For Management
Proposal and Distribution of Final
Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Fix Their Remuneration to
Exceeding RMB 6.6 Million
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Internal
Control Auditors and Fix Their
Remuneration to Not Exceeding RMB 1.98
Million
7a Elect Huang Ke Xing as Director For For Management
7b Elect Yasutaka Sugiura as Director For For Management
8 Elect Toshio Kodato as Supervisor For For Management
9 Approve Change in Use of Proceeds from For For Management
the Exercise of Bonds and Warrants
10 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lin Lung-Yi as Director For For Management
3b Elect Su Tsung-Ming as Director For For Management
3c Elect Yang Ing-Wuu as Director For For Management
3d Elect Lo Peter as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: MAY 14, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BJ Agreement and BJ Transaction For For Management
2 Approve KS Agreement and KS Transaction For For Management
3 Approve 2013 Framework Purchase For For Management
Agreement and the Annual Caps
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LTD
Ticker: 00467 Security ID: G9231L108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhu Jun as Director For For Management
3 Elect San Fung as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsai Eng-Meng as Director For For Management
3b Reelect Chu Chi-Wen as Director For Against Management
3c Reelect Cheng Wen-Hsien as Director For For Management
3d Reelect Toh David Ka Hock as Director For Against Management
3e Reelect Lee Kwang-Chou as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: OCT 27, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and the For For Management
Transactions
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Respect of the Sale of Parts and
Components of Transmissions and
Related Products by SFGC to Fast
Transmission and the Relevant New Caps
2 Approve Supplemental Agreement in For For Management
Respect of the Purchase of Parts and
Components of Transmissions and
Related Products by SFGC from Fast
Transmission and the Relevant New Caps
3 Approve Supplemental Agreement For For Management
Relating to the Sale of Vehicles and
the Related Products and Provision of
Relevant Services by Shaanxi Zhongqi
and its Subsidiaries to Shaanxi
Automotive and its Associates and the
Relevant New Caps
4 Approve Provision of Guarantee to None Against Shareholder
Weichai Power Hong Kong International
Development Co. Ltd.
5 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: MAR 05, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Weichai Westport Supply For For Management
Agreement and the Relevant New Caps
2 Approve Weichai Westport Purchase For For Management
Agreement and the Relevant New Caps
3 Approve Weichai Westport Logistics For For Management
Agreement and the Relevant New Caps
4 Approve Weichai Westport Leasing For For Management
Agreement and the Relevant New Caps
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Possible Exercise of the Call For For Management
Options
2 Approve Application of the Loan and For For Management
Grant of the Guarantee by the Company
to its Subsidiaries
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Final Financial Report For For Management
6 Accept Final Budget Report For For Management
7 Approve Profit Distribution Proposal For For Management
8 Appoint Ernst & Young Hua Ming For Against Management
Certified Public Accountants as
Auditors
9 Appoint Shandong Zheng Yuan Hexin For For Management
Accountants Limited as Auditors
10 Approve Mandate for the Payment For For Management
Interim Dividend for the Year Ending
Dec. 31, 2013
11 Elect Gordon Riske as Director For For Management
12 Approve New Financial Services For Against Management
Agreement and the Proposed Annual Caps
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Shao-chuan as Director For For Management
2 Adopt Share Incentive Scheme Regarding For For Management
Non-Tradable and Non-Listed Domestic
Shares
3 Amend Articles Re: Business Scope For For Management
4 Approve the Public Issue of Medium For For Management
Term Notes in the Amount of Up to RMB
1.3 Billion
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Incentive Scheme Regarding For For Management
Non-Tradable and Non-Listed Domestic
Shares
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: JUN 28, 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
2 Approve Final Dividend For For Management
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC.
Ticker: WX Security ID: 929352102
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Re-elect Xuesong (Jeff) For For Management
Leng as Director
2 Approve to Re-elect Zhaohui Zhang as For For Management
Director
3 Approve to Re-elect Ning Zhao as For For Management
Director
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 00868 Security ID: G9828G108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# 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 Lee Yau Ching as Director For For Management
3a2 Elect Li Man Yin as Director For For Management
3a3 Elect Lee Shing Kan as Director For For Management
3a4 Elect Li Ching Wai as Director For For Management
3a5 Elect Wong Ying Wai as Director For For Management
3a6 Elect Tran Chuen Wah, John as Director For For Management
3a7 Elect Tam Wai Hung, David as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Zhong Sheng Jian as Director For For Management
4b Elect Chan Yiu Ling as Director For For Management
4c Elect Ng Jui Ping as Director For For Management
5 Reappoint Deloitte & Touche LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Yanlord Land
Group Share Option Scheme 2006
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# 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 Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Distrubute Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For Against Management
Insurance of Directors, Supervisors
and Senior Officer
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Amend Articles Re: Profit Distribution For For Management
8b Amend Articles of Association, the For For Management
Rules of Procedures for Shareholders'
General Meeting and the Rules of
Procedures for the Board
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
10 Approve Provision of Financial For For Management
Guarantees to the Company's
Wholly-owned Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of H Shares
--------------------------------------------------------------------------------
YASHILI INTERNATIONAL HOLDINGS LIMITED
Ticker: 01230 Security ID: G98340105
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Elect Zhang Lidian as Director For For Management
3b Elect Zhang Yanpeng as Director For For Management
3c Elect Chen Yongquan as Director For For Management
3d Elect Samuel King On Wong as Director For For Management
3e Elect Liu Jinting as Director For For Management
3f 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 02168 Security ID: G98430104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# 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 Zhongguo Sun as Director For For Management
3a2 Elect Xu Zhao as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription, Assignment, and For For Management
Related Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3a Elect Zhang Zhaoxing as Director For For Management
3b Elect Yu Lup Fat Joseph as Director For Against Management
3c Elect Lee Ka Lun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 01628 Security ID: G9884T101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Bonus Issue For For Management
3a Elect Kwok Ying Lan as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Elect Gu Jiande as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Lam Kwong Siu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issue of Bonus Shares For For Management
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issue of Short Term For For Management
Bonds
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Lu Dongshang as Executive For For Shareholder
Director
1b Elect Weng Zhanbin as Executive For For Shareholder
Director
1c Elect Li Xiuchen as Executive Director For For Shareholder
1d Elect Liang Xinjun as Non-Executive For For Shareholder
Director
1e Elect Cong Jianmao as Non-Executive For For Shareholder
Director
1f Elect Ye Kai as Non-Executive Director For For Shareholder
1g Elect Kong Fanhe as Non-Executive For For Shareholder
Director
1h Elect Xie Jiyuan as Independent For For Shareholder
Non-Executive Director
1i Elect Ye Tianzhu as Independent For For Shareholder
Non-Executive Director
1j Elect Chen Jinrong as Independent For For Shareholder
Non-Executive Director
1k Elect Choy Sze Chung Jojo as For For Shareholder
Independent Non-Executive Director
2a Elect Wang Xiaojie as Supervisor For For Shareholder
2b Elect Jin Ting as Supervisor For For Shareholder
3 Approve Remuneration Package For For For Management
Directors of the Fourth Session of the
Board and Supervisors of the Fourth
Session of the Supervisory Committee
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Declare Final Dividend For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants as
International Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
3a Amend Article 3.4 of the Articles of For For Shareholder
Association of the Company
3b Amend Article 9.8 of the Articles of For For Shareholder
Association of the Company
3c Amend Article 10.1 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
2a Amend Article 3.4 of the Articles of For For Shareholder
Association of the Company
2b Amend Article 9.8 of the Articles of For For Shareholder
Association of the Company
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Interim Dividend of RMB 0.06 For For Management
Per Share
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# 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 Final Dividend For For Management
5 Approve Final Accounts and Financial For For Management
Budget of the Company
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Communications Group Agreement For For Management
and Yiwu Agreement and Related
Transactions
9 Approve Proposed Issue of Domestic For For Management
Corporate Bonds and Related
Transactions
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD.
Ticker: 00881 Security ID: G9894K108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Huang Yi as Director For For Management
4 Elect Si Wei as Director For For Management
5 Elect Ng Yuk Keung as Director For For Management
6 Elect Shen Jinjun as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profits Distribution Plan and For For Management
Declare Final Dividend
5 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Proposed Issue and For For Management
Registration of the Issue of
Short-Term Financing Notes
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Adoption of Share Appreciation For For Management
Rights Scheme and the Proposed Grant
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve 2012-2014 Profit Distribution For For Management
Plan
3 Approve Issuance of Mid-Term Bonds Not For For Management
Exceeding RMB 10 Billion
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
5 Approve Provision of Guarantee to For Against Management
Overseas Subsidiaries For the Loans
6 Accept Report of Board of Directors For For Management
7 Accept Report of Independent Directors For For Management
8 Accept Report of Supervisory Committee For For Management
9 Accept Financial Report For For Management
10 Approve 2012 Annual Report and Summary For For Management
Report
11 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2012
12 Approve Remunerations of Executive For For Management
Directors and Chairman of Supervisory
Committee
13 Reappoint Ernst & Young Hua Ming (LLP) For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y1293Y110
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of the Maturity of For For Management
the Bonds
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: ADPV19426
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3a Appoint Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditors of the Company
3b Appoint KPMG as International Auditors For For Management
of the Company
3c Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
4 Accept Report of Settlement Accounts For For Management
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Accept Full Text and Summary Annual For For Management
Report of A Shares for the Year 2012
7 Accept Annual Report of H Shares for For For Management
the Year 2012
8 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (China) Co., Ltd.
9 Approve Application for Credit For For Management
Facilities by Zoomlion Finance and
Leasing (Beijing) Co., Ltd.
10 Approve Application by the Company for For For Management
Credit Facilities and Financing
11 Approve Provision of Guarantees to For For Management
Wholly-Owned Subsidiaries of the
Company
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hou Weigui as Non-Independent For For Management
Director
1b Elect Zhang Jianheng as For For Management
Non-Independent Director
1c Elect Xie Weiliang as Non-Independent For For Management
Director
1d Elect Wang Zhanchen as Non-Independent For For Management
Director
1e Elect Zhang Junchao as Non-Independent For For Management
Director
1f Elect Dong Lianbo as Non-Independent For For Management
Director
1g Elect Shi Lirong as Non-Independent For For Management
Director
1h Elect Yin Yimin as Non-Independent For For Management
Director
1i Elect He Shiyou as Non-Independent For For Management
Director
1j Elect Qu Xiaohui as Independent For For Management
Non-Executive Director
1k Elect Chen Naiwei as Independent For For Management
Non-Executive Director
1l Elect Wei Wei as Independent For For Management
Non-Executive Director
1m Elect Tan Zhenhui as Independent For For Management
Non-Executive Director
1n Elect Timothy Alexander Steinert as For For Management
Independent Non-Executive Director
2a Elect Chang Qing as Shareholders' For For Management
Representative Supervisor
2b Elect Xu Weiyan as Shareholders' For For Management
Representative Supervisor
3 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Financial Statements For For Management
Audited by PRC and Hong Kong Auditors
2 Approve 2012 Report of the Board of For For Management
Directors
3 Approve 2012 Report of the Supervisory For For Management
Committee
4 Approve 2012 Report of the President For For Management
5 Approve Final Financial Accounts for For For Management
2012
6 Approve Proposals of Profit For For Management
Distribution
7a Approve Application to Bank of China For For Management
Limited, Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 billion
7b Approve Application to China For For Management
Construction Bank Corporation,
Shenzhen Branch for a Composite Credit
Facility Amounting to RMB 11.5 billion
7c Approve Application to China For For Management
Development Bank Corporation, Shenzhen
Branch for a Composite Credit Facility
Amounting to $6 billion
8a Reappoint Ernst & Young Hua Ming LLP For For Management
as the PRC Auditor and Authorize Board
to Fix Their Remuneration
8b Reappoint Ernst & Young as the Hong For For Management
Kong Auditor and Authorize Board to
Fix Their Remuneration
8c Reaappoint Ernst & Young Hua Ming LLP For For Management
as the Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
9a Approve Authorisation for the Company For For Management
to Invest in Value Protection
Derivative Products Against Its
Foreign Exchange Risk Exposure
9b Approve Authorisation for Company to For For Management
Invest in Fixed Income Derivative
Products
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Restricted Shares Not Qualified for
Unlocking
2 Amend Articles of Association For For Management
3 Elect Richard Xike Zhang as Director None For Shareholder
====================== SPDR S&P Emerging Asia Pacific ETF ======================
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 10.90 Per Share
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Surasak Vajasit as Director For For Management
7.2 Elect Wichian Mektrakarn as Director For For Management
7.3 Elect Vithit Leenutaphong as Director For For Management
7.4 Elect Jeann Low Ngiap Jong as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Letter to Confirm Prohibitive For For Management
Characters in Connection with Foreign
Dominance
10 Approve Issuance of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries
11 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
12.1 Approve Issuance of Warrants to For For Management
Wichian Mektrakarn Exceeding 5 Percent
of Total Warrants
12.2 Approve Issuance of Warrants to For For Management
Suwimol Kaewkoon Exceeding 5 Percent
of Total Warrants
12.3 Approve Issuance of Warrants to For For Management
Pong-amorn Nimpoonsawat Exceeding 5
Percent of Total Warrants
12.4 Approve Issuance of Warrants to For For Management
Somchai Lertsutiwong Exceeding 5
Percent of Total Warrants
12.5 Approve Issuance of Warrants to Walan For For Management
Norasetpakdi Exceeding 5 Percent of
Total Warrants
12.6 Approve Issuance of Warrants to For For Management
Vilasinee Puddhikarant Exceeding 5
Percent of Total Warrants
12.7 Approve Issuance of Warrants to For For Management
Weerawat Kiattipongthaworn Exceeding 5
Percent of Total Warrants
12.8 Approve Issuance of Warrants to Issara For For Management
Dejakaisaya Exceeding 5 Percent of
Total Warrants
13 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt, and/or Privately
Offered Foreign Convertible Corporate
Bonds
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BHD
Ticker: AEONCR Security ID: Y0018E102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.195 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Yasuhiro Kasai as Director For For Management
5 Elect Krishnappan A/L S.P.S. Singaram For For Management
as Director
6 Elect Masao Mizuno as Director For For Management
7 Elect Jun Suzuki as Director For For Management
8 Elect Abdullah bin Mohd Yusof as For For Management
Director
9 Elect Ramli bin Ibrahim as Director For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Abdullah bin Mohd Yusof to For For Management
Continue Office as Independent
Non-Executive Director
14 Approve Ramli bin Ibrahim to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Cheuk Hung as Director For For Management
3b Elect Chan Cheuk Nam as Director For For Management
3c Elect Cheung Wing Yui as Director For For Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of the Indemnity For For Management
to Morgan Stanley
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Haoda as Executive Director For For Management
2 Elect Lou Wenlong as Executive Director For For Management
3 Elect Francis Yuen Tin-fan as For For Management
Independent Non-Executive Director
4 Elect Dai Genyou as External Supervisor For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as Auditors
6 Amend Articles of Association For For Management
7 Approve Issuance of Subordinated Bonds For For Management
of an Aggregate Principal Amount of
Not More Than RMB 50 Billion
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AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of the Board For For Management
2 Accept 2012 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2012
4 Approve Profit Distribution Plan for For For Management
2012
5 Approve Fixed Assets Investment Budget For For Management
for 2013
6 Appoint Auditors For For Management
7 Approve Adjustment to the Board's For For Management
Authority to Approve Investment in
Bonds of Certain Clients
8 Approve Issuance of Eligible Capital For For Management
Instruments with Write-Down Feature
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Shareholders' Return Plan For For Management
2 Amend Articles of Association For For Management
3 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Dividends Distribution Proposal
for the Year 2012
5 Appoint KPMG as International Auditor For For Management
and KPMG Huazhen (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor of the
Company and Authorize Management to
Fix their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For Against Management
Financing Instruments
8 Approve the Revised Measures on For For Management
Management of the Stock Appreciation
Rights and the Proposal for the
Second Grant of the Stock Appreciation
Rights
9 Approve Provision of Guarantee for the For For Management
Financing to be Obtained by Air China
Cargo Co., Ltd.
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 04, 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
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Mohamed Khadar ind Merican as For For Management
Director
5 Elect Fam Lee Ee as Director For For Management
6 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
7 Elect Aireen Omar as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Tan Yuen Fah as Director For For Management
4 Elect Kung Beng Hong as Director For For Management
5 Elect Lee Ah Boon as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Thomas Mun Lung Lee as Director For For Management
8 Amend Articles of Association For For Management
9 Approve Grant of Options and/or Shares For For Management
to Sng Seow Wah, Group CEO and
Director, Under the Employees' Share
Scheme
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Chalco Trading (HK)
2 Adopt Shareholders' Return Plan For For Management
3a Approve Adjustment of Number of A For For Management
Shares to be Issued Under the A Share
Issue
3b Approve Adjustment of Pricing Basis For For Management
Date Under the A Share Issue
3c Approve Adjustment in Validity Period For For Management
of Resolutions Under the A Share Issue
4 Approve Changes to the Detailed Plan For For Management
Under the A Share Issue
5 Approve Extension of the Period of For For Management
Authorization to the Board to Deal
with Specific Matters in Relation to
the A Share Issue
6 Amend Articles of Association For For Management
7 Approve Increase in the Amount of For For Management
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Adjustment of Number of A For For Management
Shares to be Issued Under the A Share
Issue
1b Approve Adjustment of Pricing Basis For For Management
Date Under the A Share Issue
1c Approve Adjustment in Validity Period For For Management
of Resolutions Under the A Share Issue
2 Approve Changes to the Detailed Plan For For Management
Under the A Share Issue
3 Approve Extension of the Period of For For Management
Authorization to the Board to Deal
with Specific Matters in Relation to
the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the General For For Management
Agreement on Mutual Provision of
Production Supplies and Ancillary
Services, and the Related Annual Caps
2 Approve Renewal of the Provision of For For Management
Engineering, Construction and
Supervisory Services Agreement, and
the Related Annual Caps
3 Approve Renewal of the Xinan Aluminum For For Management
Mutual Provision of Products and
Services Framework Agreement, and the
Related Annual Caps
4 Approve Renewed Financial Services For Against Management
Agreement, and the Proposed Maximum
Daily Balance of the Deposit Service
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Accept Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Reappoint Auditors and Authorize Audit For Against Management
Committee to Fix Their Remuneration
6a Elect Xiong Weiping as Director For For Management
6b Elect Luo Jianchuan as Director For For Management
6c Elect Liu Xiangmin as Director For For Management
6d Elect Jiang Yinggang as Director For For Management
6e Elect Liu Caiming as Director For For Management
6f Elect Wang Jun as Director For For Management
6g Elect Wu Jianchang as Director For For Management
6h Elect Zhao Tiechui as Director For For Management
6i Elect Ma Si-hang, Frederick as Director For For Management
7a Elect Zhao Zhao as Shareholder For For Management
Representative Supervisor
7b Elect Zhang Zhankui as Shareholder For For Management
Representative Supervisor
8 Approve Remuneration Standards for For For Management
Directors and Supervisors
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
10 Approve Possible Disposal of the For For Management
Aluminum Fabrication Interests of the
Company to Chinalco
11 Approve Disposal of Assets of For For Management
Northwest Aluminum Fabrication Branch
of the Company to Chinalco
12 Approve Disposal of Alumina Assets of For For Management
Guizhou Branch of the Company to
Chinalco
13 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco HK
14 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco Trading (HK)
15 Approve Provision of Guarantees to For For Management
Ningxia PV and Ningxia Silicon for
Bank Loans
16 Approve Transfer of Loans of the For For Shareholder
Company to Chinalco
17 Approve Issuance of Debt Financing For For Management
Instruments
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Approve Issuance of Overseas Perpetual For For Management
Bond by Chalco HK
--------------------------------------------------------------------------------
ANANT RAJ INDUSTRIES LTD.
Ticker: 515055 Security ID: Y01272122
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Company's Memorandum of Association
2 Amend Objects Incidental or Ancillary For For Management
to the Attainment of the Main Objects
of the Company's Memorandum of
Association
3 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
ANANT RAJ INDUSTRIES LTD.
Ticker: 515055 Security ID: Y01272122
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect Ashok Sarin as Director For For Management
4 Reelect A. Chatterjee as Director For For Management
5 Approve B. Bhushan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Change Company Name to Anant Raj Ltd. For For Management
and Amend Memorandum and Articles of
Association to Reflect Change in
Company Name
7 Reelect Anil Sarin as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assets Exchange Agreement and For For Management
Related Transactions
2 Approve Share Transfer Agreement and For For Management
Related Transactions
3 Approve Entrustment Agreement, Related For For Management
Transactions, and the Proposed Annual
Monetary Caps
4 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Auditors' Report For For Management
4 Approve Profit Distribution Proposal For For Management
for the Year 2012
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve RSM China Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve 2014 Supply of Materials and For Against Management
Services Agreement and Related Annual
Caps
8 Approve 2014 Supply of Materials For For Management
Agreement and Related Annual Caps
9 Approve 2014 Financial Services For Against Management
Agreement and Related Annual Caps
10 Approve Proposed Bonds Issue For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Conditions of the Issue of For For Management
Corporate Bonds
1b Approve Issuing Amount in Relation to For For Management
the Issuance of Corporate Bonds
1c Approve Maturity of the Corporate Bonds For For Management
1d Approve Interest Rate of the Corporate For For Management
Bonds and its Determination
1e Approve Issue Price of the Corporate For For Management
Bonds
1f Approve Use of Proceeds in Relation to For For Management
the Issuance of Corporate Bonds
1g Approve Target Offerees of the For For Management
Corporate Bonds and Placing
Arrangements for the Shareholders of
the Company
1h Approve Guarantee in Relation to the For For Management
Issuance of Corporate Bonds
1i Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of Corporate Bonds
1j Approve Safeguarding Measures for the For For Management
Repayment of Principal and Interest in
Relation to the Issuance of Corporate
Bonds
1k Approve Authorisation of the Issuance For For Management
of Corporate Bonds
2 Amend Articles Re: Profit Appropriation For For Management
3 Amend Articles Re: Scope of Operations For For Management
of the Company
4 Approve the Guarantees for the Bank For For Management
Borrowings of Certain Subsidiaries of
the Company
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Reports For For Management
4a Elect Guo Wensan as Director For For Management
4b Elect Guo Jingbin as Director For For Management
4c Elect Ji Qinying as Director For For Management
4d Elect Zhang Mingjing as Director For For Management
4e Elect Zhou Bo as Director For For Management
4f Elect Fang Jinwen as Director For For Management
4g Elect Wong Kun Kau as Director For For Management
4h Elect Tai Kwok Leung as Director For For Management
5a Elect Wang Jun as Supervisor For For Management
5b Elect Zhu Yuming as Supervisor For For Management
6 Approve KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as the PRC Auditors and
International Auditors of the Company,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Profit Distribution Proposal For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect N. Vaghul as Director For For Management
4 Reelect T.K. Balaji as Director For Against Management
5 Reelect R. Menon as Director For For Management
6 Reelect G. Venkatraman as Director For For Management
7 Approve S.Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of P.C. Reddy as For For Management
Permanent Chairman
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
3.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
3.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
3.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
3.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
3.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
3.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
3.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
3.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
4.1 Approve Business Operations Report and For For Management
Financial Statements
4.2 Approve Statement of Profit and Loss For For Management
Appropriation
4.3 Approve Amendments to Articles of For For Management
Association
4.4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.5 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
4.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share
3 Approve Special Dividend of MYR 0.12 For For Management
Per Share
4 Elect Jamaludin Ibrahim as Director For For Management
5 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
6 Elect Abdul Rahman Ahmad as Director For For Management
7 Elect Bella Ann Almeida as Director For For Management
8 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year Ended
Dec. 31, 2012
9 Approve Remuneration of Non-Executive For For Management
Directors Effective Jan. 1, 2013
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Share Plan Grant to Jamaludin For For Management
Ibrahim, Managing Director/President
and Group CEO
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Grant of Options Under the For Against Management
Employees Stock Option Scheme
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
3 Approve Annual Report of Management For For Management
4 Ratify All Acts of the Board of For For Management
Directors and of the Executive
Committee Adopted During the Preceding
Year
5 Amend Article Seventh of the Articles For For Management
of Incorporation to Exempt the Sale of
Treasury Shares from Pre-emptive Rights
6.1 Elect Fernando Zobel de Ayala as a For For Management
Director
6.2 Elect Antonino T. Aquino as a Director For For Management
6.3 Elect Delfin L. Lazaro as a Director For For Management
6.4 Elect Mercedita S. Nolledo as a For For Management
Director
6.5 Elect Jaime C. Laya as a Director For For Management
6.6 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
6.7 Elect Aurelio R. Montinola III as a For For Management
Director
6.8 Elect Francis G. Estrada as a Director For For Management
6.9 Elect Oscar S. Reyes as a Director For For Management
7 Elect External Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Matters For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of 438.9 Million For For Management
Shares in Thai Tap Water Supply PCL
from CH. Karnchang PCL for a Total
Consideration of THB 3.31 Billion
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.50 Per Share
5.1 Elect Suphachai Phisitvanich as For For Management
Director
5.2 Elect Prasobchai Kasemsant as Director For For Management
5.3 Elect Vallapa Assakul as Director For For Management
5.4 Elect Payao Marittanaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of the Board of Supervisors
and Shareholder Representative
Supervisors of 2011
2 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqiang as Non-executive For For Management
Director
2 Approve Downward Adjustment to the For For Management
Conversion Price of the A Share
Convertible Bonds
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of Board of For For Management
Directors
2 Approve 2012 Work Report of Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve 2013 Annual Budget Report For For Management
6 Appoint Ernst & Young Hua Ming as For For Management
Auditors
7a Elect Li Lihui as Director For For Management
7b Elect Li Zaohang as Director For Against Management
7c Elect Jiang Yansong as Director For Against Management
7d Elect Chow Man Yiu, Paul as Director For For Management
8a Elect Lu Zhengfei as Director For For Management
8b Elect Leung Cheuk Yan as Director For For Management
9a Elect Li Jun as Shareholder For For Management
Representative Supervisor
9b Elect Wang Xueqiang as Shareholder For For Management
Representative Supervisor
9c Elect Liu Wanming as Shareholder For For Management
Representative Supervisor
10a Elect Tian Guoli as Director None Against Shareholder
10b Elect Wang Yong as Director None Against Shareholder
11a Elect Sun Zhijun as Director None Against Shareholder
11b Elect Liu Lina as Director None Against Shareholder
12 Approve Issuance of the Qualified None For Shareholder
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# 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 Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Niu Ximing as Director For For Management
6b Elect Qian Wenhui as Director For For Management
6c Elect Yu Yali as Director For For Management
6d Elect Hu Huating as Director For For Management
6e Elect Du Yuemei as Director For For Management
6f Elect Peter Wong Tung Shun as Director For For Management
6g Elect Anita Fung Yuen Mei as Director For For Management
6h Elect Ma Qiang as Director For For Management
6i Elect Lei Jun as Director For For Management
6j Elect Zhang Yuxia as Director For For Management
6k Elect Wang Weiqiang as Director For For Management
6l Elect Peter Hugh Nolan as Director For For Management
6m Elect Chen Zhiwu as Director For For Management
6n Elect Choi Yiu Kwan as Director For For Management
6o Elect Liu Tinghuan as Director For For Management
6p Elect Yu Yongshun as Director For For Management
6q Elect Wang Taiyin as Director None For Shareholder
7a Elect Hua Qingshan as Supervisor For For Management
7b Elect Jiang Yunbao as Supervisor For For Management
7c Elect Lu Jiahui as Supervisor For For Management
7d Elect Teng Tieqi as Supervisor For For Management
7e Elect Dong Wenhua as Supervisor For For Management
7f Elect Li Jin as Supervisor For For Management
7g Elect Gao Zhongyuan as Supervisor For For Management
7h Elect Gu Huizhong as Supervisor For For Management
7i Elect Yan Hong as Supervisor For For Management
8 Approve Remuneration Plan for the None For Shareholder
Directors and Supervisors of the Bank
for the Year Ended Dec. 31, 2012
9 Approve Fixed Assets Investment Plan None For Shareholder
of the Bank for the Year Ending Dec.
31, 2013
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 2.25 Per Share
5.1 Elect Arun Ngamdee as Director For For Management
5.2 Elect Chansak Fuangfu as Director For For Management
5.3 Elect Somchai Boonnamsiri as Director For For Management
5.4 Elect Matthew Kichodhan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Dong as Director For For Management
3b Elect Lei Zhengang as Director For For Management
3c Elect Jiang Xinhao as Director For For Management
3d Elect Wu Jiesi as Director For For Management
3e Elect Lam Hoi Ham as Director For For Management
3f Elect Sze Chi Ching as Director For For Management
3g Elect Shi Hanmin as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Tang King Loy as Director For For Management
4a2 Elect Gao Yu as Director For For Management
4a3 Elect Chan Yu Ling, Abraham as Director For For Management
4b Authorize the Board to Fix For For Management
Remuneration of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.68 Per For For Management
Share
3 Reelect V.K. Jairath as Director For For Management
4 Reelect O.P. Bhutani as Director For For Management
5 Reelect S. Ravi as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect T.S. Zanwar as Director For For Management
8 Elect R. Krishnan as Director For Against Management
9 Elect V.S. Madan as Director For For Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modified Draft Rehabilitation For For Management
Scheme
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect C.S. Koong as Director For For Management
4 Reelect C.E. Ehrlich as Director For For Management
5 Reelect N. Arora as Director For For Management
6 Reelect Rajan B. Mittal as Director For For Management
7 Reelect Rakesh B. Mittal as Director For For Management
8 Approve S. R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint S.B. Mittal as Executive For For Management
Chairman and Approve His Remuneration
2 Appoint M. Kohli as Managing Director For For Management
and Approve His Remuneration
3 Elect G. Vittal as Director For For Management
4 Appoint G. Vittal as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUN 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Qatar Foundation Endowment SPC or its
Affiliates, Non-Promoter
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Revised Caps and the For For Management
Connected Transactions with a Related
Party
2 Approve Cross Guarantee Agreement For Against Management
between Shenyang XingYuanDong
Automobile Component Co., Ltd. and
Huachen Automotive Group Holdings
Company Ltd.
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Shiping as Director For For Management
2b Elect Tan Chengxu as Director For For Management
2c Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.135 For For Management
Per Share
3 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
4 Elect Chay Wai Leong as Director For For Management
5 Elect Ghazali bin Darman as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Elect Dzaiddin bin Haji Abdullah as For For Management
Director
9 Elect Abdul Samad bin Haji Alias as For Against Management
Director
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Return Plan For For Management
2 Amend Articles of Association of the For For Management
Company
3 Approve Policy of External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# 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 Annual Report for the Year 2012 For For Management
5 Approve Profit Distribution Plan For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Provision of Guarantee to the For Against Management
Leasing Company
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Reduction of Total Investment For For Management
in Shenzhen Mobile Phone Lithium
Battery Project
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
C.BANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01028 Security ID: G2008E100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Yixi as Director For For Management
3b Elect Li Wei as Director For For Management
3c Elect Xu Tingyu as Director For For Management
3d Elect Ho Chi Kit as Director and Li For For Management
Xinhui as His Alternate Director
3e Elect Wu Guangze as Director For For Management
3f Elect Zhang Zhiyong as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CARLSBERG BREWERY (M) BHD.
Ticker: CARLSBG Security ID: Y11220103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend of For For Management
MYR 0.58 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Elect Roy Enzo Bagattini as Director For For Management
6 Elect Roland Arthur Lawrence as For For Management
Director
7 Elect Lim Say Chong as Director For Against Management
8 Elect M.R. Gopala Krishnan C.R.K. For Against Management
Pillai as Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Lim Say Chong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Issuance of For For Management
Ordinary Shares or Domestic and
Overseas Convertible Bonds to Raise
Working Capital
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
10.1 Elect Allen Hung, with Shareholder No. None Against Shareholder
3, as Director
10.2 Elect Kenny Hung, with Shareholder No. None Against Shareholder
4, as Director
10.3 Elect David Hung, with Shareholder No. None Against Shareholder
5, as Director
10.4 Elect Ming-Long Wang, with ID No. None Against Shareholder
C10XXXXX48, as Director
10.5 Elect Mon-Huan Lei, with ID No. For For Management
E12XXXXX87, as Independent Director
10.6 Elect Lih-Chyun Shu, with ID No. For For Management
C12XXXXX68, as Independent Director
10.7 Elect I-Shiung Chuang, with ID No. For For Management
D10XXXXX36, as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
6 Approve Issuance of Shares to Raise For For Management
Long-term Funds
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Independent Director Hong Minhong For For Management
7.12 Elect Independent Director Huang For For Management
Qingyuan
7.13 Elect Independent Director Guo Mingjian For For Management
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDINGS BHD
Ticker: CBIP Security ID: Y1228S105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ardy Esfandiari Bin Tengku A. For Against Management
Hamid Shah as Director
2 Elect Michael Ting Sii Ching as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Michael Ting Sii Ching to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Wong Chee Beng to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
28, 2012
3 Receive Annual Report and Approve For For Management
Financial Statements for the Preceding
Year
4.1 Elect Ricardo J. Romulo as a Director For For Management
4.2 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.3 Elect James L. Go as a Director For For Management
4.4 Elect Lance Y. Gokongwei as a Director For For Management
4.5 Elect Jose F. Buenaventura as a For For Management
Director
4.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.7 Elect Frederick D. Go as a Director For For Management
4.8 Elect Antonio L. Go as a Director For For Management
4.9 Elect Oh Wee Khoon as a Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
CEBU HOLDINGS, INC.
Ticker: CHI Security ID: Y12311109
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Shareholder Meeting
4 Approve the Annual Report For For Management
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
6.1 Elect Antonino T. Aquino as a Director For For Management
6.2 Elect Francis O. Monera as a Director For For Management
6.3 Elect Antonio S. Abacan Jr. as a For For Management
Director
6.4 Elect Maria Theresa M. Javier as a For For Management
Director
6.5 Elect Enrique L. Benedicto as a For For Management
Director
6.6 Elect Roderick C. Salazar Jr. as a For For Management
Director
6.7 Elect Hernando O. Streegan as a For For Management
Director
6.8 Elect Emilio J. Tumbocon as a Director For For Management
6.9 Elect Jaime E. Ysmael as a Director For For Management
7 Appoint External Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CECEP COSTIN NEW MATERIALS GROUP LIMITED
Ticker: 02228 Security ID: G1992K106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
CECEP COSTIN NEW MATERIALS GROUP LIMITED
Ticker: 02228 Security ID: G1992K106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# 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 Chim Wai Kong as Director For For Management
3a2 Elect Ma Yun as Director For For Management
3a3 Elect Chen Bo as Director For For Management
3a4 Elect Zhu Min Ru as Director For For Management
3a5 Elect Feng Xue Ben as Director For For Management
3a6 Elect Wong Siu Hong as Director For For Management
3a7 Elect Xiong Ying as Director For For Management
3a8 Elect Wu Xiaoqing as Director For For Management
3b Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.30 Per Share For For Management
5.1 Elect Suthikiat Chirathivat as Director For For Management
5.2 Elect Sudhitham Chirathivat as Director For For Management
5.3 Elect Sudhisak Chirathivat as Director For For Management
5.4 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD CO., LTD.
Ticker: 01006 Security ID: G2045D107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Mingliang as Director For For Management
3b Elect Sun Guohui as Director For For Management
3c Elect Huang Da as Director For For Management
3d Elect Wang Ruiyuan as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Capital Increase For Against Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# 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
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# 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
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by a For Against Management
Subsidiary of the Company
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yanjiang as Non-Executive For For Management
Director and Authorize the
Remuneration Committee to Determine
His Remuneration
1b Elect Zhou Qinye as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to
Determine His Remuneration
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2012
5 Approve Capital Expenditure Budget for For For Management
the Year 2013
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers,
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-Term For For Management
Debentures
2 Approve Proposed Change of Registered For Against Shareholder
Capital of CCCC Finance Company Limited
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 28, 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
2 Approve Profit Distribution Plan and For For Management
the Final Dividend
3 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2013
5 Approve the Estimated Total Amount of For Against Management
the Day-to-Day Related Party
Transactions
6 Approve Proposed Transaction Under the For Against Management
Deposit Service Framework Agreement
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For For Management
Director
7g Elect Margaret Leung Ko May Yee as For For Management
Director
7h Elect Wim Kok as Director For For Management
7i Elect Murray Horn as Director For For Management
7j Elect Xu Tie as Director For For Management
7k Elect Qi Shouyin as Director For For Management
7l Approve Terms of Office of Proposed For For Management
Directors
8a Elect Zhang Furong as Shareholder For For Management
Representative Supervisor
8b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
8c Elect Li Xiaoling as Shareholder For For Management
Representative Supervisor
8d Elect Bai Jianjun as External For For Management
Supervisor
8e Elect Wang Xinmin as External None For Shareholder
Supervisor
9 Approve Issuance of Write-Down Type For For Management
Eligible Capital Instruments
10 Approve Revisions to the Article of For For Management
Association
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Weilong as Director and Enter For For Management
into a Service Contract with Him
2 Amend Articles Re: Profit Distribution For For Management
3 Approve Proposed Issue of US$ None For Shareholder
Denominated Bonds by an Offshore
Subsidiary of the Company
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve APM Shipping Services Master For For Management
Agreement and Related Annual Caps
2 Approve Finance Leasing Master For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity For Against Management
Interest in COSCO Logistics Co. Ltd.
Equity to China Ocean Shipping (Group)
Company
2 Approve Terms of the Equity Transfer For Against Shareholder
Agreement in Respect of the Disposal
of the Entire Equity Interest in COSCO
Logistics Co. Ltd.
3 Approve Provision of Guarantees for None Against Shareholder
Subsidiaries
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Report and Audit For For Management
Report
4 Approve Proposed Profit Distribution For For Management
Plan
5 Reappoint RSM China Certified Public For For Management
Accountants. LLP. as PRC Auditor and
PricewaterhouseCoopers as
International Auditor of the Company
6 Approve Sale and Purchase Agreement For For Shareholder
and Related Transactions
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Conduct the For For Management
Share Swap and Sign the Share Swap
Agreement with KGI Securities Co., Ltd.
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Issuance of Restricted Stocks For For Management
5.1 Elect Chen, Mu-Tsai, a Representative For For Management
of Kai Tung Investment Co., Ltd. with
Shareholder No.1115972, as Director
5.2 Elect Yang, Paul, a Representative of For For Management
Kai Tung Investment Co., Ltd. with
Shareholder No.1115972, as Director
5.3 Elect Lee, Howe Yong, a Representative For Against Management
of Hsing Wen Investment Co., Ltd. with
Shareholder No.118902 , as Director
5.4 Elect Liao, Long-I, a Representative For For Management
of Hsing Wen Investment Co., Ltd. with
Shareholder No.118902 , as Director
5.5 Elect Chen, David, a Representative of For For Management
GPPC Chemical Corp with Shareholder No.
1116025, as Director
5.6 Elect Hsu, Daw-Yi , a Representative For For Management
of Chi-Jie Investment Co., Ltd. with
Shareholder No.1115973, as Director
5.7 Elect Chang, Eddy,a Representative of For For Management
Chi-Jie Investment Co., Ltd. with
Shareholder No.1115973, as Director
5.8 Elect Wu Gangqin, a Representative of For Against Management
Bank of Taiwan Co. with Shareholder No.
163, as Director
5.9 Elect Pan Renjie, a Representative of For For Management
Bank of Taiwan Co. with Shareholder No.
163, as Director
5.10 Elect Wei Meiyu, a Representative of For For Management
Mega International Commercial Bank Co.
with Shareholder No.648, as Director
5.11 Elect Independent Director Tsay, For For Management
Ching-Yen with ID J102300182
5.12 Elect Independent Director Bao, For For Management
Gilbert with ID A120634914
5.13 Elect Independent Director Teng, John For For Management
H.S. with ID A102677993
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 00257 Security ID: Y14226107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chen Xiaoping as Director For For Management
3a2 Reelect Wang Tianyi as Director For Against Management
3a3 Reelect Cai Shuguang as Director For Against Management
3a4 Reelect Fan Yan Hok, Philip as Director For Against Management
3a5 Reelect Zhai Haitao as Director For For Management
3b 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
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA FANGDA GROUP CO., LTD.
Ticker: 000055 Security ID: Y7742N100
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint 2012 Audit Firm For For Management
--------------------------------------------------------------------------------
CHINA FANGDA GROUP CO., LTD.
Ticker: 000055 Security ID: Y7742N100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# 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 and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Shenzhen Fangda Real Estate For For Management
Development Co., Ltd. to Apply for
Bank Comprehensive Credit Lines and
Use Its Lands as Collateral
8 Approve to Provide Guarantees to the For For Management
Wholly-owned Subsidiaries
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA HAIDIAN HOLDINGS LTD.
Ticker: 00256 Security ID: G2106Q104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hon Kwok Lung as Director For For Management
2b Elect Shi Tao as Director For Against Management
2c Elect Sit Lai Hei as Director For Against Management
2d Authorize Board to Fix the For For Management
Remuneration of the Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HAIDIAN HOLDINGS LTD.
Ticker: 00256 Security ID: G2106Q104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Disposal Agreement For For Management
--------------------------------------------------------------------------------
CHINA LEASON CBM & SHALE GAS GROUP CO. LTD.
Ticker: 08270 Security ID: G2113E102
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a1 Reelect Wang Zhong Sheng as Executive For For Management
Director
2a2 Reelect Shi Liang as Executive Director For Against Management
2a3 Reelect Feng San Li as Executive For Against Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint HLB Hodgson Impey Cheng For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LEASON CBM & SHALE GAS GROUP CO. LTD.
Ticker: 08270 Security ID: G2113E102
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA LEASON CBM & SHALE GAS GROUP CO. LTD.
Ticker: 08270 Security ID: G2113E102
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fu Shou Gang as Director For Against Management
2b Elect Kwok Shun Tim as Director For For Management
2c Elect Zhang Qing Lin as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LEASON CBM & SHALE GAS GROUP CO. LTD.
Ticker: 08270 Security ID: G2113E102
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital of the Company
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Mingsheng as Executive For For Management
Director
2 Elect Wan Feng as Executive Director For For Management
3 Elect Lin Dairen as Executive Director For For Management
4 Elect Liu Yingqi as Executive Director For For Management
5 Elect Miao Jianmin as Non-Executive For For Management
Director
6 Elect Zhang Xiangxian as Non-Executive For For Management
Director
7 Elect Wang Sidong as Non-Executive For For Management
Director
8 Elect Sun Changji as Independent For For Management
Non-Executive Director
9 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
10 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
11 Elect Xia Zhihua as Shareholder For For Management
Representative Supervisor
12 Elect Shi Xiangming as Shareholder For For Management
Representative Supervisor
13 Elect Tang Jianbang as Independent For For Shareholder
Non-Executive Director
14 Elect Luo Zhongmin as External For For Shareholder
Supervisor
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Procedural Rules for the Board For For Management
of Directors Meetings
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Remuneration of Auditors for For For Management
the Year 2012
7 Approve Appointment of Auditors for For For Management
the Year 2013
8 Approve Cap Amounts in Respect of the For For Management
Framework Agreement with China Guangfa
Bank Co. Ltd.
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Placing Shares For For Management
2 Approve Use of Proceeds in Relation to For For Management
the Issuance of Placing Shares
3a Reelect Zhu Yongpeng as Non-Executive For For Management
Director
3b Reelect Wang Baole as Non-Executive For For Management
Director
3c Reelect Chen Bin as Non-Executive For For Management
Director
3d Reelect Luan Baoxing as Non-Executive For For Management
Director
3e Reelect Xie Changjun as Executive For For Management
Director
3f Reelect Huang Qun as Executive Director For For Management
3g Reelect Lv Congmin as Independent For For Management
Non-Executive Director
3h Reelect Zhang Songyi as Independent For For Management
Non-Executive Director
3i Reelect Meng Yan as Independent For For Management
Non-Executive Director
4a Reelect Qiao Baoping as Supervisor For For Management
4b Reelect Yu Yongping as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Placing Shares For For Management
2 Approve Use of Proceeds in Relation to For For Management
the Issuance of the Placing Shares
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Final Financial Accounts of the For For Management
Company
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Budget Report for the Year For For Management
Ending Dec, 31, 2013
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
7 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd. as PRC Auditors
and Authorize Audit Committee to Fix
Their Remuneration
8 Reappoint KPMG as International For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve the Application for For For Management
Registration of Multiple Tranches of
Private Debt Financing Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bai Ying as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Elect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Elect Ding Sheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3d Elect Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Elect Tim Orting Jorgensen as Director For For Management
and Authorize the Board to Fix His
Remuneration
3f Elect Finn S. Hansen as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Elect Liu Ding as Director and For For Management
Authorize the Board to Fix Her
Remuneration
3h Elect Andrew Y. Yan as Director and For For Management
Authorize the Board to Fix His
Remuneration
3i Elect Wu Kwok Keung Andrew as Director For For Management
and Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# 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
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Respect
of the A Share Rights Issue and H
Share Rights Issue
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# 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 Against Management
7b Elect Li Yinquan as Director For Against Management
7c Elect Fu Gangfeng as Director For Against Management
7d Elect Hong Xiaoyuan as Director For Against Management
7e Elect Xiong Xianliang as Director For Against Management
7f Elect Wei Jiafu as Director For Against Management
7g Elect Sun Yueying as Director For Against Management
7h Elect Wang Daxiong as Director For Against Management
7i Elect Fu Junyuan as Director For Against Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For Against Management
7m Elect Li Hao as Director For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
16 Amend Articles of Association For For Management
17a Elect Tian Huiyu as Director None Against Shareholder
17b Elect Xu Shanda as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 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
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD. ( FORMERLY CHINA MERCHANTS
Ticker: 000024 Security ID: Y1492Y101
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: AUG 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD. ( FORMERLY CHINA MERCHANTS
Ticker: 000024 Security ID: Y1492Y101
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related-party Transaction For For Management
Regarding the Purchase of Partial
Using Rights of Sea World Area
1.1 Approve to Purchase Land No. K304-0003 For For Management
1.2 Approve to Purchase Land No. K302-0009 For For Management
1.3 Approve to Purchase Land No. For For Management
2011-003-0007
1.4 Approve to Purchase Land No. K302-0010 For For Management
1.5 Approve to Purchase Land No. For For Management
2011-003-0008
2 Approve to Provide Bank Loan Guarantee For For Management
for Guangzhou Vanshang Real Estate Co.
Ltd.
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD. ( FORMERLY CHINA MERCHANTS
Ticker: 000024 Security ID: Y1492Y101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve the Report on the Usage of For For Management
Previously Raised Funds
5 Approve to Re-appoint Auditor For For Management
6 Approve to Provide Guarantee on CNY For For Management
350 Million Trust Loans for Shenzhen
China Merchants Power Supply Co., Ltd.
7 Approve to Provide Guarantee on CNY For For Management
850 Million Trust Loans for Shenzhen
China Merchants Power Supply Co., Ltd.
8 Approve to Provide Guarantee on Bank For For Management
Loans for Shenzhen China Merchants
Power Supply Co., Ltd.
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD. ( FORMERLY CHINA MERCHANTS
Ticker: 000024 Security ID: Y1492Y101
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Provide Guarantees for the For For Management
Bank Loans Renewal of China Merchants
Guangming Sci. & Tech. Park
2 Approve to Provide Guarantees for the For For Management
Bank Loans of China
Merchants(Shenzhen) Power Supply Co.,
Ltd
3 Approve to Provide Loan Guarantees to For For Management
A Controlled Subsidiary of A
Wholly-owned Subsidiary
4 Approve to Provide Financial Aid to A For For Management
Real Estate Development Company in
Beijing
5 Approve to Provide Financial Aid to For For Management
Another Real Estate Development
Company in Shanghai
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect You Lantian as Independent For For Management
Non-Executive Director
2 Elect Guo Guangchang as a For For Management
Non-Executive Director
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Annual Budgets of the Company For For Management
for 2013
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6a Approve Profit Distribution Proposal For For Management
for the Second Half of 2012 of the
Company
6b Approve Interim Profit Distribution For For Management
Policy for 2013 of the Company
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Terms of Reference of the For For Management
Supervisory Board
9 Amend Administrative Measures of For For Management
Connected Transactions
10 Approve Proposed Issuance Plans of For For Management
Eligible Tier-2 Capital Instruments
11 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Yue as Director For For Management
3b Elect Xue Taohai as Director For For Management
3c Elect Huang Wenlin as Director For For Management
4 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Auditors of the Company and
its Subsidiaries for Hong Kong
Financial Reporting and U.S. Financial
Reporting, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to A Share Issue
2 Authorize Board to Deal with Matters For For Management
in Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of A Share Issue
2 Authorize Board to Deal with Matters For For Management
in Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend for the Year 2013
6 Appoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Approve Proposal to Cease the Payment For For Management
of Remuneration to Directors and
Supervisors Effective From Nov. 2012
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Fong Wo, Felix as Director For For Management
7 Elect Chen Quansheng as Director For For Management
8 Elect Zeng Quan as Director For For Management
9 Elect Zhang Zhaoshan as Supervisor For For Management
10 Amend Articles of the Company For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 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
2 Declare Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Xiao Xiao as Director For Against Management
3c Elect Guo Yong as Director For Against Management
3d Elect Kan Hongbo as Director For Against Management
3e Elect Wong Ying Ho, Kennedy as Director For For Management
3f Elect Fan Hsu Lai Tai, Rita as Director For For Management
3g Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master CSCECL Group For For Management
Engagement Agreement and the Proposed
Cap
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of the Board of For For Management
Directors
2 Approve 2012 Report of the Board of For For Management
Supervisors
3 Approve 2012 Annual Report of A Shares For For Management
4 Approve 2012 Annual Report of H Shares For For Management
5 Approve 2012 Financial Statements For For Management
Report
6 Approve 2012 Profit Distribution Plan For For Management
7 Appoint Auditors and to Fix Their For For Management
Remuneration
8 Approve 2012 Directors' Due Diligence For For Management
Report
9 Approve 2012 Report on Performance of For For Management
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Related Party Transaction Regarding None None Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Review Report of the Status of Related None None Management
Party Transactions and the
Implementation of Management System
for Related Party Transactions for 2012
13a Elect Wang Chengran as Director For For Shareholder
13b Elect Bai Wei as Director For For Shareholder
13c Elect Sun Xiaoning as Director For For Shareholder
13d Elect Yang Xianghai as Director For For Shareholder
13e Elect Wu Jumin as Director For For Shareholder
13f Elect Wu Junhao as Director For For Shareholder
13g Elect Zhang Yansheng as Director For For Shareholder
13h Elect Lam Chi Kuen as Director For For Shareholder
13i Elect Zhou Zhonghui as Director For For Shareholder
13j Elect Zheng Anguo as Director For For Shareholder
13k Elect Gao Guofu as Director For For Shareholder
13l Elect Cheng Feng as Director For For Shareholder
13m Elect Fok Kwong Man as Director For For Shareholder
13n Elect Huo Lianhong as Director For For Shareholder
14a Elect Zhang Jianwei as a Shareholder For For Shareholder
Representative Supervisor
14b Elect Lin Lichun as a Shareholder For For Shareholder
Representative Supervisor
14c Elect Dai Zhihao as a Shareholder For For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For For Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Shareholders' Return Plan of For For Management
China Railway Construction Corporation
Limited for the Coming Three Years of
2012-2014
3 Approve Issuance of Medium-term Notes For For Management
and Short-term Financing Bonds
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# 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 Profits Distribution Plan For For Management
5 Approve Annual Report for the Year For For Management
Ended Dec. 31, 2012
6 Elect Zhang Zongyan as Director For For Management
7 Appoint External Auditors and the For For Management
Payment of 2012 Auditing Service Fee
8 Appoint Internal Control Auditors and For For Management
the Payment of 2012 Auditing Service
Fee
9 Approve Directors' Remuneration For For Management
Packages for 2012
10 Approve Increase of Issuance Size of For For Management
Overseas Bonds
11 Approve Adjustment on Term of For For Management
Medium-Term Notes
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Adopt Shareholders' Return Plan for For For Management
the Next Three Years (2012 to 2014)
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Accept Work Report of Independent For For Management
Directors
5 Approve Profit Distribution Plan For For Management
6 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd as
International and Domestic Auditors,
Respectively, and Approve Their
Remuneration
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Approve Their Remuneration
8 Approve Provision of Guarantee by For Against Management
Subsidiaries of the Company
9 Approve Issuance of Corporate Bonds For For Management
10 Approve Launch of Asset-Backed For For Management
Securitisation
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Lang as Director For For Management
3b Elect Hong Jie as Director For For Management
3c Elect Liu Hongji as Director For For Management
3d Elect Lai Ni Hium, Frank as Director For For Management
3e Elect Du Wenmin as Director For For Management
3f Elect Yan Biao as Director For For Management
3g Elect Wei Bin as Director For For Management
3h Elect Huang Daoguo as Director For For Management
3i Elect Chen Ying as Director For For Management
3j Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yan Biao as Director For Against Management
3b Elect Ding Jiemin as Director For Against Management
3c Elect Wei Bin as Director For Against Management
3d Elect Huang Daoguo as Director For Against Management
3e Elect Chen Ying as Director For Against Management
3f Elect Andrew Y. Yan as Director For For Management
3g Elect Ho Hin Ngai Bosco as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Yujun as Director For For Management
3b Elect Du Wenmin as Director For For Management
3c Elect Wei Bin as Director For For Management
3d Elect Chen Ji Min as Director For For Management
3e Elect Ma Chiu Cheung Andrew as Director For For Management
3f Elect Huang Daoguo as Director For Against Management
3g Elect Chen Ying as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For Against Management
Instruments of the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize A
Committee to Fix Their Remuneration
7 Approve Revision of Annual Cap Under For For Management
the Current Mutual Coal Supply
Agreement
8 Approve Supplementary Agreement to the For Against Management
Current Financial Services Agreement
and Revision of Certain Annual Caps
9 Approve Mutual Coal Supply Agreement For For Management
and the Proposed Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement and the Proposed Annual Caps
11 Approve Financial Services Agreement For Against Management
and the Proposed Annual Caps
12 Approve Change of Use of a Portion of For For Management
Proceeds from the A Share Offering
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap For the For For Management
Year Ending Dec. 31, 2012 under the
Master Supply Agreement
2a Approve Master Supply Agreement, and For For Management
the Related Annual Caps for the Three
Years Ending Dec. 31, 2013, 2014 and
2015
2b Approve First Master Liner and Cargo For For Management
Agency Agreement, and the Related
Annual Caps for the Three Years Ending
Dec. 31, 2013, 2014 and 2015
2c Approve First Master Loading and For For Management
Unloading Agreement and Second Master
Loading and Unloading Agreement, and
the Related Annual Caps for the Three
Years Ending Dec. 31, 2013, 2014 and
2015
2d Approve Revised Master Provision of For For Management
Containers Agreement, and the Related
Annual Caps for the Three Years Ending
Dec. 31, 2013, 2014 and 2015
2e Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Deposits to be Placed by the Group
under the Financial Services Framework
Agreement, and the Related Annual Caps
for the Three Years Ending Dec. 31,
2013, 2014 and 2015
2f Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Loans to be Granted to the Group Under
the Financial Services Framework
Agreement, and the Related Annual Caps
for the Three Years Ending Dec. 31,
2013, 2014 and 2015
2g Approve Settlement Services to be For Against Management
Provided to the Group Under the
Financial Services Framework
Agreement, and the Related Annual Caps
for the Three Years Ending Dec. 31,
2013, 2014 and 2015
2h Authorize Board to Do All Such Acts For Against Management
Necessary to Implement the
Aforementioned Resolutions
3 Elect Ding Nong as Director For For Shareholder
4a Amend Articles of Association of the For For Management
Company
4b Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Amendment
of the Articles of Association
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 28, 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
2 Approve Proposed Profit Distribution For For Management
Plan
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Report of the Company For For Management
6 Approve Ernst & Young, Hong Kong, For For Management
Certified Public Accountants as the
Company's International Auditors and
Authorize Audit Committee to Determine
Their Remuneration
7 Approve Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Audit
Committee to Determine Their
Remuneration
8a Elect Li Shaode as Director For For Management
8b Elect Xu Lirong as Director For For Management
8c Elect Huang Xiaowen as Director For For Management
8d Elect Zhang Guofa as Director For For Management
8e Elect Zhao Hongzhou as Director For For Management
8f Elect Wang Daxiong as Director For For Management
8g Elect Su Min as Director For For Management
8h Elect Ding Nong as Director For For Management
8i Elect Chen Jihong as Director For For Management
8j Elect Zhang Rongbiao as Director For For Management
8k Elect Zhang Nan as Director For For Management
8l Elect Wang Guoliang as Director For For Management
8m Elect Teo Siong Seng as Director For For Management
8n Elect Jia Dashan as Director For For Management
8o Elect Chen Lishen as Director For For Management
8p Elect Guan Yimin as Director None Against Shareholder
8q Elect Shi Xin as Director None Against Shareholder
9a Elect Xu Wenrong as Supervisor For For Management
9b Elect Ye Hongjun as Supervisor For For Management
9c Elect Shen Kangchen as Supervisor For For Management
9d Elect Shen Zhongying as Supervisor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Accept Work Report of the Independent For For Management
Non-Executive Directors
12a Approve Master Purchase Agreement and For For Management
the Proposed Annual Caps
12b Authorize Board to Deal with Matters For For Management
in Relation to the Master Purchase
Agreement
13 Approve Provision of the External For For Management
Guarantee by China Shipping Container
Lines (Hong Kong) Co., Ltd. to China
Shipping (Singapore) Petroleum Pte.
Ltd.
14a Amend Articles of Association of the For For Management
Company Re: Business Scope
14b Authorize Board to Deal with Matters For For Management
in Relation to the Proposed Amendments
to the Articles of Association
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Audited Financial For For Management
Statements
2 Approve 2012 Report of the Board of For For Management
Directors
3 Approve 2012 Report of the Supervisory For For Management
Committee
4 Approve the Duty Performance Report of For For Management
the Independent Non-executive
Directors in 2012
5 Approve 2012 Annual Report For For Management
6 Elect Han Jun as Director For For Management
7 Elect Chen Jihong as Supervisor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management of
the Company
9 Reappoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited Certified Public
Accountants as the Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
10 Consider and Resolve Not to Declare a For For Management
Final Dividend for the Year 2012
11 Amend Articles of Association For For Management
12a Approve First LNG Agreement and For For Management
Related Transactions
12b Approve Second LNG Agreement and For For Management
Related Transactions
12c Approve Third LNG Agreement and For For Management
Related Transactions
12d Approve Fourth LNG Agreement and For For Management
Related Transactions
12e Approve Fifth LNG Agreement and For For Management
Related Transactions
12f Approve Sixth LNG Agreement and For For Management
Related Transactions
12g Approve Vessel Sponsors' Undertakings For For Management
13a Approve Shell Guarantee Letter and For For Management
Related Transactions
13b Approve BP Guarantee Letter and For For Management
Related Transactions
14 Elect Su Min as Director For For Management
15 Elect Huang Xiaowen as Director For For Management
16 Elect Lin Junlai as Director For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Framework Agreement and Related Annual
Caps
2 Approve New Services Agreement and For For Management
Related Annual Caps
3 Elect Ding Nong as Director and For For Management
Approve His Service Contact
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Director Lomin Chung, a None Against Shareholder
Representative of China Steel
Corporation with ID No.A102723XXX
7.2 Elect Director Maw-Gen Wang, a None Against Shareholder
Representative of China Steel
Corporation with ID No.E101959XXX
7.3 Elect Director J. C. Tsou, a None Against Shareholder
Representative of China Steel
Corporation with ID No.F103885XXX
7.4 Elect Director Kuo-Jean Chang-Jen, a None Against Shareholder
Representative of China Steel
Corporation with ID No.E101482XXX
7.5 Elect Director Juen-Wen Hsu, a None Against Shareholder
Representative of China Steel
Corporation with ID No.J100397XXX
7.6 Elect Director Leslie Koo, a None Against Shareholder
Representative of China Synthetic
Rubber Corporation, with ID No.
A104262XXX
7.7 Elect Director Evan Chang, a None Against Shareholder
Representative of China Synthetic
Rubber Corporation, with ID No.
A122974XXX
7.8 Elect Director Chung-Yi Lin, a None Against Shareholder
Representative of Gaorui Investment
Corporation, with ID No.D100739XXX
7.9 Elect Director Casting H. C. Chen, a None Against Shareholder
Representative of Gaorui Investment
Corporation, with ID No.Q100783XXX
7.10 Elect Supervisor John T. Yu, a None Against Shareholder
Representative of CTCI Corporation,
with ID No.R100976XXX
7.11 Elect Supervisor W. Y. Chen with ID No. None Against Shareholder
E101971XXX
7.12 Elect Supervisor K. J. Chia with ID No. None Against Shareholder
A123471XXX
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve to Formulate the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Tsou, Jo-Chi, a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as Director
7.2 Elect Liou, Ming-Jong, a For For Management
Representative of Ministry of Economic
Affairs R.O.C. with Shareholder No.
Y00001, as Director
7.3 Elect Ou, Jerry J.R., a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as Director
7.4 Elect Sung, Jyh-Yuh, a Representative For For Management
of Ever Wealthy International
Corporation with Shareholder No.
V02376, as Director
7.5 Elect Lee, Kin-Tsau, a Representative For For Management
of Gau Ruei Investment Corporation
with Shareholder No.V01360, as Director
7.6 Elect Liu, Jih-Gang, a Representative For For Management
of Chiun Yu Investment Corporation
with Shareholder No.V01357, as Director
7.7 Elect Wei, Chao-Chin, a Representative For For Management
of China Steel Labor Union with
Shareholder No.X00012, as Director
7.8 Elect Weng, Cheng- I, a Representative For For Management
of Hung Kao Investment Corporation
with Shareholder No.V05147 as Director
7.9 Elect Lee, Shen-Yi with Shareholder No. For For Management
W43207 as Independent Director
7.10 Elect Chang, Juu-En with Shareholder For For Management
No.G02666 as Independent Director
7.11 Elect Liang, Ting-Peng with For For Management
Shareholder No.G01451 as Independent
Director
7.12 Elect Su, Ming-Te, a Representative of For For Management
Hsin Kuang Steel Co., Ltd. with
Shareholder No.F13450, as Supervisor
7.13 Elect Deng, Andrew with Shareholder No. For For Management
W43208 as Supervisor
7.14 Elect Cheng, I-Lin with Shareholder No. For For Management
D35636 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities If Mr. Su
Ming-Te Is Elected as the Supervisor
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
the Company and China
Telecommunications Corporation and
Related Transactions
2 Approve Engineering Framework For For Management
Agreement and Proposed Annual Caps
3 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and
Proposed Annual Caps
4 Elect Chen Liangxian as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Shao Chunbao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Elect Hu Jing as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
7a Amend Articles Re: Business Scope For For Management
7b Amend Articles Re: Supervisory For For Management
Committee Composition
7c Authorize Board to Do Such Actions For For Management
Necessary to Complete the Approval
and/or Registration of the Amendmentss
to the Articles of Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and the Declaration and Payment of a
Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Xie Liang as Director For For Management
5a Approve General Mandate to Issue For For Management
Debentures
5b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Debentures
6a Approve Issuance of Company Bonds For For Management
6b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Company Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
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CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# 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 Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For Against Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Purchase Agreement For For Management
and Proposed Annual Caps
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CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yu Zhangli as Director For For Management
3 Elect Li Shibao as Director For For Management
4 Elect Ge Yuqi as Director For For Management
5 Elect Qiao Jun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of Scheme Limit For Against Management
Under the Share Option Scheme
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CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Issuance of Marketable For Against Management
Securities via Private Placement
According to the Market Situation
8.1 Elect Lin Weishan, Represnetative of For For Management
Chunghwa Electronics Investment Co.,
Ltd. with Shareholder No.1, as Director
8.2 Elect Lin Guo Wenyan, Represnetative For For Management
of Chunghwa Electronics Investment Co.
, Ltd. with Shareholder No.1, as
Director
8.3 Elect Peng Wenjie, Represnetative of For For Management
Chunghwa Electronics Investment Co.,
Ltd. with Shareholder No.1, as Director
8.4 Elect Lin Helong, Represnetative of For For Management
Chunghwa Electronics Investment Co.,
Ltd. with Shareholder No.1, as Director
8.5 Elect Zhang Yongji, Represnetative of For For Management
Chunghwa Electronics Investment Co.,
Ltd. with Shareholder No.1, as Director
8.6 Elect Yuan Jianzhong with Shareholder For For Management
No.416213 as Independent Director
8.7 Elect Zhao Jianhe as Independent For For Management
Director
8.8 Elect Cai Yuyuan with Shareholder No. For For Management
899682 as Independent Director
8.9 Elect Independent Director No.4 For Against Management
8.10 Elect Independent Director No.5 For Against Management
8.11 Elect Independent Director No.6 For Against Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Yen-Sung Lee, a Representative For For Management
of MOTC, as Director
8.2 Elect Mu-Piao Shih, a Representative For For Management
of MOTC, as Director
8.3 Elect Yu-Fen Hong, a Representative of For For Management
MOTC, as Director
8.4 Elect Jih-Chu Lee, a Representative of For For Management
MOTC, as Director
8.5 Elect Gordon S. Chen, a Representative For For Management
of MOTC, as Director
8.6 Elect Yi-Bing Lin, a Representative of For For Management
MOTC, as Director
8.7 Elect Su-Ghen Huang, a Representative For For Management
of MOTC, as Director
8.8 Elect Shih-Peng Tsai, a Representative For For Management
of MOTC, as Director
8.9 Elect Chung-Yu Wang as Independent For For Management
Director
8.10 Elect Zse-Hong Tsai as Independent For For Management
Director
8.11 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
8.12 Elect Tain-Jy Chen as Independent For For Management
Director
8.13 Elect Yun-Tsai Chou as Independent For For Management
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Scheme For For Management
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robert Cheim Dau Meng as Director For For Management
3 Elect Glenn Muhammad Surya Yusuf as For For Management
Director
4 Elect Watanan Petersik as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect H.R. Manchanda as Director For For Management
4 Reelect V.C. Kotwal as Director For For Management
5 Approve V. Sankar Aiyar & Co. and R.G. For For Management
N. Price & Co. as Joint Statutory
Auditors, Appoint Branch Auditors, and
Authorize Board to Fix Their
Remuneration
6 Elect R. Pai as Director For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: APR 05, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant to S. For For Management
Saxena, CEO
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CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chang Zhenming as Director For For Management
3b Elect Vernon Francis Moore as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Yin Ke as Director For For Management
3e Elect Xu Jinwu as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coalbed Methane Resources For For Management
Exploration and Development
Cooperation Agreement and Related
Transactions
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CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Revised Caps for For For Management
Relevant Categories of the Continuing
Connected Transactions in Respect of
2012 and 2013
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
1b Declare Final Dividend For For Management
1c Elect Yang Hua as Director For For Management
1d Elect Zhou Shouwei as Director For For Management
1e Elect Chiu Sung Hong as Director For For Management
1f Authorize the Board to Fix For For Management
Remuneration of Directors
1g Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COLAND HOLDINGS LTD
Ticker: 4144 Security ID: G2379A109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Amend Rules and Procedures For For Management
Regarding Board of Director Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Elect Sean Martin Maloney with For For Management
ID/Shareholder NO.504584XXX as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Leasing Master For For Management
Agreement and Related Transactions
2 Approve COSCO Shipping Services and For For Management
Terminal Services Master Agreement and
Related Transactions
3 Approve China COSCO Shipping Services For For Management
and Terminal Services Master Agreement
and Related Transactions
4 Approve APM Shipping Services Master For For Management
Agreement and Related Transactions
5 Approve Florens-APM Container For For Management
Purchasing and Related Services Master
Agreement and Related Transactions
6 Approve Nansha Container Terminal For For Management
Services Master Agreement and Related
Transactions
7 Approve Yangzhou Terminal Services For For Management
Master Agreement and Related
Transactions
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# 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 Feng Jinhua as Director For Against Management
3a2 Elect Wang Haimin as Director For Against Management
3a3 Elect Tang Runjiang as Director For Against Management
3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management
3a5 Elect Qiu Jinguang as Director For Against Management
3a6 Elect Ip Sing Chi 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
between the Company, Long Honour
Investments Limited and COSCO (Hong
Kong) Group Limited
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.90 Per Share
5.1 Elect Komain Bhatarabhirom as Director For For Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Padoong Techasarintr as Director For For Management
5.4 Elect Suphachai Phisitvanich as For For Management
Director
5.5 Elect Patcharawat Wongsuwan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Shares in Siam For Against Management
Makro PCL, Siam Makro Holding
(Thailand) Ltd., and OHT Co. Ltd. from
SHV Nederland B.V.
3 Other Business For Against Management
--------------------------------------------------------------------------------
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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DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Transfer, or Disposal of For For Management
the Company's Wind Power Business
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect D.V. Kapur as Director For For Management
4 Reelect R. Singh as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.M. Sabharwal
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R. Talwar as General Manager For For Management
(Marketing) of DLF India Ltd., a
Subsidiary, and Approve His
Remuneration
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: APR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
2 Reappoint T.C. Goyal as Managing For For Management
Director and Approve His Remuneration
3 Reappoint P. Singh as Executive For For Management
Director and Approve Her Remuneration
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DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Zhigeng as Director and For For Management
Accept Resignation of Zhou Wenjie as
Director
2 Approve Issue of Ultra Short-Term For Against Management
Financing Bonds
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DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# 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 Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reelect O. Goswami as Director For For Management
4 Reelect R. Bhoothalingam as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Iyengar as Director For For Management
7 Reelect S. Reddy as Managing Director For For Management
and COO and Approve His Remuneration
8 Amend Dr. Reddy's Employees Stock For For Management
Option Scheme 2002 Re: Extension of
Term
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BHD
Ticker: ECM Security ID: Y0487R113
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
and Paid Up Share Capital of ECM Libra
Investment Bank Bhd. (ECMLIB) to
Kenanga Investment Bank Bhd. (KIBB)
for an Aggregate Consideration of MYR
875 Million
2 Approve Merger of the Businesses of For For Management
KIBB and ECMLIB
3 Approve Capital Restructuring Via For For Management
Capital Repayment, Share Split, and
Share Consolidation
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BHD
Ticker: ECM Security ID: Y0487R113
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.024 Per Share
3 Approve Remuneration of Directors For For Management
4a Elect Lim Kian Onn as Director For For Management
4b Elect Kamarudin bin Md Ali as Director For For Management
4c Elect Othman bin Abdullah as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ECM LIBRA FINANCIAL GROUP BHD
Ticker: ECM Security ID: Y0487R113
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Mahadzir bin Azizan as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Result None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 3.25 Per Share
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Pansiri Prapawat as Director For For Management
6.2 Elect Sahust Pratuknukul as Director For For Management
6.3 Elect Surasak Supavitipatana as For For Management
Director
6.4 Elect Pithsanu Tongveerakul as Director For For Management
6.5 Elect Hideo Kuramochi as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Acquire 100% For For Management
Equity of Huga Optotech Inc. via
Shares Swap by New Share Issuance
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of the
Directors for the 7th Term
10.1 Elect Biing-Jye Lee with Shareholder None Against Shareholder
No.10 as Director
10.2 Elect Yin-Fu Yeh, a Representative of None Against Shareholder
Everlight Electronics Co., Ltd. with
Shareholder No.7, as Director
10.3 Elect Huei-Chen Fu, a Representative None Against Shareholder
of Everlight Electronics Co., Ltd.
with Shareholder No.7, as Director
10.4 Elect a Representative of Yi Te None Against Shareholder
Optoelectronics Co., Ltd with
Shareholder No.48160 as Director
10.5 Elect a Representative of Fon Tain None Against Shareholder
Belon Co., Ltd with Shareholder No.
48189 as Director
10.6 Elect Stan Hung, a Representative of None Against Shareholder
United Microelectronics Corp. with
Shareholder No.35031, as Director
10.7 Elect Kuang Chung Chen, a None Against Shareholder
Representative of Lite-On Technology
Corp. with Shareholder No.5974 as
Director
10.8 Elect Ming-Jiunn Jou with Shareholder None Against Shareholder
No.15 as Director
10.9 Elect Feng Shang Wu with ID No. For For Management
P12175xxxx as Independent Director
10.10 Elect Wei-Min Sheng with ID No. For For Management
A12024xxxx as Independent Director
10.11 Elect Kuochun Chang with ID No. For For Management
A11080xxxx as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
for the 8th Term
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hui Ka Yan as Director For Against Management
2b Elect Xia Haijun as Director For Against Management
2c Elect Lai Lixin as Director For For Management
2d Elect Xie Hongxi as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Issuance of Employee Warrants For For Management
with Price Less Than the Market
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of May 16, 2012 Annual For For Management
General Meeting
5 Approve Report of the President and For For Management
Chief Operating Officer
6 Approve Audited Consolidated Financial For For Management
Statements for Years Ended Dec. 31,
2012 and 2011
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Federico R. Lopez as a Director For For Management
8.3 Elect Francis Giles B. Puno as a For For Management
Director
8.4 Elect Richard B. Tantoco as a Director For For Management
8.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
8.6 Elect Elpidio L. Ibanez as a Director For Against Management
8.7 Elect Eugenio L. Lopez III as a For For Management
Director
8.8 Elect Tony Tan Caktiong as a Director For Against Management
8.9 Elect Jaime I. Ayala as a Director For For Management
9 Appoint External Auditors for 2013-2014 For Against Management
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders Meeting
2 Present and Approve 2011 Reports and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2012
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Oscar M. Lopez as a Director For For Management
4.2 Elect Augusto Almeda-Lopez as a For For Management
Director
4.3 Elect Cesar B. Bautista as a Director For For Management
4.4 Elect Arthur A. De Guia as a Director For For Management
4.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
4.6 Elect Oscar J. Hilado as a Director For For Management
4.7 Elect Elpidio L. Ibanez as a Director For For Management
4.8 Elect Eugenio L. Lopez III as a For For Management
Director
4.9 Elect Federico R. Lopez as a Director For For Management
4.10 Elect Manuel M. Lopez as a Director For For Management
4.11 Elect Artemio V. Panganiban as a For For Management
Director
4.12 Elect Francis Giles B. Puno as a For For Management
Director
4.13 Elect Ernesto B. Rufino, Jr. as a For For Management
Director
4.14 Elect Juan B. Santos as a Director For For Management
4.15 Elect Washington Z. Sycip as a For For Management
Director
5 Appoint Sycip Gorres Velayo & Co. For For Management
External Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED
Ticker: FMCN Security ID: 34415V109
Meeting Date: DEC 10, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Daqing Qi as Director For For Management
2 Approve the Audited Consolidated For For Management
Financial Statements of the Company
3 Approve 2013 Employee Share Option For Against Management
Plan and the Authorization of Officers
to Allot, Issue or Deliver Shares
Pursuant to the 2013 Employee Share
Option Plan
4 Approve to Appoint Deloitte Touche For For Management
Tohmatsu CPA Ltd. as Audit Firm
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED
Ticker: FMCN Security ID: 34415V109
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Plan of For For Management
Merger
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Dividend and Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Director Lin Dongliang, a For For Management
Representative of Hongyang Venture Co.
, Ltd., with Shareholder No. 417956
7.2 Elect Director Hong Zhiqian, a For For Management
Representative of Caixin International
Investment Co., Ltd., with Shareholder
No. 5293
7.3 Elect Director Li Xuekun, a For For Management
Representative of Caixin International
Investment Co., Ltd., with Shareholder
No. 5293
7.4 Elect Independent Director Cai Peixun For For Management
with ID J10042****
7.5 Elect Independent Director Chen For For Management
Yaoqing with ID H10091****
7.6 Elect Supervisor Li Guoyu, a For For Management
Representative of Xinsheng Investment
Co., Ltd., with Shareholder No. 5303
7.7 Elect Supervisor You Zhehong with ID For For Management
A12006****
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares to Raise For For Management
Long-term Funds
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.70 Per For For Management
Share and Confirm Interim Dividend of
INR 3.00 Per Share
3 Reelect S.L. Raina as Director For Against Management
4 Reelect P. Singh as Director For For Management
5 Reelect S. Bhargava as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect N. Mittal as Director For For Management
8 Elect S. Gopinath as Director For For Management
9 Elect R.P. Singh as Director For For Management
10 Elect A.K. Khandelwal as Director For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: DEC 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Caps Under the Services For For Management
Agreement
2 Approve Loan Guarantee Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Yang Jian as Director For For Management
5 Elect Gui Sheng Yue as Director For For Management
6 Elect Zhao Fuquan as Director For For Management
7 Elect Wei Mei as Director For For Management
8 Elect Carl Peter Edmund Moriz Forster For For Management
as Director
9 Authorize the Board to Fix For For Management
Remuneration of Directors
10 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect R. Thillainathan as Director For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Hashim bin Nik Yusoff as Director For Against Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Lin See Yan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Teo Eng Siong as Director For For Management
5 Elect Koh Hong Sun as Director For For Management
6 Elect Lim Keong Hui as Director For For Management
7 Elect Mohammed Hanif bin Omar as For For Management
Director
8 Elect Alwi Jantan as Director For Against Management
9 Elect Clifford Francis Herbert as For For Management
Director
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Share Repurchase Program For For Management
12 Waive Requirement for Mandatory Offer For For Management
to Genting Bhd. and Persons Acting in
Concert
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: JUL 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: AUG 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reelect M. Eipe as Director For For Management
4 Reelect S.A. Ahmadullah as Director For For Management
5 Reelect J.S. Bilimoria as Director For For Management
6 Reelect N.D. Forbes as Director For For Management
7 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reelect T.A. Dubash as Executive For For Management
Director & Chief Brand Officer and
Approve His Remuneration
9 Reelect M. Eipe as Executive Director For For Management
and President (Chemicals) and Approve
His Remuneration
10 Amend Godrej Industries Ltd. Employee For Against Management
Stock Option Plan Re: Exercise Price
and Pricing Formula
11 Amend Godrej Industries Ltd. Employee For Against Management
Stock Option Plan - II Re: Definition
of Grant Price and Exercise Price and
Pricing Formula
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For For Management
Guarantees of up to INR 1.5 Billion in
Godrej Consumer Products Ltd.
2 Approve Investments, Loans, and/or For For Management
Guarantees of up to INR 1 Billion in
Godrej Properties Ltd.
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Loan Agreement For For Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: APR 02, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Merchandise Purchase For For Management
Agreement and Related Annual Caps
2 Approve Master Merchandise Supply For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zou Xiao Chun as Director For For Management
3 Elect Zhang Da Zhong as Director For For Management
4 Elect Lee Kong Wai, Conway as Director For For Management
5 Elect Ng Wai Hung as Director For For Management
6 Elect Liu Hong Yu as Director For For Management
7 Reapppoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
of the Company
2 Approve Report of Directors For For Management
3 Approve Profit Distribution Proposal For For Management
for the Year 2012
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of Independent Directors For For Management
6 Approve Report of Supervisory Committee For For Management
7 Approve Strategies of the Company for For For Management
the Year 2013
8 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of For For Management
Baoding Xinchang Auto Parts Company
Ltd., Baoding Great Wall Botai
Electrical Appliance Manufacturing Co.
Ltd. and Baoding Xincheng Automotive
Development Co. Ltd.
2 Approve Adjustment on the Use of For For Management
Proceeds and Reallocation of Remaining
Proceeds from Certain Projects to
Other Projects of the Company
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Absorption and Merger of For For Management
Guangzhou Auto Group Corporation
3a Approve Number of Bonds to be Issued For For Shareholder
in Relation to the Public Issuance of
Domestic Corporate Bonds
3b Approve Term and Type of Bonds in For For Shareholder
Relation to the Public Issuance of
Domestic Corporate Bonds
3c Approve Interest Rate and its Method For For Shareholder
of Determination in Relation to the
Public Issuance of Domestic Corporate
Bonds
3d Approve Arrangement of Guarantee in For For Shareholder
Relation to the Public Issuance of
Domestic Corporate Bonds
3e Approve Use of Proceeds in Relation to For For Shareholder
the Public Issuance of Domestic
Corporate Bonds
3f Approve Subscription Arrangement for For For Shareholder
Existing Shareholders in Relation to
the Public Issuance of Domestic
Corporate Bonds
3g Approve Method of Issuance and Target For For Shareholder
Subscribers in Relation to the Public
Issuance of Domestic Corporate Bonds
3h Approve Listing of Bonds in Relation For For Shareholder
to the Public Issuance of Domestic
Corporate Bonds
3i Approve Term of Validity of the For For Shareholder
Resolution Relating to the Public
Issuance of Domestic Corporate Bonds
3j Authorize Board and Persons Authorized For For Shareholder
by the Board to Handle Matters Related
to the Public Issuance of Domestic
Corporate Bonds
4 Approve Provision of Guarantee by For For Shareholder
Guangzhou Automobile Industry Group Co.
, Ltd. in Relation to the Issuance of
the Domestic Corporate Bonds
5 Approve Dividend Distribution Plan for For For Management
Shareholders for 2012 to 2014
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Annual Report 2012 For For Management
6 Approve Profit Distribution Plan and For For Management
the Proposed Distribution of Final
Dividend
7a Appoint PricewaterhouseCoopers as Hong For For Management
Kong Auditors and Authorize Management
to Fix Their Remuneration
7b Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditors and Authorize Management
to Fix Their Remuneration
8 Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditors and
Authorize Management to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Report of Auditors
4 Declare Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2013
7a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her Remuneration
8a Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8b Elect Zheng Ercheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Company to Extend Guarantee Up For Against Management
to an Amount of RMB 25 Billion
10 Approve the Guarantees Extended in 2012 For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUJARAT MINERAL DEVELOPMENT CORP. LTD.
Ticker: 532181 Security ID: Y2946M131
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect B. Mehta as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.30 Per Share For For Management
3 Reelect P. Palande as Director For For Management
4 Reelect P. Datta as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K. Mistry as Director For For Management
7 Approve Payment of Fees to B. Parikh, For For Management
Director
8 Reelect A. Puri as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reelect B. Parikh as Director For Against Management
4 Reelect A.N. Roy as Director For For Management
5 Approve BSR & Co. as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Elect V. Merchant as Director For For Management
7 Approve Employee Stock Option Plan For For Management
8 Approve Reappointment and Remuneration For For Management
of P. Sukthankar as Executive Director
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Xu Shui Shen as Director For For Management
4 Elect Sze Wong Kim as Director For For Management
5 Elect Hui Ching Chi as Director For For Management
6 Elect Wang Ming Fu as Director For For Management
7 Elect Ho Kwai Ching Mark as Director For For Management
8 Elect Zhou Fang Sheng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan For For Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 45 Per Share For For Management
3 Reelect R. Nath as Director For For Management
4 Reelect A.C. Burman as Director For For Management
5 Reelect S.K. Munjal as Director For For Management
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of A. Singh
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: NOV 02, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.55 Per Share For For Management
3 Reelect R. Birla as Director For Against Management
4 Reelect K.N. Bhandari as Director For For Management
5 Reelect N.J. Jhaveri as Director For For Management
6 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect M. Damodaran as Director For For Management
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3.1 Elect H. Manwani as Director For For Management
3.2 Elect S. Ramamurthy as Director For For Management
3.3 Elect A. Narayan as Director For For Management
3.4 Elect S. Ramadorai as Director For For Management
3.5 Elect R.A. Mashelkar as Director For For Management
3.6 Elect P. Banerjee as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect O.P. Bhatt as Director For For Management
6 Reelect N. Paranjpe as Managing For For Management
Director and CEO and Approve His
Remuneration
7 Approve Increase in Remuneration for For For Management
Managing Directors
8 Amend Performance Share Scheme For For Management
--------------------------------------------------------------------------------
HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T137
Meeting Date: JUL 06, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.90 Per For For Management
Share
3 Reelect A. Agarwal as Director For For Management
4 Reelect R.K. Malhotra as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R.S. Sahoo as Director For For Management
7 Elect S.A. Tirmizi as Director For For Management
8 Elect A. Joshi as CEO and Executive For For Management
Director and Approve His Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T137
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share
3 Reelect N. Agarwal as Director For Against Management
4 Reelect A.A. Srivastava as Director For Against Management
5 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Articles of For For Management
Association
9.1 Elect Gou, Tai-ming, with Shareholder For For Management
No.1, as Director
9.2 Elect Tai, Jeng-wu, a Representative For For Management
of Hon Chiao International Investment
Co., Ltd. with Shareholder No.16662,
as Director
9.3 Elect Huang, Qing-yuan, with ID For For Management
R10180****, as Director
9.4 Elect Lu, Fang-ming, a Representative For For Management
of Hon Jin International Investment Co.
, Ltd. with Shareholder No.57132, as
Director
9.5 Elect Chien, Yi-bin, with Shareholder For For Management
No.13188, as Director
9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management
as Independent Director
9.7 Elect Liu, Cheng-yu, with ID For For Management
E12118****, as Independent Director
9.8 Elect Wan, Jui-hsia, with ID For For Management
S20102****, as Supervisor
9.9 Elect Chuo, Min-chih, a Representative For For Management
of Fu-Rui International Investment Co.
, Ltd. with Shareholder No.18953, as
Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect W. Singh as Director For For Management
3 Reelect A.K. Gupta as Director For For Management
4 Reelect S.P. Talwar as Director For For Management
5 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.00 Per Share For For Management
3 Reelect S.B. Patel as Director For For Management
4 Reelect B.S. Mehta as Director For For Management
5 Reelect S.A. Dave as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect J.J. Irani as Director For For Management
9 Approve Revised Remuneration of For For Management
Managing Directors
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Cher Wang with Shareholder No.2 None Against Shareholder
as Director
6.2 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder
5 as Director
6.3 Elect HT Cho with Shareholder No.22 as None Against Shareholder
Director
6.4 Elect David Bruce Yoffie with None Against Shareholder
Shareholder No.483748201 as Director
6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None Against Shareholder
ID No.A10235**** as Director
6.6 Elect Chen-Kuo Lin with ID No. For For Management
F10269**** as Independent Director
6.7 Elect Josef Felder with ID No.X3456202 For For Management
as Independent Director
6.8 Elect a Representative of Way-Chih None Against Shareholder
Investment Co., Ltd. with Shareholder
No.15 as Supervisor
6.9 Elect Huang-Chieh Chu with ID No. None Against Shareholder
A12110**** as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4.1 Elect Rong-Jou Wang, a Representative For For Management
of Ministry of Finance,R.O.C. with
Shareholder No. 2, as Director
4.2 Elect Mao-Shyan Liu, a Representative For For Management
of Ministry of Finance,R.O.C. with
Shareholder No. 2, as Director
4.3 Elect En-Shiang Tai, a Representative For For Management
of Bank of Taiwan with Shareholder No.
3, as Director
4.4 Elect Teng-Lung Hsieh, a For For Management
Representative of Bank of Taiwan with
Shareholder No. 3, as Director
4.5 Elect Shih-Tien Chiang, a For For Management
Representative of Bank of Taiwan with
Shareholder No. 3, as Director
4.6 Elect Ai Wei, a Representative of Bank For For Management
of Taiwan with Shareholder No. 3, as
Director
4.7 Elect Yun Lin, a Representative of For For Management
Bank of Taiwan with Shareholder No. 3,
as Director
4.8 Elect Ming-Jui Hsieh, a Representative For For Management
of Bank of Taiwan with Shareholder No.
3, as Director
4.9 Elect Ming-Cheng Lin, a Representative For For Management
of The Memorial Scholarship Foundation
to Mr. Lin Hsiung Chen with
Shareholder No. 7899, as Director
4.10 Elect Tom Lin, a Representative of The For For Management
Memorial Scholarship Foundation to Mr.
Lin Hsiung Chen with Shareholder No.
7899, as Director
4.11 Elect James Hui-Jan Yen, a For For Management
Representative of The Memorial
Scholarship Foundation to Mr. Lin
Hsiung Chen with Shareholder No. 7899,
as Director
4.12 Elect An-Lan Hsu Chen, a For For Management
Representative of Entrust Foundation
with Shareholder No. 283585, as
Director
4.13 Elect Michael Yuan-Jen Hsu, a For For Management
Representative of Entrust Foundation
with Shareholder No. 283585, as
Director
4.14 Elect Rung-Fu Hsieh, a Representative For For Management
of Shin Kong Life Insurance
Scholarship Foundation with
Shareholder No. 7920, as Director
4.15 Elect Vivien Chia-Ying Shen, a For For Management
Representative of China Man-made
Fibers Corp. with Shareholder No.
7963, as Director
4.16 Elect A-Wang Huang with ID H10095**** For For Management
as Independent Director
4.17 Elect Ching-Hsiou Chen with For For Management
Shareholder No.325422 as Independent
Director
4.18 Elect Chung-Yuan Hsu with Shareholder For For Management
No.300314 as Independent Director
4.19 Elect Chun-Pin Chen with Shareholder For For Management
No.300320 as Independent Director
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 00336 Security ID: G4639H122
Meeting Date: JAN 31, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps Under For For Management
the Hongta Framework Agreement
2 Approve GD Framework Agreement and For For Management
Proposed Caps
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors for 2013 For Against Management
6 Approve Issuance of Medium and Ling For Against Management
Term Debt Financing Instruments
7 Approve Issuance of Short-Term For Against Management
Debentures
8 Approve Issuance of Super Short-Term For Against Management
Debentures
9 Approve Issuance of Debt Financing For Against Management
Instruments by Way of Private Placement
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 600054 Security ID: Y37455105
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-term For For Management
Financing Bills
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 600054 Security ID: Y37455105
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# 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 Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Re-appoint Auditors and to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Preference Shares Dividend For For Management
3 Approve Dividend of INR 20.00 Per For For Management
Equity Share
4 Reelect K.V. Kamath as Director For For Management
5 Reelect T. Shah as Director For For Management
6 Reelect R. Sabharwal as Director For For Management
7 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Elect D. Choksi as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of K.V. Kamath as Non-Executive
Chairman
11 Approve Reappointment and Remuneration For For Management
of C. Kochhar as Managing Director &
CEO
12 Approve Reappointment and Remuneration For For Management
of N.S. Kannan as Executive Director &
CFO
13 Approve Reappointment and Remuneration For For Management
of K. Ramkumar as Executive Director
14 Approve Revision in the Remuneration For For Management
of R. Sabharwal, Executive Director
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 09, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a Conifirm Dividend on Compulsorily For For Management
Convertible Preference Shares at 6
Percent Per Annum
2b Approve Dividend on Equity Shares of For For Management
INR 2.30 Per Share
3 Reelect D. Peck as Director For Against Management
4 Reelect G. Kaji as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Change Company Name to IDFC Ltd. For For Management
7 Amend Articles of Association For For Management
8 Elect M. Okland as Director For For Management
9 Elect S. Soni as Director For For Management
10 Elect S.S. Kohli as Director For For Management
11 Reelect D. Parekh as Non-Executive For For Management
Chairman
12 Reelect R. Lall as Vice Chairman and For For Management
Managing Director and Approve His
Remuneration
13 Reelect V. Limaye as Deputy Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend Paid on For For Management
Preference Shares as Final Dividend
3 Approve Dividend of INR 1.00 Per For For Management
Equity Share
4 Reelect P.G. Muralidharan as Director For For Management
5 Reelect S. Mahajan as Director For For Management
6 Reelect P.P. Mallya as Director For For Management
7 Approve Ray & Ray as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Reelect A.K. Rai as CEO and Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Halim bin Ali as Director For For Management
2 Elect Lee Teck Yuen as Director For For Management
3 Elect David Frederick Wilson as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan For For Management
(Proposed LTIP)
2 Approve Grant of Options and/or Shares For For Management
to Tan Boon Seng @ Krishnan, Executive
Deputy Chairman, Under the Proposed
LTIP
3 Approve Grant of Options and/or Shares For For Management
to Teh Kean Ming, CEO & Managing
Director, Under the Proposed LTIP
4 Approve Grant of Options and/or Shares For For Management
to Tan Gim Foo, Deputy CEO & Deputy
Managing Director, Under the Proposed
LTIP
5 Approve Grant of Options and/or Shares For For Management
to Abdul Halim Bin Ali, Independent
Non-Executive Chairman, Under the
Proposed LTIP
6 Approve Grant of Options and/or Shares For For Management
to Lee Teck Yuan, Non-Executive
Director, Under the Proposed LTIP
7 Approve Grant of Options and/or Shares For For Management
to David Frederick Wilson,
Non-Executive Director, Under the
Proposed LTIP
8 Approve Grant of Options and/or Shares For For Management
to Goh Chye Koon, Non-Executive
Director, Under the Proposed LTIP
9 Approve Grant of Options and/or Shares For For Management
to Velayuthan A/L Tan Kim Song Under
the Proposed LTIP
--------------------------------------------------------------------------------
IJM LAND BHD
Ticker: IJMLAND Security ID: Y3882A107
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasruddin bin Bahari as Director For For Management
2 Elect Md Naim bin Nasir as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Approve Share Repurchase Program For For Management
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Part B Section 2.1(ii)(a) of the
Circular to Shareholders dated July
30, 2012 (Circular)
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Part B Section 2.1(ii)(b) of the
Circular
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INDIA INFOLINE LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect N. Vikamsey as Director For For Management
3 Approve Sharp & Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S. Kaul as Director For For Management
5 Elect C. Ratnaswami as Director For For Management
6 Amend Employee Stock Option Scheme - For For Management
2005
7 Amend Employee Stock Option Scheme - For For Management
2007
8 Amend Employee Stock Option Scheme - For For Management
2008
--------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: Y39129104
Meeting Date: SEP 08, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INDIABULLS INFRASTRUCTURE AND POWER LTD
Ticker: 534597 Security ID: Y3912F100
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Sharma Goel & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Elect S. Gehlaut as Director For Against Management
4 Elect R. Rattan as Director For Against Management
5 Elect S.K. Mittal as Director For Against Management
6 Elect R.K. Sheokand as Director For Against Management
7 Elect R.S. Malhan as Director For Against Management
8 Elect J.S. Kataria as Director For Against Management
9 Elect R. Rattan as Executive Director For Against Management
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect N. Gehlaut as Director For Against Management
3 Reelect P.P. Mirdha as Director For Against Management
4 Approve Sharma Goel & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDIABULLS SECURITIES LTD.
Ticker: 532960 Security ID: Y3912B109
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect D.B.K. Shah as Director For Against Management
3 Reelect K.S. Khera as Director For Against Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LTD
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect A. Noorani as Director For For Management
4 Reelect I. Shahani as Director For Against Management
5 Reelect S. Bhargava as Director For Against Management
6 Reelect R.K. Malhotra as Director For For Management
7 Elect M. Nene as Director For For Management
8 Elect V.K. Bhalla as Director For For Management
9 Elect V.S. Okhde as Director For For Management
10 Elect S. Gopinath as Director For For Management
11 Elect S. Nath as Director For For Management
12 Elect S. Saran as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Planning for 2012-2014 For For Management
3 Appoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
2 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
3 Approve 2013 Fixed Assets Investment For For Management
Budget
4 Approve Issue of Eligible Tier-2 For For Management
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None For Shareholder
7 Elect Luo Xi as Director None For Shareholder
8 Elect Liu Lixian as Director None For Shareholder
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For Against Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For Against Management
8 Approve B S R & Co. as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: OCT 15, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
2 Approve Modification of Registered For For Management
Capital
3 Amend Articles of Association For For Management
4 Appoint Zhang Guisheng as Supervisor For For Management
5 Approve Adjustment to the Annual For For Shareholder
Allowance of Independent Non-Executive
Directors
6 Approve Adjustment to the Annual For For Shareholder
Allowance of Independent Supervisors
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
the Bonus Shares Issue
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Confirmation of the Difference For For Management
between Actual Amount and Estimates of
Related Party Transactions in the
Ordinary Course of Business in 2012
and the Estimates for 2013 Related
Party Transactions in the Ordinary
Course of Business
6 Reappoint Da Hua Certified Public For For Management
Accountants (Special General
Partnership) and Ernst & Young as PRC
and International Auditors,
Respectively, and to Authorize
Management to Fix Their Remuneration
7 Reappoint Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Management to
Fix Their Remuneration
8 Approve Proposed Capital Expenditure For For Management
Plan
9 Approve Proposed Replacement of an For For Management
Independent Non-Executive Director
10 Approve Provision of Guarantee to For For Management
Subsidiary
11 Approve Amendments to the Articles of For For Management
Association
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
14 Approve Proposed Guarantee to Inner For For Management
Mongolia Yitai Chemical Co., Ltd.
15 Approve Proposed Guarantee to Xinjiang For For Management
Energy Co., Ltd.
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
7.1 Elect Hsing-Chien Tuan, with ID For For Management
A100062485, as Director
7.2 Elect CHUANG HONG JEN, a For For Management
Representative of Hung Yang Venture
Capital Ltd. Co. with Shareholder No.
97164611, as Director
7.3 Elect Jyh-Chau Wang, a Representative For For Management
of Jialian Investment Co., Ltd. with
Shareholder No.80347757, as Director
7.4 Elect Stanley Yuk Lun Yim, with For For Management
Shareholder No.19590513YI, as
Independent Director
7.5 Elect Chi Hsieh, with ID A110957491, For For Management
as Independent Director
7.6 Elect Ren-Guang Lin, with ID For For Management
A123162871, as Supervisor
7.7 Elect Yi-Fang Chen, with ID For For Management
Q200040215, as Supervisor
7.8 Elect Te-Tsai Huang, a Representative For For Management
of I-Chen Investment Ltd. with
Shareholder No.80050804, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For For Management
2 Elect Lee Cheng Leang as Director For For Management
3 Elect Cheah Tek Kuang as Director For For Management
4 Elect Lee Shin Cheng as Director For For Management
5 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
6 Approve Remuneration of Directors For For Management
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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IRPC PUBLIC COMPANY LIMITED
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operations Report None None Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.08 Per Share For For Management
6.1 Elect Chainoi Puankosoom as Director For For Management
6.2 Elect Wichit Plungsrisakul as Director For For Management
6.3 Elect Pailin Chuchottaworn as Director For For Management
6.4 Elect Trumph Jalichandra as Director For For Management
6.5 Elect Songpope Polachan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Debentures For For Management
10 Other Business For Against Management
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IVRCL LTD.
Ticker: 530773 Security ID: Y42154123
Meeting Date: DEC 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect E.S. Reddy as Director For For Management
3 Reelect T.R.C. Bose as Director For For Management
4 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Partners as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of E.S. Reddy, For Against Management
Chariman & Managing Director
6 Approve Remuneration of R.B. Reddy, For Against Management
Executive Director - Finance & Group
CFO
7 Approve Remuneration of K.A. Reddy, For Against Management
Executive Director
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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JAI CORPORATION LTD (FORMERLY *JAI FIBRE INDUSTRIES LTD)
Ticker: 512237 Security ID: Y4252Z136
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 0.01 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 0.50 Per Share
4 Reelect V.S. Pandit as Director For For Management
5 Reelect D.K. Contractor as Director For For Management
6 Reelect S.N. Chaturvedi as Director For For Management
7 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Elect V.S. Pandit as Director - Works For For Management
and Approve His Remuneration
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JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Security in Favor For For Management
of IFCI Ltd., a Lender of Jaypee
Sports International Ltd., a
Subsidiary of the Company
2 Approve Provision of Security, For For Management
Guarantee, and/or Undertakings to the
Lenders of Jaiprakash Power Ventures
Ltd., a Subsidiary of the Company
3 Approve Provision of Security in Favor For For Management
of Yes Bank Ltd., a Lender of RPJ
Minerals Pvt. Ltd., an Associate of
the Company
4 Approve Provision of Security in Favor For For Management
of ICICI Bank Ltd., a Lender of Madhya
Pradesh Jaypee Minerals Ltd., an
Associate of the Company
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Pledging of Assets for Debt in For For Management
Favor of Axis Trustee Services Ltd.
7 Approve Pledging of Assets for Debt For For Management
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JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect S.K. Jain as Director For For Management
4 Reelect R. Singh as Director For Against Management
5 Reelect R.N. Bhardwaj as Director For For Management
6 Reelect B.K. Taparia as Director For For Management
7 Reelect S.C. Bhargava as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect H.A. Daruwalla as Director For For Management
10 Approve Pledging of Assets for Debt For Against Management
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JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee, Security, and/or For For Management
Undertakings to the Lenders of Kanpur
Fertilizers & Cement Ltd., an
Associate Company
2 Approve Investment of up to INR 1 For For Management
Billion to Bhilai Jaypee Cement Ltd.
and Bokaro Jaypee Cement Ltd.,
Subsidiaries of the Company
3 Approve Provision of Undertaking and For For Management
Guarantee to Jaypee Sports
International Ltd. (JPSI), a
Subisidary of the Company, and
Subscription of up to INR 1.25 Billion
Nominal Amount 12-Percent
Non-Cumulative Redeemable Preference
Shares of JPSI
4 Approve Guarantee, Security, and/or For For Management
Undertakings to the Lenders of MP
Jaypee Coal Ltd., an Associate Company
5 Reappoint R. Singh as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.09 Per Share
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1a Elect Sudhitham Chirathivat as Director For For Management
6.1b Elect Vichit Yamboonruang as Director For For Management
6.1c Elect Yodhin Anavil as Director For For Management
6.1d Elect Saijai Kitsin as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Medium-term Notes For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2012
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme in For For Management
Respect of the Final Dividend
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8 Approve Issuance of Short-Term For For Management
Commercial Papers Not More Than RMB 3
Billion
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JIANGSU FUTURE LAND CO. LTD.
Ticker: 900950 Security ID: Y44448101
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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JIANGSU FUTURE LAND CO. LTD.
Ticker: 900950 Security ID: Y44448101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# 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 Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve to Appoint 2013 Auditor and For For Management
Pay the Remuneration
6 Approve Provision of Loan Guarantees For Against Management
to Controlled Subsidiaries
7.1 Elect Wang Zhenhua as Director For For Management
7.2 Elect Lv Xiaoping as Director For For Management
7.3 Elect Wang Xiaosong as Director For For Management
7.4 Elect Xu Guoping as Director For For Management
7.5 Elect Lu Zhongming as Director For For Management
7.6 Elect Tang Yunlong as Director For For Management
7.7 Elect Wang Jiaze as Independent For For Management
Director
7.8 Elect Zhang Yan as Independent Director For For Management
7.9 Elect Xu Jiandong as Independent For For Management
Director
8.1 Elect Ouyang Jie as Supervisor For For Management
8.2 Elect Tian Guihua as Supervisor For For Management
9 Approve Estimation of Daily For For Management
Related-party Transactions
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
5 Approve Plan of Incentive Award Fund For For Management
Reserve for Senior Management for the
Year of 2012 and Authorize Two
Directors of the Company to Form a
Sub-Committee of the Directors
6 Appoint Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as the
Company's Domestic and Overseas
Auditors and Authorize Board to Fix
Their Remuneration
7a Elect Long Ziping as Director For For Management
7b Elect Liu Fangyun as Director For For Management
8 Authorize Board to Enter into Service For For Management
Contract and Letter of Appointment
with Each of the Newly Appointed
Executive Directors
9 Elect Hu Qingwen as Supervisor For For Management
10 Authorize the Supervisory Committee to For For Management
Enter into Service Contract and Letter
of Appointment with Hu Qingwen
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Amendments to the Articles of For For Management
Association
13 Approve Adoption of Jiangxi Copper For For Management
Company Limited - Dividend
Distribution Policy and 3-year Plan
For Shareholder's Return
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JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Reelect H. Khaitan as Director For Against Management
4 Reelect H.S. Wirk as Director For For Management
5 Reelect R. Mehra as Director For For Management
6 Reelect S. Maroo as Director For Against Management
7 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect S. Jindal as Director For For Management
9 Elect M.L. Gupta as Director For For Management
10 Elect M.L. Gupta as Executive Director For For Management
and Approve His Remuneration
11 Authorize the Chairman and Managing For Against Management
Director of the Company to Revise the
Terms of Remuneration of Executive
Directors
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Scheme For For Management
2013 (ESPS 2013)
2 Approve Share Plan Grant to Employees For For Management
of Subsidiary Companies Under the ESPS
2013
--------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per For For Management
Cumulative Redeemable Preference Share
3 Approve Dividend of INR 7.50 Per For For Management
Equity Share
4 Reelect S. Jindal as Director For For Management
5 Reelect V. Nowal as Director For For Management
6 Reelect S.K. Gupta as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reelect V. Nowal as Director & CEO and For For Management
Approve His Remuneration
9 Reelect S. Jindal as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: JAN 30, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ismail Harith Merican as Director For For Management
3 Elect Raymond Yeoh Cheng Seong as For For Management
Director
4 Elect Nilesh Navlakha as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Zakiah Binti Tengku Ismail as For For Management
Director
8 Elect Abdul Aziz Bin Hashim as Director For For Management
9 Elect Abdul Aziz Bin Raja Salim as For For Management
Director and Approve Retention as
Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.00 Per Share
5.1 Elect Banthoon Lamsam as Director For For Management
5.2 Elect Yongyuth Yuthavong as Director For For Management
5.3 Elect Chantra Purnariksha as Director For For Management
5.4 Elect Nalinee Paiboon as Director For For Management
5.5 Elect Saravoot Yoovidhya as Director For For Management
6.1 Elect Piyasvasti Amranand as Director For For Management
6.2 Elect Kalin Sarasin as Director For For Management
6.3 Elect Somkiat Sirichatchai as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reelect H.V. Goenka as Director For For Management
4 Reelect S.S. Thakur as Director For For Management
5 Reelect G.L. Mirchandani as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Stock Split and Amend For For Management
Memorandum of Association to Reflect
Changes in Authorized Share Capital
9 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cheung Kwong Kwan as Director For Against Management
3b Elect Chang Wing Yiu as Director For Against Management
3c Elect Ho Yin Sang as Director For Against Management
3d Elect Mok Cham Hung, Chadwick as For Against Management
Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
6 Approve Bonus Issue For For Management
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KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114106
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# 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 Audit Report For For Management
4 Approve Annual Report For For Management
5 Approve Allocation of Income For For Management
6 Approve to Appoint Auditor and For For Management
Internal Auditor
7 Approve Amendments to Articles of For For Management
Association
8 Approve Application of Bank Credit For For Management
Lines
9 Approve a Controlled Subsidiary's For For Management
Application of Bank Credit Lines
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Bowen as Director For For Management
3b Elect Liu Xiao Feng as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LANCO INFRATECH LTD.
Ticker: 532778 Security ID: Y5144P111
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect L. Sridhar as Director For For Management
3 Reelect U.K. Kohli as Director For For Management
4 Reelect B. Vasanthan as Director For For Management
5 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect R. Krishnamoorthy as Director For For Management
--------------------------------------------------------------------------------
LANDMARKS BHD
Ticker: LANDMRK Security ID: Y5182G106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zakaria bin Abdul Hamid as For For Management
Director
3 Elect Sulip R Menon as Director For For Management
4 Elect John Ko Wai Seng as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LAO FENG XIANG CO., LTD.
Ticker: 600612 Security ID: Y1424Z119
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Allocation of Income For For Management
5 Approve to Re-appoint Zhonghua For For Management
certified Public Accountants as Auditor
6 Approve to Provide a Package of For Against Management
Financing Guarantees to Controlled
Subsidiaries
7 Approve Amendments to Articles of For For Management
Association
8 Approve Report of Independent Directors For For Management
9 Approve to Re-appoint Zhonghua For For Management
certified Public Accountants as
Internal Auditor
10 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Lin, Yao Ying, with Shareholder None Against Shareholder
No.000011, as Director
5.2 Elect Chen,Shih Ching, with None Against Shareholder
Shareholder No.000004, as Director
5.3 Elect Lin, En Chou, with Shareholder None Against Shareholder
No.000003, as Director
5.4 Elect Lin, En Ping, with Shareholder None Against Shareholder
No.000005, as Director
5.5 Elect Hsieh,Ming Yuan, with None Against Shareholder
Shareholder No.000006, as Director
5.6 Elect Chiang, Tsui Ying, with None Against Shareholder
Shareholder No.000002, as Director
5.7 Elect Liang, Po Jen, with Shareholder None Against Shareholder
No.000009, as Director
5.8 Elect Chen,hui fen, with ID No. None Against Shareholder
Q221244731, as Supervisor
5.9 Elect Liang, Chung Jen, with None Against Shareholder
Shareholder No.000007, as Supervisor
5.10 Elect Su, Yu Ya, with Shareholder No. None Against Shareholder
000017, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 03, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# 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 Zhao John Huan as Director For For Management
3b Reelect Nobuyuki Idei as Director For For Management
3c Reelect Zhu Linan as Director For For Management
3d Reelect Ma Xuezheng as Director For For Management
3e Reelect Ting Lee Sen as Director For For Management
3f Reelect William O. Grabe as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD.
Ticker: 02005 Security ID: G54882132
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Qin as Director For For Management
2b Elect Qu Jiguang as Director For For Management
2c Elect Wang Yibing as Director For For Management
3 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
5 Declare and Pay Final Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINGKARAN TRANS KOTA HOLDINGS BHD
Ticker: LITRAK Security ID: Y5287R106
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusoff bin Daud as Director For For Management
2 Elect Lin Yun Ling as Director For For Management
3 Elect Abdul Rahman bin Haji Wan Yaacob For For Management
as Director
4 Elect Nasruddin bin Bahari as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of 2012 Profit For For Management
and Employee Profit Sharing by
Issuance of New Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect Director Raymond Soong with None For Shareholder
Shareholder No. 1
8.2 Elect Director David Lin with None For Shareholder
Shareholder No. 639
8.3 Elect Director Joseph Lin, a None For Shareholder
Representative of Dorcas Investment
Co., Ltd., with Shareholder No. 617
8.4 Elect Director Warren Chen, a None For Shareholder
Representative of Lite-On Capital Inc.
, with Shareholder No. 28383
8.5 Elect Director Keh-Shew Lu, a None For Shareholder
Representative of Ta-Sung Investment
Co., Ltd. with Shareholder No. 59285
8.6 Elect Director Rick Wu, a None For Shareholder
Representative of Ta-Sung Investment
Co., Ltd., with Shareholder No.59285
8.7 Elect Director CH Chen, a None For Shareholder
Representative of Yuan Pao Development
& Investment Co. Ltd., with
Shareholder No.103603
8.8 Elect Director David Lee, a None For Shareholder
Representative of Yuan Pao Development
& Investment Co. Ltd., with
Shareholder No.103603
8.9 Elect Independent Director Harvey For For Management
Chang with Shareholder No. 441272
8.10 Elect Independent Director Kuo-Feng Wu For For Management
with Shareholder No. 435271
8.11 Elect Independent Director Edward Yang For For Management
with Shareholder No. 435270
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y9890T103
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Apply for the Issuance of For For Management
Medium Term Notes
2 Approve to Change Crowe Horwath China For For Management
CPA Co., Ltd as 2012 Audit and
Internal Control Audit Firm
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y9890T103
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Plan about the For For Management
Company Changing the Stock Exchange
Listed with Its Domestically Listed
Foreign Shares & Listing Its Shares
for Trading by Introduction on the
Main Board of the Stock Exchange of
Hong Kong Ltd.
2 Approve Authorization to the Board and For For Management
Its Authorized Personnel to Handle All
Matters Related to the Above Issue
3 Approve Proposal on Livzon For For Management
Pharmaceutical Group Inc Being
Converted into a Limited Stock Company
That Issues and Lists Its Shares Abroad
4 Approve Proposal on Reviewing the For For Management
Articles of Association of Livzon
Pharmaceutical Group Inc (A+H) (Draft)
5 Approve Proposal on the Valid Period For For Management
for the Resolution on the Company
Changing the Stock Exchange Listed
with Its Domestically Listed Foreign
Shares & Listing Its Shares for
Trading by Introduction on the Main
Board of SEHK
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y9890T103
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director Guo Guoqing For For Management
2 Elect Supervisor Yuan Huasheng For For Management
3 Elect Supervisor Huang Huamin For For Management
4 Approve to Jointly Increase Investment For For Management
with Controlling Shareholder in a
Subsidiary
5 Approve the Estimation of 2013 Daily For For Management
Related-party Transactions
6 Approve to Increase Investment in the For For Management
Lizhu Group (Ningxia) Pharmaceutical
Industry Park
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y9890T103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# 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 Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve to Appoint 2013 Financial For For Management
Statements Auditor and Internal
Control Auditor
6 Approve the Company's Credit For Against Management
Facilities and Provision of Financing
Guarantees to Controlled Subsidiaries
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 000726 Security ID: Y5361P117
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# 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 and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve to Appoint RSM China Certified For For Management
Public Accountants as Auditor and
Internal Auditor
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 000726 Security ID: Y5361P117
Meeting Date: JUN 06, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liu Shizhen For For Management
1.2 Elect Director Xu Zhinan For For Management
1.3 Elect Director Liu Zibin For For Management
1.4 Elect Director Tengyuan Yingli For For Management
1.5 Elect Director Chen Ruimou For For Management
1.6 Elect Director Wang Fangshui For For Management
1.7 Elect Director Qin Guiling For For Management
1.8 Elect Director Sun Zhigang For For Management
1.9 Elect Director Zeng Facheng For For Management
2.1 Elect Independent Director Zhou Zhiji For For Management
2.2 Elect Independent Director Wang Lei For For Management
2.3 Elect Independent Director Sun Ruizhe For For Management
2.4 Elect Independent Director Su Xin For For Management
2.5 Elect Independent Director Xu Jianjun For For Management
3.1 Elect Supervisor Zhu Lingwen For For Management
3.2 Elect Supervisor Liu Zilong For For Management
4 Approve Allowance of Independent For Against Management
Directors
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term For For Management
Financing Bonds
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Fangduan as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Sale and Purchase of Ore For For Management
Agreement and Related Annual Caps
2 Approve Energy Saving and For For Management
Environmental Protection Agreement and
Related Annual Caps
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shihuai as Director For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
5.1 Elect Miin Chyou Wu, with Shareholder For For Management
No.21, as Director
5.2 Elect a Representative of Champion For For Management
Investment Corporation, with
Shareholder No.3362, as Director
5.3 Elect H. C. Chen, with Shareholder No. For For Management
499, as Director
5.4 Elect Chih-Yuan Lu, with Shareholder For For Management
No.45641, as Director
5.5 Elect Shigeki Matsuka, a For For Management
Representative of Shui Ying Investment
with Shareholder No.777505, as Director
5.6 Elect Cheng-Yi Fang, with Shareholder For For Management
No.239, as Director
5.7 Elect Chung-Laung Liu, with For For Management
Shareholder No.941249, as Director
5.8 Elect a Representative of Achi Capital For For Management
Limitedwith Shareholder No.1065570, as
Director
5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management
No.810, as Director
5.10 Elect Ful-Long Ni, with Shareholder No. For For Management
837, as Director
5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management
41988, as Director
5.12 Elect a Representative of Hui Ying For For Management
Investment Ltd, with Shareholder No.
280338, as Director
5.13 Elect Chiang Kao, with ID A10038**** For For Management
as Independent Director
5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management
as Independent Director
5.15 Elect John C.F. Chen, with ID For For Management
N10005**** as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAGIC HOLDINGS INTERNATIONAL LTD.
Ticker: 01633 Security ID: G57770102
Meeting Date: DEC 14, 2012 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect She Yu Yuan as Director For For Management
3b Reelect Luo Yao Wen as Director For For Management
3c Reelect Cheng Wing Hong as Director For For Management
3d Reelect Chen Dar Cin as Director For For Management
3e Reelect Sun Yan as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reelect D.S. Parekh as Director For For Management
4 Reelect A.K. Nanda as Director For For Management
5 Reelect N. Vaghul as Director For For Management
6 Reelect R.K. Kulkarni as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect V.N. Desai as Director For For Management
9 Elect V.S. Mehta as Director For For Management
10 Reelect A.G. Mahindra as Vice Chairman For For Management
& Managing Director and Approve His
Remuneration
11 Reelect B. Doshi as Executive Director For For Management
& Group CFO and Approve His
Remuneration
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend Comprised of For For Management
Franked Dividend of MYR 0.18 Per Share
and Single-Tier Dividend of MYR 0.15
Per Share
3 Elect Zaharuddin Megat Mohd Nor as For For Management
Director
4 Elect Salleh Harun as Director For For Management
5 Elect Ismail Shahudin as Director For For Management
6 Elect Erry Riyana Hardjapamekas as For Against Management
Director
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares in Relation to the Recurrent
and Optional Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: MAR 05, 2013 Meeting Type: Special
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in the Par Value of For For Management
Every Existing Share from MYR 1.00
Each to MYR 0.10 Each
2 Approve Reduction of Share Premium For For Management
Account to Reduce Accumulated Losses
3 Amend Memorandum and Articles of For For Management
Association to Reflect Change in Par
Value
1 Approve Renounceable Rights Issue of For Against Management
New Ordinary Shares to Existing
Ordinary Shareholders
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Nor bin Md Yusof as Director For For Management
3 Elect Mohamadon bin Abdullah as For For Management
Director
4 Elect Mohamad Morshidi bin Abdul Ghani For For Management
as Director
5 Elect Sukarti bin Wakiman as Director For For Management
6 Elect Irwan Serigar bin Abdullah as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.08 Per For For Management
Share
2 Elect Arshad bin Raja Tun Uda as For For Management
Director
3 Elect Mokhzani bin Mahathir as Director For Against Management
4 Elect Alvin Michael Hew Thai Kheam as For Against Management
Director
5 Elect Krishnan Ravi Kumar as Director For Against Management
6 Elect Ibrahim Abdulrahman H. Kadi as For Against Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn. Bhd. and/or Its
Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Tanjong PLC
and/or Its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Bhd. and/or Its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or Its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UMTS
(Malaysia) Sdn. Bhd.
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Bhd. and/or Its
Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or Its Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with PT
AXIS Telekom Indonesia
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Jet Services Sdn. Bhd.
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Communications and Satellite Services
Sdn. Bhd. and Malaysian Landed
Property Sdn. Bhd.
11 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Strateq Data Centre Sdn. Bhd. and
OPCOM Cables Sdn. Bhd.
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of New Shares for For For Management
the Merger of Mstar Semiconductor, Inc.
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGAWIDE CONSTRUCTION CORP.
Ticker: MWIDE Security ID: Y5953G103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 26,
2012
6.1 Elect Michael C. Cosiquien as a For For Management
Director
6.2 Elect Edgar B. Saavedra as a Director For For Management
6.3 Elect Yerik C. Cosiquien as a Director For For Management
6.4 Elect Leonor M. Briones as a Director For For Management
6.5 Elect Leonilo G. Coronel as a Director For For Management
6.6 Elect Elizabeth Anne C. Uychaco as a For For Management
Director
6.7 Elect Florentino A. Tuason, Jr. as a For For Management
Director
7 Approve the 2012 Audited Financial For For Management
Statements
8 Appoint External Auditor For For Management
9 Approve the Stock Dividend Declaration For For Management
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MERCATOR LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Garg as Director For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.G. Ramkrishna
4 Approve Contractor, Nayak & For For Management
Kishnadwala as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 28, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-election of Mr. Xu Hang as For For Management
Director and the Chairman of the Board
of the Company
2 Approve Re-election of Mr. Ronald Ede For For Management
as Director of the Company
3 Approve Re-election of Mr. Chen For For Management
Qingtai as Director of the Company
4 Approve Appointment of For For Management
PricewaterhouseCoopers as the
Company's Audit Firm for the Fiscal
Year Ending December 31, 2012
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Trading For Against Management
Procedures Governing Derivatives
Products
7 Approve Issuance of Restricted Stocks For For Management
8.1 Elect Director Tsuo, Yuan Huai, with None Against Shareholder
Shareholder No. 5
8.2 Elect Director Chang, Peng Heng, with None Against Shareholder
Shareholder No. 108076
8.3 Elect Director Tasi, Li-Hsingi, a None Against Shareholder
Representative of TSMC Solar with
Shareholder No. 107966
8.4 Elect Director Huang, Jen-Chao, a None Against Shareholder
Representative of TSMC Solar with
Shareholder No. 107966
8.5 Elect Director Tseng, Yung-Hui, with None Against Shareholder
Shareholder No. 2
8.6 Elect Independent Director Wu, For For Management
Cheng-Ching, with Shareholder No. 106
8.7 Elect Independent Director Lee, For For Management
San-Boh, with Shareholder No. 52
8.8 Elect Supervisor Huang , Shao-Hua None Against Shareholder
8.9 Elect Supervisor Wang, Ching-I None Against Shareholder
8.10 Elect Supervisor Lee, Chih-Kaou, with None Against Shareholder
Shareholder No. 6
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profits
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Wu Qinren as Director For For Management
8.2 Elect Wang Wenyuan as Director For For Management
8.3 Elect Wang Wenchao, a Representative For For Management
of Formosa Petrochemical Corp., as
Director
8.4 Elect Wang Ruiyu as Director For For Management
8.5 Elect Li Shenyi, a Representative of For For Management
Formosa Chemicals & Fiber Corporation,
as Director
8.6 Elect Wu Jiazhao as Director For For Management
8.7 Elect Zou Mingren as Director For For Management
8.8 Elect Jian Richun as Director For For Management
8.9 Elect Lin Fengqin as Director For For Management
8.10 Elect Liu Yuanshan as Director For For Management
8.11 Elect Wang Guiyun as Director For For Management
8.12 Elect Zhang Qingzheng, a For For Management
Representative of Fulin Investment Co.
, Ltd as Director
8.13 Elect Wang Zhigang as Independent For For Management
Director
8.14 Elect Li Yongsan as Independent For For Management
Director
8.15 Elect Zhu Yunpeng as Independent For For Management
Director
8.16 Elect Fu Chenqing, a Representative of For For Management
Formosa Plastics Corporation, as
Supervisor
8.17 Elect Chen Deyao as Supervisor For For Management
8.18 Elect Lei Zhenxiao as Supervisor For For Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None 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
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Elect Director, a Representative of None Against Shareholder
UMC with Shareholder No.1
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6206E101
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend
of INR 0.50 Per Share
3 Reelect B.P. Singh as Director For For Management
4 Reelect S.P. Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Articles of Association For For Management
7 Elect M.G. Rao as Director For For Management
8 Elect S.B.G. Dastidar as Director For For Management
9 Elect R.S. Sahoo as Director For For Management
10 Elect A.M. Nimbalkar as Director For For Management
11 Elect S.R. Upadhyay as Director For For Management
12 Elect H.A. Daruwalla as Director For For Management
13 Elect A.N. Chatterji as Director For For Management
14 Elect S. Khanna as Director For For Management
15 Elect A.K. Jha as Director For For Management
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6206E101
Meeting Date: MAY 24, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD
Ticker: 02222 Security ID: G6700A100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 17, 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
3 Elect Zhu Hai as Director For For Management
4 Elect Wang Jinsui as Director For For Management
5 Elect Yung Tse Kwong Steven as Director For For Management
6 Elect Lee Kong Wai Conway as Director For For Management
7 Elect Wang Donglei as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Elect Wu Changjiang as Director None For Shareholder
12 Elect Wang Dongming as Director None For Shareholder
13 Elect Wu Ling as Director None For Shareholder
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 7.75 For For Management
Per Share and Approve Final Dividend
of INR 2.00 Per Share
3 Reelect A.K. Hazarika as Director For For Management
4 Reelect U.N. Bose as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect S.K. Barua as Director For For Management
7 Elect O.P. Bhatt as Director For For Management
8 Elect S. Nath as Director For For Management
9 Elect A.K. Banerjee as Director For For Management
10 Elect A. Giridhar as Director For For Management
11 Elect S. Das as Director For For Management
--------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: AUG 24, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interests For For Management
in Osk Investment Bank Bhd., Osk
Trustees Bhd., Malaysian Trustees Bhd.
, and Osk Investment Bank (Labuan) Ltd.
to RHB Capital Bhd. for a Total
Disposal Consideration of MYR 1.98
Billion
--------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
4 Elect Abdul Majit Bin Ahmad Khan as For For Management
Director
5 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management
as Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PADINI HOLDINGS BHD.
Ticker: PADINI Security ID: Y6649L100
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Cheong Chung Yet as Director For Against Management
4 Elect Foo Kee Fatt as Director For For Management
5 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Shares For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PATEL ENGINEERING LTD.
Ticker: 531120 Security ID: Y6786T148
Meeting Date: OCT 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.30 Per For For Management
Share
3 Reelect K. Kannan as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of P.C. Purohit
5 Approve Vatsaraj & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7.1 Elect T.H. Tung with ID No.U12068**** For For Management
as Director
7.2 Elect Ted Hsu with ID No.Q12022**** as For For Management
Director
7.3 Elect Jason Cheng with ID No. For For Management
F12042**** as Director
7.4 Elect K.C. Liu with ID No.A10449**** For For Management
as Director
7.5 Elect C.I. Chia with ID No.J10056**** For For Management
as Director
7.6 Elect C.V. Chen with ID No.A10074**** For For Management
as Director
7.7 Elect C.B. Chang with Shareholder No. For For Management
D10023**** as Independent Director
7.8 Elect C. Lin with Shareholder No. For For Management
E10068**** as Independent Director
7.9 Elect C.S. Yen with Shareholder No. For For Management
F10139**** as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# 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 Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Fiscal Year Ending Dec. 31,
2012 Contained in the Company's 2012
Annual Report
2.1 Elect Artemio V. Panganiban as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve Decrease in the Authorized For For Management
Capital Stock and Amendments to the
Seventh Article of Articles of
Incorporation of the Company
--------------------------------------------------------------------------------
PHILWEB CORPORATION
Ticker: WEB Security ID: Y7134C167
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Meeting Held on April 19, 2012
4 Approve the Annual Report of For For Management
Management and the 2012 Audited
Financial Statements
5 Ratify Acts of the Board of Directors For For Management
and Management Since the Last Annual
Stockholders' Meeting
6.1 Elect Roberto V. Ongpin as a Director For For Management
6.2 Elect Eric O. Recto as a Director For For Management
6.3 Elect Ray C. Espinosa as a Director For For Management
6.4 Elect Dennis O. Valdes as a Director For For Management
6.5 Elect Tomas I. Alcantara as a Director For For Management
6.6 Elect Ramon S. Ang as a Director For For Management
6.7 Elect Benito R. Araneta as a Director For For Management
6.8 Elect Craig E. Ehrlich as a Director For For Management
6.9 Elect Michael T. Grandinetti as a For For Management
Director
6.10 Elect Mario J. Locsin as a Director For For Management
6.11 Elect Napoleon L. Nazareno as a For For Management
Director
6.12 Elect Mario A. Oreta as a Director For For Management
6.13 Elect Rafael B. Ortigas as a Director For For Management
6.14 Elect Rodolfo Ma. A. Ponferrada as a For For Management
Director
6.15 Elect Marriana H. Yulo as a Director For Against Management
7 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hanchuan as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Directors' Fees for 2013 For For Management
6 Approve Supervisors' Fees for 2013 For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association of the For For Management
Company
9 Amend Procedural Rules for For For Management
Shareholders' General Meeting
10 Amend Procedural Rules for the Board For For Management
of Directors
11 Amend Procedural Rules for the For For Management
Supervisory Committee
12 Accept Financial Statements and None None Management
Statutory Reports
13 Reappoint Ernst & Young as For For Shareholder
International Auditors and Ernst &
Young Hua Ming LLP as Domestic
Auditors of the Company and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve 2012 Annual Report and its For For Management
Summary
4 Approve Report of Auditors and the For For Management
Audited Financial Statements
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditor and PricewaterhouseCoopers as
the International Auditor and
Authorize Board to Fix Their
Remuneration
7a Elect Lee Yuansiong as an Executive For For Management
Director
7b Elect Soopakij Chearavanont as a For For Management
Non-Executive Director
7c Elect Yang Xiaoping as a Non-Executive For For Management
Director
7d Elect Lu Hua as a Non-Executive For For Management
Director
7e Elect Yip Dicky Peter as an For For Management
Independent Non-Executive Director
7f Elect Wong Oscar Sai Hung as an For For Management
Independent Non-Executive Director
7g Elect Sun Dongdong as an Independent For For Management
Non-Executive Director
8 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Payment of Working Allowance For For Management
to Independent Non-Executive Directors
10 Approve Payment of Working Allowance For For Management
to Independent Supervisors
11 Approve Utilization Report on the For For Management
Proceeds from Previous Fund Raising
Activity
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
PPB GROUP BHD
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Ong Hung Hock as Director For For Management
5 Elect Soh Chin Teck as Director For For Management
6 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management
Rashid as Director
7 Elect Oh Siew Nam as Director For For Management
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PRINCE FROG INTERNATIONAL HOLDINGS LTD.
Ticker: 01259 Security ID: G7247W100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 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
3 Elect Huang Xinwen as Director For For Management
4 Elect Hong Fang as Director For For Management
5 Elect Chen Shaojun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements For For Management
3 Accept Commissioners' Report For For Management
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Public Offering
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend MSOP For Against Management
5 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
MSOP
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Reelect M. Usman, H. Tirtohadiguno, K. For For Management
Sudiono, P.E. Pangestu, and P.
Sudyatmiko as Commissioners; and T.
Ramadi, S. Soemawinata, J.S. Tjong, L.
S. Sukotjo, and A.C. Walker as
Directors
1 Approve Change in the Company's For For Management
Corporate Form from a Foreign Direct
Investment Company to a Non-Facility
Company
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company
and Commissioners' Report; and Ratify
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Guidelines and Increase in For Against Management
Pension and Other Benefits for the
Members of Dana Pensiun Bank Mandiri
Satu, Dana Pensiun Bank Mandiri Dua,
Dana Pensiun Bank Mandiri Tiga, and
Dana Pensiun Bank Mandiri Empat
6 Ratify Minister of State Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 regarding the
Supporting Organs for the Board of
Commissioners of a State-owned
Enterprise
7 Confirm Amount (Ceiling) for For Against Management
Non-Collectible Receivables (Haircut)
Determined by AGMs and Implementation
of the Utilization of Said Amount,
Including for Debtors who are Victims
of Natural Disasters
8 Amend Articles of Association For Against Management
9 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Annual Report and Financial For For Management
Statements of the Partnership and
Community Development Program
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
--------------------------------------------------------------------------------
PT BEKASI FAJAR INDUSTRIAL ESTATE TBK
Ticker: BEST Security ID: Y711C5100
Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
6 Accept Report on the Use of Proceeds For For Management
from the Public Offering
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Against Management
2 Change Company Name For For Management
3 Reaffirm Authority of Directors Given For Against Management
in the EGM Dated May 2, 2012 to
Implement the Management and Employee
Stock Option Program
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
5 Authorize Issuance of Debt Securities For Against Management
6 Approve Acquisition and/or Capital For Against Management
Participation in Other Legal Entities
or New Projects by the Company and/or
a Subsidiary
7 Approve Investment in Subsidiaries For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For Against Management
2 Accept Financial Statements For Against Management
3 Approve Auditors For Against Management
4 Elect Directors and Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BW PLANTATION TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CIPUTRA PROPERTY TBK
Ticker: CTRP Security ID: Y711AB109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT GARDA TUJUH BUANA TBK.
Ticker: GTBO Security ID: Y71255106
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors For Against Management
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company
2 Accept Financial Statements and For For Management
Statutory Reports of the Partnership
and Community and Development Program
(PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
the PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
7 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Plan
8 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation No.
PER-03/MBU/2012 and No. PER-12/MBU/2012
9 Approve Change in Contribution Under For Against Management
Pension Program
10 Accept Progress Report on the Equity For Against Management
Participation on Jet Engine Test Cell
Unit Ex-French Loan Protocol through
the Department of Transportation Year
1982/1983 (Based on the Decision
Letter of Ministry of Finance of
Indonesia No. S-124/MK.016/1993)
11 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For Against Management
the Employee and Management Stock
Option Program (EMSOP)
2 Approve Increase in Registered Capital For Against Management
3 Approve Issuance of Equity Shares For Against Management
without Preemptive Rights
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividend For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and Directors For Against Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Tju Lie Sukanto as Director For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOMOBIL SUKSES INTERNASIONAL TBK
Ticker: IMAS Security ID: Y712BD110
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend,
and Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDOSIAR KARYA MEDIA TBK
Ticker: IDKM Security ID: Y71239126
Meeting Date: APR 05, 2013 Meeting Type: Annual/Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Merger of the Company with PT For For Management
Surya Citra Media Tbk (Proposed Merger)
2 Approve Recommendation of Management For For Management
to Discontinue or Delay the
Implementation of the Proposed Merger
If More than 3 Percent of Public
Shareholders Vote Against the Proposed
Merger
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Accept Report on the Use of Proceeds For Against Management
from the Rights Issue III
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Allocation of Income For For Management
6 Authorize Board of Directors to For Against Management
Execute Approved Resolutions of the AGM
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Write-Off of Treasury Stock For For Management
and Amend Articles of Association in
Connection with the Write-Off
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Accept Report on the Use of Proceeds For For Management
from the Rights Issue III
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294162
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For For Management
the Employee and Management Stock
Option Program (EMSOP)
--------------------------------------------------------------------------------
PT METROPOLITAN LAND TBK
Ticker: MTLA Security ID: Y712AU105
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Public Offering
4 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; and Allocation of
Income
2 Approve Auditors For For Management
1 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
2 Approve Stock Split For Against Management
3 Amend Articles of Association to For Against Management
Reflect Changes in Capital Following
the Issuance of Equity Shares without
Preemptive Rights and Stock Split
--------------------------------------------------------------------------------
PT MNC SKYVISION TBK
Ticker: MSKY Security ID: Y71328101
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y7130N126
Meeting Date: APR 03, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Land Rights For Against Management
2 Authorize Directors to Execute All For Against Management
Matters Pertaining to Item 1
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y7130N126
Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Accept Commissioners' Report For For Management
4 Accept Report on the Use of Proceeds For Against Management
from Rights Issue Year 2011 and Bond
Offering II Modernland Realty Year
2012 with Fixed Interest Rates
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
PT MULTISTRADA ARAH SARANA TBK
Ticker: MASA Security ID: Y71290103
Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Rights Issue II
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and PCDP and Discharge
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company
2 Accept Financial Statements and For For Management
Statutory Reports of the Partnership
and Community Development Program
(PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
7 Elect Directors and Commissioners For Against Management
8 Accept Report on the Use of Proceeds For For Management
from the IPO
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Commissioners' Report
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Ratify Ministerial Regulation of For For Management
State-Owned Enterprise No.
PER-12/MBU/2012 concerning Supporting
Organs of the Board of Commissioners
of State-Owned Enterprise
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# 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
Dividend
3 Approve Purwantoro, Suherman & Surja For For Management
(Ernst and Young) as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Ge Lilies Yamin, Yong King For For Management
Ching, Sharif Benjamin, and Adrianto
Pitoyo Adhi as Directors; and Elect
Soetjipto Nagaria and H. Edi Darnadi
as Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association in For For Management
Relation to the Proposed Bonus Issue
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and For For Management
Commissioners' Report
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements, For For Management
Partnership and Community Development
Program (PCDP), and Annual Report, and
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Changes to the Plan for the For Against Management
Use of the Company's Treasury Stock
from Share Buy Back I through IV
7 Approve Change of Nomenclature Title For Against Management
of the Board of Directors (BOD) other
than President Director and Finance
Director and Reaffirm Structure of BOD
as Stipulated in the AGM on May 11,
2012
8 Ratify Minister of State-Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 on Supporting Body for
the Board of Commissioners in
State-Owned Enterprise
9 Amend Articles of Association Re: (i) For For Management
Stock Split of Serie A and Serie B
Shares; and (ii) Provision of PCDP in
the Company's Working Plan and
Budgeting
10 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y71175114
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Annual For For Management
Accounts
2 Ratify Balance Sheet and Profit and For For Management
Loss Statement
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Discharge of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For Against Management
from the Rights Issue III
7 Elect Directors and/or Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
and/or Provision of Corporate Guarantee
2 Amend Articles of Association Re: For For Management
Bapepam-LK Rule No. IX.J.1
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y71175114
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
and/or Provision of Corporate Guarantee
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Increase in Capital Pursuant For For Management
to the ESOP/MSOP
7 Amend Articles of Association For Against Management
8 Ratify Minister of State-Owned For For Management
Enterprises Regulation
9 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Members of Nomination and For Against Management
Remuneration Committee
1 Amend Corporate Purpose For Against Management
2 Elect Commissioners and/or Directors For Against Management
3 Approve Issuance of Additional Shares For For Management
Under the Long Term Incentive Program
2010-2015
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reduce Registered Capital For For Management
1.2 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
1.3 Increase Registered Capital For For Management
1.4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
1.5 Approve Issuance of up to 650 Million For For Management
New Ordinary Shares to Existing
Shareholders in Proportion to their
Shareholding
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2012 Performance Result None None Management
and 2013 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 5.80 Per Share For For Management
4 Approve Office of the Auditor General For Against Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Viraphol Jirapraditkul as For For Management
Director
5.2 Elect Chaikasem Nitisiri as Director For Against Management
5.3 Elect Achporn Charuchinda as Director For For Management
5.4 Elect Maitree Srinarawat as Director For For Management
5.5 Elect Warawat Indradat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Statement and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend THB 13.00 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Vichet Kasemthongsri as Director For For Management
6.2 Elect Benja Louichareon as Director For For Management
6.3 Elect Waroonthep Watcharaporn as For For Management
Director
6.4 Elect Boonsom Lerdhirunwong as Director For For Management
6.5 Elect Prasert Bunsumpun as Director For For Management
7 Approve Five-Year External Fund For Against Management
Raising Plan
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management
Director
3 Elect Lai Wai Keen as Director For For Management
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Tay Ah Lek as Director For For Management
7 Elect Lee Kong Lam as Director For For Management
8 Elect Yeoh Chin Kee as Director For For Management
9 Elect Lai Wan as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Merger of Puregold Price For For Management
Club, Inc., Puregold Junior
Supermarket, Inc., S-CV Corp, Super
Retail III Corp, Super Retail XV Corp,
Gant Diamond III Corp, Super Agora X
Corp, Gant Diamond Corp and Lynxserve
Corp
4 Approve the Revised Stock Option Plan For For Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2012 Annual For For Management
Stockholders' Meeting
2 Ratify the Acts or Resolutions of For For Management
Board of Directors and Management
3 Appoint KPMG as Independent Auditor For For Management
4.1 Elect Lucio L. Co as a Director For For Management
4.2 Elect Susan P. Co as a Director For For Management
4.3 Elect Leonardo B. Dayao as a Director For For Management
4.4 Elect Ferdinand Vincent P. Co as a For For Management
Director
4.5 Elect Pamela Justine P. Co as a For For Management
Director
4.6 Elect Marilyn V. Pardo as a Director For For Management
4.7 Elect Edgardo G. Lacson as a Director For For Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Barry Lam as Director For For Management
5.2 Elect C. C. Leung as Director For For Management
5.3 Elect C. T. Huang as Director For For Management
5.4 Elect Wei-Ta Pan as Independent For For Management
Director
5.5 Elect Chi-Chih, Lu as Independent For For Management
Director
5.6 Elect S. C. Liang as Supervisor For For Management
5.7 Elect Cheng-Lin, Lee as Supervisor For For Management
5.8 Elect Ching-Yi, Chang as Supervisor For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Articles of For For Management
Association
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect B. Samal as Director For For Management
4 Reelect V.N. Kaul as Director For For Management
5 Approve Chaturvedi & Shah and B.S.R. & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.25 Per Share For For Management
3 Reelect A.K. Purwar as Director For For Management
4 Approve Chaturvedi & Shah and B.S.R. & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
5 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
6 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.30 Per Share For For Management
3 Reelect S. Seth as Director For Against Management
4 Approve Haribhakti & Co. and Pathak H For For Management
D & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect S.S. Kohli as Director For For Management
6 Elect C.P. Jain as Director For For Management
7 Elect V.K. Chaturvedi as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
9 Appoint R. Shenoy as Manager and For For Management
Approve His Remuneration
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lawrence Juen-Yee Lau as Director For Against Management
2b Elect Zhou Jie as Director For Against Management
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt 2014 Stock Option Plan, 2014 For Against Management
Employee Stock Purchase Plan, and 2014
Equity Incentive Plan
8 Terminate 2004 Stock Option Plan, 2004 For For Management
Employee Stock Purchase Plan, and 2004
Equity Incentive Plan
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 03, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reelect G.D. Kamat as Director For For Management
4 Reelect A. Pradhan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect P.K. Mukherjee as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reelect K.K. Kaura as Director For Against Management
4 Reelect J.P. Singh as Director For Against Management
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Pradhan as Executive Director
--------------------------------------------------------------------------------
SGSB GROUP CO., LTD.
Ticker: 900924 Security ID: Y7678C102
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Amendments to the Working For For Management
System for Independent Directors
3.1 Elect Zhang Min as Director For For Management
3.2 Elect Ma Minliang as Director For For Management
3.3 Elect Fang Haixiang as Director For For Management
3.4 Elect Sun Gang as Director For For Management
3.5 Elect Lu Yujie as Director For For Management
3.6 Elect Bao Qi as Director For For Management
3.7 Elect Zhang Ming as Independent For For Management
Director
3.8 Elect Su Yong as Independent Director For For Management
3.9 Elect He Ye as Independent Director For For Management
4.1 Elect Xie Yushou as Supervisor For For Management
4.2 Elect Ding Binhui as Supervisor For For Management
4.3 Elect Zhuge Huiling as Supervisor For For Management
--------------------------------------------------------------------------------
SGSB GROUP CO., LTD.
Ticker: 900924 Security ID: Y7678C102
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Capital For For Management
Increase in PFAFF Industriesysteme und
Maschinen AG
--------------------------------------------------------------------------------
SGSB GROUP CO., LTD.
Ticker: 900924 Security ID: Y7678C102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# 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 Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve 2013 Loan Plan For For Management
6 Approve the Amount of Guarantees to For For Management
Subsidiaries
7 Approve to Pay 2012 Audit Fee For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Report of Independent Directors For For Management
10 Approve to Set up A Subsidiary For For Management
11 Approve Related-party Transactions For For Management
12 Approve Amendments to the For Against Management
Related-Party Transaction Management
System
13 Approve Amendments to the Management For Against Management
System for Raised Funds
14 Approve to Amend Rules and Procedures For For Management
Regarding Board of Supervisors Meetings
--------------------------------------------------------------------------------
SHANDONG LUOXIN PHARMACY STOCK CO., LTD.
Ticker: 08058 Security ID: Y7681N103
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Number of Directors For For Management
1 Elect Chen Yun Zhen as Director with For For Management
Effect From the Conclusion of the EGM
2 Elect Liu Zhenhai as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
3 Elect Liu Zhenteng as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
4 Elect Du Guanhua as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
5 Elect Liu Zhenfei as Supervisor For For For Management
the Term of Service From July 1, 2013
to June 30, 2016
6 Elect Liu Baoqi as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
7 Elect Li Minghua as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
8 Elect Han Fengsheng as Director For For For Management
the Term of Service From July 1, 2013
to June 30, 2016
9 Elect Chen Yu as Director For the Term For For Management
of Service From July 1, 2013 to June
30, 2016
10 Elect Yin Chuangui as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
11 Elect Chen Yun Zhen as Director For For For Management
the Term of Service From July 1, 2013
to June 30, 2016
12 Elect Foo Tin Chung, Victor as For For Management
Director For the Term of Service From
July 1, 2013 to June 30, 2016
13 Elect Fu Hongzheng as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
14 Elect Wang Jian as Supervisor For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
15 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
SHANDONG LUOXIN PHARMACY STOCK CO., LTD.
Ticker: 08058 Security ID: Y7681N103
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG LUOXIN PHARMACY STOCK CO., LTD.
Ticker: 08058 Security ID: Y7681N103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of the Supervisors For For Management
3 Approve Final Dividend For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Directors
5 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# 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: 01066 Security ID: Y76810103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# 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 Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SEICB Equity Transfer For For Management
Agreement and Related Transactions
2 Approve SEL Equity Transfer Agreement For For Management
and Related Transactions
3 Approve Revised Annual Caps Under the For For Management
SEC Framework Purchase Agreement
4 Approve Provision of Guarantee by the For For Management
Company to Shanghai Electric Leasing
Co., Ltd.
5 Approve Bonds Issue in the Aggregate For For Management
Amount of Up to RMB 4 Billion
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Bonds Issue
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Report of the Financial For For Management
Results of the Company
5 Approve Profit Distribution Plan for For For Management
the Year 2012
6 Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Ernst & Young as
International Auditors
7 Approve Emoluments Paid to Directors For For Management
and Non-Employee Representative
Supervisors for the Year Ended Dec.
31, 2012 and Authorize Board to
Determine the Emoluments of Directors
and Non-Employee Representative
Supervisors for the Year Ending Dec.
31, 2013
8 Approve Renewal of Liability Insurance For Against Management
for the Directors, Supervisors, and
Senior Management
9a Approve Provision of Guarantees to For For Management
Shanghai Electric Leasing Co., Ltd.
9b Approve Provision of Guarantees to For For Management
Shanghai Heavy Machinery Plant Co.,
Ltd.
10 Approve MESMEE Framework Purchase For For Management
Agreement and Proposed Annual Caps
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI HIGHLY (GROUP) CO., LTD.
Ticker: 900910 Security ID: Y7682U114
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Eligibility for For For Management
Issuance of Corporate Bonds
2 Approve Plan on Issuance of Corporate For For Management
Bonds
2.1 Approve Issue Size For For Management
2.2 Approve Placement Arrangement for the For For Management
Company's Shareholders
2.3 Approve Term and Type of the Bonds For For Management
2.4 Approve Bond Interest Rate and Method For For Management
of Determination
2.5 Approve Issue Manner For For Management
2.6 Approve Issue Object For For Management
2.7 Approve Use of the Raised Funds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Authorization Matters For For Management
2.10 Approve the Debt Service Coverage For For Management
Measures
2.11 Approve Resolution Validity Period For For Management
3 Amend Articles of Association For For Management
4 Approve Two Companies to Jointly For Against Management
Establish a Plant in India
--------------------------------------------------------------------------------
SHANGHAI HIGHLY (GROUP) CO., LTD.
Ticker: 900910 Security ID: Y7682U114
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# 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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve 2012 Financial Statements and For For Management
2013 Financial Budget Report
6 Approve Allocation of Income For For Management
7 Approve to Appoint Auditor For For Management
8 Approve 2013 Related-party Transaction For For Management
9 Approve External Loan Guarantee For Against Management
10 Approve Adjustment of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3 Elect Ma Jianrong as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Zheng Miaohui as Director For For Management
6 Elect Qiu Weiguo as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend of THB 4.50 Per Share
4 Approve Remuneration and Bonus of For For Management
Directors
5.1 Elect Kanikar Chalitaporn as Director For For Management
5.2 Elect Anand Panyarachun as Director For For Management
5.3 Elect Vicharn Panich as Director For For Management
5.4 Elect Chumpol Na Lamlieng as Director For For Management
5.5 Elect Prasan Chuapanich as Director For For Management
5.6 Elect Adul Saengsingkaew as Director For For Management
6 Approve KPMG Poomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
--------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC CO LTD.
Ticker: GLOBAL Security ID: Y78719120
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Payment For For Management
of Cash Dividend of THB 0.02 Per
Share, and Stock Dividend Program
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Allocation of Additional For For Management
Shares to Support Stock Dividend
Payment and the Exercise of the
GLOBAL-W Warrants
8 Approve M & R Associates Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9.1 Elect Apisit Rujikeatkamjorn as For For Management
Director
9.2 Elect Phonsiri Thiwawanwong as Director For For Management
9.3 Elect Anawat Suriyawanakul as Director For Against Management
10 Approve Remuneration of Directors For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: DEC 10, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect D.C. Shroff as Director For For Management
4 Reelect J. Kaeser as Director For For Management
5 Reelect N.J. Jhaveri as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reappoint A. Bruck as Managing For For Management
Director and Approve His Remuneration
8 Approve Revision in the Remuneration For For Management
of S.D. Mathur, Executive Director
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Elect Musa Hitam as Director For For Management
5 Elect Mohd Zahid Mohd Noordin as For For Management
Director
6 Elect Tommy Bugo @ Hamid Bugo as For For Management
Director
7 Elect Lim Haw Kuang as Director For For Management
8 Elect Sreesanthan Eliathamby as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 08, 2012 Meeting Type: Special
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance-Based Employee For For Management
Share Scheme (Proposed Scheme)
2 Approve Grant of Shares to Mohd Bakke For For Management
Salleh, President and CEO, Under the
Proposed Scheme
3 Approve Grant of Shares to Tania For For Management
Yusof, an Eligible Employee of the
Company, Under the Proposed Scheme
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yan Wang as a Director For For Management
2 Reelect Song-Yi Zhang as a Director For For Management
3 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
4 Restrict Right to Call Special Meeting For Against Management
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# 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 Tse Hsin as Director For For Management
3a2 Elect Cheng Cheung Ling as Director For For Management
3a3 Elect Lu Zhengfei as Director For For Management
3a4 Elect Li Jun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with a Scrip For For Management
Alternative
3a Elect Chen Runfu as Director and For For Management
Authorize Board to Determine His
Remuneration
3b Elect Yang Zheng as Director and For For Management
Authorize Board to Determine His
Remuneration
3c Elect Tsang Hing Lun as Director and For For Management
Authorize Board to Determine His
Remuneration
3d Elect Gu Yunchang as Director and For For Management
Authorize Board to Determine His
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Issuance of Shares to Raise For Against Management
Long-term Funds
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve 2013 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as the Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Appoint Wang Zhiqing as Chairman and For For Management
President
8a Elect Gao Jinping as Director For Against Management
8b Elect Zhang Jianping as Director For Against Management
9 Approve Issuance of Short-Term For For Management
Commercial Papers
10 Authorize Board to Do All Such Acts in For For Management
Order to Implement the Issuance of
Short-Term Commercial Papers
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: DEC 29, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# 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: 01099 Security ID: Y8008N107
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# 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 Against Management
to the Board
10 Amend Articles of Association of the For For Management
Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Assured Entitlement For For Management
Requirement in Respect of the A Shares
of China Resources Jinhua Co., Ltd
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For For Management
1.4 Elect Director Shi Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J. Khattar as Director For For Management
3 Reelect S. Chaudhuri as Director For For Management
4 Reelect S. Mukherjee as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend of INR 0.80 Per For For Management
Share
7 Elect I.J. Ahluwalia as Director For For Management
8 Elect S. Banerjee as Director For For Management
9 Elect A.K. Srivastava as Director For For Management
10 Elect S.S. Mohanty as Director For For Management
11 Elect H.S. Pati as Director For For Management
12 Elect T.S. Suresh as Director For For Management
13 Elect A.K. Pandey as Director For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: Y8169X217
Meeting Date: JUL 14, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.00 For For Management
Per Share and Approve Final Dividend
of INR 1.00 Per Share
3 Reelect A. Agarwal as Director For Against Management
4 Reelect B. Desai as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect A.R. Narayanaswamy as Director For For Management
7 Approve Keeping of Register and Index For For Management
of Members, Documents and Certificates
at the Registrars and Share Transfer
Agents
8 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 4.25 For For Management
Per Share as Final Dividend
3 Reelect K.M. Mistry as Director For For Management
4 Reelect S.V. Valia as Director For For Management
5 Reelect A.S. Dani as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect M. Israel as Director For For Management
8 Reappoint D.S. Shanghvi as Managing For For Management
Director and Approve His Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Increase in Borrowing Powers For Against Management
12 Approve Loans, Corporate Guarantees, For Against Management
Securities, and/or Investments of up
to INR 300 Billion to Any Body
Corporate
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JAN 25, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# 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 Jing Hong as Director For For Management
3a2 Elect Hu Xiaoling as Director For For Management
3a3 Elect Zhu Jia as Director For For Management
3a4 Elect Li Qin as Director For For Management
3a5 Elect Ma Lishan as Director For For Management
3a6 Elect Tse Chi Wai as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Chu Peng Fei Richard as Director For For Management
3c Elect Liu Xu as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNTECH POWER HOLDINGS CO LTD
Ticker: STP Security ID: 86800C104
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect T.R. Tanti as Director For For Management
3 Reelect V. Raghuraman as Director For For Management
4 Approve SNK & Co. and S.R. Batliboi & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect M. Desaedeleer as Director For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Debt Restructuring For For Management
Scheme
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Approve Issuance of Equity Shares For For Management
and/or Compulsorily Convertible
Debentures to CDR Lenders Under the
Corporate Debt Restructuring Scheme
4 Approve Issuance of Equity Shares For For Management
and/or Compulsorily Convertible
Debentures to Non-CDR Lenders Under
the Corporate Debt Restructuring Scheme
5 Approve Issuance of Equity Shares to For For Management
IDBI Bank Ltd. Under the Corporate
Debt Restructuring Scheme
6 Approve Issuance of Equity Shares For For Management
and/or Compulsorily Convertible
Debentures to Promoters Under the
Corporate Debt Restructuring Scheme
7 Approve Issuance of Equity Shares to For For Management
Samimeru Windfarms Pvt. Ltd. Under the
Corporate Debt Restructuring Scheme
8 Amend Memorandum and Articles of For For Management
Association
9 Approve Commencement of New Business For For Management
Provided in the Other Object Clause of
the Object Clause of the Memorandum of
Association
10 Approve Sale of the Company's For Against Management
Undertakings
11 Approve Issuance of Equity Shares to For For Management
Kalthia Investment Pvt. Ltd., K.R.
Kalthia, A. Kalthia, and R. Kalthia,
Promoters
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Thomas T.L. Wu, a Representative None Against Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.2 Elect Jui-Sung Kuo, a Representative None Against Shareholder
of Tong Shan Investment Co., Ltd. with
Shareholder No.14122, as Director
4.3 Elect Cheng-Ching Wu, a Representative None Against Shareholder
of Tai-Ho Investment Co., Ltd. with
Shareholder No.70384, as Director
4.4 Elect Jeffrey T.S. Wu, a None Against Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.5 Elect Chu-Chan Wang, a Representative None Against Shareholder
of Santo Arden Co., Ltd. with
Shareholder No.492483, as Director
4.6 Elect Thomas K.H. Wu, a Representative None Against Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.7 Elect Steve S.F. Shieh, a None Against Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.8 Elect Chih-Kang Wang with ID No. For For Management
F103XXXXXX as Independent Director
4.9 Elect Neng-Pai Lin with ID No. For For Management
R100XXXXXX as Independent Director
4.10 Elect Yang-Tzong Tsay, a None Against Shareholder
Representative of Chishung Co., Ltd.
with Shareholder No.492482, as
Supervisor
4.11 Elect Long-Su Lin, a Representative of None Against Shareholder
Taishin International Investment and
Development Co., Ltd. with Shareholder
No.276571, as Supervisor
4.12 Elect Simon C.C. Cheng, a None Against Shareholder
Representative of Royal International
Co., Ltd. with Shareholder No.82799,
as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Elect Victor Wang with ID No. For For Management
Q100187784 as Independent Director via
Cumulative Voting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve the Company to Consign Its For For Management
Direct Store Related Operations to
Taiwan Digital Service Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Elect Tan Heng Chew as Director For For Management
4 Elect Khor Swee Wah @ Koh Bee Leng as For For Management
Director
5 Elect Ling Ou Long @ Ling Wuu Long as For For Management
Director
6 Elect Ho Wai Ming as Director For For Management
7 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
8 Elect Seow Thiam Fatt as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Ng Mann Cheong to Continue For For Management
Office as Independent Director
11 Approve Kamaruddin @ Abas bin Nordin For For Management
to Continue Office as Independent
Director
12 Approve Seow Thiam Fatt to Continue For For Management
Office as Independent Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Share Repurchase Program For For Management
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. and Its
Subsidiaries and Jointly-Controlled
Entities
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotiove Holdings Bhd. and Its
Subsidiaries and Jointly-Controlled
Entities
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International and Its
Subsidiaries
18 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Auto
Dunai Sdn. Bhd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: MAY 31, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Equity Share and Approve Final
Dividend of INR 13.00 Per Equity Share
3 Approve Dividend on Redeemable For For Management
Preference Shares of INR 0.19 Per
Preference Share
4 Reelect V. Kelkar as Director For Against Management
5 Reelect I. Hussain as Director For Against Management
6 Reelect A. Mehta as Director For Against Management
7 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
8 Approve Revision in Remuneration of N. For For Management
Chandrasekaran, CEO and Managing
Director
9 Approve Reappointment and Remuneration For For Management
of S. Mahalingam as CFO and Executive
Director
10 Approve Branch Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per For For Management
Ordinary Share
3 Reelect B. Muthuraman as Director For For Management
4 Reelect I. Hussain as Director For For Management
5 Reelect A. Robb as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect M. Srinivasan as Director For For Management
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Long-term Capital Increase Plan For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Elect Chiming Wu, with Shareholder No. For For Management
253465, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 01070 Security ID: G8701T138
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Declare Final Dividend For For Management
4a Reelect Zhao Zhongyao as Executive For For Management
Director
4b Reelect Bo Lianming as Non-Executive For Against Management
Director
4c Reelect Huang Xubin as Non-Executive For For Management
Director
4d Reelect Wu Shihong as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Fuad bin Jaafar as Director For For Management
5 Elect Manaf bin Hashim as Director For For Management
6 Elect Azman bin Mohd as Director For For Management
7 Elect Leo Moggie as Director For For Management
8 Elect Norma binti Yaakob as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares Pursuant to For For Management
the TNB Employees' Share Option Scheme
II (ESOS II)
11 Approve Grant of Options to Azman Bin For For Management
Mohd, President and CEO, Pursuant to
the ESOS II
12 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Zhidong as Director For For Management
3a2 Elect Ian Charles Stone as Director For For Management
3a3 Elect Jacobus Petrus Bekker as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.42 Per Share
5a1 Elect Narong Srisa-an as Director For For Management
5a2 Elect Kanoknart Rangsithienchai as For For Management
Director
5a3 Elect Manu Leopairote as Director For For Management
5a4 Elect Sawat Sopa as Director For For Management
5a5 Elect Ueychai Tantha-Obhas as Director For For Management
5a6 Elect Sithichai Chaikriangkrai as For For Management
Director
5a7 Elect Pisanu Vichiensanth as Director For For Management
5b Approve Names and Number of Directors For For Management
Who Have Signing Authority
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve D&O Insurance for Directors For Against Management
and Executives
9 Approve Related Party Transaction For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Accept Financial Statements
3 Approve Dividend of THB 2.70 Per Share For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Apisak Tantivorawong as Director For For Management
6.2 Elect Jiradej Mokkhasmit as Director For For Management
6.3 Elect Adul Sangsingkeo as Director For For Management
6.4 Elect Nuttachat Charuchinda as Director For For Management
6.5 Elect Somkeirt Hudthagosol as Director For For Management
7 Approve Issuance of Debentures For For Management
8 Amend Memorandum of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect J. Capoor as Director For For Management
4 Reelect K.B. Dadiseth as Director For For Management
5 Reelect N. Godrej as Director For For Management
6 Approve Deloitte Haskins & Sells and For For Management
PKF Sridhar & Santhanam as Joint
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Size of Board For For Management
8 Elect M.S. Kapadia as Director For For Management
9 Elect M.S. Kapadia as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ryo Yoshizawa as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3b Elect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3c Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Reappoint Mazars CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO., LTD.
Ticker: 01666 Security ID: Y8884M108
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TOYO THAI CORP LTD
Ticker: TTCL Security ID: Y8897L121
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.64 Per Share
5.1 Elect Manabu Mitani as Director For For Management
5.2 Elect Makoto Fusayama as Director For For Management
5.3 Elect Sivaraks Phinicharomna as For For Management
Director
6 Approve Remuneration of Directors, For For Management
Audit Committee, and Board of
Management
7 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
TRAUSON HOLDINGS COMPANY LTD.
Ticker: 00325 Security ID: G90137103
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreements For For Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
10 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
11.1 Elect Chin-Yen Kao, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
Shareholder No. 69100090, as Director
11.2 Elect Hsiu-Ling Kao, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
Shareholder No. 69100090, as Director
11.3 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
Shareholder No. 69100090, as Director
11.4 Elect Po-Ming Hou, with Shareholder No. For For Management
23100014, as Director
11.5 Elect Po-Yu Hou, with Shareholder No. For For Management
23100013, as Director
11.6 Elect Chung-Ho Wu, a Representative of For For Management
Young Yun Inv. Co., Ltd. with
Shareholder No. 69102650, as Director
11.7 Elect Ping-Chih Wu, a Representative For For Management
of Taipo Investment Corp. with
Shareholder No. 69100060, as Director
11.8 Elect Chang-Sheng Lin, with For For Management
Shareholder No. 15900071, as Director
11.9 Elect Hsiu-Jen Liu, with Shareholder For For Management
No. 52700020, as Director
11.10 Elect Kao-Huei Cheng, a Representative For For Management
of Joyful Inv. Co., Ltd. with
Shareholder No. 69100010, as Director
11.11 Elect Independent Director Yun Lin For For Management
11.12 Elect Independent Director Hsing-Yi For For Management
Chow
11.13 Elect Independent Director Chao-Tang For For Management
Yue
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Bahri as Director For For Management
3 Reelect A. Harish as Director For Against Management
4a Approve Goel Garg & Co. as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4b Approve N. Zalmat as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: 910873405
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect S. Menon as Director For Against Management
4 Reelect V. Mallya as Director For For Management
5 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect G.N. Bajpai as Director For For Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Relay B.V., Investor
--------------------------------------------------------------------------------
VIA TECHNOLOGIES INC.
Ticker: 2388 Security ID: Y9363G109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder
2 as Director
4.2 Elect Cher Wang with Shareholder No.5 None Against Shareholder
as Director
4.3 Elect Tzumu Lin with Shareholder No.3 None Against Shareholder
as Director
4.4 Elect Fred Liu, Representative of HTC None Against Shareholder
Corporation with Shareholder No.2363,
as Director
4.5 Elect Yue-Jiang Yu with ID No. None Against Shareholder
A103124919 as Director
4.6 Elect Yun-Ming Hsieh with Shareholder None Against Shareholder
No.247768 as Supervisor
4.7 Elect Qun-Mao Liu with ID No. None Against Shareholder
E100245488 as Supervisor
4.8 Elect Li-Way Investment Co. with None Against Shareholder
Shareholder No.23 as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Chan Cheu Leong as Director For For Management
4 Elect Giancarlo Maccagno as Director For For Management
5 Elect Lin See Yan as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Ab Rahman Bin Omar to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Halim Bin Haji Din to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares For For Management
Via Private Placement and/or Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt Via Private Placement
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsai Eng-Meng as Director For For Management
3b Reelect Chu Chi-Wen as Director For Against Management
3c Reelect Cheng Wen-Hsien as Director For For Management
3d Reelect Toh David Ka Hock as Director For Against Management
3e Reelect Lee Kwang-Chou as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3 Releect J.N. Sheth as Director For For Management
4 Releect H. Kagermann as Director For For Management
5 Releect S. Saran as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
2013
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve to Formulate Trading For For Management
Procedures Governing Derivatives
Products to Replace the Policies and
Procedures Governing Financial
Products for Foreign Exchange Risk
Management
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10 Approve Proposal of Capital Increase For For Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
8 Approve Adjustment of Capital For For Management
Structure by Reducing Authorized
Common Stocks
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# 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 Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Distrubute Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For Against Management
Insurance of Directors, Supervisors
and Senior Officer
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Amend Articles Re: Profit Distribution For For Management
8b Amend Articles of Association, the For For Management
Rules of Procedures for Shareholders'
General Meeting and the Rules of
Procedures for the Board
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
10 Approve Provision of Financial For For Management
Guarantees to the Company's
Wholly-owned Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of H Shares
--------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 02168 Security ID: G98430104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# 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 Zhongguo Sun as Director For For Management
3a2 Elect Xu Zhao as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Director Ting-Chien Shen, a For For Management
Representative of Modern Investments
Co., Ltd. with Shareholder No.389144
5.2 Elect Director Wei-Chen Ma, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd. with Shareholder
No.366956
5.3 Elect Director Jin-Long Fang, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd with Shareholder
No.366956
5.4 Elect Director Wu-Tien Lin, a For For Management
Representative of Modern Investments
Co., Ltd with Shareholder No.389144
5.5 Elect Director Hsien-Tao Chiu, a For For Management
Representative of Hsu Tong Investments
Co., Ltd. with Shareholder No.460173
5.6 Elect Director Ming-Hong Ho, a For For Management
Representative of Hsu Tong Investments
Co., Ltd. with Shareholder No.460173
5.7 Elect Independent Director Dah-Hsian For For Management
Seetoo with ID No.A10086XXXX
5.8 Elect Independent Director Cheng-Ji For For Management
Lin with ID No.B10144XXXX
5.9 Elect Independent Director Hsing-Yi For For Management
Chow with ID No.A12015XXXX
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect S. Chandra as Director For Against Management
4 Reelect M.Y. Khan as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZELAN BHD.
Ticker: ZELAN Security ID: Y9893B109
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ooi Teik Huat as Director For For Management
2 Elect Mohd Nor bin Idrus as Director For For Management
3 Elect Abdullah bin Mohd Yusof as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Lu Dongshang as Executive For For Shareholder
Director
1b Elect Weng Zhanbin as Executive For For Shareholder
Director
1c Elect Li Xiuchen as Executive Director For For Shareholder
1d Elect Liang Xinjun as Non-Executive For For Shareholder
Director
1e Elect Cong Jianmao as Non-Executive For For Shareholder
Director
1f Elect Ye Kai as Non-Executive Director For For Shareholder
1g Elect Kong Fanhe as Non-Executive For For Shareholder
Director
1h Elect Xie Jiyuan as Independent For For Shareholder
Non-Executive Director
1i Elect Ye Tianzhu as Independent For For Shareholder
Non-Executive Director
1j Elect Chen Jinrong as Independent For For Shareholder
Non-Executive Director
1k Elect Choy Sze Chung Jojo as For For Shareholder
Independent Non-Executive Director
2a Elect Wang Xiaojie as Supervisor For For Shareholder
2b Elect Jin Ting as Supervisor For For Shareholder
3 Approve Remuneration Package For For For Management
Directors of the Fourth Session of the
Board and Supervisors of the Fourth
Session of the Supervisory Committee
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Declare Final Dividend For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants as
International Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
3a Amend Article 3.4 of the Articles of For For Shareholder
Association of the Company
3b Amend Article 9.8 of the Articles of For For Shareholder
Association of the Company
3c Amend Article 10.1 of the Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
2a Amend Article 3.4 of the Articles of For For Shareholder
Association of the Company
2b Amend Article 9.8 of the Articles of For For Shareholder
Association of the Company
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve 2012-2014 Profit Distribution For For Management
Plan
3 Approve Issuance of Mid-Term Bonds Not For For Management
Exceeding RMB 10 Billion
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
5 Approve Provision of Guarantee to For Against Management
Overseas Subsidiaries For the Loans
6 Accept Report of Board of Directors For For Management
7 Accept Report of Independent Directors For For Management
8 Accept Report of Supervisory Committee For For Management
9 Accept Financial Report For For Management
10 Approve 2012 Annual Report and Summary For For Management
Report
11 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2012
12 Approve Remunerations of Executive For For Management
Directors and Chairman of Supervisory
Committee
13 Reappoint Ernst & Young Hua Ming (LLP) For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
========================= SPDR S&P Emerging Europe ETF =========================
AGORA SA
Ticker: Security ID: X00216105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Elect Meeting Chairman For For Management
2.2 Elect Members of Vote Counting For For Management
Commission
2.3 Approve Agenda of Meeting For For Management
3 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements, Management Board Report on
Group's Operations and Consolidated
Financial Statements
4 Receive Supervisory Board Report on None None Management
Company Standing
5 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Consolidated Financial
Statements, and Management Board
Proposal on Covering Loss
6 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
7 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
8 Approve Treatment of Net Loss For For Management
9.1 Approve Discharge of Piotr Niemczycki For For Management
(Management Board Member)
9.2 Approve Discharge of Zbigniew Bak For For Management
(Management Board Member)
9.3 Approve Discharge of Marek Jackiewicz For For Management
(Management Board Member)
9.4 Approve Discharge of Tomasz Jozefacki For For Management
(Management Board Member)
9.5 Approve Discharge of Grzegorz For For Management
Kossakowski (Management Board Member)
9.6 Approve Discharge of Stanislaw Turnau For For Management
(Management Board Member)
10 Receive Supervisory Board Report on None None Management
Board's Work
11.1 Approve Discharge of Andrzej Szlezak For For Management
(Supervisory Board Member)
11.2 Approve Discharge of Marcin Hejka For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Tomasz Sielicki For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Slawomir Sikora For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Wanda Rapaczynski For For Management
(Supervisory Board Member)
12.1 Elect Management Board Member For For Management
12.2 Elect Management Board Member For For Management
12.3 Elect Management Board Member For For Management
12.4 Elect Management Board Member For For Management
12.5 Elect Management Board Member For For Management
13.1 Elect Supervisory Board Member For For Management
13.2 Elect Supervisory Board Member For For Management
13.3 Elect Supervisory Board Member For For Management
13.4 Elect Supervisory Board Member For For Management
13.5 Elect Supervisory Board Member For For Management
13.6 Elect Supervisory Board Chairman For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements and For For Management
Approve Discharge of Directors and
Auditors
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For Against Management
6 Elect Directors and Approve Their For Against Management
Remuneration
7 Ratify External Auditors For For Management
8 Authorize Issuance of Bonds and For Against Management
Commercial Papers
9 Amend Company Articles For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For Against Management
2013
13 Receive Information on Charitable None None Management
Donations, Related-Party Transactions
and Remuneration Policy
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI
Ticker: ANSGR Security ID: M10028104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
6 Amend Company Articles For Against Management
7 Approve Working Principles of the For For Management
General Assembly
8 Ratify Director Appointments For For Management
9 Receive Information on the Appointment None None Management
of Internal Statutory Auditors
10 Elect Directors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Ratify Director Appointments For Did Not Vote Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Receive Information on Related Party None None Management
Transactions
7 Approve Discharge of Board and Auditors For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Receive Information on Remuneration None None Management
Policy
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Amend Company Articles For For Management
13 Approve Related Party Transactions For Against Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Approve Working Principles of the For For Management
General Assembly
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Amend Company Articles For For Management
11 Elect Directors For For Management
12 Approve Remuneration Policy For For Management
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Receive Information on Company None None Management
Disclosure Policy
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: AUG 02, 2012 Meeting Type: Special
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Elect Supervisory Board Member For For Management
5 Approve Sale of Company Real Estate For Against Management
Property
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: OCT 23, 2012 Meeting Type: Special
Record Date: OCT 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Amend April 25, 2012, AGM Resolution For For Management
Re: Share Capital Increase via
Issuance of Series K Shares without
Preemptive Rights
5 Amend Statute Re: Size of Supervisory For For Management
Board
6 Elect Supervisory Board Member For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
9 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
10 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
11 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
12.1 Approve Discharge of Adam Goral (CEO) For For Management
12.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
12.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
12.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
12.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
12.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
12.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
12.8 Approve Discharge of Tadeusz Dyrga For For Management
(Deputy CEO)
12.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
12.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
12.11 Approve Discharge of Wojciech Wozniak For For Management
(Deputy CEO)
12.12 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
13.1 Approve Discharge of Jacek Duch For For Management
(Chairman of Supervisory Board)
13.2 Approve Discharge of Adam Noga (Deputy For For Management
Chairman of Supervisory Board)
13.3 Approve Discharge of Anton Magdon For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Dariusz For For Management
Stolarczyk (Supervisory Board Member)
13.7 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Waldemar For For Management
Walendziak (Supervisory Board Member)
14 Approve Allocation of Income For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For For Management
9 Ratify Director Appointments For Against Management
10 Amend Company Articles For Against Management
11 Ratify External Auditors For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on Charitable None None Management
Donations
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Remuneration None None Management
Policy
16 Wishes None None Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Amend Company Articles For For Management
9 Receive Information on Related Party None None Management
Transactions
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Ratify External Auditors For Against Management
14 Approve Working Principles of the For For Management
General Assembly
15 Wishes None None Management
--------------------------------------------------------------------------------
BIOTON SA
Ticker: BIO Security ID: X07308111
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Shareholders
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Convertible For For Management
Warrants without Preemptive Rights,
Conditional Increase in Share Capital,
and Related Statute Amendments
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOTON SA
Ticker: BIO Security ID: X07308111
Meeting Date: DEC 04, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Shareholders
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Convertible For For Management
Warrants without Preemptive Rights,
Conditional Increase in Share Capital,
and Related Statute Amendments
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOTON SA
Ticker: BIO Security ID: X07308111
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
3 Approve Agenda of Meeting For For Management
4 Approve Issuance of Convertible For For Management
Warrants without Preemptive Rights,
Conditional Increase in Share Capital,
and Related Statute Amendments
5 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOTON SA
Ticker: BIO Security ID: X07308111
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Shareholders
3 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
4 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
5 Approve Supervisory Board Reports For For Management
6 Approve Treatment of Net Loss For For Management
7.1 Approve Discharge of Slawomir Ziegert For For Management
(CEO)
7.2 Approve Discharge of Adam Wilczega For For Management
(Deputy CEO)
7.3 Approve Discharge of Piotr Blaszczyk For For Management
(Management Board Member)
7.4 Approve Discharge of Adam Polonek For For Management
(Management Board Member)
8.1 Approve Discharge of Ryszard Krauze For For Management
(Supervisory Board Chairman)
8.2 Approve Discharge of Zygmunt For For Management
Solorz-Zak (Deputy Chairman of
Supervisory Board)
8.3 Approve Discharge of Piotr Borowicz For For Management
(Supervisory Board Member)
8.4 Approve Discharge of Leon Bushara For For Management
(Supervisory Board Member)
8.5 Approve Discharge of Tomasz Buzuk For For Management
(Supervisory Board Member)
8.6 Approve Discharge of Waldemar For For Management
Dabrowski (Supervisory Board Member)
8.7 Approve Discharge of Marcin For For Management
Dukaczewski (Supervisory Board Member)
8.8 Approve Discharge of Maciej Grelowski For For Management
(Supervisory Board Member)
8.9 Approve Discharge of Rafal Juszczak For For Management
(Supervisory Board Member)
8.10 Approve Discharge of Barbara For For Management
Ratnicka-Kiczka (Supervisory Board
Member)
8.11 Approve Discharge of Andre Spark For For Management
(Supervisory Board Member)
8.12 Approve Discharge of Joanna For For Management
Szymanska-Bulska (Supervisory Board
Member)
8.13 Approve Discharge of Wieslaw For For Management
Walendziak (Supervisory Board Member)
9 Amend Statute to Reflect Changes in For For Management
Capital
10.1 Fix Number of Supervisory Board Members For For Management
10.2 Elect Supervisory Board Members For For Management
10.3 Elect Supervisory Board Member For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
BRE BANK SA
Ticker: Security ID: X0742L100
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO; Receive None None Management
Management Board Reports, Financial
Statements and Consolidated Financial
Statements
5 Receive Presentation by Supervisory None None Management
Board Chairman; Receive Report of
Supervisory Board on Bank's Operations
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements in Fiscal 2012
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2012
8.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements in Fiscal 2012
8.2 Approve Allocation of Income For For Management
8.3 Approve Discharge of Cezary For For Management
Stypukowski (CEO)
8.4 Approve Discharge of Karin Katerbau For For Management
(Deputy CEO)
8.5 Approve Discharge of Wieslaw Thor For For Management
(Deputy CEO)
8.6 Approve Discharge of Przemyslaw For For Management
Gdanski (Management Board Member)
8.7 Approve Discharge of Hans Dieter For For Management
Kemler (Management Board Member)
8.8 Approve Discharge of Jaroslaw For For Management
Mastalerz (Management Board Member)
8.9 Approve Discharge of Christian Rhino For For Management
(Management Board Member)
8.10 Approve Discharge of Cezary Kocik For For Management
(Management Board Member)
8.11 Approve Discharge of Joerg For For Management
Hessenmueller (Management Board Member)
8.12 Elect Dirk Wilhelm Schuh as For For Management
Supervisory Board Member
8.13 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Chairman)
8.14 Approve Discharge of Ulrich Sieber For For Management
(Supervisory Board Deputy Chairman)
8.15 Approve Discharge of Andre Carls For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Thorsten Kanzler For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Sachy Klaus For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Tereza Mokrysz For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Eric Strutz For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Waldemar Stawski For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Jan Szomburg For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Mark Wierzbowski For For Management
(Supervisory Board Member)
8.23 Approve Discharge of Stephan Engels For For Management
(Supervisory Board Member)
8.24 Approve Discharge of Dirk Wilhelm For For Management
Schuh (Supervisory Board Member)
8.25 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2012
8.26 Amend Statute Re: Company Name For For Management
8.27 Amend Statute For For Management
8.28 Amend Regulations on General Meetings For For Management
8.29 Amend March 14, 2008, AGM, Resolution For For Management
Re: Incentive Programme
8.30 Amend March 14, 2008, AGM, Resolution For For Management
Re: Incentive Programme
8.31 Amend October 27, 2008, EGM, For For Management
Resolution Re: Employee Incentive
Programme
8.32 Amend October 27, 2008, EGM, For For Management
Resolution Re: Employee Incentive
Programme
8.33 Fix Number of Supervisory Board Members For For Management
8.34 Elect Supervisory Board Member For For Management
8.35 Ratify Auditor For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Detmarovice to Subsidiary Elektrarna
Detmarovice
3 Approve Contracts for Performance of For For Management
Functions with Supervisory Board
Members
4 Elect Supervisory Board Member None Against Shareholder
5 Elect Audit Committee Member None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2012
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Approve Volume of Charitable Donations For For Management
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Members of Audit For For Management
Committee
11 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
12 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
13 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M253EL109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors and Approve Their For For Management
Remuneration
6 Ratify External Auditors For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Charitable None None Management
Donations
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Amend Company Articles For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Remuneration None None Management
Policy
14 Approve Related Party Transactions For Against Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
DOGAN YAYIN HOLDING AS
Ticker: DYHOL Security ID: M2812M101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Ratify Director Appointments For For Management
5 Accept Board Report For For Management
6 Accept Statutory Reports For For Management
7 Accept Financial Statements For For Management
8 Approve Discharge of Board For For Management
9 Approve Discharge of Auditors For For Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Approve Allocation of Income For For Management
12 Elect Directors For For Management
13 Receive Information on Remuneration None None Management
Policy
14 Approve Director Remuneration For For Management
15 Approve Upper Limit of Donations and For Against Management
Authorize Board to Provide Guarantees
16 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
17 Approve Advance \Payment of Dividends For For Management
18 Ratify External Auditors For For Management
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Approve Working Principles of the For For Management
General Assembly
21 Receive Information on Charitable None None Management
Donations and the Guarantees, Pledges,
and Mortgages Provided by the Company
to Third Parties
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: M28191100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Working Principles of the For For Management
General Assembly
3 Accept Financial Statements and For For Management
Statutory Reports
4 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Information on Directorships None None Management
of Board Members
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Amend Company Articles For Against Management
13 Approve Upper Limit of Donations for For For Management
2013
14 Receive Information on Remuneration None None Management
Policy
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
ECHO INVESTMENT S.A.
Ticker: ECH Security ID: X1896T105
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Agenda of Meeting For For Management
7 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2012,
Financial Statements, and Consolidated
Financial Statements
8 Receive Supervisory Board Report None None Management
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
and Financial Statements
9.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
9.3 Approve Allocation of Income and For For Management
Omission of Dividends
9.4a Approve Discharge of Piotr Gromniak For For Management
(CEO)
9.4b Approve Discharge of Artur Langner For For Management
(Deputy CEO)
9.5a Approve Discharge of Wojciech For For Management
Ciesielski (Supervisory Board Chairman)
9.5b Approve Discharge of Andrzej Majcher For For Management
(Deputy Chairman of Supervisory Board)
9.5c Approve Discharge of Mariusz Waniolka For For Management
(Supervisory Board Member)
9.5d Approve Discharge of Robert Oskard For For Management
(Supervisory Board Member)
9.5e Approve Discharge of Karol Zbikowski For For Management
(Supervisory Board Member)
9.5f Approve Discharge of Tomasz Kalwat For For Management
(Supervisory Board Member)
9.6 Fix Number of Supervisory Board Members For For Management
9.7 Elect Supervisory Board Member For For Management
10.1 Approve Cancellation of Repurchased For For Management
Shares
10.2 Approve Reduction in Share Capital via For For Management
Share Cancellation; Amend Statute
Accordingly
10.3 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
11 Transact Other Business For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Partial Spin-Off For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Receive External Audit Report None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Approve Allocation of Income For For Management
13 Amend Company Articles For For Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept External Audit Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointments For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
10 Elect Directors For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Amend Company Articles For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations
18 Approve Upper Limit of Donations for For Against Management
2013
19 Receive Information on Company None None Management
Disclosure Policy
20 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointment For For Management
4 Amend Company Articles For For Management
5 Approve Profit Distribution Policy For Against Management
6 Approve Working Principles of the For For Management
General Assembly
7 Wishes None None Management
--------------------------------------------------------------------------------
ETALON GROUP LTD.
Ticker: ETLN Security ID: 29760G103
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Guernsey as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Reelect Anton Poriadine as a Director For For Management
4 Reelect Martin Cocker as a Director For For Management
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# 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 Alexander Abramov as Director For For Management
4 Re-elect Duncan Baxter as Director For For Management
5 Re-elect Alexander Frolov as Director For For Management
6 Re-elect Karl Gruber as Director For For Management
7 Re-elect Alexander Izosimov as Director For For Management
8 Re-elect Sir Michael Peat as Director For For Management
9 Re-elect Olga Pokrovskaya as Director For Against Management
10 Re-elect Terry Robinson as Director For For Management
11 Re-elect Eugene Shvidler as Director For For Management
12 Re-elect Eugene Tenenbaum as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: NOV 19, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: DEC 25, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Vladimir Alisov as Director None For Management
2.2 Elect Marat Garayev as Director None For Management
2.3 Elect Valery Golubev as Director None For Management
2.4 Elect Nikolay Dubik as Director None For Management
2.5 Elect Aleksandr Dyukov as Director None For Management
2.6 Elect Aleksandr Kalinkin as Director None For Management
2.7 Elect Andrey Kruglov as Director None For Management
2.8 Elect Aleksey Miller as Director None For Management
2.9 Elect Elena Mikhaylova as Director None For Management
2.10 Elect Aleksandr Mikheyev as Director None For Management
2.11 Elect Kirill Seleznev as Director None For Management
2.12 Elect Valery Serdyukov as Director None For Management
2.13 Elect Vsevolod Cherepanov as Director None For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: JAN 15, 2013 Meeting Type: Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Against Management
Board of Directors
2.1 Elect Vladimir Alisov as Director None Against Management
2.2 Elect Marat Garayev as Director None Against Management
2.3 Elect Valery Golubev as Director None Against Management
2.4 Elect Nikolay Dubik as Director None Against Management
2.5 Elect Aleksandr Dyukov as Director None Against Management
2.6 Elect Aleksandr Kalinkin as Director None Against Management
2.7 Elect Andrey Kruglov as Director None Against Management
2.8 Elect Aleksey Miller as Director None Against Management
2.9 Elect Elena Mikhaylova as Director None Against Management
2.10 Elect Aleksandr Mikheyev as Director None Against Management
2.11 Elect Valery Serdyukov as Director None Against Management
2.12 Elect Kirill Seleznev as Director None Against Management
2.13 Elect Sergey Fursenko as Director None Against Management
2.14 Elect Vsevolod Cherepanov as Director None Against Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Vladimir Alisov as Director None Against Management
5.2 Elect Marat Garayev as Director None Against Management
5.3 Elect Valery Golubev as Director None Against Management
5.4 Elect Nikolay Dubik as Director None Against Management
5.5 Elect Aleksandr Dyukov as Director None Against Management
5.6 Elect Aleksandr Kalinkin as Director None Against Management
5.7 Elect Andrey Kruglov as Director None Against Management
5.8 Elect Aleksey Miller as Director None Against Management
5.9 Elect Elena Mikhaylova as Director None Against Management
5.10 Elect Aleksandr Mikheyev as Director None Against Management
5.11 Elect Kirill Seleznev as Director None Against Management
5.12 Elect Valery Serdyukov as Director None Against Management
5.13 Elect Sergey Fursenko as Director None Against Management
5.14 Elect Vsevolod Cherepanov as Director None Against Management
6.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
6.2 Elect Galina Delvig as Member of Audit For For Management
Commission
6.3 Elect Vitaly Kovalev as Member of For For Management
Audit Commission
6.4 Elect Anatoliy Kotlyar as Member of For For Management
Audit Commission
6.5 Elect Alexander Frolov as Member of For For Management
Audit Commission
7 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Did Not Vote Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Against Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Against Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GETIN HOLDING SA
Ticker: GTN Security ID: X3203X100
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Reports None None Management
6 Approve Supervisory Board Reports For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
8 Approve Financial Statements For For Management
9 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
10 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Rafal Juszczak For For Management
(CEO)
11.2 Approve Discharge of Radoslaw Boniecki For For Management
(Deputy CEO)
11.3 Approve Discharge of Bartosz Chytla For For Management
(Deputy CEO)
11.4 Approve Discharge of Lukasz Chojnacki For For Management
(Deputy CEO)
11.5 Approve Discharge of Robert Dzialak For For Management
(Management Board Member)
11.6 Approve Discharge of Katarzyna Beuch For For Management
(Management Board Member)
12.1 Approve Discharge of Leszek Czarnecki For For Management
(Chairman of Supervisory Board)
12.2 Approve Discharge of Remigiusz For For Management
Balinski (Deputy Chairman of
Supervisory Board)
12.3 Approve Discharge of Marek For For Management
Grzegorzewicz (Supervisory Board
Member)
12.4 Approve Discharge of Andrzej For For Management
Blazejewski (Supervisory Board Member)
12.5 Approve Discharge of Longin Kula For For Management
(Supervisory Board Member)
13.1 Elect Leszek Czarnecki as Supervisory For For Management
Board Member
13.2 Elect Remigiusz Balinski as For For Management
Supervisory Board Member
13.3 Elect Andrzej Blazejewski as For For Management
Supervisory Board Member
13.4 Elect Marek Grzegorzewicz as For For Management
Supervisory Board Member
13.5 Elect Longin Kula as Supervisory For For Management
Board Member
14 Receive Management Board Proposal on None None Management
Allocation of Income
15 Approve Allocation of Income For For Management
16 Approve Use of Supplementary Capital For For Management
to Finance Share Repurchase Program
17 Approve Reduction in Share Capital via For For Management
Share Cancellation
18 Amend Statute to Reflect Changes in For For Management
Capital Proposed Under Item 17
19 Approve Consolidated Text of Statute For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GETIN NOBLE BANK SA
Ticker: Security ID: X3214S108
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Increase in Share Capital via For For Management
Issuance of Series J Shares
6 Approve Increase in Share Capital via For For Management
Issuance of Series K Shares
7 Amend Statute to Reflect Changes under For For Management
Items 5 and 6
8 Elect Supervisory Board Member For For Management
9 Approve Remuneration of Independent For For Management
Supervisory Board Members
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GETIN NOBLE BANK SA
Ticker: GNB Security ID: X3214S108
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report None None Management
6 Approve Supervisory Board Report For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
8 Approve Financial Statements For For Management
9 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
10 Approve Consolidated Financial For For Management
Statements
11 Receive Management Board Proposal on None None Management
Allocation of Income
12 Approve Allocation of Income For For Management
13 Authorize Share Repurchase Program For For Management
14.1 Approve Discharge of Krzysztof For For Management
Rosinski (Management Board Member and
Supervisory Board Member)
14.2 Approve Discharge of Radoslaw Stefurak For For Management
(Management Board Member)
14.3 Approve Discharge of Karol For For Management
Karolkiewicz (Management Board Member)
14.4 Approve Discharge of Radoslaw Radowski For For Management
(Management Board Member)
14.5 Approve Discharge of Grzegorz Sloka For For Management
(Management Board Member)
14.6 Approve Discharge of Marcin Dec For For Management
(Management Board Member)
14.7 Approve Discharge of Maurycy Kuhn For For Management
(Management Board Member and
Supervisory Board Member)
14.8 Approve Discharge of Krzysztof Spyra For For Management
(Management Board Member)
14.9 Approve Discharge of Maciej Szczechurz For For Management
(Management Board Member)
14.10 Approve Discharge of Grzegorz Tracz For For Management
(Management Board Member)
15.1 Approve Discharge of Leszek Czarnecki For For Management
(Chairman of Supervisory Board)
15.2 Approve Discharge of Remigiusz For For Management
Balinski (Supervisory Board Member)
15.3 Approve Discharge of Michal For For Management
Kowalczewski (Supervisory Board Member)
15.4 Approve Discharge of Rafal Juszczak For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Longin Kula For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Jacek Lisik For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Jakub Malski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Lukasz Chojnacki For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Radoslaw Boniecki For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Dariusz For For Management
Niedospial (Supervisory Board Member)
16 Approve Allocation of Funds from Stock For For Management
Option Plan to Reserve Capital
17 Amend Statute to Reflect Changes in For For Management
Capital
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Early Termination of Powers of For For Management
Board of Directors
5 Approve Increase in the Size of Board For For Management
6 Elect Alexander Eliseev as Director For For Management
7 Elect Michael Zampelas as Director and For For Management
Approve His Remuneration
8 Elect George Papaioannou as Director For For Management
and Approve His Remuneration
9 Elect J. Carroll Colley as Director For For Management
and Approve His Remuneration
10 Elect Johann Franz Durrer as Director For For Management
and Approve His Remuneration
11 Elect Sergey Maltsev as Director For For Management
12 Elect Mikhail Loganov as Director and For For Management
Approve His Remuneration
13 Elect Elia Nicolaou as Director and For For Management
Approve His Remuneration
14 Elect Konstantin Shirokov as Director For For Management
15 Elect Andrey Gomon as Director For For Management
16 Elect Alexander Storozhev as Director For For Management
17 Elect Alexander Tarasov as Director For For Management
18 Elect Marios Tofaros as Director For For Management
19 Elect Sergey Tolmachev as Director For For Management
20 Elect Melina Pyrgou as Director For For Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Approve Agenda of Meeting; Acknowledge For For Management
Proper Convening of Meeting
4 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
5 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements in Fiscal Year
2012
6 Approve Treatment of Net Loss for For For Management
Fiscal Year 2012
7.1 Approve Discharge of Erez Boniel For For Management
(Management Board Member)
7.2 Approve Discharge of Piotr Kroenke For For Management
(Management Board Member)
7.3 Approve Discharge of Mariusz Kozlowski For For Management
(Management Board Member)
7.4 Approve Discharge of Witold Zatonski For For Management
(Management Board Member)
7.5 Approve Discharge of Hagai Harel For For Management
(Management Board Member)
7.6 Approve Discharge of Yovav Carmi For For Management
(Management Board Member)
7.7 Approve Discharge of Jacek Wachowicz For For Management
(Management Board Member)
8.1 Approve Discharge of Eli Alroy For For Management
(Supervisory Board Member)
8.2 Approve Discharge of Mariusz For For Management
Grendowicz (Supervisory Board Member)
8.3 Approve Discharge of Alain Ickovics For For Management
(Supervisory Board Member)
8.4 Approve Discharge of Yosef Grunfeld For For Management
(Supervisory Board Member)
8.5 Approve Discharge of Jan Slootweg For For Management
(Supervisory Board Member)
8.6 Approve Discharge of David Brush For For Management
(Supervisory Board Member)
8.7 Approve Discharge of Arturi Kucharski For For Management
(Supervisory Board Member)
8.8 Approve Discharge of Wojciech For For Management
Napiorkowski (Supervisory Board Member)
8.9 Approve Discharge of Shouky Oren For For Management
(Supervisory Board Member)
8.10 Approve Discharge of Guy Elias For For Management
(Supervisory Board Member)
8.11 Approve Discharge of Krzysztof Gerula For For Management
(Supervisory Board Member)
9 Approve Sale of Company Assets For Against Management
10 Elect Independent Supervisory Board For For Management
Member
11.1 Approve Remuneration of Wojciech For For Management
Napiorkowski, Supervisory Board Member
11.2 Approve Remuneration of Independent For For Management
Supervisory Board Member
11.3 Approve Remuneration of Marcin For For Management
Murawski, Supervisory Board Member
12 Close Meeting None None Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Receive Information on Corporate None None Management
Governance Compliance Report
8 Accept Financial Statements For For Management
9 Approve Discharge of Board For For Management
10 Approve Discharge of Auditors For For Management
11 Approve Allocation of Income For For Management
12 Approve Upper Limit of Donations for For Against Management
2013 Documents
13 Amend Company Articles For For Management
14 Appoint Internal Auditor For Against Management
15 Approve Working Principles of the For For Management
General Assembly
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ING BANK SLASKI SA
Ticker: Security ID: X0645S103
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Statutory Reports and None None Management
Financial Statements
5.1 Approve Annual Financial Statements For For Management
5.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012,
Including Company's 2012 Corporate
Governance Statement
5.3 Approve Consolidated Financial For For Management
Statements
5.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
5.5a Approve Discharge of Malgorzata For For Management
Kolakowska (CEO)
5.5b Approve Discharge of Miroslaw Boda For For Management
(Deputy CEO)
5.5c Approve Discharge of Michal For For Management
Boleslawski (Deputy CEO)
5.5d Approve Discharge of Ignacio Julia For For Management
Vilar (Deputy CEO)
5.5e Approve Discharge of Justyna Kesler For For Management
(Deputy CEO)
5.5f Approve Discharge of Oscar Edward Swan For For Management
(Deputy CEO)
5.6a Approve Discharge of Anna Fornalczyk For For Management
(Chairman of Supervisory Board)
5.6b Approve Discharge of Brunon For For Management
Bartkiewicz (Deputy Chairman of
Supervisory Board)
5.6c Approve Discharge of Wojciech Popiolek For For Management
(Secretary of Supervisory Board)
5.6d Approve Discharge of Roland Boekhout For For Management
(Supervisory Board Member)
5.6e Approve Discharge of Ralph Hamers For For Management
(Supervisory Board Member)
5.6f Approve Discharge of Nicolaas Cornelis For For Management
Jue (Supervisory Board Member)
5.6g Approve Discharge of Miroslaw Kosmider For For Management
(Supervisory Board Member)
5.7 Approve Allocation of Income For For Management
5.8 Amend Statute For For Management
6 Approve Changes in Composition of For For Management
Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
INTEGRA GROUP
Ticker: Security ID: 45822B205
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Felix Lubashevsky as Director For For Management
1b Reelect Iosif Bakaleynik as Director For For Management
1c Reelect Antonio Mejia as Director For For Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: SEP 03, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For For Management
5.2 Elect Supervisory Board Member For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Appoint Jozef Czyczerski to For For Management
Supervisory Board as Employee
Representative
5.2 Appoint Leszek Hajdacki to Supervisory For For Management
Board as Employee Representative
5.3 Appoint Boguslaw Szark to Supervisory For For Management
Board as Employee Representative
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Proposal on None None Management
Correction of Reported Profits for
Previous Years as Result of Change in
Reporting Standards
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
9.1 Receive Supervisory Board Report on None None Management
Company's Standing
9.2 Receive Supervisory Board Report on None None Management
Board's Work in 2012
10.1 Approve Management Board Report on For For Management
Company's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Allocation of Income For For Management
10.4 Approve Correction of Reported Profits For For Management
for Previous Years as Result of Change
in Reporting Standards
11.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
11.1b Approve Discharge of Wlodzimierz For For Management
Kicinski (Management Board Member)
11.1c Approve Discharge of Adam Sawicki For For Management
(Management Board Member)
11.1d Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
11.1e Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
11.1f Approve Discharge of Dorota Wloch For For Management
(Management Board Member)
11.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
11.2b Approve Discharge of Pawel Bialek For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Krzysztof For For Management
Kaczmarczyk (Supervisory Board Member)
11.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Mariusz Kolwas For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Dariusz Krawczyk For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
11.2j Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
11.2l Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Robert Oliwa For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Krzysztof Opawski For For Management
(Supervisory Board Member)
11.2o Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Ireneusz Piecuch For For Management
(Supervisory Board Member)
11.2q Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2r Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
11.2s Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2t Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
12 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
13 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Group's Operations and
Consolidated Financial Statements
14.1 Approve Management Board Report on For For Management
Group's Operations
14.2 Approve Consolidated Financial For For Management
Statements
15.1 Appoint Leszek Hajdacki to Supervisory For For Management
Board as Employee Representative
15.2 Appoint Jozef Czyczerski to For For Management
Supervisory Board as Employee
Representative
16.1 Recall Supervisory Board Member None Against Shareholder
16.2 Elect Supervisory Board Member None Against Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Boad Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Directors For For Management
11 Approve Remuneration Policy For For Management
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2012
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income Proposal
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated
Financial Statements, and Results of
Board's Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 230 per Share
9 Approve Consolidated Financial For For Management
Statements
10.1 Elect Laurent Goutard as Supervisory For For Management
Board Member
10.2 Elect Petr Laube as Supervisory Board For For Management
Member
10.3 Elect Jean-Luc Andre Joseph Parer as For For Management
Supervisory Board Member
10.4 Elect Giovanni Luca Soma as For For Management
Supervisory Board Member
11.1 Elect Petr Laube as Member of Audit For For Management
Committee
11.2 Elect Jean-Luc Andre Joseph Parer as For For Management
Member of Audit Committee
11.3 Elect Giovanni Luca Soma as Member of For For Management
Audit Committee
12 Approve Share Repurchase Program For For Management
13 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Board of Directors and Internal For Against Management
Auditors
11 Approve Remuneration Policy For For Management
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information on Related Party
Transactions
18 Wishes None None Management
--------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G206
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 20 per Share
4 Fix Number of Directors For For Management
5.1 Elect Kirill Androsov as Director None For Management
5.2 Elect Ilgiz Valitov as Director None Against Management
5.3 Elect Dmitry Goncharov as Director None Against Management
5.4 Elect Andrey Molchanov as Director None Against Management
5.5 Elect Mikhail Romanov as Director None Against Management
5.6 Elect Sergey Skatershchikov as Director None Against Management
5.7 Elect Mark Temkin as Director None Against Management
5.8 Elect Elena Tumanova as Director None Against Management
5.9 Elect Olga Sheikina as Director None Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Yury Terentyev as Member of For For Management
Audit Commission
6.3 Elect Ludmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify ZAO Audit-Service as RAS Auditor For For Management
7.2 Ratify ZAO KPMG as IFRS Auditor For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
9.1 Approve Large-Scale Related-Party For For Management
Transactions
9.2 Approve Future Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 40.00 For For Management
per Share
2 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 90 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheyev as Director None For Management
2.3 Elect Leonid Fedun as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Nikolai Nikolaev as Director None Against Management
2.12 Elect Ivan Picte as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For For Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For For Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LW BOGDANKA SA
Ticker: Security ID: X5152C102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Management Board Proposal on None None Management
Allocation of Income
9 Receive Supervisory Board Reports None None Management
10.1 Approve Financial Statements For For Management
10.2 Approve Management Board Report on For For Management
Company's Operations
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Management Board Report on For For Management
Group's Operations
10.5a Approve Discharge of Miroslaw Taras For For Management
(Management Board Member)
10.5b Approve Discharge of Zbigniew Stopa For For Management
(Management Board Member)
10.5c Approve Discharge of Waldemar For For Management
Bernaciak (Management Board Member)
10.5d Approve Discharge of Krystyna For For Management
Borkowska (Management Board Member)
10.5e Approve Discharge of Lech Tor For For Management
(Management Board Member)
10.6 Approve Supervisory Board Report For For Management
10.7a Approve Discharge of Eryk Karski For For Management
(Supervisory Board Member)
10.7b Approve Discharge of Stefan Kawalec For For Management
(Supervisory Board Member)
10.7c Approve Discharge of Jadwiga For For Management
Kalinowska (Supervisory Board Member)
10.7d Approve Discharge of Adam Partyka For For Management
(Supervisory Board Member)
10.7e Approve Discharge of Andrzej Lulek For For Management
(Supervisory Board Member)
10.7f Approve Discharge of Ewa Pawluczuk For For Management
(Supervisory Board Member)
10.7g Approve Discharge of Witold Danilowicz For For Management
(Supervisory Board Member)
10.7h Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board Member)
10.7i Approve Discharge of Robert Bednarski For For Management
(Supervisory Board Member)
10.7j Approve Discharge of Dariusz Formela For For Management
(Supervisory Board Member)
10.7k Approve Discharge of Tomasz Mosiek For For Management
(Supervisory Board Member)
10.8 Approve Allocation of Income For For Management
10.9 Approve Term of Dividends Payment For For Management
11 Approve Issuance of Convertible For For Management
Warrants without Preemptive Rights,
Conditional Increase in Share Capital
12.1 Amend Statute to Reflect Changes in For For Management
Conditional Capital Proposed under
Item 11
12.2 Amend Statute Re: Equity Related For For Management
12.3 Amend Statute Re: Interim Dividends For For Management
Authorization
12.4 Amend Statute Re: Supervisory Board For For Management
12.5 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
12.6 Amend Statute Re: Responsibilities of For For Management
General Meeting
12.7 Amend Statute For For Management
13 Transact Other Business For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 21.15 For For Management
per Share for First Six Months of
Fiscal 2012
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3.1 Elect Andrey Aroutuniyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Sergey Galitskiy as Director None Against Management
3.4 Elect Alexander Zayonts as Director None For Management
3.5 Elect Alexey Makhnev as Director None Against Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Aslan Shkhachemukov as Director None Against Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with AKB Rosbank
for Securing Obligations of ZAO Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Securing Obligations of
ZAO Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Alfa-Bank
for Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO AKB Sviaz
Bank for Securing Obligations of ZAO
Tander
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
0 Receive Management Board's Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
1 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports, and
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, and Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends, and Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7.1 Reelect Ferri Abolhassan, Dr. as For Did Not Vote Management
Member of Management Board
7.2 Elect Kerstin Gunther as Member of For Did Not Vote Management
Management Board
7.3 Reelect Thilo Kusch as Member of For Did Not Vote Management
Management Board
7.4 Reelect Christopher Mattheisen as For Did Not Vote Management
Member of Management Board
7.5 Reelect Gyorgy Mosonyi as Member of For Did Not Vote Management
Management Board
7.6 Reelect Gunter Mossal as Member of For Did Not Vote Management
Management Board
7.7 ReeElect Frank Odzuck as Member of For Did Not Vote Management
Management Board
7.8 Reelect Mihaly Patai, Dr. as Member of For Did Not Vote Management
Management Board
7.9 Reelect Ralph Rentschler, Dr. as For Did Not Vote Management
Member of Management Board
7.10 Elect Branka Skaramuca as Member of For Did Not Vote Management
Management Board
8.1 Reelect Janos Bito, Dr. as Supervisory For Did Not Vote Management
Board Member
8.2 Reelect Attila Bujdoso as For Did Not Vote Management
Representative of Employee
Shareholders at the s Supervisory Board
8.3 Reelect Illessy Janos, Dr. as For Did Not Vote Management
Supervisory Board Member
8.4 Reelect Sandor Kerekes, Dr. as For Did Not Vote Management
Supervisory Board Member
8.5 Reelect Konrad Kreuzer as Supervisory For Did Not Vote Management
Board Member
8.6 Reelect Tamas Lichnovszky as For Did Not Vote Management
Representative of Employee
Shareholders at the Supervisory Board
8.7 Reelect Martin Meffert as Supervisory For Did Not Vote Management
Board Member
8.8 Reelect Eva Oz as Representative of For Did Not Vote Management
Employee Shareholders at the
Supervisory Board
8.9 Reelect Laszlo Pap, Dr. as Supervisory For Did Not Vote Management
Board Member
8.10 Reelect Karoly Salamon, Dr. as For Did Not Vote Management
Supervisory Board Member
8.11 Reelect Mrs. Zsolt Varga as For Did Not Vote Management
Representative of Employee
Shareholders at the s Supervisory Board
8.12 Reelect Konrad Wetzker, Dr. as For Did Not Vote Management
Supervisory Board Member
9.1 Reelect Janos Bito, Dr. as Member of For Did Not Vote Management
Audit Committee
9.2 Reelect Illessy Janos, Dr. as Member For Did Not Vote Management
of Audit Committee
9.3 Reelect Sandor Kerekes Dr., as Member For Did Not Vote Management
of Audit Committee
9.4 Reelect Laszlo Pap, Dr. as Member of For Did Not Vote Management
Audit Committee
9.5 Reelect Karoly Salamon, Dr. as Member For Did Not Vote Management
of Audit Committee
10 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
3 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.05 per Preferred
Share and Omission of Dividends on
Ordinary Shares
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Igor Zyuzin as Director None Against Management
4.4 Elect Igor Kozhukhovsky as Director None For Management
4.5 Elect Yuri Malyshev as Director None For Management
4.6 Elect Evgeniy Mikhel as Director None Against Management
4.7 Elect Aleksey Ivanushkin as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubko as Director None Against Management
5.1 Elect Evgeniy Yaminskiy as Member of For For Management
Audit Commission
5.2 Elect Aleksey Vlasenko as Member of For For Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For For Management
Audit Commission
6 Ratify ZAO ENERGYCONSULTING/Audit as For For Management
Auditor
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For Against Management
Remuneration of Board of Directors
9 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Share Cancellation
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Enos Ned Banda as Director None For Management
2.2 Elect Sergey Barbashev as Director None Against Management
2.3 Elect Aleksey Bashkirov as Director None Against Management
2.4 Elect Sergey Bratukhin as Director None Against Management
2.5 Elect Andrey Bugrov as Director None Against Management
2.6 Elect Andrey Varichev as Director None Against Management
2.7 Elect Marianna Zakharova as Director None Against Management
2.8 Elect Valery Matvienko as Director None Against Management
2.9 Elect Stalbek Mishakov as Director None Against Management
2.10 Elect Garreth Penny as Director None For Management
2.11 Elect Gerhard Prinsloo as Director None For Management
2.12 Elect Maxim Sokov as Director None Against Management
2.13 Elect Vladislav Solovyev as Director None Against Management
2.14 Elect Sergey Chemezov as Director None Against Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 400,83 per Share
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Marianna Zakharova as Director None Against Management
5.6 Elect Valery Matvienko as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Garreth Penny as Director None For Management
5.9 Elect Gerhard Prinsloo as Director None For Management
5.10 Elect Maxim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Chemezov as Director None Against Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
6.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
6.3 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.4 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.5 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
12 Approve Reduction in Share Capital For For Management
13 Approve New Addition of Charter For For Management
14.1 Approve Related-Party Transaction(s) For For Management
with ZAO Normetimpex Re: Amend 2009
Commission Agreement
14.2 Approve Related-Party Transaction(s) For For Management
with ZAO Normetimpex Re: Order to 2009
Commission Agreement
15 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia
16 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia, and/or
SIB Cyprus Ltd, and/or Sberbank CIB UK
Ltd, and/or Sberbank Switzerland AG
17 Approve Related-Party Transaction with For For Management
OAO Kolskaya GMK Re: Loan Agreement
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Reorganization via Acquisition For For Management
of ZAO KR-1
3 Approve Reorganization via Acquisition For For Management
of ZAO SWIT-COM,ZAO Universal TV,ZAO
MC Altair-Tula,ZAO Telecompany
Altair,ZAO Altair-Tula,ZAO MultiCable
Networks Tambov,ZAO Infocenter,ZAO
SibGroupInvest,ZAO Skif-Line, ZAO
Skif-Oryol,ZAO Skif-Tambov, ZAO
TK-Spectr
4 Amend Charter For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: FEB 14, 2013 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
3.1 Elect Anton Abugov as Director None Did Not Vote Management
3.2 Elect Aleksey Buyanov as Director None Did Not Vote Management
3.3 Elect Aleksandr Gorbunov as Director None Did Not Vote Management
3.4 Elect Andrey Dubovskov as Director None Did Not Vote Management
3.5 Elect Ron Sommer as Director None Did Not Vote Management
3.6 Elect Michel Combes as Director None Did Not Vote Management
3.7 Elect Stanley Miller as Director None Did Not Vote Management
3.8 Elect Vsevolod Rozanov as Director None Did Not Vote Management
3.9 Elect Thomas Holtrop as Director None Did Not Vote Management
4.1 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
4.2.1 Elect Irina Borysenkova as Member of For Did Not Vote Management
Audit Commission
4.2.2 Elect Maksim Mamonov as Member of For Did Not Vote Management
Audit Commission
4.2.3 Elect Aleksandr Obermeister as Member For Did Not Vote Management
of Audit Commission
5 Approve Company's Membership in For Did Not Vote Management
Association National Payment Council
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: FEB 14, 2013 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Aleksandr Gorbunov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Approve Early Termination of Powers of For For Management
Audit Commission
4.2.1 Elect Irina Borysenkova as Member of For For Management
Audit Commission
4.2.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.2.3 Elect Aleksandr Obermeister as Member For For Management
of Audit Commission
5 Approve Company's Membership in For For Management
Association National Payment Council
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.60 per
Share
3.1 Elect Anton Abugov as Director None Did Not Vote Management
3.2 Elect Aleksandr Gorbunov as Director None Did Not Vote Management
3.3 Elect Sergey Drozdov as Director None Did Not Vote Management
3.4 Elect Andrey Dubovskov as Director None Did Not Vote Management
3.5 Elect Ron Sommer as Director None Did Not Vote Management
3.6 Elect Michel Combes as Director None Did Not Vote Management
3.7 Elect Stanley Miller as Director None Did Not Vote Management
3.8 Elect Vsevolod Rozanov as Director None Did Not Vote Management
3.9 Elect Thomas Holtrop as Director None Did Not Vote Management
4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Yakub Paragulgov as Member of For Did Not Vote Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For Did Not Vote Management
Auditor
6 Approve New Edition of Charter For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
9 Approve New Edition of Regulations on For Did Not Vote Management
Management
10 Approve New Edition of Regulations on For Did Not Vote Management
General Director
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Yakub Paragulgov as Member of For For Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Management
10 Approve New Edition of Regulations on For For Management
General Director
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: US6074091090
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Yakub Paragulgov as Member of For For Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Management
10 Approve New Edition of Regulations on For For Management
General Director
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Consolidated Financial For Did Not Vote Management
Statements, Financial Statements
Prepared in Accordance with Hungarian
Accounting Standards (HAL), and
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Reelect Zsolt Hernadi as Member of For Did Not Vote Management
Board of Management Board
10 Reelect Mulham Basheer Abdullah Al For Did Not Vote Management
Jarf as Member of Management Board
11 Amend Article 15.2 of Bylaws Re: For Did Not Vote Management
Exercising Employer's Right
12 Amend Article 19.4 of Bylaws Re: For Did Not Vote Management
Exercising Employer's Right
--------------------------------------------------------------------------------
NETIA SA
Ticker: NET Security ID: X58396106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Management Board Reports on None None Management
Company and Group's Operations,
Financial Statements, and Consolidated
Financial Statements
5 Approve Management Board Reports on For For Management
Company and Group's Operations,
Financial Statements, and Consolidated
Financial Statements
6.1 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board Member)
6.2 Approve Discharge of Tadeusz For For Management
Radziminski (Supervisory Board Member)
6.3 Approve Discharge of Jerome de Vitry For For Management
(Supervisory Board Member)
6.4 Approve Discharge of Benjamin Duster For For Management
(Supervisory Board Member)
6.5 Approve Discharge of Stan Abbeloos For For Management
(Supervisory Board Member)
6.6 Approve Discharge of George Karaplis For For Management
(Supervisory Board Member)
6.7 Approve Discharge of Nicolas Maguin For For Management
(Supervisory Board Member)
6.8 Approve Discharge of Ewa Pawluczuk For For Management
(Supervisory Board Member)
6.9 Approve Discharge of Miroslaw For For Management
Godlewski (CEO)
6.10 Approve Discharge of Miroslaw Suszek For For Management
(Management Board Member)
6.11 Approve Discharge of Jonathan Eastick For For Management
(Management Board Member)
6.12 Approve Discharge of Tom Ruhan For For Management
(Management Board Member)
6.13 Approve Discharge of Grzegorz Esz For For Management
(Management Board Member)
7 Approve Treatment of Net Loss For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Approve Reduction in Share Capital via For For Management
Share Cancellation
10 Approve Creation of Special Reserve For For Management
Fund
11 Amend Statute to Reflect Changes in For For Management
Capital
12 Approve Consolidated Text of Statute For For Management
13 Approve Changes in Composition of For For Management
Supervisory Board
14 Approve Additional Remuneration of None Against Shareholder
Supervisory Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMOS BANK OJSC
Ticker: NMOS Security ID: 65538M204
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date: DEC 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Against Management
Board of Directors
2 Fix Number of Directors at Eight For Against Management
3.1 Elect Ruben Aganbegyan as Director None Against Management
3.2 Elect Vadim Belyaev as Director None Against Management
3.3 Elect Mikhail Belyaev as Director None Against Management
3.4 Elect Dmitry Vasilyev as Director None For Management
3.5 Elect Alexander Zelenov as Director None Against Management
3.6 Elect Aleksey Karakhan as Director None Against Management
3.7 Elect Dmitry Mizgulin as Director None Against Management
3.8 Elect Dmitry Romaev as Director None Against Management
--------------------------------------------------------------------------------
NOMOS BANK OJSC
Ticker: NMOS Security ID: 65538M204
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of OAO Nomos For Against Management
Regiobank and OAO Nomos-Bank-Sibir;
Approve Merger Agreement with OAO
Nomos Regiobank and OAO
Nomos-Bank-Sibir
2 Send Notification to Bank of Russia on For Against Management
Reorganization
3 Determine Means of Communication with For Against Management
Creditors
4 Approve Increase in Share Capital For Against Management
5 Amend Charter For Against Management
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.00 For For Management
per Share for First Six Months of
Fiscal 2012
2 Approve Related-Party Transaction with For For Management
OAO Sibur Holding Re: Agreement on
Purchase of Gas
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Deed of Indemnity with GPB-Financial
Sevices LTD, SIB (Cyprus) Limites
1.2 Approve Related-Party Transaction Re: For For Management
Gas Supply Agreement with OAO Mosenergo
1.3 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
1.4 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
1.5 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director None Against Management
2.2 Elect Burckhard Bergmann as Director None Against Management
2.3 Elect Yves Louis Darricarrere as None Against Management
Director
2.4 Elect Mark Gyetvay as Director None Against Management
2.5 Elect Vladimir Dmitriyev as Director None Against Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None Against Management
2.9 Elect Gennady Timchenko as Director None Against Management
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2013
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Transportation of Gas with OAO
Gazprom
7.2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Arranging of Injection and Storage
of Gas with OAO Gazprom
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
General Director
2 Elect General Director (CEO) For For Management
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 0.62 per Share For For Management
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Helmut Wieser as Director None For Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None Against Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Karen Sarkisov as Director None Against Management
2.7 Elect Vladimir Skorokhodov as Director None Against Management
2.8 Elect Benedict Sciortino as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Oleg Bagrin as General Director For For Management
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of For For Management
Audit Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5.1 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
5.2 Ratify PricewaterhouseCoopers Audit as For For Management
US GAAP Auditor
6.1 Approve New Edition of Charter For For Management
6.2 Approve New Edition of Regulations on For For Management
General Meetings
6.3 Approve New Edition of Regulations on For For Management
Board of Directors
6.4 Approve New Edition of Regulations on For For Management
Management
6.5 Approve New Edition of Regulations on For For Management
Audit Commission
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
O'KEY GROUP SA
Ticker: OKEY Security ID: 670866201
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory and Consolidated None None Management
Financial Statements
2 Receive Board's Report None None Management
3 Receive Auditor's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Directors For For Management
8 Approve Discharge of Directors For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ORBIS S.A.
Ticker: ORB Security ID: X6007Y109
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Approve Transfer of Organized Part of For For Management
Enterprise
--------------------------------------------------------------------------------
ORBIS S.A.
Ticker: ORB Security ID: X6007Y109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5.1 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board Report on
Company's Operations in Fiscal 2012,
and Management Board Proposal on
Allocation of 2012 Net Income
5.2 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2012
6 Receive Supervisory Board Report on None None Management
Company Standing
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
8 Approve Financial Statements For For Management
9 Approve Allocation of Income For For Management
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
11.1 Approve Discharge of Laurent Francois For For Management
Picheral (Management Board Member)
11.2 Approve Discharge of Ireneusz Andrzej For For Management
Weglowski (Management Board Member)
11.3 Approve Discharge of Marcin Wit For For Management
Szewczykowski (Management Board Member)
12.1 Approve Discharge of Claude Moscheni For For Management
(Supervisory Board Member)
12.2 Approve Discharge of Jacek Ksen For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Erez Boniel For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Yann Caillere For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Christian For For Management
Karaoglanian (Supervisory Board Member)
12.7 Approve Discharge of Andrzej Procajlo For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Andrzej Przytula For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Jaroslaw For For Management
Szymanski (Supervisory Board Member)
12.10 Approve Discharge of Marc Vieilledent For For Management
(Supervisory Board Member)
13 Approve Appointment of Three Employee For For Management
Representatives to Supervisory Board
14.1 Elect Supervisory Board Member For For Management
14.2 Elect Supervisory Board Member For For Management
14.3 Elect Supervisory Board Member For For Management
14.4 Elect Supervisory Board Member For For Management
14.5 Elect Supervisory Board Member For For Management
14.6 Elect Supervisory Board Member For For Management
14.7 Elect Supervisory Board Member For For Management
15 Amend Statute Re: Corporate Purpose; For For Management
Approve Consolidated Text of Statute
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Board Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports Prepared in
Accordance with Hungarian Accounting
Standards (HAL)
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 120 per Share
1.4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.5 Approve Supervisory Board Report For Did Not Vote Management
1.6 Approve Auditor's Report For Did Not Vote Management
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Approve Supervisory Board's Internal For Did Not Vote Management
Rules
6 Elect Dominique Uzel as Supervisory For Did Not Vote Management
Board Member
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration of Management and For Did Not Vote Management
Supervisory Board Members
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA)
Ticker: PEO Security ID: X0641X106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2012
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2012
9 Approve Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income For For Management
12.6 Approve Supervisory Board Report on For For Management
Board's Activities in Fiscal 2012
12.7a Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.7b Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.7c Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7d Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Member)
12.7e Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7i Approve Discharge of Laura Penna For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Wioletta For For Management
Rosolowska (Supervisory Board Member)
12.7k Approve Discharge of Doris Tomanek For For Management
(Supervisory Board Member)
12.7l Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8b Approve Discharge of Diego Biondo For For Management
(Deputy CEO)
12.8c Approve Discharge of Marco Iannaccone For For Management
(Deputy CEO)
12.8d Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8e Approve Discharge of Grzegorz Piwowar For For Management
(Deputy CEO)
12.8f Approve Discharge of Marian Wazynski For For Management
(Deputy CEO)
13 Elect Supervisory Board Member For For Management
14 Ratify Auditor For For Management
15 Amend Statute For For Management
16 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Receive Report of Polish Financial None None Management
Supervision Authority Concerning
Guidelines of European Banking
Authority on Assessment of Suitability
of Management Board Members and Key
Governing Bodies
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: Security ID: X6447Z104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Report on Results of None None Management
Recruitment for Positions of
Management Board Members
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.86 per Share
12.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Malgorzata Dec For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Maciej Baltowski For For Management
(Supervisory Board Chairman)
12.8 Approve Discharge of Zbigniew For For Management
Szmuniewski (Supervisory Board Member)
12.9 Approve Discharge of Krzysztof Zuk For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Krzysztof Kilian For For Management
(CEO)
12.11 Approve Discharge of Boguslawa For For Management
Matuszewska (Deputy CEO)
12.12 Approve Discharge of Wojciech For For Management
Ostrowski (Deputy CEO)
12.13 Approve Discharge of Pawel Smolen For For Management
(Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek For For Management
(Deputy CEO)
12.15 Approve Discharge of Pawel Skowronski For For Management
(Management Board Member)
13 Fix Number of Supervisory Board Members For For Management
14.1 Elect Supervisory Board Member(s) For For Management
14.2 Recall Supervisory Board Member(s) For For Management
15 Amend Statute None Against Shareholder
16.1 Approve Merger with PGE Energia For For Management
Jadrowa SA; Approve Merger Plan; Amend
Statute Accordingly
16.2 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 29, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RUB 25 per For For Management
Share for First Nine Months of Fiscal
2012
2 Approve New Edition of Charter For For Management
3 Approve Regulations on Management For For Management
4 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 19.90 per Share
4.1 Elect Igor Antoshin as Director None Against Management
4.2 Elect Maksim Volkov as Director None Against Management
4.3 Elect Andrey Andreevich Guriev as None Against Management
Director
4.4 Elect Andrey Grigoryevich Guriev as None Against Management
Director
4.5 Elect Vladimir Litvinenko as Director None Against Management
4.6 Elect Sven Ombudstvedt as Director None For Management
4.7 Elect Roman Osipov as Director None Against Management
4.8 Elect Nataliya Pashkevich as Director None Against Management
4.9 Elect Ivan Rodionov as Director None Against Management
4.10 Elect Marcus Rhodes as Director None For Management
4.11 Elect Mikhail Rybnikov as Director None Against Management
5 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Related-Party Transaction with For Against Management
OAO PhosAgro-Cherepovets Re: Loan
Agreement
9 Approve Related-Party Transaction with For Against Management
OAO PhosAgro-Cherepovets Re:
Supplementary Agreement to Loan
Agreement
10 Approve Large-Scale Related-Party For Against Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement
--------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: 69338N206
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For For Management
Open Subscription
--------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: 69338N206
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For Against Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
--------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: 69338N206
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Anna Kolonchina as Director None Against Management
3.2 Elect Vladislav Mamulkin as Director None Against Management
3.3 Elect Pavel Poselenov as Director None Against Management
3.4 Elect Anton Averin as Director None Against Management
3.5 Elect Sergey Shibaev as Director None For Management
3.6 Elect Dmitry Kanushkin as Director None Against Management
3.7 Elect Stuart Timmins as Director None For Management
3.8 Elect Zumrud Rustamova as Director None Against Management
3.9 Elect Robert Tsenin as Director None For Management
3.10 Elect Alexander Gubarev as Director None Against Management
3.11 Elect Kirill Pisarev as Director None Against Management
3.12 Elect Jean Pierre Saltiel as Director None For Management
3.13 Elect Ilya Stepanishev as Director None Against Management
4 Approve Remuneration of Directors For For Management
5.1 Elect Lyudmila Monetova as Member of For For Management
Audit Commission
5.2 Elect Elena Ivanova as Member of Audit For For Management
Commission
5.3 Elect Anna Antonova as Members of For For Management
Audit Commission
6 Ratify ZAO BDO as RAS Auditor For For Management
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
8.1 Approve Potential Future Related-Party For Against Management
Transaction Re: Loan Agreement with
CJSC PIK-Region
8.2 Approve Potential Future Related-Party For Against Management
Transaction Re: Loan Agreement with
CJSC PIK Region
8.3 Approve Related-Party Transaction Re: For Against Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
8.4 Approve Related-Party Transaction Re: For Against Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
8.5 Approve Related-Party Transaction Re: For Against Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
--------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A.
Ticker: PXM Security ID: X55869105
Meeting Date: OCT 15, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Increase in Share Capital via For Against Management
Issuance of Series M Shares without
Preemptive Rights
7 Approve Increase in Share Capital via For Against Management
Issuance of Series N1 Shares without
Preemptive Rights
8 Approve Increase in Share Capital via For For Management
Issuance of Series N2 Shares with
Preemptive Rights
9 Approve Issuance of Convertible For Against Management
Warrant without Preemptive Rights,
Conditional Increase in Share Capital,
and Related Statute Amendments
10 Amend Statute to Reflect Changes in For Against Management
Capital; Approve Consolidated Text of
Statute
11 Approve Sale of Organized Part of For Against Management
Enterprise
12 Approve Sale of Organized Part of For Against Management
Enterprise
13 Approve Sale of Organized Part of For Against Management
Enterprise
14 Fix Number of Supervisory Board For For Management
Members and Approve Changes in
Composition of Supervisory Board
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A.
Ticker: PXM Security ID: X55869105
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Recall Supervisory Board Member For For Management
6.2 Elect Supervisory Board Member For For Management
7 Amend Statute Re: Supervisory Board For For Management
8 Amend Regulations on Supervisory Board For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A.
Ticker: PXM Security ID: X55869105
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Agenda of Meeting For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
and Financial Statements
8 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
9 Approve Supervisory Board Report on For For Management
Board's Work and Report on Board's
Review of Financial Statements,
Consolidated Financial Statements,
Management Board Report on Company's
and Group's Operations in Fiscal 2012
10.1a Approve Discharge of Konrad Jaskola For For Management
(CEO)
10.1b Approve Discharge of Aleksander Jonek For For Management
(Deputy CEO)
10.1c Approve Discharge of Grzegorz Szkopek For For Management
(Deputy CEO)
10.1d Approve Discharge of Zygmunt Artwik For For Management
(Deputy CEO)
10.1e Approve Discharge of Robert Bednarski For For Management
(Deputy CEO)
10.1f Approve Discharge of Rober Oppenheim For For Management
(Deputy CEO)
10.2a Approve Discharge of Kazimierz Klek For For Management
(Chairman of Supervisory Board)
10.2b Approve Discharge of Jacek Ksen For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Artur For For Management
Jedrzejewski (Deputy-Chairman of
Supervisory Board)
10.2d Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
10.2f Approve Discharge of Jan Wozniak For For Management
(Chairman of Supervisory Board)
10.2g Approve Discharge of Sebastian For For Management
Boguslawski (Supervisory Board Member)
10.2h Approve Discharge of Andrzej Bartos For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Dariusz Formela For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Dariusz Krawczyk For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Pawel Dluzniewski For For Management
(Secretary of Supervisory Board)
10.2l Approve Discharge of Marek Wierzbowski For For Management
(Supervisory Board Member)
11 Approve Treatment of Net Loss For For Management
12 Approve Continuation of Company For For Management
13 Amend Statute Re: Supervisory Board For For Management
Composition
14 Elect Supervisory Board Members For For Management
15 Approve Consolidated Text of Statut For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, Income Allocation
Proposal, and Supervisory Board Report
on Its Review of Management Board
Report, Financial Statements and
Income Allocation Proposal
7 Receive Management Board Report on None None Management
Group's Operations, Consolidated
Financial Statements and Supervisory
Board Report on Its Review of
Management Board Report and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income For For Management
14.1 Approve Discharge of Dariusz Jacek For For Management
Krawiec (CEO)
14.2 Approve Discharge of Slawomir Robert For For Management
Jedrzejczyk (Deputy CEO)
14.3 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
14.4 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (Management Board
Member)
14.5 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
14.6 Approve Discharge of Marek Sylwester For For Management
Podstawa (Management Board Member)
14.7 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Management Board Member)
15.1 Approve Discharge of Maciej Damian For For Management
Mataczynski (Chairman of Supervisory
Board)
15.2 Approve Discharge of Marek Karabula For For Management
(Deputy Chairman of Supervisory Board)
15.3 Approve Discharge of Angelina Anna For For Management
Sarota (Supervisory Board Member)
15.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Supervisory Board Member)
15.7 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Leszek Jerzy For For Management
Pawlowicz (Supervisory Board Member)
15.10 Approve Discharge of Cezary Baranski For For Management
(Supervisory Board Member)
15.11 Approve Discharge of Michal For For Management
Golebiowski (Supervisory Board Member)
15.12 Approve Discharge of Pawel Bialek For For Management
(Supervisory Board Member)
16.1 Amend Statute Re: Responsibility of For For Management
Supervisory Board
16.2 Approve Consolidated Text of Statute For For Management
17 Fix Number of Supervisory Board Members For For Management
18.1 Elect Chairman of Supervisory Board For For Management
18.2 Elect Supervisory Board Member(s) For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bobby Godsell as Director For For Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Konstantin Yanakov as Director For For Management
7 Re-elect Marina Gronberg as Director For For Management
8 Re-elect Jean-Pascal Duvieusart as For For Management
Director
9 Re-elect Charles Balfour as Director For For Management
10 Re-elect Jonathan Best as Director For For Management
11 Re-elect Rusell Skirrow as Director For For Management
12 Re-elect Leonard Homeniuk as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Long Term Incentive Plan For For Management
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
--------------------------------------------------------------------------------
POLYUS GOLD INTERNATIONAL LTD.
Ticker: POGL Security ID: G7166H100
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividends For For Management
4 Reelect Adrian Coates as Director For For Management
5 Reelect German Pikhoya as Director For For Management
6 Reelect Earl of Clanwilliam as Director For For Management
7 Reelect Bruce Buck as Director For For Management
8 Reelect Kobus Moolman as Director For For Management
9 Reelect Anna Kolonchina as Director For For Management
10 Elect Igor Gorin as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 1.80 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.8c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8d Approve Discharge of Andrzej For For Management
Kolatkowski (Deputy CEO)
8.8e Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.8f Approve Discharge of Jacek Oblekowski For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Deputy Chairman)
8.9c Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Ewa Miklaszewska For For Management
(Supervisory Board Member)
8.9i Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.9j Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
9.1 Recall Supervisory Board Member For For Management
9.2 Elect Supervisory Board Member For For Management
10 Receive Supervisory Board Report on None None Management
Process of Disposing of Offsite
Training Centers
11 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: Security ID: X6919T107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board Report on
Company's Operations in Fiscal 2012,
and Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2012
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
15 Approve Allocation of Income For For Management
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
16.3 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
16.4 Approve Discharge of Boguslaw Skuza For For Management
(Management Board Member)
16.5 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
16.6 ApprApprove Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
17.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.2 Approve Discharge of Dariusz Daniluk For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Wlodzimierz For For Management
Kicinski (Supervisory Board Member)
17.7 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Member)
17.11 Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
18 Close Meeting None None Management
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Machine For Did Not Vote Management
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials; Approve Procedural Rules
4 Receive Auditor's, Supervisory Board's For Did Not Vote Management
(Including Audit Committee's) Reports,
and Approve Management Board's Report
on Consolidated Financial Statements
and Statutory Reports Prepared in
Accordance with IFRS
5 Receive Auditor's, Supervisory Board's For Did Not Vote Management
(Including Audit Committee's) Reports,
and Approve Management Board's Report
on Financial Statements and Statutory
Reports Prepared in Accordance with
Hungarian Accounting Standards (HAL)
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 660 per Share
7 Approve Allocation of HUF 31.64 For Did Not Vote Management
Billion to Reserves
8 Approve Annual Report Prepared in For Did Not Vote Management
Accordance with Hungarian Accounting
Standards (HAL)
9 Approve Company's Corporate Governance For Did Not Vote Management
Statement
10 Approve Reverse (1 New Share for Each For Did Not Vote Management
10 Shares Currently Held) Stock Split
11 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
12 Amend Bylaws Re: Employee For Did Not Vote Management
Representatives at the Supervisory
Board
13 Amend Bylaws Re: Exercise of For Did Not Vote Management
Employer's Rights
14 Authorize Share Repurchase Program For Did Not Vote Management
15 Reelect Christopher William Long as For Did Not Vote Management
Member of Management Board
16 Reelect Gabor Gulacsy, Dr. as Member For Did Not Vote Management
of Management Board
17 Reelect Csaba Lantos as Member of For Did Not Vote Management
Management Board
18 Elect Csaba Polacsek, Dr. as Member of For Did Not Vote Management
Management Board
19 Approve Remuneration of Management For Did Not Vote Management
Board Members
20 Shareholder Proposal: Approve Annual For Did Not Vote Shareholder
Additional Remuneration of Chairman
and Members of Management Board for
Their Service in Fiscal Year 2012
21 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
22 Ratify Auditor For Did Not Vote Management
23 Approve Remuneration of Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income for For For Management
Fiscal 2011
2 Approve Additional Dividends of RUB 4. For For Management
08 per Share for Fiscal 2011
3 Approve Early Termination of Powers of For Against Management
Board of Directors
4.1 Elect Matthias Warnig as Director None Against Management
4.2 Elect Mikhail Kuzovlev as Director None Against Management
4.3 Elect Nikolay Laverov as Director None Against Management
4.4 Elect Aleksandr Nekipelov as Director None Against Management
4.5 Elect Hans-Joerg Rudloff as Director None For Management
4.6 Elect Igor Sechin as Director None Against Management
4.7 Elect Sergey Shishin as Director None Against Management
4.8 Elect Dmitry Shugayev as Director None Against Management
4.9 Elect Ilya Scherbovich as Director None Against Management
5.1 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Credit Linked Notes
5.2 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Interest Swap
5.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Interest Swap
5.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
5.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Cross-Currency Swap
5.6 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
5.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Options and Forwards
5.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
5.9 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
5.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Securities
5.11 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Securities
5.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
5.13 Approve Related-Party Transaction with For For Management
Russian Commercial Bank (Cyprus) Ltd.
Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.05 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6.1 Elect Matthias Warnig as Director None Against Management
6.2 Elect Robert Dudley as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Nikolay Laverov as Director None Against Management
6.5 Elect John Mack as Director None For Management
6.6 Elect Aleksandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None Against Management
6.9 Elect Sergey Chemezov as Director None Against Management
6.10 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit For For Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For For Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For For Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For For Management
9 Amend Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11a1 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For For Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For For Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For For Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For For Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For For Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: 778529107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 4.1022 per Preferred
Share and RUB 2.4369 per Ordinary Share
4.1 Elect Ruben Aganbegyan as Director None Against Management
4.2 Elect Sergey Azatyan as Director None Against Management
4.3 Elect Mikhail Alekseev as Director None Against Management
4.4 Elect Vladimir Bondarik as Director None Against Management
4.5 Elect Valentina Veremyanina as Director None Against Management
4.6 Elect Yury Voytsekhovsky as Director None Against Management
4.7 Elect Dmitry Gurevich as Director None Against Management
4.8 Elect Mikhail Zadornov as Director None Against Management
4.9 Elect Anton Zlatopolsky as Director None Against Management
4.10 Elect Sergey Kalugin as Director None Against Management
4.11 Elect Elena Kataeva as Director None Against Management
4.12 Elect Yury Kudimov as Director None Against Management
4.13 Elect Nikolay Kudryavtsev as Director None Against Management
4.14 Elect Pavel Kuzmin as Director None Against Management
4.15 Elect Denis Kulikov as Director None For Management
4.16 Elect Sergey Kulikov as Director None Against Management
4.17 Elect Aleksey Malinin as Director None Against Management
4.18 Elect Oleg Malis as Director None Against Management
4.19 Elect Anatoly Milyukov as Director None Against Management
4.20 Elect Boris Nemsic as Director None Against Management
4.21 Elect Artem Obolensky as Director None Against Management
4.22 Elect Aleksandr Provotorov as Director None Against Management
4.23 Elect Aleksandr Pchelintsev as Director None Against Management
4.24 Elect Ivan Rodionov as Director None Against Management
4.25 Elect Evgeny Roytman as Director None Against Management
4.26 Elect Arkady Rotenberg as Director None Against Management
4.27 Elect Nikolay Sabitov as Director None Against Management
4.28 Elect Vadim Semenov as Director None Against Management
4.29 Elect Dmitry Strashnov as Director None Against Management
4.30 Elect Ashot Khachaturyants as Director None Against Management
4.31 Elect Evgeny Yuryev as Director None Against Management
5.1 Elect Mikhail Batmanov as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5.3 Elect Valentina Veremyanina as Member For For Management
of Audit Commission
5.4 Elect Vasily Garshin as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
5.6 Elect Aleksandr Zharko as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Irina Zelentsova as Member of For Did Not Vote Management
Audit Commission
5.8 Elect Olga Koroleva as Member of Audit For For Management
Commission
5.9 Elect Vyacheslav Ulupov as Member of For For Management
Audit Commission
5.10 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: 778529107
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Merger with For For Management
OAO Svyazinvest, Its Subsidiary
Ingushelektrosvyaz, and Rostelecom's
Subsidiaries
--------------------------------------------------------------------------------
ROVESE SA
Ticker: RSE Security ID: X1162X103
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUL 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6.1 Approve Increase in Share Capital via For Against Management
Issuance of Shares with Preemptive
Rights; Amend Statute Accordingly
6.2 Authorize Management Board to Apply For Against Management
for Listing and Dematerialization of
Shares Issued under Item 6.1
6.3 Amend Statute to Reflect Changes in For Against Management
Capital
7 Transact Other Business For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ROVESE SA
Ticker: RSE Security ID: X1162X103
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: SEP 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6.1 Approve Increase in Share Capital via For Against Management
Issuance of Series I Shares with
Preemptive Rights; Amend Statute
6.2 Approve Listing, Dematerialization, For Against Management
and Registration of Series I Shares
6.3 Authorise Supervisory Board to Approve For Against Management
Consolidated Text of Statute
7 Transact Other Business For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ROVESE SA
Ticker: RSE Security ID: X1162X103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company's and Group's Operations,
Financial Statements and Consolidated
Financial Statements
7 Receive Supervisory Board Report on None None Management
Board's Work in 2012
8.1 Approve Management Board Reports on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
8.4a Approve Discharge of Jacek Kuzniecow For For Management
(Deputy CEO)
8.4b Approve Discharge of Wojciech For For Management
Stankiewicz (CEO)
8.4c Approve Discharge of Tomasz Rejman For For Management
(Deputy CEO)
8.4d Approve Discharge of Michal Wolczynski For For Management
(Deputy CEO)
8.4e Approve Discharge of Ireneusz For For Management
Kazimierski (Deputy CEO)
8.4f Approve Discharge of Piotr Mrowiec For For Management
(Management Board Member)
8.4g Approve Discharge of Michal Romanski For For Management
(Management Board Member)
8.5a Approve Discharge of Artur Kloczko For For Management
(Supervisory Board Chairman)
8.5b Approve Discharge of Grzegorz Mironski For For Management
(Supervisory Board Deputy Chairman)
8.5c Approve Discharge of Mariuszowi For For Management
Waniolka (Supervisory Board Member)
8.5d Approve Discharge of Robert Oskard For For Management
(Supervisory Board Member)
8.5e Approve Discharge of Jacek Tucharz For For Management
(Supervisory Board Member)
8.6 Approve Treatment of Net Loss For For Management
8.7 Fix Number of Supervisory Board Members For For Management
8.8 Elect Supervisory Board Member For For Management
8.9a Amend Statute Re: Management Board For For Management
8.9b Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
9 Transact Other Business For Against Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: NOV 16, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RUB 110 Billion Increase in For For Management
Share Capital
2 Approve Related-Party Transactions Re: For For Management
Supplementary Agreement to Guarantee
Agreement with with State Corporation
Vnesheconombank
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Boris Ayuev as Director None Against Management
2.2 Elect Eduard Volkov as Director None Against Management
2.3 Elect Viktor Danilov-Danilyan as None Against Management
Director
2.4 Elect Yevgeny Dod as Director None Against Management
2.5 Elect Ilya Gubin as Director None Against Management
2.6 Elect Viktor Zimin as Director None Against Management
2.7 Elect Viktor Kudryavy as Director None For Management
2.8 Elect Denis Morozov as Director None Against Management
2.9 Elect Denis Nozdrachev as Director None Against Management
2.10 Elect Vyacheslav Pivovarov as Director None Against Management
2.11 Elect Mikhail Poluboyarinov as Director None Against Management
2.12 Elect Bernd Pfaffenbach as Director None Against Management
2.13 Elect Vladimir Stolyarenko as Director None Against Management
3 Approve Related-Party Transaction with For For Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00955606 per Share
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Christian Berndt as Director None For Management
3.3 Elect Andrey Bugrov as Director None For Management
3.4 Elect Maxim Bystrov as Director None Against Management
3.5 Elect Pavel Grachev as Director None Against Management
3.6 Elect Ilya Gubin as Director None Against Management
3.7 Elect Viktor Danilov-Danilyan as None Against Management
Director
3.8 Elect Evgeny Dod as Director None Against Management
3.9 Elect Viktor Zimin as Director None Against Management
3.10 Elect Sergey Ivanov as Director None For Management
3.11 Elect Viktor Kudryaviy as Director None For Management
3.12 Elect Denis Morozov as Director None Against Management
3.13 Elect Vyacheslav Pivovarov as Director None Against Management
3.14 Elect Mikhail Poluboyarinov as Director None Against Management
3.15 Elect Bernd Pfaffenbach as Director None Against Management
3.16 Elect Vladimir Stolyarenko as Director None Against Management
3.17 Elect Sergey Shishin as Director None Against Management
4.1 Elect Anna Drokova as Member of Audit For For Management
Commission
4.2 Elect Leonid Neganov as Member of For For Management
Audit Commission
4.3 Elect Maria Tikhonova as Member of For For Management
Audit Commission
4.4 Elect Alan Khadziev as Member of Audit For For Management
Commission
4.5 Elect Vladimir Khvorov as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For Did Not Vote Management
5.1 Elect German Gref as Director None Did Not Vote Management
5.2 Elect Sergey Guriyev as Director None Did Not Vote Management
5.3 Elect Mikhail Dmitriev as Director None Did Not Vote Management
5.4 Elect Bella Zlatkis as Director None Did Not Vote Management
5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.7 Elect Alexei Kudrin as Director None Did Not Vote Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Did Not Vote Management
Director
5.9 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.10 Elect Mikhail Matovnikov as Director None Did Not Vote Management
5.11 Elect Vladimir Mau as Director None Did Not Vote Management
5.12 Elect Alexey Moiseev as Director None Did Not Vote Management
5.13 Elect Alessandro Profumo as Director None Did Not Vote Management
5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
5.15 Elect Dmitriy Tulin as Director None Did Not Vote Management
5.16 Elect Alexei Ulyukayev as Director None Did Not Vote Management
5.17 Elect Ronald Freeman as Director None Did Not Vote Management
5.18 Elect Sergey Shvetsov as Director None Did Not Vote Management
5.19 Elect Ahmet Egilmez Mahfi as Director None Did Not Vote Management
6.1 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Natalia Revina as Member of For Did Not Vote Management
Audit Commission
7 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For Did Not Vote Management
Directors
9 Approve New Edition of Charter For Did Not Vote Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2012
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2012
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Aleksandr Grubman as Director None Against Management
1.4 Elect Aleksey Kulichenko as Director None Against Management
1.5 Elect Sergey Kuznetsov as Director None Against Management
1.6 Elect Christopher Clark as Director None Against Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 Elect Ronald Freeman as Director None For Management
1.10 Elect Peter Kraljic as Director None For Management
2 Reelect Aleksei Mordashov as General For For Management
Director
3 Approve Annual Report and Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends for Fiscal 2012
5 Approve Dividends of RUB 0.43 per For For Management
Share for First Quarter of Fiscal 2013
6.1 Elect Roman Antonov as Member of Audit For For Management
Commission
6.2 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6.3 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend June 11, 2010, AGM, Resolution For For Management
Re: Remuneration of Directors
10 Approve Future Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: NOV 01, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of RUB 34.7 Million For For Management
Authorized Capital
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.96 per Share
4.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
4.2 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
4.3 Elect Maksim Mamonov as Member of For For Management
Audit Commission
5.1 Elect Sergey Boev as Director None Against Management
5.2 Elect Aleksandr Goncharuk as Director None Against Management
5.3 Elect Brian Dickie as Director None For Management
5.4 Elect Vladimir Yevtushenkov as Director None Against Management
5.5 Elect Dmitry Zubov as Director None Against Management
5.6 Elect Robert Kocharyan as Director None For Management
5.7 Elect Jeannot Krecke as Director None For Management
5.8 Elect Peter Mandelson as Director None Against Management
5.9 Elect Roger Munnings as Director None For Management
5.10 Elect Marc Holtzman as Director None For Management
5.11 Elect Serge Tchuruk as Director None For Management
5.12 Elect Mikhail Shamolin as Director None Against Management
5.13 Elect David Yakobashvili as Director None For Management
6.1 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for Russian Accounting
Standards Compliance
6.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
7 Amend Charter For For Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For For Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For Against Management
5 Approve Discharge of Auditors For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.60 per For For Management
Common Share and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None For Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgaziyan Taziev as Director None Against Management
5.12 Elect Azat Khamayev as Director None Against Management
5.13 Elect Mariya Voskresenskaya as Director None For Management
5.14 Elect Rene Steiner as Director None For Management
6.1 Elect Ksenia Borzunova as Member of For For Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
6.5 Elect Nikolai Lapin as Member of Audit For For Management
Commission
6.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
6.7 Elect Alfiya Sinegaeva as Member of For For Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: Security ID: X893AL104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2012
9 Receive Financial Statements None None Management
10 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2012
11 Receive Management Board Proposal on None None Management
Allocation of Income
12 Receive Supervisory Board Report on None None Management
Its Activities; Company's Standing;
Internal Control System; Risk
Management and Board's Committees in
Fiscal 2012
13.1 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2012
13.2 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board's Report
on Company's Operations in 2012, and
Proposal on Allocation of Income
14.1 Approve Consolidated Financial For For Management
Statements
14.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
14.3 Approve Financial Statements For For Management
14.4 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
14.5 Approve Allocation of Income For For Management
15.1 Approve Discharge of Dariusz Lubera For For Management
(CEO)
15.2 Approve Discharge of Joanna Schmid For For Management
(Deputy- CEO)
15.3 Approve Discharge of Dariusz For For Management
Stolarczyk (Deputy- CEO)
15.4 Approve Discharge of Krzysztof For For Management
Zawadzki (Deputy- CEO)
15.5 Approve Discharge of Krzysztof Zamasz For For Management
(Deputy- CEO)
16.1 Approve Discharge of Antoni Tajdus For For Management
(Chairman of Supervisory Board)
16.2 Approve Discharge of Rafal Wardzinski For For Management
(Deputy- Chairman of Supervisory Board)
16.3 Approve Discharge of Leszek For For Management
Koziorowski (Secretary of Supervisory
Board)
16.4 Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Member)
16.6 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Member)
16.9 Approve Discharge of Wlodzimierz Luty For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Michal For For Management
Michalewski (Supervisory Board Member)
17 Amend Statute Re: Terms of Electronic For For Management
Participation in General Meetings
18 Amend Regulations on General Meetings For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Officials For For Management
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2012
4 Receive Supervisory Board Report on None None Management
Its Activities and Affiliated Persons
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
6.1 Approve Allocation of Income For For Management
6.2 Approve Dividends For For Management
7.1 Amend Articles of Association For For Management
7.2 Amend Articles of Association Re: For For Management
Supervisory Board
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9.1 Approve Reduction in Share Capital For For Management
9.2 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Terms of Additional For For Management
Remuneration of Supervisory Board
Members
11 Approve Terms of Additional For For Management
Remuneration of the Audit Committee
Members
12 Recall Supervisory Board Members For For Management
13.1 Elect Jesus Perez de Uriguen as For For Management
Supervisory Board Member
13.2 Elect Antonio Santiago as Supervisory For For Management
Board Member
14.1 Approve Agreement with Supervisory For For Management
Board Member, Jesus Perez de Uriguen
14.2 Approve Agreement with Supervisory For For Management
Board Member, Antonio Santiago
15 Recall Members of Audit Committee For For Management
16 Elect Members of Audit Committee For For Management
17 Approve Agreements with Audit For For Management
Committee Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: Security ID: X6669J101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2012
and Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2012 ,
Financial Statements and Management
Board Proposal on Allocation of 2012
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2012 and
Board's Activities in Fiscal 2012
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 0.50 per Share
7.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
7.5 Approve Consolidated Financial For For Management
Statements
7.6a Approve Discharge of Supervisory Board For For Management
Members
7.6b Approve Discharge of Management Board For For Management
Member
8 Amend Sept. 21, 2006, Resolution Re: For Against Management
Rules of Remuneration of Supervisory
Board Members
9 Approve Cancellation of Repurchased For For Management
Shares
10 Amend Statute to Reflect Changes in For For Management
Capital Proposed Under Item 9
11 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
12 Approve Consolidated Text of Statute For For Management
13 Approve Changes in Composition of For For Management
Supervisory Board
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: NOV 02, 2012 Meeting Type: Special
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
2 Approve New Edition of Regulations on For For Management
Board of Directors
3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia
4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.84 per Share
3.1 Elect Dmitry Pumpyansky as Director None Against Management
3.2 Elect Aleksandr Shiryayev as Director None Against Management
3.3 Elect Andrey Kaplunov as Director None Against Management
3.4 Elect Igor Khmelevsky as Director None Against Management
3.5 Elect Mikhail Alekseev as Director None For Management
3.6 Elect Aleksandr Shokhin as Director None For Management
3.7 Elect Robert Foresman as Director None For Management
3.8 Elect Peter O`Brien as Director None For Management
3.9 Elect Elena Blagova as Director None Against Management
3.10 Elect Oleg Shchegolev as Director None For Management
3.11 Elect Sergey Papin as Director None Against Management
4.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6.1 Approve Related-Party Transactions Re: For For Management
Loan Agreements
6.2 Approve Related-Party Transactions Re: For For Management
Loan Agreements
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Amend Company Articles For For Management
11 Elect Directors For Against Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: OCT 10, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Appoint Internal Auditor For Did Not Vote Management
6 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For For Management
3 Approve Working Principles of the For For Management
General Assembly
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Accept Board Report For For Management
7 Approve Discharge of Board For Against Management
8 Approve Discharge of Auditors For Against Management
9 Approve Allocation of Income For For Management
10 Approve Director Remuneration For For Management
11 Elect Directors For Against Management
12 Ratify Internal Auditor Appointments For For Management
Made During the Year
13 Ratify External Auditors For For Management
14 Appoint Internal Statutory Auditors For Against Management
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations made in 2012 and Approve
Upper Limit of Donations for 2013
18 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Internal Audit Report For For Management
5 Accept External Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Appoint Internal Auditor and Approve For For Management
Internal Auditor Remuneration
10 Ratify Director Appointments For For Management
11 Approve Director Remuneration For For Management
12 Approve Allocation of Income For For Management
13 Ratify External Auditors For For Management
14 Approve Donation Policy For Against Management
15 Approve Working Principles of the For For Management
General Assembly
16 Amend Company Articles For For Management
17 Receive Information on Charitable None None Management
Donations
18 Receive Information on Profit None None Management
Distribution Policy
19 Receive Information on the Objectivity None None Management
of the External Audit Firm
20 Receive Information on Related Party None None Management
Transactions
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Remuneration None None Management
Policy
23 Receive Information on Commercial None None Management
Transactions between Board Members,
Executives, their Spouses and the
Company
24 Authorize Board to Acquire Businesses For For Management
up to a EUR 300 Million Value
25 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
26 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
27 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report for 2010 For For Management
4 Accept Internal Audit Report for 2010 For For Management
5 Accept External Audit Report for 2010 For For Management
6 Accept Financial Statements for 2010 For For Management
7 Approve Allocation of Income for 2010 For For Management
8 Approve Discharge of a Director for For For Management
2010
9 Approve Discharge of Auditors for 2010 For For Management
10 Accept Board Report for 2011 For For Management
11 Accept Internal Audit Report for 2011 For For Management
12 Accept External Audit Report for 2011 For For Management
13 Accept Financial Statements for 2011 For For Management
14 Approve Allocation of Income for 2011 For For Management
15 Approve Discharge of Board for 2011 For For Management
16 Approve Discharge of Auditors for 2011 For For Management
17 Accept Board Report for 2012 For For Management
18 Accept Internal Audit Report for 2012 For For Management
19 Ratify External Auditors for 2012 For For Management
20 Accept External Audit Report for 2012 For For Management
21 Accept Financial Statements for 2012 For For Management
22 Approve Allocation of Income for 2012 For For Management
23 Approve Discharge of Board for 2012 For For Management
24 Approve Discharge of Auditors for 2012 For For Management
25 Amend Company Articles For For Management
26 Ratify Director Appointments For For Management
27 Elect Directors For Against Management
28 Approve Director Remuneration For For Management
29 Ratify External Auditors for 2013 For For Management
30 Approve Working Principles of the For For Management
General Assembly
31 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
32 Approve Profit Distribution Policy For Against Management
33 Receive Information on Remuneration None None Management
Policy
34 Receive Information on Charitable For For Management
Donations Made in Past Years and
Approve Upper Limit of Donations for
2013; Approve Donations Made in 2013
until the General Assembly
35 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
36 Receive Information on Related Party None None Management
Transactions
37 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Distribution Policy For For Management
7 Amend Company Articles For For Management
8 Approve Discharge of Board and Auditors For For Management
9 Elect Directors For Against Management
10 Ratify Director Appointments For Against Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Ratify External Auditors For For Management
16 Receive Information on Charitable For For Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For Against Management
6 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
7 Amend Company Articles For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Appoint Internal Statutory Auditors For Against Management
and Approve Their Remuneration
11 Ratify External Auditors For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Approve Remuneration, Donation, For Against Management
Disclosure, Profit Distribution Policy
14 Receive Information on None None Management
Dematerialization of Shares
15 Receive Information on Charitable None None Management
Donations
16 Wishes None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: X9283W102
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Amend Statute For Against Management
7 Approve Consolidated Text of Statute For Against Management
8.1 Recall Supervisory Board Member(s) For For Management
8.2 Elect Supervisory Board Member For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Markus Tellenbach For For Management
(CEO)
9.2 Approve Discharge of Piotr Walter For For Management
(Deputy CEO)
9.3 Approve Discharge of John Driscoll For For Management
(Deputy CEO)
9.4 Approve Discharge of Robert Bednarski For For Management
(Management Board Member)
9.5 Approve Discharge of Piotr Korycki For For Management
(Management Board Member)
9.6 Approve Discharge of Maciej For For Management
Maciejowski (Management Board Member)
9.7 Approve Discharge of Edward Miszczak For For Management
(Management Board Member)
9.8 Approve Discharge of Adam Pieczynski For For Management
(Management Board Member)
9.9 Approve Discharge of Piotr Tyborowicz For For Management
(Management Board Member)
10.1 Approve Discharge of Wojciech For For Management
Kostrzewa (Chairman of Supervisory
Board Member)
10.2 Approve Discharge of Bruno For For Management
Valsangiacomo (Deputy Chairman of
Supervisory Board Member)
10.3 Approve Discharge of Arnold Bahlmann For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Rodolphe Belmer For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Michal For For Management
Broniatowski (Supervisory Board Member)
10.6 Approve Discharge of Romano Fanconi For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Pawel Griucuk For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Sophie Guieysse For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Paul Lorenz For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Bertrand Meheut For For Management
(Supervisory Board Member)
10.11 Approve Discharge of Wieslaw Rozlucki For For Management
(Supervisory Board Member)
10.12 Approve Discharge of Andrzej Rybicki For For Management
(Supervisory Board Member)
10.13 Approve Discharge of Aldona Wejchert For For Management
(Supervisory Board Member)
10.14 Approve Discharge of Gabriel Wujek For For Management
(Supervisory Board Member)
11 Approve Allocation of Income For For Management
12 Approve Terms of Allocation of For For Management
Dividends
13 Approve Supervisory Board on Company's For For Management
Operations in Fiscal 2012
14 Approve Supervisory Board Reports on For For Management
Board's Work and Board's Committees in
Fiscal 2012
15 Approve Remuneration of Supervisory For For Management
Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Profit Distribution Policy For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
UNIPETROL AS
Ticker: BAAUNIPE Security ID: X9438T103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Meeting Procedures For For Management
3 Elect Meeting Officials For For Management
4 Receive Management Board Report None None Management
5 Receive Supervisory Board Report None None Management
6 Receive Audit Committee Report None None Management
7 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2012
8 Approve Non-Consolidated Financial For For Management
Statements
9 Approve Consolidated Financial For For Management
Statements
10 Approve Allocation of Income For For Management
11 Approve Changes in Composition of For Against Management
Supervisory Board
12 Approve Changes in Composition of For For Management
Audit Committee
13 Ratify Auditor For For Management
14 Amend Articles of Association For For Management
15 Approve Remuneration of Supervisory For For Management
Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: 00486 Security ID: G9227K106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Vera Kurochkina as Director For Against Management
2b Elect Artem Volynets as Director For Against Management
2c Elect Ivan Glasenberg as Director For Against Management
2d Elect Peter Nigel Kenny as Director For For Management
2e Elect Philip Lader as Director For For Management
2f Elect Gulzhan Moldazhanova as Director For Against Management
2g Elect Christophe Charlier as Director For Against Management
2h Elect Alexandra Bouriko as Director For Against Management
2i Elect Ekaterina Nikitina as Director For Against Management
3 Appoint ZAO KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Removal of Elsie Leung Oi-sie Against Against Shareholder
as Director and as a Member of the
Audit Committee
8 Elect Dmitry Vasiliev as Director None Against Shareholder
9 Approve Confidence Resolution For For Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4.71 For For Management
per Share
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 3.90 per Share
5.1 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.2 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.3 Elect Mariya Parieva as Member of For For Management
Audit Commission
5.4 Elect Artem Tkachev as Member of Audit For For Management
Commission
5.5 Elect Kseniya Tola as Member of Audit For For Management
Commission
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve New Edition of Regulations on For For Management
Management
12 Determine Cost of Indemnification For For Management
Agreements with Directors
13 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors
14.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re:
Service Agreements
14.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Service
Agreements
14.3 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Service Agreements
14.4 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Service Agreements
14.5 Approve Related-Party Transactions For For Management
with Security Agency Sheriff-Berezniki
Re: Service Agreements
14.6 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Lease Agreements
14.7 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.8 Approve Related-Party Transactions For For Management
with OOO Silvinit-Transport Re: Lease
Agreements
14.9 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.10 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Sale/Purchase and Supply Contracts
14.11 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Sale/Purchase and Supply Contracts
14.12 Approve Related-Party Transactions For For Management
with OAO Solikamsk Magnesium Plant Re:
Sale/Purchase and Supply Contracts
14.13 Approve Related-Party Transactions For For Management
with OAO Kopeisk Machine-Building
Plant Re: Sale/Purchase and Supply
Contracts
14.14 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Loan Agreements
14.15 Approve Related-Party Transactions Re: For For Management
Capital Contributions to Subsidiaries
15.1 Elect Anton Averin as Director None Against Management
15.2 Elect Vladislav Baumgertner as Director None Against Management
15.3 Elect Alexandr Voloshin as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Alexandr Malakh as Director None Against Management
15.6 Elect Vladislav Mamulkin as Director None Against Management
15.7 Elect Robert John Margetts as Director None For Management
15.8 Elect Paul James Ostling as Director None For Management
15.9 Elect Gordon Holden Sage as Director None For Management
16 Ratify PricewaterhouseCoopers as IFRS For For Management
Auditor
17 Ratify PricewaterhouseCoopers as For For Management
Auditor of Company's IFRS Consolidated
Financial Statements
18 Ratify OOO BAT-Audit as RAS Auditor For For Management
19.1 Determine Cost of Liability Insurance For For Management
for Directors and Officers
19.2 Determine Cost of Liability Insurance For For Management
for Directors and Officers in View of
Public Offering of Securities
20.1 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officers
20.2 Approve Related-Party Transactions Re: For For Management
Public Offering of Securities
Insurance for Directors and Officers
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: DEC 26, 2012 Meeting Type: Special
Record Date: DEC 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Merger by Absorption For Did Not Vote Management
4 Approve Transformation Balance Sheets For Did Not Vote Management
5 Amend Company Articles For Did Not Vote Management
6 Wishes None None Management
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify External Auditors For Against Management
4 Approve Working Principles of the For For Management
General Assembly
5 Close Meeting None None Management
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept External Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on the Losses None None Management
12 Approve Profit Distribution Policy For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Board Members' None None Management
Engagement in Commercial Transactions
with Company and Their Involvement in
Companies with Similar Corporate
Purpose
15 Receive Information on Charitable For For Management
Donations and Approve Upper Limit of
Donations for 2013
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Related Party None None Management
Transactions
18 Amend Company Articles For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Jon Baksaas as Director None Against Management
3 Elect Andrei Baranov as Director None Against Management
4 Elect Augie Fabela as Director None Against Management
5 Elect Mikhail Fridman as Director None Against Management
6 Elect Kjell Johnsen as Director None Against Management
7 Elect Hans-Peter Kohlhammer as Director None For Management
8 Elect Yuri Musatov as Director None Against Management
9 Elect Leonid Novoselsky as Director None For Management
10 Elect Aleksey Reznikovich as Director None Against Management
11 Elect Ole Sjulstad as Director None Against Management
12 Elect Morten Sorby as Director None Against Management
13 Elect Sergei Tesliuk as Director None Against Management
14 Elect Torbjorn Wist as Director None Against Management
15 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
16 Approve Cancellation of 50 Million For For Management
Authorized Unissued Ordinary Shares
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hans-Peter Kohlhammer as None For Management
Director
2 Elect Leonid Novoselsky as Director None For Management
3 Elect Mikhail Fridman as Director None Against Management
4 Elect Kjell Johnsen as Director None Against Management
5 Elect Andrei Baranov as Director None Against Management
6 Elect Aleksey Reznikovich as Director None Against Management
7 Elect Ole Sjulstad as Director None Against Management
8 Elect Jan Baksaas as Director None Against Management
9 Elect Sergei Tesliuk as Director None Against Management
10 Approve Ratify Ernst & Young For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Auditor's
Remuneration
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00143 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at Eleven For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None Against Management
7.3 Elect Yves-Thibauil de Silguy as None For Management
Director
7.4 Elect Sergey Dubinin as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None Against Management
7.7 Elect Gennady Melikyan as Director None Against Management
7.8 Elect Shahmar Movsumov as Director None Against Management
7.9 Elect Aleksey Moisseev as Director None Against Management
7.10 Elect Elena Popova as Director None Against Management
7.11 Elect Aleksey Ulyukaev as Director None Against Management
8 Fix Number of Audit Commission Members For For Management
at Six
9 Elect Six Members of Audit Commission For For Management
10 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Supervisory Board
14 Approve New Edition of Regulations on For For Management
Management Board
15 Approve Termination of Company's For For Management
Membership in the Professional
Association of Registrars, Transfer
Agents and Depositories (PARTAD)
16 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: Security ID: 98387E205
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Legislative Changes For Against Management
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: Security ID: 98387E205
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Mikhail Fridman to Supervisory For For Management
Board
9 Elect Stephan DuCharme to Executive For For Management
Board
10 Elect Sergey Piven to Executive Board For For Management
11 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
12 Approve Remuneration of Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Close Meeting None None Management
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Elect Rogier Rijnja as Director For For Management
6 Reelect Ilya Segalovich, Charles Ryan For For Management
and Alexander Voloshin as Directors
(Bundled)
7 Approve Cancellation of Class C Shares For For Management
Held in Treasury
8 Amend Articles Re: Reduce Authorized For For Management
Share Capital and Legislative Changes
9 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For Against Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Sales of Assets and Discharge For Against Management
Directors Involved in Transaction
6 Amend Company Articles For For Management
7 Elect Directors For Against Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on Company None None Management
Disclosure Policy
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on Related Party None None Management
Transactions
17 Wishes None None Management
===================== SPDR S&P Emerging Latin America ETF ======================
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 04, 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 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 17, 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 Against Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board and Chairman's Report For For Management
5 Present Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For For Management
7 Approve Management Report, Financial For For Management
Statements and Statutory Reports
8 Approve Plan to Implement NIIF as per For For Management
Law 2784
9.1 Approve Allocation of Income For For Management
9.2 Approve Donations For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ALMENDRAL SA
Ticker: ALMENDRAL Security ID: P0170E106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For For Management
Report; Accept External Auditor's
Report
2 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Future Dividends Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 12, 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
--------------------------------------------------------------------------------
ANTARCHILE SA
Ticker: ANTARCHILE Security ID: P0362E138
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012; Present
Current Company Standing Report
2 Elect Directors For Against Management
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Elect External Auditor and Designate For For Management
Risk Assessment Companies
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 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 Elect Directors For For Management
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: 059520106
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital in the For For Management
Amount of CLP 250 Billion via Share
Issuance; Amend Article 5 to Reflect
Changes in Capital; Adopt All
Necessary Agreements to Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: 059520106
Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 3.42 Per Share
3 Elect Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
6 Elect External Auditors For For Management
7 Present Directors and Audit Committee None None Management
Report
8 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Transact Other Business (Non-Voting) None None Management
1 Authorize Increase in Capital via For For Management
Capitalization of 30 Percent of
Distributable Net Income for FY 2012;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Dividends of CLP 865 Per Share For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors for For For Management
Period Beginning April, 2013
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Elect External Auditors and Risk For For Management
Assessment Companies
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Receive 2012 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
1.1 Authorize Capitalization of CLP 44.06 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of CLP 135.63 For For Management
Billion Without Bonus Stock Issuance
2 Amend Articles to Reflect Changes in For Against Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board and Audit For Against Management
Committee Composition
2 Amend Articles Re: Board of Directors For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Ratify Amended Article 33 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For For Management
Subsidiary BB Seguridade Participacoes
SA
2 Authorize 20 Percent Increase in the For For Management
Number of Shares in Case of Excessive
Demand Following the Public Offering
Presented Under Item 1
3 Authorize Increase of up to 10 Percent For For Management
in Share Capital of BB Seguridade
Participacoes SA
4 Waive Banco do Brasil Preemptive For For Management
Rights in the Event of a Public
Offering of Shares of BB Seguridade
Participacoes SA
5 Authorize the Borrowing of up to 15 For For Management
Percent of the Public Offering of
Shares to Serve as Stabilization Fund
for the Initial 30 Days Period
Following IPO
6 Authorize Board to Fix the Terms and For For Management
Conditions for the Initial Public
Offering of Shares
7 Authorize Management to Execute For For Management
Approved Resolutions
8 Authorize the Board to Grant Treasury For For Management
Shares as Part of Executive Variable
Remuneration
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 25, 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 Elect Fiscal Council Members For For Management
4 Approve Remuneration for Fiscal For For Management
Council Members
5 Elect Directors For Against Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# 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 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
1 Alter Dividend Payment Date For For Management
2 Approve Long Term Incentive Plans For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcial Angel Portela Alvarez as For For Management
Chairman of the Board
2 Elect Celso Clemente Giacometti as For For Management
Vice-Chairman of the Board
3 Elect Jesus Maria Zabalza Lotina as For For Management
Director
4 Ratify Board Composition For For Management
5 Approved Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.24 Per Share
3 Elect External Auditors For Against Management
4 Designate Risk Assessment Companies For For Management
5 Elect Juan Pedro Santa Maria as For For Management
Alternate Director
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) None None Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 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 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 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
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 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 For Against Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements to Absorb For For Management
Subsidiaries
2 Appoint Independent Firm to Appraise For For Management
Proposed Transactions
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Subsidiaries For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 22 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 29, 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 Elect Directors For Against Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Sadia S.A. For For Management
and Heloisa Industria e Comercio de
Produtos Lacteos Ltda.
4 Amend Articles For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Sadia S.A. For For Management
and Heloisa Industria e Comercio de
Produtos Lacteos Ltda.
4 Amend Articles For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Ratify Board of Directors For For Management
Deliberations Re: Allocation of
Dividends
3 Approve Dividends For For Management
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Elect Board Chairman and Vice-Chairman For For Management
7 Elect Fiscal Council and Audit For For Management
Committee Members
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Ratify Board of Directors For For Management
Deliberations Re: Allocation of
Dividends
3 Approve Dividends For For Management
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
5.1 If election of Board is held on basis For For Management
of multiple (cumulative) voting in
accordance with Brazilian law, to
distribute votes attributed to the
ADRs held by the Owner proportionally
among all members of slate set in
Question 5.
6 Elect Board Chairman and Vice-Chairman For For Management
7.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Agenor Azevedo dos
Santos as Alternate
7.2 Elect Decio Magno Andrade Stochiero as For For Management
Fiscal Council Member and Tarcisio
Luiz Silva Fontenele as Alternate
7.3 Elect Susana Hanna Stiphan Jabra as For For Management
Fiscal Council Member and Paola Rocha
Freire as Alternate
1 Amend Company Name For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Dividend Policy and For For Management
Distribution
3 Elect External Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors' Committee Report
6 Designate Risk Assessment Companies For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: AUG 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emerson de Almeida as For For Management
Independent Director
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
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 Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors and Fiscal For Against Management
Council Members and Elect Board and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on
CEO Report; Present Reports of Audit
and Corporate Practices Committees,
Receive Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, and Chairmen and For Against Management
Members of Audit, Corporate Practices
and Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For Against Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Acquisition of For For Management
Carrefour
2 Approve Increase in Capital Up to a For For Management
Maximum of $ 1.5 Billion or Amount
Approved by General Meeting
3 Approve Assignment of Portion of For Against Management
Increase in Capital for Compensation
Plan of Employee's of Company and
Subsidiaries in Accordance With
Article 24 of Law No. 18.046
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 20.60 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
7 Receive Report of Directors and None None Management
Directors' Committee Expenses
8 Elect External Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Receive Report on Activities Carried None None Management
Out by Directors' Committee
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 24, 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 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 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
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 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
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 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
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 25, 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 26, 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 Against Management
Management and Elect Fiscal Council
Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's None None Management
Management
1 Amend Articles to Reflect Changes in None None Management
Capital
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 25, 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 Elect Fiscal Council Members For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Company's For For Management
Management
6 Designate Newspaper to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
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 Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Government For For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Approve 3:1 Stock Split For For Management
3 Amend Article 3 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Elect External Auditors for Fiscal For For Management
Year 2013
5 Approve Merger by Absorption of For For Management
Compania de Exploraciones, Desarrollo
e Inversiones Mineras SAC by Company
6 Approve Merger by Absorption of For For Management
Inversiones Colquijirca SA by Company
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations For For Management
Including, Issuance of Bonds and
Obtainment of Loans and credit
Facilities; Authorize Board to Approve
all Agreements Related to Financing
Operations
--------------------------------------------------------------------------------
COMPANIA GENERAL DE ELECTRICIDAD SA CGE
Ticker: CGE Security ID: P30632106
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 50 Per Share
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2013; Present Report on
Directors' Expenses for Fiscal Year
2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2013; Present Report on Expense and
Activities Carried Out by Directors'
Committee for Fiscal Year 2012
6 Elect External Auditors For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA MINERA MILPO SAA
Ticker: Security ID: P67848153
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Dismiss Directors For Against Management
2 Approve Financial Statements, and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year 2012
2 Accept CEO's and External Auditor For For Management
Report; Accept Board's Opinion on
CEO's Report
3 Accept Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for For Against Management
Fiscal Year 2012
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
6 Elect and/or Ratify Directors and For For Management
Company Secretary
7 Elect and/or Ratify Members of Audit For For Management
Committee and Corporate Practices
Committees; Appoint Chairman of Each
Committee
8 Approve Remuneration of Members and For For Management
Alternates of the Board, Secretary and
Members of Audit and Corporate
Practices Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb Handson For For Management
Participacoes S.A.
1.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1.3 Approve Independent Firm's Appraisal For For Management
1.4 Approve Absorption of Handson For For Management
Participacoes S.A.
1.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2 Amend Article 29 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 31, 2012 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 March 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: 126153105
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director Resignation and Elect For For Management
Director
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: 126153105
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# 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 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: 126153105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Creation of For For Management
"Reserve For Adjustment of The
Concession Financial Assets"
2 Approve Transfer of Balance from For For Management
"Investment Reserve" to "Reserve for
Adjustment of The Concession Financial
Assets"
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Reports None None Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Remuneration of Directors For For Management
4 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Present Payment of Dividends of USD of None None Management
2.60 per Share
6 Present Allocation of Income None None Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 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 Against Management
Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 30, 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 Elect Directors For For Management
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: HOMEX Security ID: P35054108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors, Chairman For For Management
and Board Secretary; Approve Their
Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cytolab - For For Management
Laboratorio de Anatomia Patologica,
Citologia Diagnostica e Analises
Clinicas Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cytolab - For For Management
Laboratorio de Anatomia Patologica,
Citologia Diagnostica e Analises
Clinicas Ltda
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 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 Against Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 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
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Agreement to Absorb Industria For For Management
Metalurgica Jacarei Ltda.
1b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1c Approve Absorption of Industria For For Management
Metalurgica Jacarei Ltda.
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
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 Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For Against Management
Filho as Director
3.2 Elect Helio Seibel as Director For Against Management
3.3 Elect Henri Penchas as Director For For Management
3.4 Elect Paulo Setubal Neto as Director For Against Management
3.5 Elect Ricardo Egydio Setubal as For Against Management
Director
3.6 Elect Rodolfo Villela Marino as For Against Management
Director
3.7 Elect Salo Davi Seibel as Director For Against Management
3.8 Elect Alvaro Antonio Cardoso de Souza For For Management
as Independent Director
3.9 Elect Fabio Schvartsman as Independent For For Management
Director
3.10 Elect Francisco Amaury Olsen as For For Management
Independent Director
3.11 Elect Andrea Laserna Seibel as For For Management
Alternate Director
3.12 Elect Olavo Egydio Setubal Junior as For For Management
Alternate Director
3.13 Elect Ricardo Villela Marino as For For Management
Alternate Director
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2.1 Amend Articles to Reflect Changes in For For Management
Capital
2.2 Amend Articles Re: CEO Age Limit For For Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 For For Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: EC Security ID: 279158109
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Open Meeting/Verify Quorum None None Management
3 Opening Remarks by Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
Meeting
8 Elect Director For Against Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: EC Security ID: 279158109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Appoint Chairman of the Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Appoint Committee to Approve Minutes For For Management
of Meeting
8 Accept Board of Directors' Report Re: None None Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's None None Management
Reports
10 Accept Report from Representative of None None Management
Minority Shareholders
11 Approve Consolidated and Individual None None Management
Financial Statements
12 Approve Auditor's Report None None Management
13 Approve of Management's and External For For Management
Auditor's Reports as well as Financial
Statements
14 Approve Dividends For For Management
15 Appoint Auditors and Fix Their For For Management
Remuneration
16 Elect Directors and Approve Their For Against Management
Remuneration
17 Amend Bylaws For For Management
18 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Representing Minority For Against Management
Shareholders
2 Approve Renewal of Generation For Against Management
Concessions
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Representing Minority For Against Management
Shareholders
2 Approve Renewal of Generation For Against Management
Concessions
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 8, 33, 39, and 40 For For Management
Re: Competencies of Board of Directors
and Executive Members
2 Amend Articles 27, 29, 30, 31, 32, 33, For For Management
34, and 35 Re: Board Structure
3 Amend Articles 9, 10, 11, 12, 16, 18, For For Management
20, 22, 23, 30, 31, 32, 33, 39, 47,
49, 54, 55, and 59
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 25, 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 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Approve Stock Option Plan for Board of For For Management
Directors
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA
Ticker: ENDESA Security ID: 29244T101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Reports of External
Auditors and Auditors for Fiscal Year
2012
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Present Dividend Policy and None None Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for 2013
7 Present Report of Directors' Committee None None Management
8 Elect External Auditor For For Management
9 Elect Two Auditors and their For For Management
Respective Alternates; Approve their
Remuneration
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Up to a For For Management
Maximum of $ 750 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 6 Per Share
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Approve Policy and Procedures on For For Management
Dividend and Allocation of Income
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Present Current Company Standing
Report
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: ICA Security ID: P37149104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Board's Opinion on Report For For Management
Presented by CEO; Receive Report of
Audit and Corporate Practice Committee
Chairmen; Present Report on Adherence
to Fiscal Obligations
4 Approve Reports Related to Items 1 and For For Management
2
5 Approve Allocation of Income, Increase For For Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect Directors and Chairmen of For Against Management
Special Committees
7 Approve Remuneration of Directors and For For Management
Members of Special Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Party For Against Management
2 Approve Increase in Capital via Share For Against Management
Issuance
3 Approve Non-Monetary Contributions For Against Management
that May Be Capitalized in Connection
with Company's Capital Increase
4 Authorize Board to Set Issue Price in For Against Management
Connection with Company's Capital
Increase
5 Approve Share Subscription Offer to be For Against Management
Made in the First Instance Within
Preemptive Subscription Period and the
Remaining Shares not Subscribed Within
that Period to be Offered in a
Remaining Subscription Period
6 Approve that All Share Subscription For Against Management
Contracts are Subject to Fulfillment
of a Conditional Clause
7 Approve Use of Funds Raised from For Against Management
Capital Increase
8 Amend Article 5 and Transitory Article For Against Management
2 to Reflect Changes in Capital
9 Adopt All Necessary Agreements to For Against Management
Implement Capital Increase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Ratify Third Risk Assessment Company For For Management
12.1 Request from Public Company Accounting None None Management
Oversight Board (PCAOB) to Company's
External Auditors, Ernst & Young
12.2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
ENERSIS SA
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Reports of External
Auditors and Auditors for Fiscal Year
2012
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2013
6 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
7 Elect External Auditors For For Management
8 Elect Two Auditors and their For For Management
Respective Alternates; Approve Their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business (Voting) For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 10, 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 Elect Directors For For Management
4 Install Fiscal Council and Elect For For Management
Members
5 Approve Remuneration for Fiscal For For Management
Council Members
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21 and 25 For For Management
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Against Management
Debentures
2 Authorize the Board to set the Terms For Against Management
of the Issuance of Non-Convertible
Debentures
3 Authorize Management to Ratify and For Against Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1(b) Approve Allocation of Income and For For Management
Dividends
1(c) Approve Capital Budget for Upcoming For For Management
Fiscal Year
1(d) Elect Directors For Against Management
1(e) Approve Remuneration of Company's For Against Management
Management
2(a) Amend Articles to Reflect Changes in For For Management
Capital
2(b) Amend Articles Re: Statutory Audit For For Management
Committee
2(c) Amend Article 27 Re: Fiscal Council For For Management
2(d) Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 19, 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 Remuneration of Company's For For Management
Management
3 Install Fiscal Council and Fix Number For For Management
of Fiscal Council Members
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration for Fiscal Council For For Management
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# 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 Elect Directors and Approve For Against Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES S.A.
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 30, 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 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1d Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1f Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
2a Approve Increase in Legal Reserves For For Management
2b Approve Net Dividends in the Amount of For For Management
MXN 4 per Share to Series B and BB
Shareholders
2c Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2013 in Accordance with Art. 56 of
Mexican Securities Law; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2012
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales, For For Management
Rafael Robles Miaja and Ana Maria
Poblanno Chanona to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: INVERARGOS Security ID: P5864J105
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Amend Articles Re: Statutory Reserves For For Management
5 Approve Transfers from Occasional For For Management
Reserves to Statutory Reserves
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: INVERARGOS Security ID: P0275K122
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Receive Board of Directors' and For For Management
Chairman's Report
5 Receive Financial Statements For For Management
6 Accept Auditor's Report For For Management
7 Approve Financial Statements Including For For Management
Directors' and Chairman's Report
8 Approve Allocation of Income For For Management
9 Approve Charitable Donations For Against Management
10 Inform on Implementation Plan of NIIF For For Management
11 Elect Directors For Against Management
12 Approve Remuneration of Directors For For Management
13 Appoint External Auditors For For Management
14 Fix Remuneration of External Auditors For For Management
15 Amend Bylaws For Against Management
16 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Present Report on Matters
Referred to in Article 172 of Mexican
Companies Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
3 Approve Allocation of Income for For For Management
Fiscal Year 2012
4 Approve Dividends of MXN 0.165 Per For For Management
Share
5 Elect or Ratify Directors and Approve For Against Management
their Remuneration
6 Elect or Ratify Chairmen and Members For Against Management
of Audit and Corporate Practices
Committees and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve in Accordance
with Article 56, Section IV of
Securities Market Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, CEO's For For Management
Report and Statutory Reports for
Fiscal Year 2012; Present Opinion and
Board's Report, External Auditor
Report, Corporate and Audit Committee
Report and Tax Obligation Compliance
Report
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.70 per Share to be
Distributed in Two Installments of MXN
0.35 Each
3 Approve Discharge of Board of For For Management
Directors and CEO
4 Elect or Ratify Directors, Chairman For Against Management
and Members of Audit and Corporate
Practices Committee; Verify
Independence of Directors; Approve
Their Respective Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors' and For For Management
Chairman's Report
4 Present Financial Statements For For Management
5 Present Auditor's Report For For Management
6 Approve Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income For For Management
8 Approve Remuneration of Directors and For For Management
Auditors
9 Elect Auditors for 2013-2015 For For Management
10 Amend Bylaws For Against Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For For Management
Matters Referred to in Article 28 of
Mexican Stock Market
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
and Allocation of Income
3 Approve Report of Audit Committee for For For Management
Fiscal Year 2012
4 Approve Report of Corporate Practices For For Management
Committee for Fiscal Year 2012
5 Approve Report of Board of Directors For For Management
on Share Repurchase Policy and
Reserves for Share Repurchase Program
6 Ratify Board's Resolutions Approved on For For Management
Feb. 19, 2013 Re: Election of Mario
Gordillo Rincon As CEO and Luis Nino
de Rivera as Banco Azteca SA's CEO
7 Elect or Ratify Directors, Company For Against Management
Secretary and Alternate, and Members
of Audit and Corporate Practices
Committee; Verify Independence
Classification; Approve Their
Remuneration
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.183 For For Management
Per Share
2 Present External Auditor's Report on None None Management
Fiscal Obligations
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For For Management
2 Approve Modifications of Shared For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.549 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Bertha Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Manuel Saba Ades as Director For For Management
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana as Director For For Management
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a13 Elect Miguel Aleman Magnani as Director For For Management
3.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
3.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
3.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a23 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a24 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a25 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
3.a26 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6c Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6d Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6e Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6f Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6g Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6h Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6i Elect Marcos Ramirez Miguel as Member For For Management
of Risk Policies Committee
6j Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Approve Modification to Integration For For Management
and Duties of Regional Boards
9 Authorize Board to Obtain For For Management
Certification of Company Bylaws
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Exclusion of Ixe Banco and Fincasa
Hipotecaria; Change Company Names from
Ixe Soluciones to Solida
Administradora de Portafolios SOFOM
and from Ixe Fondos to Operadora de
Fondos Banorte Ixe
2 Approve Text and Subscribe New For For Management
Agreement of Shared Responsibilities
Including all of Grupo Financiero
Banorte's Entities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditor's Report on For For Management
Adherence to Fiscal Obligations in
Accordance to Article 86 of Income Tax
Law
2.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of 2012 Financial Statements
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012
2.5 Accept Report on Activities Undertaken For For Management
by Audit and Corporate Practices
Committees
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2012
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2012; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2013
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MODELO S.A.B. DE C.V.
Ticker: GMODELOC Security ID: P4833F104
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class C and For For Management
Class II Shares Representing Minimum
Variable Capital into Class C and
Class I Shares Representing Fixed
Portion of Capital in the Amount of
MXN 955.08 Million; Amend Articles 6
and 7 of Bylaws
2 Amend Articles 29 and 41 of Bylaws For Against Management
3 Approve Acquisition of Diblo SA de CV For For Management
and Direccion Fabricas SA de CV by
Company; Approve Balance Sheets as of
May 31, 2012
4 Approve Consolidation of Company Bylaws For Against Management
5 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV
Ticker: GMODELOC Security ID: P4833F104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Piedras Negras Plant For For Management
of Compania Cervecera de Coahuila S de
RL de CV
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Accept Board and Chairman Reports For For Management
4 Present Financial Statements For For Management
5 Present Auditor's Report on the For For Management
Financial Statements
6 Approve Financial Statements, For For Management
Management Report and External
Auditor's Report
7 Approve Allocation of Income and For For Management
Dividends
8 Elect Directors and Fix Their For Against Management
Remuneration
9 Approve Auditors and Fix Their For For Management
Remuneration
10 Amend Bylaws For For Management
11 Inform on Implementation Plan of NIIF For For Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For 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 For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For 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 Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO 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 For 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 For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For 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 Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Proposal 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 SPAC Transaction For For Management
5a Approve Bylaws of SPAC For For Management
5b Elect Executive Committee of SPAC For For Management
5c Approve Remuneration for SPAC For For Management
Executives
6 Approve Agreement to Absorb Braga For For Management
Holding
7 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption of Braga Holding For For Management
10 Establish Preemptive Rights Re: Braga For For Management
Holding
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 For Against Management
2 Amend Article 19, Paragraphs 6,7, and 8 For For Management
3 Amend Article 20 For For Management
4 Amend Article 23 For For Management
5 Amend Article 42 For For Management
6 Consolidate Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 30, 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 Elect Directors For Against Management
4 Approve Remuneration of Company's For Against Management
Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB DE CV
Ticker: IDEALB-1 Security ID: P5393B102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor Report For For Management
2.1 Accept CEO's Report in Accordance with For For Management
Article 44, Sub-section XI of
Securities Market Law and Article 172
of Company Law, Including External
Auditor's Report and Board's Opinion
2.2 Accept Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy in
Accordance with Article 172-B of
Company Law
2.3 Accept Board of Directors' Activity For For Management
Report in Accordance with Article
28-IVE of Company Law
2.4 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012
2.5 Accept Audit and Corporate Practices For For Management
Committees' Reports in Accordance with
Article 43, Sub-sections I and II of
Securities Market Law
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Board For Against Management
Secretary and Deputy Secretary
5 Approve Remuneration of Directors, For For Management
Board Secretary and Deputy Secretary
6 Elect Members of Audit Committee and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Audit Committee and Corporate
Practices Committee
8 Approve Annual Report on Share For For Management
Repurchase in Accordance with Article
56 of Securities Market Law; Set
Maximum Nominal Amount of Share
Repurchase Reserve
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012; Approve Report of Board, CEO,
External Auditors, Audit and Corporate
Practices Committee and Fiscal
Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Governance Committee
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INMUEBLES CARSO SAB DE CV
Ticker: INCARSOB-1 Security ID: P5626G100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Fiscal Obligations Compliance For For Management
Report in Accordance with Article 86
of Income Tax Law
2.1 Approve CEO's Report Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report, in Accordance
with Article 44 XI of Securities
Market Law and Article 172 of Company
Law
2.2 Approve Board Report on Principal For For Management
Accounting Policies and Criteria in
Accordance with Article 172-B of
Company Law
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
2.5 Approve Audit and Corporate Practices For For Management
Committee's Report
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
5 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
6 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Audit and Corporate Practices
Committees
8 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve and Approve Report
on Share Repurchase Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58717102
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Issuance of Shares for a For For Management
Private Placement
2 Refund Subscribers of Shares Issued For For Management
for a Private Placement
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 30, 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 Elect Board and Fiscal Council Members For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58717102
Meeting Date: APR 30, 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 Elect Board and Fiscal Council Members For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58717102
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2.1 Amend Articles to Reflect Changes in For For Management
Capital
2.2 Establish Authorized Capital Limit For For Management
2.3 Amend Article 5 For For Management
2.4 Amend Article 6 For For Management
2.5 Amend Article 7 For For Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cascavel For For Management
Couros Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cascavel Couros For For Management
Ltda
5a Amend Corporate Purpose Re: Cascavel For For Management
Couros Ltda
5b Amend Corporate Purpose Re: Transport For For Management
Hazardous Materials
5c Amend Articles to Reflect Changes in For For Management
Capital
6 Elect Alternate Fiscal Council Member For For Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 26, 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 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Novaprom For For Management
Food Ingredients Ltda (Novaprom)
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Novaprom Food For For Management
Ingredients Ltda
5 Amend Corporate Purpose For For Management
6 Amend Article 19 For For Management
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# 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 Elect Directors For Against Management
4 Approve Remuneration of Company's For Against Management
Management
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: 501723100
Meeting Date: SEP 04, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Board of Directors For For Management
2 Elect Directors For For Management
3 Authorize Allocation of 7.44 Million For For Management
Shares with Preemptive Rights
4 Authorize Board to Determine Issue For For Management
Price and Conditions of 7.44 Million
Shares
5 Authorize Board to Determine Issue For For Management
Price of 4.8 Million Shares for Stock
Option Plan
6 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: 51817R106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Dividends For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party
6 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: 51817R106
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For Against Management
Amount of USD 1 Billion via Share
Issuance; Approve Assignment of
Portion of Increase in Capital for
Compensation Plan; Amend Bylaws
Accordingly
2 Set Placement Price of 4.8 Million For Against Management
Shares Allocated to Compensation
Plans; Adopt All Necessary Resolutions
In Order To Implement Decisions and
Bylaws Amendments Adopted by Meeting
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 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 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
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: APR 30, 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 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 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 for Upcoming For For Management
Fiscal Year
3 Elect Directors For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
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 Authorize Capitalization of Reserves For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Company's For For Management
Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 26, 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 Elect Directors and Approve For Against Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
MINERA FRISCO S.A.B. DE C.V.
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of AuRico Gold de For For Management
Mexico SA de CV
2 Present Report on Compliance on Tax For For Management
Obligations for Fiscal Year 2011
3 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report, External For For Management
Auditors' Report, Board of Directors'
Report, Financial Statements for
Fiscal Year 2012, and Audit and
Corporate Practices Committees' Report
2 Approve Allocation of Income For For Management
3 Approve Discharge Board of Directors For For Management
and CEO
4 Elect Directors, Officials, Chairman For Against Management
and Members of Corporate Practices and
Audit Committee; Verify Independence
Classification of Directors; Approve
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and PortX
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption and Delisting of For For Management
PortX
5 Approve Issuance of Shares Related to For For Management
the Acquisition
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Authorize Board to Execute Approved For For Management
Resolutions
8 Ratify and Execute Approved Resolutions For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 30, 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 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 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 Allocation of Income to For For Management
Reserve for Future Investments
4 Elect Directors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel 2 Regulations For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 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
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 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 Against Management
Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Corporate Purpose For For Management
3 Amend Articles 15, 18, and 19 For For Management
4 Amend Articles 34, 35, and 49 For For Management
5 Consolidate Bylaws For For Management
6 Ratify Acquisition of 65 percent of For For Management
Emeis Holdings Pty Ltd.
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 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
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 29, 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 Elect Directors For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
2 Authorize Creation of Redeemable For For Management
Preferred Stock
3 Authorize Bonus Issuance of Shares For For Management
4 Approve Immediate Redemption of Newly For For Management
Issued Preferred Shares
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: NOV 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 1 For For Management
1.2 Amend Article 21 For For Management
1.3 Amend Article 22 For For Management
1.4 Amend Article 23 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of Redeemable For For Management
Preferred Stock
2 Authorize Bonus Issuance of Shares For For Management
3 Approve Immediate Redemption of Newly For For Management
Issue Preferred Shares
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: MAR 21, 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 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531116
Meeting Date: MAR 21, 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 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851104
Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special
Record Date: MAR 01, 2013
# 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 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For Against Management
Management
1 Authorize Creation of Redeemable For For Management
Preferred Stock
2 Authorize Bonus Issuance of Shares For For Management
3 Approve Immediate Redemption of Newly For For Management
Issue Preferred Shares
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851203
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Issuance of Warrants For For Management
2 Authorize Issuance of Shares with For For Management
Preemptive Rights
3 Approve Issuance of Convertible For For Management
Debentures
4 Amend Articles 7, 10, 17, 38, and 39 For For Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 17 Re: Size of Executive For For Management
Committee
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 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 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 17 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For Against Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Against Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For Against Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Against Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
SACI FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM
Ticker: SQM-B Security ID: 833635105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Internal Statutory
Auditors' Report and External
Auditors' Reports, and Statutory
Reports for Fiscal Year 2012
2 Elect External Auditors and Internal For For Management
Statutory Auditors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Receive Report on Board's Expenses For For Management
7 Elect Directors and Fix Their For Against Management
Remuneration
8 Receive Issues Related to Directors' For For Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.7 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.8 Elect Director Daniel Muniz Quintanilla For For Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.11 Elect Director Juan Rebolledo Gout For For Management
1.12 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 15, 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 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA.
Ticker: VIVT4 Security ID: P90337166
Meeting Date: APR 16, 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 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 11, 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A., and Tim Celular S.A.
and Intelig Telecomunicacoes Ltda.
2 Amend Internal Fiscal Council/Audit For For Management
Committee Regulations.
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: MAR 13, 2013
# 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For Against Management
Management
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A., and Tim Celular S.A.
and Intelig Telecomunicacoes Ltda.
2 Amend Internal Fiscal Council/Audit For For Management
Committee Regulations.
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Gens For For Management
Tecnologia da Informacao Ltda.; YMF
Arquitetura Financeira de Negocios
Ltda.; TOOLS Arquitetura Financeira de
Negocios Ltda.; Hery Participacoes
Ltda.; and TOTALBANCO Consultoria e
Sistemas Ltda.
2 Appoint Independent Appraisers of For For Management
Proposed Transactions
3 Approve Independent Appraisals For For Management
4 Approve Absorptions For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Matching Plan For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Corporate Purpose For For Management
4 Amend Articles 21 and 24 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: JAN 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Corporate Purpose For For Management
3 Amend Article 17 For For Management
4 Amend Articles 21 and 24 For For Management
5 Exclude Articles 59, 60, and 61 and For For Management
Renumber Articles Accordingly
6 Add Article 60 For For Management
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 05, 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 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
TV AZTECA SAB DE CV
Ticker: AZTECACPO Security ID: P9423U163
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report, Audit For For Management
Committee Report and CEO's Report
2 Accept Financial Statements and For For Management
Allocation of Income for Fiscal Year
2012
3 Approve Dividends For For Management
4 Set Maximum Nominal Amount of Share For For Management
Repurchase
5 Elect or Ratify Directors, Chairman For Against Management
and Members of Audit Committee, and
Secretary; Approve Their Respective
Remuneration
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TV AZTECA SAB DE CV
Ticker: AZTECACPO Security ID: P9423U163
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: 90400P101
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Temmar - For For Management
Terminal Maritimo do Maranhao S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: 90400P101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# 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 Elect Directors For For Management
4 In event cumulative voting for For For Management
election of Directors is requested
and, therefore, voting instruction in
item 3 is disregarded, to allocate
total number of cumulative votes
equally among the nominees in the
slate proposed by the current BOD of
the Company
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV
Ticker: URBI Security ID: P9592Y103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports Referred to in Article For For Management
28-IV of Securities Market Law for
Fiscal Year 2012
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors and Approve For Against Management
Their Remuneration
5 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
7 Approve Stock Option Plan for For Against Management
Executives
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 16, 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 Remuneration of Company's For Against Management
Management
3 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For Withhold Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For Withhold Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for For For Management
Fiscal Year 2012
5 Approve Allocation of Income for For For Management
Fiscal Year 2012
6 Approve Ordinary Dividend of MXN 0.46 For For Management
Per Share and Extraordinary Dividends
of MXN 0.29 and MXN 0.17 per Share
7 Accept Report on Share Repurchase For For Management
Reserves and Authorize Repurchase of
MXN 5 Billion of Shares
8 Approve to Cancel Company Treasury For For Management
Shares
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Accept Report Re: Employee Stock For For Management
Purchase Plan
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions for For For Management
Fiscal Year 2012
13 Elect or Ratify Directors For For Management
14 Elect Chairmen of Audit and Corporate For For Management
Governance Committees
15 Approve Remuneration of Directors and For For Management
Officials
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WEG S.A
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 23, 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 Fiscal Council Members For For Management
5 Approve Remuneration for Fiscal For For Management
Council Members
6 Designate Newspapers to Publish For For Management
Company Announcements
==================== SPDR S&P Emerging Markets Dividend ETF ====================
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 10.90 Per Share
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Surasak Vajasit as Director For For Management
7.2 Elect Wichian Mektrakarn as Director For For Management
7.3 Elect Vithit Leenutaphong as Director For For Management
7.4 Elect Jeann Low Ngiap Jong as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Letter to Confirm Prohibitive For For Management
Characters in Connection with Foreign
Dominance
10 Approve Issuance of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries
11 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
12.1 Approve Issuance of Warrants to For For Management
Wichian Mektrakarn Exceeding 5 Percent
of Total Warrants
12.2 Approve Issuance of Warrants to For For Management
Suwimol Kaewkoon Exceeding 5 Percent
of Total Warrants
12.3 Approve Issuance of Warrants to For For Management
Pong-amorn Nimpoonsawat Exceeding 5
Percent of Total Warrants
12.4 Approve Issuance of Warrants to For For Management
Somchai Lertsutiwong Exceeding 5
Percent of Total Warrants
12.5 Approve Issuance of Warrants to Walan For For Management
Norasetpakdi Exceeding 5 Percent of
Total Warrants
12.6 Approve Issuance of Warrants to For For Management
Vilasinee Puddhikarant Exceeding 5
Percent of Total Warrants
12.7 Approve Issuance of Warrants to For For Management
Weerawat Kiattipongthaworn Exceeding 5
Percent of Total Warrants
12.8 Approve Issuance of Warrants to Issara For For Management
Dejakaisaya Exceeding 5 Percent of
Total Warrants
13 Other Business For Against Management
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 04, 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 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
AFP PROVIDA SA
Ticker: PROVIDA Security ID: 00709P108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividends Policy None None Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Present Report on Activities Carried None None Management
Out and Expenses Incurred by
Directors' Committee
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AFP PROVIDA SA
Ticker: PROVIDA Security ID: 00709P108
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of CLP 248.51 Per For For Management
Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Leon Kirkinis as Director For For Management
2 Re-elect Nic Adams as Director For For Management
3 Re-elect Nithia Nalliah as Director For For Management
4 Re-elect Sam Sithole as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with
Mgcinisihlalo Jordan as the Designated
Auditor
6 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year
Ending 30 September 2013
2 Adopt Memorandum of Incorporation For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
4 Approve Financial Assistance to Either For For Management
or Both of Eyomhlaba Investment
Holdings Ltd and Hlumisa Investment
Holdings Ltd (BEE Companies)
5 Authorise Repurchase of Up to Three For For Management
Percent of Issued Share Capital
7 Authorise Issuance of Shares to For For Management
Eyomhlaba Investment Holdings Ltd and
Hlumisa Investment Holdings Ltd (BEE
Companies) for Cash
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS-A Security ID: P4171M125
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report and Financial Statements
for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Report on Board's Expenses For For Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Reelect Ding Shizhong as Executive For For Management
Director
5 Reelect Zheng Jie as Executive Director For For Management
6 Relect Dai Zhongchuan as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Amend Company Articles For For Management
11 Elect Directors For For Management
12 Approve Remuneration Policy For For Management
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Receive Information on Company None None Management
Disclosure Policy
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: AUG 02, 2012 Meeting Type: Special
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Elect Supervisory Board Member For For Management
5 Approve Sale of Company Real Estate For Against Management
Property
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: OCT 23, 2012 Meeting Type: Special
Record Date: OCT 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Amend April 25, 2012, AGM Resolution For For Management
Re: Share Capital Increase via
Issuance of Series K Shares without
Preemptive Rights
5 Amend Statute Re: Size of Supervisory For For Management
Board
6 Elect Supervisory Board Member For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Directors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Company None None Management
Disclosure Policy
17 Approve Upper Limit of Donations for For Against Management
2013
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: 059520106
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital in the For For Management
Amount of CLP 250 Billion via Share
Issuance; Amend Article 5 to Reflect
Changes in Capital; Adopt All
Necessary Agreements to Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: 059520106
Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 3.42 Per Share
3 Elect Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
6 Elect External Auditors For For Management
7 Present Directors and Audit Committee None None Management
Report
8 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Transact Other Business (Non-Voting) None None Management
1 Authorize Increase in Capital via For For Management
Capitalization of 30 Percent of
Distributable Net Income for FY 2012;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board and Audit For Against Management
Committee Composition
2 Amend Articles Re: Board of Directors For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Ratify Amended Article 33 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For For Management
Subsidiary BB Seguridade Participacoes
SA
2 Authorize 20 Percent Increase in the For For Management
Number of Shares in Case of Excessive
Demand Following the Public Offering
Presented Under Item 1
3 Authorize Increase of up to 10 Percent For For Management
in Share Capital of BB Seguridade
Participacoes SA
4 Waive Banco do Brasil Preemptive For For Management
Rights in the Event of a Public
Offering of Shares of BB Seguridade
Participacoes SA
5 Authorize the Borrowing of up to 15 For For Management
Percent of the Public Offering of
Shares to Serve as Stabilization Fund
for the Initial 30 Days Period
Following IPO
6 Authorize Board to Fix the Terms and For For Management
Conditions for the Initial Public
Offering of Shares
7 Authorize Management to Execute For For Management
Approved Resolutions
8 Authorize the Board to Grant Treasury For For Management
Shares as Part of Executive Variable
Remuneration
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 25, 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 Elect Fiscal Council Members For For Management
4 Approve Remuneration for Fiscal For For Management
Council Members
5 Elect Directors For Against Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of the Board of Supervisors
and Shareholder Representative
Supervisors of 2011
2 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqiang as Non-executive For For Management
Director
2 Approve Downward Adjustment to the For For Management
Conversion Price of the A Share
Convertible Bonds
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of Board of For For Management
Directors
2 Approve 2012 Work Report of Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve 2013 Annual Budget Report For For Management
6 Appoint Ernst & Young Hua Ming as For For Management
Auditors
7a Elect Li Lihui as Director For For Management
7b Elect Li Zaohang as Director For Against Management
7c Elect Jiang Yansong as Director For Against Management
7d Elect Chow Man Yiu, Paul as Director For For Management
8a Elect Lu Zhengfei as Director For For Management
8b Elect Leung Cheuk Yan as Director For For Management
9a Elect Li Jun as Shareholder For For Management
Representative Supervisor
9b Elect Wang Xueqiang as Shareholder For For Management
Representative Supervisor
9c Elect Liu Wanming as Shareholder For For Management
Representative Supervisor
10a Elect Tian Guoli as Director None Against Shareholder
10b Elect Wang Yong as Director None Against Shareholder
11a Elect Sun Zhijun as Director None Against Shareholder
11b Elect Liu Lina as Director None Against Shareholder
12 Approve Issuance of the Qualified None For Shareholder
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Kong Shengyuan as Executive For For Management
Director
3b Reelect Huang Qiaolian as Executive For For Management
Director
3c Reelect Shen Jingwu as Non-Executive For For Management
Director
3d Reelect Dong Binggen as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 29, 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 Elect Directors For Against Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD.
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect William Toh Ah Wah as Director For For Management
3 Elect James Richard Suttie as Director For For Management
4 Elect Andreas Michael Thompson as For For Management
Director
5 Elect Mohamad Salim bin Fateh Din as For For Management
Director
6 Elect Oh Chong Peng as Independent For For Management
Non-Executive Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BTS GROUP HOLDINGS PCL
Ticker: BTS Security ID: Y0984D187
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Message None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Sale by Bangkok Mass Transit For For Management
System PCL (BTSC), a 97.46-Percent
Subsidiary of the Company, of Future
Net Farebox Revenue to an
Infrastructure Fund and Entry into
Relevant Agreements and/or Documents
4 Approve Provision of Support and For For Management
Guarantee and Pledging of BTSC Shares
to Guarantee Obligations of BTSC and
the Company
5 Approve Investment in the For For Management
Infrastructure Fund
6 Other Business For Against Management
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 24, 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 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Detmarovice to Subsidiary Elektrarna
Detmarovice
3 Approve Contracts for Performance of For For Management
Functions with Supervisory Board
Members
4 Elect Supervisory Board Member None Against Shareholder
5 Elect Audit Committee Member None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2012
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Approve Volume of Charitable Donations For For Management
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Members of Audit For For Management
Committee
11 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
12 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings and Employee Dividend
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8.1 Elect Director LIN, MAO-KUEI, with None Against Shareholder
Shareholder No.36
8.2 Elect Director HSU, KUN-TAI, with None Against Shareholder
Shareholder No.1
8.3 Elect Director LU, CHIN-CHUNG, with None Against Shareholder
Shareholder No.112
8.4 Elect Director WEI, CHUAN-PIN , with None Against Shareholder
Shareholder No.12329
8.5 Elect Director TSAI, MING-HSIEN, with None Against Shareholder
Shareholder No.702
8.6 Elect Director LIU, CHIA-SHENG, with None Against Shareholder
Shareholder No.12
8.7 Elect Director LIN, CHIH-CHIEN, with None Against Shareholder
Shareholder No.4293
8.8 Elect Supervisor HUANG,CHIN-HSUAN, a None Against Shareholder
Representative of CHING YUAN
INVESTMENT CO., LTD. with Shareholder
No.4572
8.9 Elect Supervisor CHANG,SU-TIEN, a None Against Shareholder
Representative of CHING YUAN
INVESTMENT CO., LTD. with Shareholder
No.889
8.10 Elect Supervisor KU, CHIH-SHYUAN, a None Against Shareholder
Representative of TONG LING INVESTMENT
CO., LTD. with Shareholder No.8456
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# 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
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# 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
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Conduct the For For Management
Share Swap and Sign the Share Swap
Agreement with KGI Securities Co., Ltd.
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Issuance of Restricted Stocks For For Management
5.1 Elect Chen, Mu-Tsai, a Representative For For Management
of Kai Tung Investment Co., Ltd. with
Shareholder No.1115972, as Director
5.2 Elect Yang, Paul, a Representative of For For Management
Kai Tung Investment Co., Ltd. with
Shareholder No.1115972, as Director
5.3 Elect Lee, Howe Yong, a Representative For Against Management
of Hsing Wen Investment Co., Ltd. with
Shareholder No.118902 , as Director
5.4 Elect Liao, Long-I, a Representative For For Management
of Hsing Wen Investment Co., Ltd. with
Shareholder No.118902 , as Director
5.5 Elect Chen, David, a Representative of For For Management
GPPC Chemical Corp with Shareholder No.
1116025, as Director
5.6 Elect Hsu, Daw-Yi , a Representative For For Management
of Chi-Jie Investment Co., Ltd. with
Shareholder No.1115973, as Director
5.7 Elect Chang, Eddy,a Representative of For For Management
Chi-Jie Investment Co., Ltd. with
Shareholder No.1115973, as Director
5.8 Elect Wu Gangqin, a Representative of For Against Management
Bank of Taiwan Co. with Shareholder No.
163, as Director
5.9 Elect Pan Renjie, a Representative of For For Management
Bank of Taiwan Co. with Shareholder No.
163, as Director
5.10 Elect Wei Meiyu, a Representative of For For Management
Mega International Commercial Bank Co.
with Shareholder No.648, as Director
5.11 Elect Independent Director Tsay, For For Management
Ching-Yen with ID J102300182
5.12 Elect Independent Director Bao, For For Management
Gilbert with ID A120634914
5.13 Elect Independent Director Teng, John For For Management
H.S. with ID A102677993
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD.
Ticker: 01378 Security ID: G21150100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zheng Shuliang as Executive For For Management
Director
2b Reelect Qi Xingli as Executive Director For For Management
2c Reelect Yang Congsen as Non-Executive For For Management
Director
2d Reelect Zhang Jinglei as Non-Executive For For Management
Director
2e Reelect Xing Jian as Independent For Against Management
Non-Executive Director
2f Reelect Chen Yinghai as Independent For Against Management
Non-Executive Director
2g Reelect Han Benwen as Independent For Against Management
Non-Executive Director
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Declare Final Dividend For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Yue as Director For For Management
3b Elect Xue Taohai as Director For For Management
3c Elect Huang Wenlin as Director For For Management
4 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Auditors of the Company and
its Subsidiaries for Hong Kong
Financial Reporting and U.S. Financial
Reporting, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Several Rules For For Management
and Procedures Governing Internal
Corporate Governance
4 Approve Capital Increase by Issuing For For Management
Less Than 300 Million Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
5 Elect Pan Wen-Yen with ID No. For For Management
J10XXXXX71 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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 Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited and
PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their
Remuneration
6 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Make the Necessary
Amendments to Articles of Association
9 Authorize Board to Issue Debt For Against Management
Financing Instruments
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Director Lomin Chung, a None Against Shareholder
Representative of China Steel
Corporation with ID No.A102723XXX
7.2 Elect Director Maw-Gen Wang, a None Against Shareholder
Representative of China Steel
Corporation with ID No.E101959XXX
7.3 Elect Director J. C. Tsou, a None Against Shareholder
Representative of China Steel
Corporation with ID No.F103885XXX
7.4 Elect Director Kuo-Jean Chang-Jen, a None Against Shareholder
Representative of China Steel
Corporation with ID No.E101482XXX
7.5 Elect Director Juen-Wen Hsu, a None Against Shareholder
Representative of China Steel
Corporation with ID No.J100397XXX
7.6 Elect Director Leslie Koo, a None Against Shareholder
Representative of China Synthetic
Rubber Corporation, with ID No.
A104262XXX
7.7 Elect Director Evan Chang, a None Against Shareholder
Representative of China Synthetic
Rubber Corporation, with ID No.
A122974XXX
7.8 Elect Director Chung-Yi Lin, a None Against Shareholder
Representative of Gaorui Investment
Corporation, with ID No.D100739XXX
7.9 Elect Director Casting H. C. Chen, a None Against Shareholder
Representative of Gaorui Investment
Corporation, with ID No.Q100783XXX
7.10 Elect Supervisor John T. Yu, a None Against Shareholder
Representative of CTCI Corporation,
with ID No.R100976XXX
7.11 Elect Supervisor W. Y. Chen with ID No. None Against Shareholder
E101971XXX
7.12 Elect Supervisor K. J. Chia with ID No. None Against Shareholder
A123471XXX
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Yen-Sung Lee, a Representative For For Management
of MOTC, as Director
8.2 Elect Mu-Piao Shih, a Representative For For Management
of MOTC, as Director
8.3 Elect Yu-Fen Hong, a Representative of For For Management
MOTC, as Director
8.4 Elect Jih-Chu Lee, a Representative of For For Management
MOTC, as Director
8.5 Elect Gordon S. Chen, a Representative For For Management
of MOTC, as Director
8.6 Elect Yi-Bing Lin, a Representative of For For Management
MOTC, as Director
8.7 Elect Su-Ghen Huang, a Representative For For Management
of MOTC, as Director
8.8 Elect Shih-Peng Tsai, a Representative For For Management
of MOTC, as Director
8.9 Elect Chung-Yu Wang as Independent For For Management
Director
8.10 Elect Zse-Hong Tsai as Independent For For Management
Director
8.11 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
8.12 Elect Tain-Jy Chen as Independent For For Management
Director
8.13 Elect Yun-Tsai Chou as Independent For For Management
Director
9.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Tain-Jy Chen
9.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jih-Chu Lee
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DO CEARA - COELCE
Ticker: COCE5 Security ID: P3056A107
Meeting Date: APR 29, 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 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: 126153105
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director Resignation and Elect For For Management
Director
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: 126153105
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# 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 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: 126153105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Creation of For For Management
"Reserve For Adjustment of The
Concession Financial Assets"
2 Approve Transfer of Balance from For For Management
"Investment Reserve" to "Reserve for
Adjustment of The Concession Financial
Assets"
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CTC MEDIA, INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Werner Klatten For For Management
1.2 Elect Director Dmitry Lebedev For For Management
1.3 Elect Director Jorgen Madsen Lindemann For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 00189 Security ID: G2816P107
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Jianhong as Director For For Management
2b Elect Liu Chuanqi as Director For For Management
2c Elect Ting Leung Huel, Stephen as For For Management
Director
2d Elect Wu Tao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare Final Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Share Repurchase Program For For Management
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 04, 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 Elect Director For Against Management
4 Elect Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director None None Management
2 Fix the Number of Fiscal Council None None Management
Members
3 Elect Fiscal Council Representative For For Management
for Preferred Shareholders
4 Elect Fiscal Council Member None None Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2012
2 Approve Final Dividends For For Management
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors and Internal For For Management
Statutory Auditors
8 Designate Risk Assessment Companies For For Management
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept External Audit Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointments For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
10 Elect Directors For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Amend Company Articles For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations
18 Approve Upper Limit of Donations for For Against Management
2013
19 Receive Information on Company None None Management
Disclosure Policy
20 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointment For For Management
4 Amend Company Articles For For Management
5 Approve Profit Distribution Policy For Against Management
6 Approve Working Principles of the For For Management
General Assembly
7 Wishes None None Management
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve the Change of Usage Plan of For For Management
Funds Raised from Global Depository
Receipt
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7.1 Elect Teng-Hsiung Chao, a None Against Shareholder
Representative of Shin Yu Investment
Ltd. with Shareholder No. 1, as
Director
7.2 Elect Chih-Hung Huang with Shareholder None Against Shareholder
No. 12, as Director
7.3 Elect Chih-Chiang Hsu, a None Against Shareholder
Representative of Shin Yu Investment
Ltd. with Shareholder No. 1, as
Director
7.4 Elect Cheng-Shang Chang with ID No. For For Management
P100022009 as Independent Director
7.5 Elect Meng-han Chuang with ID No. For For Management
G100641240 as Independent Director
7.6 Elect Wen-Chia Chao with Shareholder None Against Shareholder
No.1084 as Supervisor
7.7 Elect Tyau-Chang Tsai with Shareholder None Against Shareholder
No.764 as Supervisor
7.8 Elect Chang -Chun Lin with ID No. None Against Shareholder
A103750866 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For Did Not Vote Management
Meeting
2 Approve Allocation of Income For Did Not Vote Management
3 Ratify Director Appointments For Did Not Vote Management
4 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
5 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
6 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Annual Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Working Principles of General For For Management
Assembly
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company's None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: NOV 19, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: DEC 25, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Vladimir Alisov as Director None For Management
2.2 Elect Marat Garayev as Director None For Management
2.3 Elect Valery Golubev as Director None For Management
2.4 Elect Nikolay Dubik as Director None For Management
2.5 Elect Aleksandr Dyukov as Director None For Management
2.6 Elect Aleksandr Kalinkin as Director None For Management
2.7 Elect Andrey Kruglov as Director None For Management
2.8 Elect Aleksey Miller as Director None For Management
2.9 Elect Elena Mikhaylova as Director None For Management
2.10 Elect Aleksandr Mikheyev as Director None For Management
2.11 Elect Kirill Seleznev as Director None For Management
2.12 Elect Valery Serdyukov as Director None For Management
2.13 Elect Vsevolod Cherepanov as Director None For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: JAN 15, 2013 Meeting Type: Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Against Management
Board of Directors
2.1 Elect Vladimir Alisov as Director None Against Management
2.2 Elect Marat Garayev as Director None Against Management
2.3 Elect Valery Golubev as Director None Against Management
2.4 Elect Nikolay Dubik as Director None Against Management
2.5 Elect Aleksandr Dyukov as Director None Against Management
2.6 Elect Aleksandr Kalinkin as Director None Against Management
2.7 Elect Andrey Kruglov as Director None Against Management
2.8 Elect Aleksey Miller as Director None Against Management
2.9 Elect Elena Mikhaylova as Director None Against Management
2.10 Elect Aleksandr Mikheyev as Director None Against Management
2.11 Elect Valery Serdyukov as Director None Against Management
2.12 Elect Kirill Seleznev as Director None Against Management
2.13 Elect Sergey Fursenko as Director None Against Management
2.14 Elect Vsevolod Cherepanov as Director None Against Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Vladimir Alisov as Director None Against Management
5.2 Elect Marat Garayev as Director None Against Management
5.3 Elect Valery Golubev as Director None Against Management
5.4 Elect Nikolay Dubik as Director None Against Management
5.5 Elect Aleksandr Dyukov as Director None Against Management
5.6 Elect Aleksandr Kalinkin as Director None Against Management
5.7 Elect Andrey Kruglov as Director None Against Management
5.8 Elect Aleksey Miller as Director None Against Management
5.9 Elect Elena Mikhaylova as Director None Against Management
5.10 Elect Aleksandr Mikheyev as Director None Against Management
5.11 Elect Kirill Seleznev as Director None Against Management
5.12 Elect Valery Serdyukov as Director None Against Management
5.13 Elect Sergey Fursenko as Director None Against Management
5.14 Elect Vsevolod Cherepanov as Director None Against Management
6.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
6.2 Elect Galina Delvig as Member of Audit For For Management
Commission
6.3 Elect Vitaly Kovalev as Member of For For Management
Audit Commission
6.4 Elect Anatoliy Kotlyar as Member of For For Management
Audit Commission
6.5 Elect Alexander Frolov as Member of For For Management
Audit Commission
7 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Did Not Vote Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Against Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Against Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
MXN 25.92 Billion
2 Approve Reduction in Fixed Capital by For For Management
MXN 870 Million
3 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
4 Approve Directors Liability For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Report of Auditors
4 Declare Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2013
7a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her Remuneration
8a Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8b Elect Zheng Ercheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Company to Extend Guarantee Up For Against Management
to an Amount of RMB 25 Billion
10 Approve the Guarantees Extended in 2012 For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan For For Management
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Cher Wang with Shareholder No.2 None Against Shareholder
as Director
6.2 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder
5 as Director
6.3 Elect HT Cho with Shareholder No.22 as None Against Shareholder
Director
6.4 Elect David Bruce Yoffie with None Against Shareholder
Shareholder No.483748201 as Director
6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None Against Shareholder
ID No.A10235**** as Director
6.6 Elect Chen-Kuo Lin with ID No. For For Management
F10269**** as Independent Director
6.7 Elect Josef Felder with ID No.X3456202 For For Management
as Independent Director
6.8 Elect a Representative of Way-Chih None Against Shareholder
Investment Co., Ltd. with Shareholder
No.15 as Supervisor
6.9 Elect Huang-Chieh Chu with ID No. None Against Shareholder
A12110**** as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Medium-term Notes For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2012
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme in For For Management
Respect of the Final Dividend
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8 Approve Issuance of Short-Term For For Management
Commercial Papers Not More Than RMB 3
Billion
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: SEP 03, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For For Management
5.2 Elect Supervisory Board Member For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Appoint Jozef Czyczerski to For For Management
Supervisory Board as Employee
Representative
5.2 Appoint Leszek Hajdacki to Supervisory For For Management
Board as Employee Representative
5.3 Appoint Boguslaw Szark to Supervisory For For Management
Board as Employee Representative
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Proposal on None None Management
Correction of Reported Profits for
Previous Years as Result of Change in
Reporting Standards
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
9.1 Receive Supervisory Board Report on None None Management
Company's Standing
9.2 Receive Supervisory Board Report on None None Management
Board's Work in 2012
10.1 Approve Management Board Report on For For Management
Company's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Allocation of Income For For Management
10.4 Approve Correction of Reported Profits For For Management
for Previous Years as Result of Change
in Reporting Standards
11.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
11.1b Approve Discharge of Wlodzimierz For For Management
Kicinski (Management Board Member)
11.1c Approve Discharge of Adam Sawicki For For Management
(Management Board Member)
11.1d Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
11.1e Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
11.1f Approve Discharge of Dorota Wloch For For Management
(Management Board Member)
11.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
11.2b Approve Discharge of Pawel Bialek For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Krzysztof For For Management
Kaczmarczyk (Supervisory Board Member)
11.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Mariusz Kolwas For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Dariusz Krawczyk For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
11.2j Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
11.2l Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Robert Oliwa For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Krzysztof Opawski For For Management
(Supervisory Board Member)
11.2o Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Ireneusz Piecuch For For Management
(Supervisory Board Member)
11.2q Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2r Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
11.2s Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2t Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
12 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
13 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Group's Operations and
Consolidated Financial Statements
14.1 Approve Management Board Report on For For Management
Group's Operations
14.2 Approve Consolidated Financial For For Management
Statements
15.1 Appoint Leszek Hajdacki to Supervisory For For Management
Board as Employee Representative
15.2 Appoint Jozef Czyczerski to For For Management
Supervisory Board as Employee
Representative
16.1 Recall Supervisory Board Member None Against Shareholder
16.2 Elect Supervisory Board Member None Against Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2012
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income Proposal
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated
Financial Statements, and Results of
Board's Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 230 per Share
9 Approve Consolidated Financial For For Management
Statements
10.1 Elect Laurent Goutard as Supervisory For For Management
Board Member
10.2 Elect Petr Laube as Supervisory Board For For Management
Member
10.3 Elect Jean-Luc Andre Joseph Parer as For For Management
Supervisory Board Member
10.4 Elect Giovanni Luca Soma as For For Management
Supervisory Board Member
11.1 Elect Petr Laube as Member of Audit For For Management
Committee
11.2 Elect Jean-Luc Andre Joseph Parer as For For Management
Member of Audit Committee
11.3 Elect Giovanni Luca Soma as Member of For For Management
Audit Committee
12 Approve Share Repurchase Program For For Management
13 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Reelect Ha Yong-Ee as Outside Director For For Management
3 Reelect Ha Yong-Ee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.2 Elect Kim Il-Young as Inside Director For For Management
3.3 Reelect Song Jong-Hwan as Outside For For Management
Director
3.4 Reelect Cha Sang-Kyoon as Outside For For Management
Director
3.5 Elect Song Do-Kyun as Outside Director For For Management
4 Elect Cha Sang-Kyoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Min Young-Jin as Inside For For Management
Director
4 Reelect Two Outside Directors (Bundled) For For Management
5 Reelect Cho Kyu-Ha as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Sebastian Carter as the Individual
Designated Auditor
3.1 Elect Khanyisile Kweyama as Director For Against Management
3.2 Elect Buyelwa Sonjica as Director For For Management
3.3 Elect Fani Titi as Director For For Management
4.1 Re-elect Zarina Bassa as Director For For Management
4.2 Re-elect Allen Morgan as Director For For Management
4.3 Re-elect Dolly Mokgatle as Director For For Management
5.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
5.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Yang Saifen, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.2 Elect Li Minggong, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.3 Elect Wu Xianjin, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.4 Elect Wang Shouren, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.5 Elect Shi Congxian, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.6 Elect Wei Zhengcheng, Representative None Against Shareholder
of Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Zhuang Xunjia, Representative of None Against Shareholder
TAIWAN POLYPROPYLENE CO., LTD. with
Shareholder No.209538, as Supervisor
7.9 Elect Wang Kuncan, Representative of None Against Shareholder
TAIWAN POLYPROPYLENE CO., LTD. with
Shareholder No.209538, as Supervisor
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of 2012 Profit For For Management
and Employee Profit Sharing by
Issuance of New Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect Director Raymond Soong with None For Shareholder
Shareholder No. 1
8.2 Elect Director David Lin with None For Shareholder
Shareholder No. 639
8.3 Elect Director Joseph Lin, a None For Shareholder
Representative of Dorcas Investment
Co., Ltd., with Shareholder No. 617
8.4 Elect Director Warren Chen, a None For Shareholder
Representative of Lite-On Capital Inc.
, with Shareholder No. 28383
8.5 Elect Director Keh-Shew Lu, a None For Shareholder
Representative of Ta-Sung Investment
Co., Ltd. with Shareholder No. 59285
8.6 Elect Director Rick Wu, a None For Shareholder
Representative of Ta-Sung Investment
Co., Ltd., with Shareholder No.59285
8.7 Elect Director CH Chen, a None For Shareholder
Representative of Yuan Pao Development
& Investment Co. Ltd., with
Shareholder No.103603
8.8 Elect Director David Lee, a None For Shareholder
Representative of Yuan Pao Development
& Investment Co. Ltd., with
Shareholder No.103603
8.9 Elect Independent Director Harvey For For Management
Chang with Shareholder No. 441272
8.10 Elect Independent Director Kuo-Feng Wu For For Management
with Shareholder No. 435271
8.11 Elect Independent Director Edward Yang For For Management
with Shareholder No. 435270
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li San Yim as Director For Against Management
2b Elect Qiu Debo as Director For For Management
2c Elect Luo Jianru as Director For Against Management
2d Elect Chen Chao as Director For Against Management
2e Elect Lin Zhong Ming as Director For Against Management
2f Elect Zheng Kewen as Director For Against Management
2g Elect Yin Kunlun as Director For Against Management
2h Elect Ngai Ngan Ying as Director For Against Management
2i Elect Qian Shizheng as Director For For Management
2j Elect Pan Longqing as Director For For Management
2k Elect Jin Zhiguo as Director For For Management
2l Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Ernst & Young, Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
5.1 Elect Miin Chyou Wu, with Shareholder For For Management
No.21, as Director
5.2 Elect a Representative of Champion For For Management
Investment Corporation, with
Shareholder No.3362, as Director
5.3 Elect H. C. Chen, with Shareholder No. For For Management
499, as Director
5.4 Elect Chih-Yuan Lu, with Shareholder For For Management
No.45641, as Director
5.5 Elect Shigeki Matsuka, a For For Management
Representative of Shui Ying Investment
with Shareholder No.777505, as Director
5.6 Elect Cheng-Yi Fang, with Shareholder For For Management
No.239, as Director
5.7 Elect Chung-Laung Liu, with For For Management
Shareholder No.941249, as Director
5.8 Elect a Representative of Achi Capital For For Management
Limitedwith Shareholder No.1065570, as
Director
5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management
No.810, as Director
5.10 Elect Ful-Long Ni, with Shareholder No. For For Management
837, as Director
5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management
41988, as Director
5.12 Elect a Representative of Hui Ying For For Management
Investment Ltd, with Shareholder No.
280338, as Director
5.13 Elect Chiang Kao, with ID A10038**** For For Management
as Independent Director
5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management
as Independent Director
5.15 Elect John C.F. Chen, with ID For For Management
N10005**** as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend Comprised of For For Management
Franked Dividend of MYR 0.18 Per Share
and Single-Tier Dividend of MYR 0.15
Per Share
3 Elect Zaharuddin Megat Mohd Nor as For For Management
Director
4 Elect Salleh Harun as Director For For Management
5 Elect Ismail Shahudin as Director For For Management
6 Elect Erry Riyana Hardjapamekas as For Against Management
Director
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares in Relation to the Recurrent
and Optional Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.08 Per For For Management
Share
2 Elect Arshad bin Raja Tun Uda as For For Management
Director
3 Elect Mokhzani bin Mahathir as Director For Against Management
4 Elect Alvin Michael Hew Thai Kheam as For Against Management
Director
5 Elect Krishnan Ravi Kumar as Director For Against Management
6 Elect Ibrahim Abdulrahman H. Kadi as For Against Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn. Bhd. and/or Its
Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Tanjong PLC
and/or Its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Bhd. and/or Its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or Its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UMTS
(Malaysia) Sdn. Bhd.
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Bhd. and/or Its
Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or Its Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with PT
AXIS Telekom Indonesia
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Jet Services Sdn. Bhd.
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Communications and Satellite Services
Sdn. Bhd. and Malaysian Landed
Property Sdn. Bhd.
11 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Strateq Data Centre Sdn. Bhd. and
OPCOM Cables Sdn. Bhd.
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Niel Krige as Director For For Management
1.2 Elect Vuyisa Nkonyeni as Director For For Management
1.3 Elect Leon Crouse as Director For For Management
2.1 Re-elect Blignault Gouws as Director For For Management
2.2 Re-elect Sizwe Nxasana as Director For For Management
2.3 Re-elect Khehla Shubane as Director For For Management
2.4 Re-elect Frans Truter as Director For For Management
2.5 Re-elect Ben van der Ross as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
A du Preez as the Designated Audit
Partner
4.1 Approve Appointment of the Audit For For Management
Committee
4.2 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.3 Re-elect Syd Muller as Member of the For For Management
Audit Committee
4.4 Re-elect Mary Vilakazi as Member of For For Management
the Audit Committee
4.5 Re-elect Fatima Jakoet as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Adopt New Memorandum of Incorporation For For Management
2.1 Approve Remuneration of Chairperson of For For Management
the Board
2.2 Approve Remuneration of Deputy For For Management
Chairperson of the Board
2.3 Approve Remuneration of Board Member For For Management
2.4 Approve Remuneration of Chairperson of For For Management
Audit Committee
2.5 Approve Remuneration of Member of For For Management
Audit Committee
2.6 Approve Remuneration of Chairperson of For For Management
Actuarial Committee
2.7 Approve Remuneration of Member of For For Management
Actuarial Committee
2.8 Approve Remuneration of Chairperson of For For Management
Remuneration Committee
2.9 Approve Remuneration of Member of For For Management
Remuneration Committee
2.10 Approve Remuneration of Chairperson of For For Management
Risk and Compliance Committee
2.11 Approve Remuneration of Member of Risk For For Management
and Compliance Committee
2.12 Approve Remuneration of Chairperson of For For Management
Balance Sheet Management Committee
2.13 Approve Remuneration of Member of For For Management
Balance Sheet Management Committee
2.14 Approve Remuneration of Chairperson of For For Management
Social, Ethics and Transformation
Committee
2.15 Approve Remuneration of Member of For For Management
Social, Ethics and Transformation
Committee
2.16 Approve Remuneration of Chairperson of For For Management
Nominations Committee
2.17 Approve Remuneration of Member of For For Management
Nominations Committee
2.18 Approve Remuneration of Chairperson of For For Management
Fair Practices Committee
2.19 Approve Remuneration of Member of Fair For For Management
Practices Committee
2.20 Approve Remuneration of Ad Hoc For For Management
Committee Members (Hourly)
2.21 Approve Remuneration of Chairperson of For For Management
a Divisional Board
2.22 Approve Remuneration of Member of a For For Management
Divisional Board
2.23 Approve Remuneration of Chairperson of For For Management
a Divisional Audit Panel
2.24 Approve Remuneration of Member of a For For Management
Divisional Audit Panel
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851203
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: Security ID: X6447Z104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Report on Results of None None Management
Recruitment for Positions of
Management Board Members
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.86 per Share
12.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Malgorzata Dec For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Maciej Baltowski For For Management
(Supervisory Board Chairman)
12.8 Approve Discharge of Zbigniew For For Management
Szmuniewski (Supervisory Board Member)
12.9 Approve Discharge of Krzysztof Zuk For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Krzysztof Kilian For For Management
(CEO)
12.11 Approve Discharge of Boguslawa For For Management
Matuszewska (Deputy CEO)
12.12 Approve Discharge of Wojciech For For Management
Ostrowski (Deputy CEO)
12.13 Approve Discharge of Pawel Smolen For For Management
(Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek For For Management
(Deputy CEO)
12.15 Approve Discharge of Pawel Skowronski For For Management
(Management Board Member)
13 Fix Number of Supervisory Board Members For For Management
14.1 Elect Supervisory Board Member(s) For For Management
14.2 Recall Supervisory Board Member(s) For For Management
15 Amend Statute None Against Shareholder
16.1 Approve Merger with PGE Energia For For Management
Jadrowa SA; Approve Merger Plan; Amend
Statute Accordingly
16.2 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Close Meeting None None Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
7.1 Elect C.C. Tsai with Shareholder No.2 None Against Shareholder
as Director
7.2 Elect N.F. Tsai (David) with None Against Shareholder
Shareholder No.7 as Director
7.3 Elect Min-Chien Tsai, a Representative None Against Shareholder
of Tzong Ming Investments Co., Ltd
with Shareholder No.65990 as Director
7.4 Elect Lu Min Chan, a Representative of None Against Shareholder
PC Brothers Corporation with
Shareholder No.11 as Director
7.5 Elect Chin Chu Lu, a Representative of None Against Shareholder
Chang Ming Investments Co., Ltd. with
Shareholder No.65992 as Director
7.6 Elect Bor Liang Chen with ID No. For For Management
L12058**** as Independent Director
7.7 Elect Tien I Chiu with ID No. For For Management
H12051**** as Independent Director
7.8 Elect Yuan Lang Lin, a Representative None Against Shareholder
of Sheachang Enterprise Corporation
with Shareholder No.31497 as Supervisor
7.9 Elect Huan Chung Chen, a None Against Shareholder
Representative of Evergreen
Investments Co., Ltd. with Shareholder
No.65988 as Supervisor
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: Security ID: X6919T107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board Report on
Company's Operations in Fiscal 2012,
and Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2012
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
15 Approve Allocation of Income For For Management
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
16.3 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
16.4 Approve Discharge of Boguslaw Skuza For For Management
(Management Board Member)
16.5 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
16.6 ApprApprove Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
17.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.2 Approve Discharge of Dariusz Daniluk For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Wlodzimierz For For Management
Kicinski (Supervisory Board Member)
17.7 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Member)
17.11 Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend MSOP For Against Management
5 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
MSOP
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Amend Pension Fund Regulation For Against Management
7 Elect Directors For Against Management
8 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Capital for the For For Management
Implementation of the EMSOP
6 Accept Report on the Use of Proceeds For For Management
from IPO
7 Accept Commissioners' Report on the For For Management
Reappointment of Members of the Audit
Committee; and Report on the Results
of the EMSOP
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Ratify Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Tanudiredja, Wibisana & Rekan For For Management
(member of PricewaterhouseCoopers) as
Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect I. Yusuf, S. Chaimongkol, S. For For Management
Ruchirawat, L. Hakim, R. Boentoro, and
D.S. Simandjuntak as Commissioners;
and P. Thongampai, S. T. Pellow, E.
Manurung, L. Poeranto, H. Widjaja, and
A.H.B. Putra as Directors
7 Accept Report on the Utilization of For For Management
Proceeds from the Initial Public
Offering
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Barry Lam as Director For For Management
5.2 Elect C. C. Leung as Director For For Management
5.3 Elect C. T. Huang as Director For For Management
5.4 Elect Wei-Ta Pan as Independent For For Management
Director
5.5 Elect Chi-Chih, Lu as Independent For For Management
Director
5.6 Elect S. C. Liang as Supervisor For For Management
5.7 Elect Cheng-Lin, Lee as Supervisor For For Management
5.8 Elect Ching-Yi, Chang as Supervisor For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2012
2 Elect Roger Rees as Director For For Management
3 Re-elect Bernard Nackan as Director For For Management
4 Re-elect Monica Khumalo as Director For For Management
5 Re-elect Mike Flax as Director For For Management
6 Re-elect Greg Heron (Chairman) and For For Management
Bernard Nackan and Elect Roger Rees as
Members of the Audit and Risk Committee
7 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company and Appoint G Chaitowitz
as the Individual Registered Auditor
8 Place Authorised But Unissued Linked For For Management
Units under Control of Directors
9 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Three
Percent of Issued Linked Units
10 Approve The Executive Incentive Schemes For For Management
11 Approve Remuneration Policy For Against Management
1 Approve Financial Assistance under The For For Management
Executive Incentive Schemes
2 Approve Issue of Linked Units to For For Management
Directors and Prescribed Officers
Pursuant to The Executive Incentive
Schemes
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Linked Units
4 Approve Financial Assistance to For For Management
Related and Inter-related Parties in
Respect of the Cape Gannet Transaction
5 Approve Financial Assistance to For For Management
Related and Inter-related Parties
6.1 Approve Non-Executive Directors' Fees For For Management
for the Year Ending 31 August 2013
6.2 Approve Annual Increase in For For Management
Non-Executive Directors' Fees
7 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
8 Approve Increase in Authorised Share For For Management
Capital
9 Adopt New Memorandum of Incorporation For Against Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESILIENT PROPERTY INCOME FUND LTD
Ticker: RES Security ID: S6917MAA8
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Andries de Lange as Director For For Management
2.1 Elect Spiro Noussis as Director For For Management
2.2 Elect Umsha Reddy as Director For For Management
3.1 Re-elect Marthin Greyling as Director For For Management
3.2 Re-elect Mfundiso Njeke as Director For For Management
3.3 Re-elect Barry van Wyk as Director For For Management
4.1 Re-elect Marthin Greyling as Member of For For Management
Audit Committee
4.2 Re-elect Bryan Hopkins as Member of For For Management
Audit Committee
4.3 Re-elect Barry van Wyk as Member of For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Patrick
Kleb as the Designated Audit Partner
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Place Authorised but Unissued Linked For For Management
Unit Capital under Control of Directors
8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Five
Percent of Issued Linked Unit Capital
1 Approve Non-executive Director Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Financial Assistance to For For Management
Directors or Prescribed Officers for
the Purpose of Acquiring Securities in
Capital Property Fund
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Linked Unit Capital
5 Approve Financial Assistance for the For For Management
Purchase of Linked Units
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 8,400 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Dae-Sik as Inside Director For For Management
3.2 Elect Oh Dae-Sik as Outside Director For For Management
4 Elect Oh Dae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Yin Jie as Director For For Management
4 Elect Pan Shiyi as Director For For Management
5 Elect Cha Mou Zing Victor as Director For Against Management
6 Elect Tong Ching Mau as Director For For Management
7 Authorize the Board to Fix the For For Management
Remuneration of Directors
8 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SYNTHOS SA
Ticker: SNS Security ID: X9803F100
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Supervisory Board Report on None None Management
Its Review of Management Board Reports
on Company and Group's Operations in
Fiscal 2012, Financial Statements, and
Consolidated Financial Statements
5.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
5.2 Approve Financial Statements For For Management
5.3 Approve Consolidated Financial For For Management
Statements and Report on Group's
Operations in Fiscal 2012
5.4 Approve Allocation of Income For For Management
5.5 Cancel Dec. 23, 2008, EGM Resolution For For Management
Re: Share Repurchase Program
5.6 Approve Dividends of PLN 0.76 per Share For For Management
5.7.a Approve Discharge of Tomasz Kalwat For For Management
(Chairman of Management Board)
5.7.b Approve Discharge of Zbigniew Lange For For Management
(Management Board Member)
5.7.c Approve Discharge of Tomasz Piec For For Management
(Management Board Member)
5.7.d Approve Discharge of Zbigniew Warmuz For For Management
(Management Board Member)
5.8.a Approve Discharge of Jaroslaw Grodzki For For Management
(Chairman of Supervisory Board)
5.8.b Approve Discharge of Mariuszi Waniolka For For Management
(Vice- Chairman of Supervisory Board)
5.8.c Approve Discharge of Krzysztof Kwapisz For For Management
(Vice- Chairman of Supervisory Board)
5.8.d Approve Discharge of Grzegorz Mironski For For Management
(Secretary of Supervisory Board)
5.8.e Approve Discharge of Robert Oskard For For Management
(Supervisory Board Member)
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Elect Victor Wang with ID No. For For Management
Q100187784 as Independent Director via
Cumulative Voting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve the Company to Consign Its For For Management
Direct Store Related Operations to
Taiwan Digital Service Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: Security ID: X893AL104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2012
9 Receive Financial Statements None None Management
10 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2012
11 Receive Management Board Proposal on None None Management
Allocation of Income
12 Receive Supervisory Board Report on None None Management
Its Activities; Company's Standing;
Internal Control System; Risk
Management and Board's Committees in
Fiscal 2012
13.1 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2012
13.2 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board's Report
on Company's Operations in 2012, and
Proposal on Allocation of Income
14.1 Approve Consolidated Financial For For Management
Statements
14.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
14.3 Approve Financial Statements For For Management
14.4 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
14.5 Approve Allocation of Income For For Management
15.1 Approve Discharge of Dariusz Lubera For For Management
(CEO)
15.2 Approve Discharge of Joanna Schmid For For Management
(Deputy- CEO)
15.3 Approve Discharge of Dariusz For For Management
Stolarczyk (Deputy- CEO)
15.4 Approve Discharge of Krzysztof For For Management
Zawadzki (Deputy- CEO)
15.5 Approve Discharge of Krzysztof Zamasz For For Management
(Deputy- CEO)
16.1 Approve Discharge of Antoni Tajdus For For Management
(Chairman of Supervisory Board)
16.2 Approve Discharge of Rafal Wardzinski For For Management
(Deputy- Chairman of Supervisory Board)
16.3 Approve Discharge of Leszek For For Management
Koziorowski (Secretary of Supervisory
Board)
16.4 Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Member)
16.6 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Member)
16.9 Approve Discharge of Wlodzimierz Luty For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Michal For For Management
Michalewski (Supervisory Board Member)
17 Amend Statute Re: Terms of Electronic For For Management
Participation in General Meetings
18 Amend Regulations on General Meetings For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Salaries for Employees For Did Not Vote Management
Pursuant to Egyptian Regulations
2 Ratify Changes to the Board of For Did Not Vote Management
Directors
3 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Ratify Auditors and Fix Their For For Management
Remuneration
5 Approve Discharge of Directors For For Management
6 Approve Changes in the Composition of For For Management
the Board of Directors
7 Approve Charitable Donations For Against Management
8 Approve Remuneration of Directors For Against Management
9 Approve Related Party Transactions For Against Management
10 Approve Dividends For For Management
--------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Officials For For Management
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2012
4 Receive Supervisory Board Report on None None Management
Its Activities and Affiliated Persons
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
6.1 Approve Allocation of Income For For Management
6.2 Approve Dividends For For Management
7.1 Amend Articles of Association For For Management
7.2 Amend Articles of Association Re: For For Management
Supervisory Board
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9.1 Approve Reduction in Share Capital For For Management
9.2 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Terms of Additional For For Management
Remuneration of Supervisory Board
Members
11 Approve Terms of Additional For For Management
Remuneration of the Audit Committee
Members
12 Recall Supervisory Board Members For For Management
13.1 Elect Jesus Perez de Uriguen as For For Management
Supervisory Board Member
13.2 Elect Antonio Santiago as Supervisory For For Management
Board Member
14.1 Approve Agreement with Supervisory For For Management
Board Member, Jesus Perez de Uriguen
14.2 Approve Agreement with Supervisory For For Management
Board Member, Antonio Santiago
15 Recall Members of Audit Committee For For Management
16 Elect Members of Audit Committee For For Management
17 Approve Agreements with Audit For For Management
Committee Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Accept Financial Statements
3 Approve Dividend of THB 2.70 Per Share For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Apisak Tantivorawong as Director For For Management
6.2 Elect Jiradej Mokkhasmit as Director For For Management
6.3 Elect Adul Sangsingkeo as Director For For Management
6.4 Elect Nuttachat Charuchinda as Director For For Management
6.5 Elect Somkeirt Hudthagosol as Director For For Management
7 Approve Issuance of Debentures For For Management
8 Amend Memorandum of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: TNBP Security ID: X91025100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Terms of Allocation of For Did Not Vote Management
Dividends
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Eduard Khudainatov as Director None Did Not Vote Management
6.2 Elect Igor Maidannik as Director None Did Not Vote Management
6.3 Elect Svyatoslav Slavinsky as Director None Did Not Vote Management
6.4 Elect Didye Kasimiro as Director None Did Not Vote Management
6.5 Elect Igor Pavlov as Director None Did Not Vote Management
6.6 Elect Petr Lazarev as Director None Did Not Vote Management
6.7 Elect Larisa Kalanda as Director None Did Not Vote Management
6.8 Elect Yuriy Kalinin as Director None Did Not Vote Management
6.9 Elect Nail Mukhitov as Director None Did Not Vote Management
7.1 Elect Svetlana Rai as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Yuriy Moshkin as Member of Audit For Did Not Vote Management
Commission
7.3 Elect Valentina Savchenko as Member of For Did Not Vote Management
Audit Commission
8 Ratify Ersnt & Young as Auditor for For Did Not Vote Management
Fiscal 2013
9 Approve Related-Party Transaction For Did Not Vote Management
10 Approve New Edition of Charter For Did Not Vote Management
11 Approve Transfer of Powers of General For Did Not Vote Management
Director to Managing Company
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Approve Working Principles of the For For Management
General Assembly
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Approve Upper Limit of Donations for For Against Management
2013 and Receive Information on
Charitable Donations made in 2012
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Machadinho For For Management
Energetica SA (MAESA)
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Company's Restructure Re: For For Management
Machadinho Energetica SA (MAESA)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Article 29 Re: Fiscal Council For For Management
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 17, 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 Employees' Bonuses For Against Management
4 Approve Remuneration of Company's For For Management
Management
5 Accept Resignation of Director and For Against Management
Elect New Director
6 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Amend Company Articles For For Management
11 Elect Directors For Against Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Internal Audit Report For For Management
5 Accept External Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Appoint Internal Auditor and Approve For For Management
Internal Auditor Remuneration
10 Ratify Director Appointments For For Management
11 Approve Director Remuneration For For Management
12 Approve Allocation of Income For For Management
13 Ratify External Auditors For For Management
14 Approve Donation Policy For Against Management
15 Approve Working Principles of the For For Management
General Assembly
16 Amend Company Articles For For Management
17 Receive Information on Charitable None None Management
Donations
18 Receive Information on Profit None None Management
Distribution Policy
19 Receive Information on the Objectivity None None Management
of the External Audit Firm
20 Receive Information on Related Party None None Management
Transactions
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Remuneration None None Management
Policy
23 Receive Information on Commercial None None Management
Transactions between Board Members,
Executives, their Spouses and the
Company
24 Authorize Board to Acquire Businesses For For Management
up to a EUR 300 Million Value
25 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
26 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
27 Wishes None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Amend Company Articles For For Management
11 Elect Directors For For Management
12 Approve Remuneration Policy For For Management
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of General For For Management
Assembly
16 Receive Information on Related-Party None None Management
Transactions
17 Receive Information on Company None None Management
Disclosure Policy
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
20 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
22 Wishes None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: AUG 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Increase Number of Board Members and For Did Not Vote Management
Elect Two Directors
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Profit Distribution Policy For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: 910873405
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For Withhold Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hans-Peter Kohlhammer as None For Management
Director
2 Elect Leonid Novoselsky as Director None For Management
3 Elect Mikhail Fridman as Director None Against Management
4 Elect Kjell Johnsen as Director None Against Management
5 Elect Andrei Baranov as Director None Against Management
6 Elect Aleksey Reznikovich as Director None Against Management
7 Elect Ole Sjulstad as Director None Against Management
8 Elect Jan Baksaas as Director None Against Management
9 Elect Sergei Tesliuk as Director None Against Management
10 Approve Ratify Ernst & Young For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Auditor's
Remuneration
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve to Formulate Trading For For Management
Procedures Governing Derivatives
Products to Replace the Policies and
Procedures Governing Financial
Products for Foreign Exchange Risk
Management
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10 Approve Proposal of Capital Increase For For Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Interim Dividend of RMB 0.06 For For Management
Per Share
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# 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 Final Dividend For For Management
5 Approve Final Accounts and Financial For For Management
Budget of the Company
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Communications Group Agreement For For Management
and Yiwu Agreement and Related
Transactions
9 Approve Proposed Issue of Domestic For For Management
Corporate Bonds and Related
Transactions
======================== SPDR S&P Emerging Markets ETF =========================
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 02018 Security ID: G2953R114
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ingrid Chunyuan Wu as Director For For Management
3b Elect Koh Boon Hwee as Director For For Management
3c Elect Chang Carmen I-Hua as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
All of the Issued Share Capital of
Barclays Africa Limited
2 Approve Change of Company Name to For For Management
Barclays Africa Group Limited
3 Authorise Directors to Allot and Issue For For Management
Absa Group Shares to Barclays and the
Horizon Trust as Consideration Payable
by the Company to Barclays
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company with John Bennett and
Emilio Pera as the Designated Auditors
Respectively
3 Re-elect Colin Beggs as Director For For Management
4 Re-elect Yolanda Cuba as Director For For Management
5 Re-elect Robert Le Blanc as Director For For Management
6 Re-elect Trevor Munday as Director For For Management
7 Re-elect Maria Ramos as Director For For Management
8 Elect Wendy Lucas-Bull as Director For For Management
9 Elect Ashok Vaswani as Director For For Management
10 Elect Patrick Clackson as Director For For Management
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 May 2013 to
30 April 2014
14 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance for the For Against Management
Subscription or Purchase of Any
Securities of the Company or a Related
or Inter-related Company
16 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect Y. Miwa as Director For For Management
4 Reelect D.S. Desai as Director For Against Management
5 Approve Dharmesh Parikh and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2.1 Re-elect Dr Roger Stewart as Director For For Management
2.2 Elect Mpho Makwana of Director For For Management
2.3 Elect Matthias Haus as Director For For Management
3.1 Re-elect Eric Diack as Chairman of the For For Management
Audit Committee
3.2 Re-elect Dr Roger Stewart as Member of For For Management
the Audit Committee
3.3 Re-elect Andrew Thompson as Member of For For Management
the Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Warren
Kinnear as the Designated Auditor and
Authorise Their Remuneration
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For Against Management
Directors with Effect from 1 February
2013
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
9 Adopt New Memorandum of Incorporation For Against Management
10 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: JUL 09, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2012
2.1 Re-elect Petrus Swart as Director For For Management
2.2 Re-elect Campbell Bomela as Director For For Management
2.3 Re-elect Timothy Ross as Director For For Management
2.4 Re-elect Mncane Mthunzi as Director For For Management
3 Elect Nontobeko Ndhlazi as Director For For Management
4.1 Re-elect Timothy Ross as Chairman of For For Management
the Audit and Risk Committee
4.2 Re-elect Mncane Mthunzi as Member of For For Management
the Audit and Risk Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and RM Duffy
as the Individual Auditor
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the 2006 Share Plan
7 Amend 2006 Share Plan For For Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Financial Assistance to Any of For For Management
its Present or Future Subsidiaries
and/or Any Other Company or Entity
that is Related or Inter-related
Company
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: JAN 16, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of Acquisition
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADCORP HOLDINGS LTD
Ticker: ADR Security ID: S0038H108
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For Against Management
Capital of the Company by Creation of
'B' Ordinary Shares in Terms of the
Proposed BBBEE Transaction
2 Amend Memorandum of Incorporation Re: For Against Management
'B' Ordinary Shares
3 Approve Financial Assistance for the For Against Management
Purposes of Implementing the Proposed
BBBEE Transaction
4 Approve Specific Repurchase of Shares For Against Management
from the 2007 BBBEE Partners in Terms
of the Repurchase Agreement
5 Approve Issue of B Shares for Cash to For Against Management
AEBT 2, WIPHOLD and Simeka SPV in
Terms of the Proposed BBBEE Transaction
1 Approve the Transaction Agreements and For Against Management
the Specific Issue of B Shares to the
BBBEE Partners
2 Authorise Board to Issue and Allot the For Against Management
B Shares
3 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ADLINK TECHNOLOGY INC.
Ticker: 6166 Security ID: Y0014R107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
6.8 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 10.90 Per Share
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Surasak Vajasit as Director For For Management
7.2 Elect Wichian Mektrakarn as Director For For Management
7.3 Elect Vithit Leenutaphong as Director For For Management
7.4 Elect Jeann Low Ngiap Jong as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Letter to Confirm Prohibitive For For Management
Characters in Connection with Foreign
Dominance
10 Approve Issuance of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries
11 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
12.1 Approve Issuance of Warrants to For For Management
Wichian Mektrakarn Exceeding 5 Percent
of Total Warrants
12.2 Approve Issuance of Warrants to For For Management
Suwimol Kaewkoon Exceeding 5 Percent
of Total Warrants
12.3 Approve Issuance of Warrants to For For Management
Pong-amorn Nimpoonsawat Exceeding 5
Percent of Total Warrants
12.4 Approve Issuance of Warrants to For For Management
Somchai Lertsutiwong Exceeding 5
Percent of Total Warrants
12.5 Approve Issuance of Warrants to Walan For For Management
Norasetpakdi Exceeding 5 Percent of
Total Warrants
12.6 Approve Issuance of Warrants to For For Management
Vilasinee Puddhikarant Exceeding 5
Percent of Total Warrants
12.7 Approve Issuance of Warrants to For For Management
Weerawat Kiattipongthaworn Exceeding 5
Percent of Total Warrants
12.8 Approve Issuance of Warrants to Issara For For Management
Dejakaisaya Exceeding 5 Percent of
Total Warrants
13 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt, and/or Privately
Offered Foreign Convertible Corporate
Bonds
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADVANCETEK ENTERPRISE CO., LTD.
Ticker: 1442 Security ID: Y0018T117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AEON CO. (M) BHD
Ticker: AEON Security ID: Y00187107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.23 Per Share and Special
Dividend of MYR 0.01 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Nagahisa Oyama as Director For Against Management
4 Elect Nur Qamarina Chew binti Abdullah For For Management
as Director
5 Elect Poh Ying Loo as Director For Against Management
6 Elect Naoki Hayashi as Director For Against Management
7 Elect Mitsuru Nakata as Director For Against Management
8 Elect Ahmad Helmy bin Syed Ahmad as For For Management
Director
9 Elect Badlishah Ibni Tunku Annuar as For For Management
Director
10 Elect Abdullah Bin Mohd Yusof as For Against Management
Director
11 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BHD
Ticker: AEONCR Security ID: Y0018E102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.195 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Yasuhiro Kasai as Director For For Management
5 Elect Krishnappan A/L S.P.S. Singaram For For Management
as Director
6 Elect Masao Mizuno as Director For For Management
7 Elect Jun Suzuki as Director For For Management
8 Elect Abdullah bin Mohd Yusof as For For Management
Director
9 Elect Ramli bin Ibrahim as Director For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Abdullah bin Mohd Yusof to For For Management
Continue Office as Independent
Non-Executive Director
14 Approve Ramli bin Ibrahim to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
AFGRI LTD
Ticker: Security ID: S00950105
Meeting Date: OCT 19, 2012 Meeting Type: Annual
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Elect Nick Wentzel as Director For For Management
3 Re-elect Jethro Mbau as Director For For Management
4 Re-elect Theo Vorster as Director For For Management
5 Re-elect Busi Mabuza as Director For For Management
6.1 Re-elect Dave Barber as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Linda de Beer as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Nyeleti Shirilele as Member For For Management
of the Audit and Risk Committee
6.4 Elect Nick Wentzel as Member of the For For Management
Audit and Risk Committee
7.1 Elect Theo Vorster as Member of the For For Management
Social and Ethics Committee
7.2 Elect Chris Venter as Member of the For For Management
Social and Ethics Committee
7.3 Elect Mulco Manyama as Member of the For For Management
Social and Ethics Committee
8 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with JL
Roos as the Individual Designated
Auditor
9 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period Commencing 1
November 2012
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Leon Kirkinis as Director For For Management
2 Re-elect Nic Adams as Director For For Management
3 Re-elect Nithia Nalliah as Director For For Management
4 Re-elect Sam Sithole as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with
Mgcinisihlalo Jordan as the Designated
Auditor
6 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year
Ending 30 September 2013
2 Adopt Memorandum of Incorporation For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
4 Approve Financial Assistance to Either For For Management
or Both of Eyomhlaba Investment
Holdings Ltd and Hlumisa Investment
Holdings Ltd (BEE Companies)
5 Authorise Repurchase of Up to Three For For Management
Percent of Issued Share Capital
7 Authorise Issuance of Shares to For For Management
Eyomhlaba Investment Holdings Ltd and
Hlumisa Investment Holdings Ltd (BEE
Companies) for Cash
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 07, 2012 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Re-elect Patrice Motsepe as Director For For Management
3 Re-elect Anton Botha as Director For For Management
4 Re-elect Joaquim Chissano as Director For For Management
5 Re-elect Alex Maditsi as Director For For Management
6 Re-elect Andre Wilkens as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Ernest
Botha as the Designated Auditor
8.1 Re-elect Mike King as Chairman of the For For Management
Audit and Risk Committee
8.2 Re-elect Dr Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
8.3 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
8.4 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
8.5 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
8.6 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
9 Approve Remuneration Report For Against Management
10 Accept the Company's Social and Ethics For For Management
Committee Report
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Increase in the Annual For For Management
Retainer Fees for Non-executive
Directors
13 Approve Increase in the Per Board For For Management
Meeting Attendance Fees for
Non-executive Directors
14 Approve Increase in the Per Committee For For Management
Meeting Attendance Fees for
Non-executive Directors
15 Approve Increase in the Fee for the For For Management
Lead Independent Non-executive Director
16 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Cheuk Hung as Director For For Management
3b Elect Chan Cheuk Nam as Director For For Management
3c Elect Cheung Wing Yui as Director For For Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of the Indemnity For For Management
to Morgan Stanley
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Haoda as Executive Director For For Management
2 Elect Lou Wenlong as Executive Director For For Management
3 Elect Francis Yuen Tin-fan as For For Management
Independent Non-Executive Director
4 Elect Dai Genyou as External Supervisor For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as Auditors
6 Amend Articles of Association For For Management
7 Approve Issuance of Subordinated Bonds For For Management
of an Aggregate Principal Amount of
Not More Than RMB 50 Billion
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of the Board For For Management
2 Accept 2012 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2012
4 Approve Profit Distribution Plan for For For Management
2012
5 Approve Fixed Assets Investment Budget For For Management
for 2013
6 Appoint Auditors For For Management
7 Approve Adjustment to the Board's For For Management
Authority to Approve Investment in
Bonds of Certain Clients
8 Approve Issuance of Eligible Capital For For Management
Instruments with Write-Down Feature
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect NICE ENTERPRISE CO., LTD. with None Against Shareholder
Shareholder No.663, as Director
6.2 Elect EASTERN FORMOSA CULTURAL AND None Against Shareholder
CREATIVE INDUSTRY DEVELOPMENT CORP.
with Shareholder No.192859, as Director
6.3 Elect TAIWAN APOLAND BIOTECH CORP. None Against Shareholder
with Shareholder No.192844, as Director
6.4 Elect YING CHI LI INTERNATINAL None Against Shareholder
CONSULTING CORP. with Shareholder No.
66472, as Director
6.5 Elect CUNYUAN HEYE CO.,LTD with None Against Shareholder
Shareholder No.127804, as Director
6.6 Elect CHEN TEN-TAO CULTURE AND None Against Shareholder
EDUCATION FOUNDATION with Shareholder
No.44669, as Director
6.7 Elect TAI FU INTERNATIONAL CORP. with None Against Shareholder
Shareholder No.155899, as Director
6.8 Elect SHINEKEEP INTERNATIONAL CORP. None Against Shareholder
with Shareholder No.144626, as
Supervisor
6.9 Elect NICECO INTERNATIONAL CORP. with None Against Shareholder
Shareholder No. 66474, as Supervisor
6.10 Elect YUE SHAN INVESTMENT CORP. with None Against Shareholder
Shareholder No.66473, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Shareholders' Return Plan For For Management
2 Amend Articles of Association For For Management
3 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Dividends Distribution Proposal
for the Year 2012
5 Appoint KPMG as International Auditor For For Management
and KPMG Huazhen (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor of the
Company and Authorize Management to
Fix their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For Against Management
Financing Instruments
8 Approve the Revised Measures on For For Management
Management of the Stock Appreciation
Rights and the Proposal for the
Second Grant of the Stock Appreciation
Rights
9 Approve Provision of Guarantee for the For For Management
Financing to be Obtained by Air China
Cargo Co., Ltd.
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 04, 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
2 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Mohamed Khadar ind Merican as For For Management
Director
5 Elect Fam Lee Ee as Director For For Management
6 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
7 Elect Aireen Omar as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements and For For Management
Approve Discharge of Directors and
Auditors
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For Against Management
6 Elect Directors and Approve Their For Against Management
Remuneration
7 Ratify External Auditors For For Management
8 Authorize Issuance of Bonds and For Against Management
Commercial Papers
9 Amend Company Articles For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For Against Management
2013
13 Receive Information on Charitable None None Management
Donations, Related-Party Transactions
and Remuneration Policy
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 17, 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 Against Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Tan Yuen Fah as Director For For Management
4 Elect Kung Beng Hong as Director For For Management
5 Elect Lee Ah Boon as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Thomas Mun Lung Lee as Director For For Management
8 Amend Articles of Association For For Management
9 Approve Grant of Options and/or Shares For For Management
to Sng Seow Wah, Group CEO and
Director, Under the Employees' Share
Scheme
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: ATN Security ID: S02420131
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Abraham as Director For For Management
1.2 Elect Grant Gelink as Director For For Management
1.3 Elect Simon Susman as Director For For Management
2.1 Re-elect Norman Adami as Director For For Management
2.2 Re-elect Dawn Mokhobo as Director For For Management
2.3 Re-elect Alex Smith as Director For For Management
2.4 Re-elect Robert Venter as Director For For Management
3.1 Re-elect Myron Berzack as Director For For Management
3.2 Re-elect Mike Leeming as Director For For Management
3.3 Re-elect Barbara Masekela as Director For For Management
3.4 Re-elect Dr Bill Venter as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Norman Adami as Member of the For For Management
Audit Committee
5.2 Elect Grant Gelink as Member of the For For Management
Audit Committee
5.3 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
5.4 Re-elect Jacob Modise as Member of the For For Management
Audit Committee
6 Ratify the Appointment of Social and For For Management
Ethics Committee
7 Approve Remuneration Policy For For Management
8 Place Authorised But Unissued Ordinary For For Management
and Participating Preference Shares
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Non-executive For For Management
Chairman, Lead Independent Director
and Non-executive Directors
12 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Board Committees
13 Approve Remuneration Payable to For For Management
Non-executive Directors for
Participating in Special/Unscheduled
Board Meetings and Ad-hoc Strategic
Planning Sessions
14 Approve Financial Assistance to For For Management
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
and Corporations
15 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board and Chairman's Report For For Management
5 Present Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For For Management
7 Approve Management Report, Financial For For Management
Statements and Statutory Reports
8 Approve Plan to Implement NIIF as per For For Management
Law 2784
9.1 Approve Allocation of Income For For Management
9.2 Approve Donations For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Chalco Trading (HK)
2 Adopt Shareholders' Return Plan For For Management
3a Approve Adjustment of Number of A For For Management
Shares to be Issued Under the A Share
Issue
3b Approve Adjustment of Pricing Basis For For Management
Date Under the A Share Issue
3c Approve Adjustment in Validity Period For For Management
of Resolutions Under the A Share Issue
4 Approve Changes to the Detailed Plan For For Management
Under the A Share Issue
5 Approve Extension of the Period of For For Management
Authorization to the Board to Deal
with Specific Matters in Relation to
the A Share Issue
6 Amend Articles of Association For For Management
7 Approve Increase in the Amount of For For Management
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Adjustment of Number of A For For Management
Shares to be Issued Under the A Share
Issue
1b Approve Adjustment of Pricing Basis For For Management
Date Under the A Share Issue
1c Approve Adjustment in Validity Period For For Management
of Resolutions Under the A Share Issue
2 Approve Changes to the Detailed Plan For For Management
Under the A Share Issue
3 Approve Extension of the Period of For For Management
Authorization to the Board to Deal
with Specific Matters in Relation to
the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the General For For Management
Agreement on Mutual Provision of
Production Supplies and Ancillary
Services, and the Related Annual Caps
2 Approve Renewal of the Provision of For For Management
Engineering, Construction and
Supervisory Services Agreement, and
the Related Annual Caps
3 Approve Renewal of the Xinan Aluminum For For Management
Mutual Provision of Products and
Services Framework Agreement, and the
Related Annual Caps
4 Approve Renewed Financial Services For Against Management
Agreement, and the Proposed Maximum
Daily Balance of the Deposit Service
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Accept Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Reappoint Auditors and Authorize Audit For Against Management
Committee to Fix Their Remuneration
6a Elect Xiong Weiping as Director For For Management
6b Elect Luo Jianchuan as Director For For Management
6c Elect Liu Xiangmin as Director For For Management
6d Elect Jiang Yinggang as Director For For Management
6e Elect Liu Caiming as Director For For Management
6f Elect Wang Jun as Director For For Management
6g Elect Wu Jianchang as Director For For Management
6h Elect Zhao Tiechui as Director For For Management
6i Elect Ma Si-hang, Frederick as Director For For Management
7a Elect Zhao Zhao as Shareholder For For Management
Representative Supervisor
7b Elect Zhang Zhankui as Shareholder For For Management
Representative Supervisor
8 Approve Remuneration Standards for For For Management
Directors and Supervisors
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
10 Approve Possible Disposal of the For For Management
Aluminum Fabrication Interests of the
Company to Chinalco
11 Approve Disposal of Assets of For For Management
Northwest Aluminum Fabrication Branch
of the Company to Chinalco
12 Approve Disposal of Alumina Assets of For For Management
Guizhou Branch of the Company to
Chinalco
13 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco HK
14 Approve Extension of Term of Provision For For Management
of Guarantees to Chalco Trading (HK)
15 Approve Provision of Guarantees to For For Management
Ningxia PV and Ningxia Silicon for
Bank Loans
16 Approve Transfer of Loans of the For For Shareholder
Company to Chinalco
17 Approve Issuance of Debt Financing For For Management
Instruments
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Approve Issuance of Overseas Perpetual For For Management
Bond by Chalco HK
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 12, 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
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint B. Lugani as Director For For Management
4 Reappoint R. Thakur as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Appoint R.N. Bhardwaj as Director For For Management
7 Appoint D.S. Malik as Managing For For Management
Director and Approve His Remuneration
8 Appoint J.E. Flintham as Senior For For Management
Managing Director and Approve His
Remuneration
9 Approve Increase in Borrowing Powers For For Management
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Ratify Director Appointments For Did Not Vote Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Receive Information on Related Party None None Management
Transactions
7 Approve Discharge of Board and Auditors For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Receive Information on Remuneration None None Management
Policy
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Amend Company Articles For For Management
13 Approve Related Party Transactions For Against Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Approve Working Principles of the For For Management
General Assembly
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ANANT RAJ INDUSTRIES LTD.
Ticker: 515055 Security ID: Y01272122
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Company's Memorandum of Association
2 Amend Objects Incidental or Ancillary For For Management
to the Attainment of the Main Objects
of the Company's Memorandum of
Association
3 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
ANANT RAJ INDUSTRIES LTD.
Ticker: 515055 Security ID: Y01272122
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect Ashok Sarin as Director For For Management
4 Reelect A. Chatterjee as Director For For Management
5 Approve B. Bhushan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Change Company Name to Anant Raj Ltd. For For Management
and Amend Memorandum and Articles of
Association to Reflect Change in
Company Name
7 Reelect Anil Sarin as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assets Exchange Agreement and For For Management
Related Transactions
2 Approve Share Transfer Agreement and For For Management
Related Transactions
3 Approve Entrustment Agreement, Related For For Management
Transactions, and the Proposed Annual
Monetary Caps
4 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Auditors' Report For For Management
4 Approve Profit Distribution Proposal For For Management
for the Year 2012
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve RSM China Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve 2014 Supply of Materials and For Against Management
Services Agreement and Related Annual
Caps
8 Approve 2014 Supply of Materials For For Management
Agreement and Related Annual Caps
9 Approve 2014 Financial Services For Against Management
Agreement and Related Annual Caps
10 Approve Proposed Bonds Issue For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Brian Beamish as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect Wendy Lucas-Bull as Director For For Management
2.4 Elect Chris Griffith as Director For For Management
2.5 Elect Khanyisile Kweyama as Director For For Management
2.6 Elect John Vice as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
the Audit Committee
3.2 Elect Valli Moosa as Member of the For For Management
Audit Committee
3.3 Elect John Vice as Member of the Audit For For Management
Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Designated Audit Partner
5 Approve Remuneration Policy For Against Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Adopt New Memorandum of Incorporation For For Management
2a Approve Non-Executive Directors' Fees For For Management
2b Approve Additional Special Board Fee For For Management
3 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Parties
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long Term Incentive Plan 2005 For For Management
2 Amend Bonus Share Plan 2005 For For Management
1 Adopt New Memorandum of Incorporation None None Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Michael Kirkwood as Director For For Management
3 Elect Tony O'Neill as Director For For Management
4 Re-elect Srinivasan Venkatakrishnan For For Management
(Venkat) as Director
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
6 Elect Michael Kirkwood as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Approve Remuneration Policy For For Management
12 Approve Increase in Non-executive For For Management
Directors Fees
13 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committees
and Statutory Committee Meetings
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Conditions of the Issue of For For Management
Corporate Bonds
1b Approve Issuing Amount in Relation to For For Management
the Issuance of Corporate Bonds
1c Approve Maturity of the Corporate Bonds For For Management
1d Approve Interest Rate of the Corporate For For Management
Bonds and its Determination
1e Approve Issue Price of the Corporate For For Management
Bonds
1f Approve Use of Proceeds in Relation to For For Management
the Issuance of Corporate Bonds
1g Approve Target Offerees of the For For Management
Corporate Bonds and Placing
Arrangements for the Shareholders of
the Company
1h Approve Guarantee in Relation to the For For Management
Issuance of Corporate Bonds
1i Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of Corporate Bonds
1j Approve Safeguarding Measures for the For For Management
Repayment of Principal and Interest in
Relation to the Issuance of Corporate
Bonds
1k Approve Authorisation of the Issuance For For Management
of Corporate Bonds
2 Amend Articles Re: Profit Appropriation For For Management
3 Amend Articles Re: Scope of Operations For For Management
of the Company
4 Approve the Guarantees for the Bank For For Management
Borrowings of Certain Subsidiaries of
the Company
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Reports For For Management
4a Elect Guo Wensan as Director For For Management
4b Elect Guo Jingbin as Director For For Management
4c Elect Ji Qinying as Director For For Management
4d Elect Zhang Mingjing as Director For For Management
4e Elect Zhou Bo as Director For For Management
4f Elect Fang Jinwen as Director For For Management
4g Elect Wong Kun Kau as Director For For Management
4h Elect Tai Kwok Leung as Director For For Management
5a Elect Wang Jun as Supervisor For For Management
5b Elect Zhu Yuming as Supervisor For For Management
6 Approve KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as the PRC Auditors and
International Auditors of the Company,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Profit Distribution Proposal For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTARCHILE SA
Ticker: ANTARCHILE Security ID: P0362E138
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012; Present
Current Company Standing Report
2 Elect Directors For Against Management
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Elect External Auditor and Designate For For Management
Risk Assessment Companies
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
APCB INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7.1 Elect Director TSAO,YUEH-HSIA with None Against Shareholder
Shareholder No.1
7.2 Elect Director LAI,CHIN-TSAI with None Against Shareholder
Shareholder No.4
7.3 Elect Director HSU,CHIN-TE with None Against Shareholder
Shareholder No.20
7.4 Elect Director PENG,CHIEN-TANG with None Against Shareholder
Shareholder No.2416
7.5 Elect Independent Director TSAI,LI-YUN For For Shareholder
with ID B20084****
7.6 Elect Independent Director CHANG,HUI For For Shareholder
with ID Q22022****
7.7 Elect Independent Director HUNG,JU-MEI For For Shareholder
with ID F22126****
7.8 Elect Supervisor TAI,SHUI-CHUAN with None Against Shareholder
Shareholder No.382
7.9 Elect Supervisor CHENG,LUNG-PIN with None Against Shareholder
Shareholder No.18
7.10 Elect Supervisor LIN,CHUN-HAO with None Against Shareholder
Shareholder No.10884
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors, Independent
Directors and Representatives
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect N. Vaghul as Director For For Management
4 Reelect T.K. Balaji as Director For Against Management
5 Reelect R. Menon as Director For For Management
6 Reelect G. Venkatraman as Director For For Management
7 Approve S.Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of P.C. Reddy as For For Management
Permanent Chairman
--------------------------------------------------------------------------------
AQUARIUS PLATINUM LTD
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Timothy Freshwater as Director For For Management
2 Re-elect Zwelakhe Mankazana as Director For For Management
3 Re-elect Edward Haslam as Director For For Management
4 Elect Jean Nel as Director For For Management
5 Authorise Market Purchase For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Ratify Issuance of Shares Under BEE For For Management
Transaction
8 Ratify Issuance of Shares Under First For For Management
Platinum Acquisition
9 Reappoint Ernst & Young as Auditors For For Management
and Authorise Their Remuneration
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: SEP 06, 2012 Meeting Type: Written Consent
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr DA
Steyn as the Individual Designated
Auditor
3.1 Re-elect Sudhir Maheshwari as Director For For Management
3.2 Re-elect Chris Murray as Director For For Management
3.3 Re-elect Lumkile Mondi as Director For Against Management
4.1 Elect Matthias Wellhausen as Director For For Management
4.2 Elect Mpho Makwana as Director For For Management
5.1 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Fran du Plessis as Member of For For Management
the Audit and Risk Committee
5.3 Elect Thandi Orleyn as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8.1 Approve Chairman Fees For Against Management
8.2 Approve Directors' Fees For For Management
8.3 Approve Audit and Risk Committee For For Management
Chairman Fees
8.4 Approve Audit and Risk Committee For For Management
Member Fees
8.5 Approve Nominations Committee Chairman For For Management
Fees
8.6 Approve Nominations Committee Member For For Management
Fees
8.7 Approve Safety, Health and Environment For For Management
Committee Chairman Fees
8.8 Approve Safety, Health and Environment For For Management
Committee Member Fees
8.9 Approve Social, Ethics and For For Management
Remuneration Committee Chairman Fees
8.10 Approve Social, Ethics and For For Management
Remuneration Committee Member Fees
8.11 Approve Share Trust Committee Chairman For For Management
Fees
8.12 Approve Share Trust Committee Member For For Management
Fees
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Adopt New Memorandum of Incorporation For Against Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect S.S. Shroff as Director For Against Management
4 Reelect A.K. Das as Director For For Management
5 Reelect F. Sahami as Director For For Management
6 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
9 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2a Re-elect Judy Dlamini as Director For For Management
2b Re-elect John Buchanan as Director For For Management
2c Re-elect Rafique Bagus as Director For For Management
3 Elect Kuseni Dlamini as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Tanya Rae as the Individual Registered
Auditor
5a Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5b Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5c Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Amend the Restated Deeds of the Share For For Management
Incentive Scheme and Share
Appreciation Plan
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Adopt New Memorandum of Incorporation For Against Management
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: AUG 02, 2012 Meeting Type: Special
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Elect Supervisory Board Member For For Management
5 Approve Sale of Company Real Estate For Against Management
Property
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: OCT 23, 2012 Meeting Type: Special
Record Date: OCT 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Amend April 25, 2012, AGM Resolution For For Management
Re: Share Capital Increase via
Issuance of Series K Shares without
Preemptive Rights
5 Amend Statute Re: Size of Supervisory For For Management
Board
6 Elect Supervisory Board Member For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
9 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
10 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
11 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
12.1 Approve Discharge of Adam Goral (CEO) For For Management
12.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
12.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
12.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
12.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
12.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
12.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
12.8 Approve Discharge of Tadeusz Dyrga For For Management
(Deputy CEO)
12.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
12.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
12.11 Approve Discharge of Wojciech Wozniak For For Management
(Deputy CEO)
12.12 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
13.1 Approve Discharge of Jacek Duch For For Management
(Chairman of Supervisory Board)
13.2 Approve Discharge of Adam Noga (Deputy For For Management
Chairman of Supervisory Board)
13.3 Approve Discharge of Anton Magdon For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Dariusz For For Management
Stolarczyk (Supervisory Board Member)
13.7 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Waldemar For For Management
Walendziak (Supervisory Board Member)
14 Approve Allocation of Income For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
3.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
3.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
3.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
3.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
3.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
3.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
3.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
3.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
4.1 Approve Business Operations Report and For For Management
Financial Statements
4.2 Approve Statement of Profit and Loss For For Management
Appropriation
4.3 Approve Amendments to Articles of For For Management
Association
4.4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.5 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
4.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Director Zhong Zhenghong, with None Against Shareholder
Shareholder No.1
6.2 Elect Director Zheng Yizhou, a None Against Shareholder
Representative of Hong Bao Investment
Co., Ltd. with Shareholder No.47087
6.3 Elect Director Liu Dingguo, a None Against Shareholder
Representative of Hong Bao Investment
Co., Ltd. with Shareholder No.47087
6.4 Elect Director Luo Jitian, a None Against Shareholder
Representative of Hong Bao Investment
Co., Ltd. with Shareholder No.47087
6.5 Elect Director Zhong Yuankai, a None Against Shareholder
Representative of JSJK HOLDING Co.,
Ltd. with Shareholder No.3
6.6 Elect Director Zhong Yuanqi, a None Against Shareholder
Representative of JSJK HOLDING Co.,
Ltd. with Shareholder No.3
6.7 Elect Director Chen Qingzong, a None Against Shareholder
Representative of JSJK HOLDING Co.,
Ltd. with Shareholder No.3
6.8 Elect Supervisor Luo Jihong, with None Against Shareholder
Shareholder No.6
6.9 Elect Supervisor Lai Yingzhe None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Company's Unit-X Located at Tamil Nadu
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Releect M.S. Murthy as Director For For Management
4 Releect D.R. Reddy as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of P.V.R. Reddy For Against Management
as Chairman and Executive Director
7 Approve Remuneration of K.N. Reddy as For Against Management
Managing Director
8 Approve Remuneration of M. Sivakumaran For Against Management
as Executive Director
9 Approve Remuneration of M.M.M. Reddy For Against Management
as Executive Director
10 Reelect M. Sivakumaran as Executive For For Management
Director and Approve His Remuneration
11 Reelect M.M.M. Reddy as Executive For For Management
Director and Approve His Remuneration
12 Elect C.C. Reddy as Director For For Management
13 Elect K.N. Reddy as Executive Director For For Management
and Vice Chairman and Approve His
Remuneration
14 Elect N. Govindarajan as Director For For Management
15 Elect N. Govindarajan as Managing For For Management
Director and Approve His Remuneration
16 Elect R.Y. Shenoy as Director For For Management
17 Elect R.Y. Shenoy as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint P.V.R. Reddy as Managing For For Management
Director and Executive Chairman of
Aurobindo Pharma USA, Inc., a
Wholly-Owned Subsidiary of the
Company, and Approve His Remuneration
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Pell as Director For For Management
1.2 Elect Mike Kilbride as Director For For Management
1.3 Elect Mahomed Seedat as Director For For Management
2.1 Re-elect Myles Ruck as Director For For Management
2.2 Re-elect Peter Ward as Director For For Management
2.3 Re-elect May Hermanus as Director For For Management
2.4 Re-elect Juba Mashaba as Director For For Management
3.1 Re-elect Peter Ward as Member of the For For Management
Audit Committee
3.2 Re-elect Myles Ruck as Member of the For For Management
Audit Committee
3.3 Re-elect Rick Hogben as Member of the For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Approve Remuneration Report For Against Management
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Non-Executive Directors' For For Management
Remuneration
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Adopt New Memorandum of Incorporation For Against Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AVUSA LTD
Ticker: AVU Security ID: S5126L101
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued and to be Issued Share Capital
of Avusa Limited by Times Media Group
Limited
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Grant of Options Under the For Against Management
Employees Stock Option Scheme
--------------------------------------------------------------------------------
AXTEL S.A.B. DE C.V.
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: DEC 04, 2012 Meeting Type: Special
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Unaudited Balance For For Management
Sheets as of September 30, 2012
2 Approve Merger by Absorption of For For Management
Subsidiary Avantel S de RL de CV by
Company
3 Approve Pledging of Assets for Debt For Against Management
4 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
AXTEL SAB DE CV
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Issuance of Convertible For Against Management
Bonds without Preemptive Rights
1.2 Approve Increase in Fixed Capital via For Against Management
Issuance of Class I Series B Shares
without Preemptive Rights
1.3 Approve Increase in Fixed Capital via For Against Management
Issuance of Class I Series A Shares
1.4 Amend Clause 6 of Bylaws For Against Management
2 Approve Granting of Powers For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
3 Approve Annual Report of Management For For Management
4 Ratify All Acts of the Board of For For Management
Directors and of the Executive
Committee Adopted During the Preceding
Year
5 Amend Article Seventh of the Articles For For Management
of Incorporation to Exempt the Sale of
Treasury Shares from Pre-emptive Rights
6.1 Elect Fernando Zobel de Ayala as a For For Management
Director
6.2 Elect Antonino T. Aquino as a Director For For Management
6.3 Elect Delfin L. Lazaro as a Director For For Management
6.4 Elect Mercedita S. Nolledo as a For For Management
Director
6.5 Elect Jaime C. Laya as a Director For For Management
6.6 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
6.7 Elect Aurelio R. Montinola III as a For For Management
Director
6.8 Elect Francis G. Estrada as a Director For For Management
6.9 Elect Oscar S. Reyes as a Director For For Management
7 Elect External Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Matters For Against Management
--------------------------------------------------------------------------------
BAJAJ HINDUSTHAN LTD.
Ticker: 500032 Security ID: Y0547C130
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reelect S. Kumar as Director For Against Management
4 Reelect A.K. Agarwal as Director For Against Management
5 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect M. Maheshwari as Director For For Management
7 Elect A.K. Gupta as Director For For Management
8 Appoint M. Maheshwari as Executive For For Management
Director & Group CFO and Approve His
Remuneration
9 Appoint A.K. Gupta as Executive For For Management
Director (Group Operation) and Approve
His Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board and Audit For Against Management
Committee Composition
2 Amend Articles Re: Board of Directors For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Ratify Amended Article 33 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For For Management
Subsidiary BB Seguridade Participacoes
SA
2 Authorize 20 Percent Increase in the For For Management
Number of Shares in Case of Excessive
Demand Following the Public Offering
Presented Under Item 1
3 Authorize Increase of up to 10 Percent For For Management
in Share Capital of BB Seguridade
Participacoes SA
4 Waive Banco do Brasil Preemptive For For Management
Rights in the Event of a Public
Offering of Shares of BB Seguridade
Participacoes SA
5 Authorize the Borrowing of up to 15 For For Management
Percent of the Public Offering of
Shares to Serve as Stabilization Fund
for the Initial 30 Days Period
Following IPO
6 Authorize Board to Fix the Terms and For For Management
Conditions for the Initial Public
Offering of Shares
7 Authorize Management to Execute For For Management
Approved Resolutions
8 Authorize the Board to Grant Treasury For For Management
Shares as Part of Executive Variable
Remuneration
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 25, 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 Elect Fiscal Council Members For For Management
4 Approve Remuneration for Fiscal For For Management
Council Members
5 Elect Directors For Against Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 29, 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 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Approve Long Term Incentive Plans For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcial Angel Portela Alvarez as For For Management
Chairman of the Board
2 Elect Celso Clemente Giacometti as For For Management
Vice-Chairman of the Board
3 Elect Jesus Maria Zabalza Lotina as For For Management
Director
4 Ratify Board Composition For For Management
5 Approved Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P109
Meeting Date: MAR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Board and Chairman Reports For For Management
5 Present Individual and Consolidated For For Management
Financial Statements
6 Accept External Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Management Report
8 Approve Allocation of Income For For Management
9 Approve Issuance of Preferred Shares For Against Management
Without Voting Rights
10 Elect Directors for Period 2013-2015 For Against Management
11 Elect Financial Consumer For For Management
Representative and Alternate
12 Approve Remuneration of Directors For For Management
13 Authorize Board to Fix Remuneration of For For Management
Auditor
14 Approve Donations For Against Management
15 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of 438.9 Million For For Management
Shares in Thai Tap Water Supply PCL
from CH. Karnchang PCL for a Total
Consideration of THB 3.31 Billion
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.50 Per Share
5.1 Elect Suphachai Phisitvanich as For For Management
Director
5.2 Elect Prasobchai Kasemsant as Director For For Management
5.3 Elect Vallapa Assakul as Director For For Management
5.4 Elect Payao Marittanaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of the Board of Supervisors
and Shareholder Representative
Supervisors of 2011
2 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqiang as Non-executive For For Management
Director
2 Approve Downward Adjustment to the For For Management
Conversion Price of the A Share
Convertible Bonds
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of Board of For For Management
Directors
2 Approve 2012 Work Report of Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve 2013 Annual Budget Report For For Management
6 Appoint Ernst & Young Hua Ming as For For Management
Auditors
7a Elect Li Lihui as Director For For Management
7b Elect Li Zaohang as Director For Against Management
7c Elect Jiang Yansong as Director For Against Management
7d Elect Chow Man Yiu, Paul as Director For For Management
8a Elect Lu Zhengfei as Director For For Management
8b Elect Leung Cheuk Yan as Director For For Management
9a Elect Li Jun as Shareholder For For Management
Representative Supervisor
9b Elect Wang Xueqiang as Shareholder For For Management
Representative Supervisor
9c Elect Liu Wanming as Shareholder For For Management
Representative Supervisor
10a Elect Tian Guoli as Director None Against Shareholder
10b Elect Wang Yong as Director None Against Shareholder
11a Elect Sun Zhijun as Director None Against Shareholder
11b Elect Liu Lina as Director None Against Shareholder
12 Approve Issuance of the Qualified None For Shareholder
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# 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 Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Niu Ximing as Director For For Management
6b Elect Qian Wenhui as Director For For Management
6c Elect Yu Yali as Director For For Management
6d Elect Hu Huating as Director For For Management
6e Elect Du Yuemei as Director For For Management
6f Elect Peter Wong Tung Shun as Director For For Management
6g Elect Anita Fung Yuen Mei as Director For For Management
6h Elect Ma Qiang as Director For For Management
6i Elect Lei Jun as Director For For Management
6j Elect Zhang Yuxia as Director For For Management
6k Elect Wang Weiqiang as Director For For Management
6l Elect Peter Hugh Nolan as Director For For Management
6m Elect Chen Zhiwu as Director For For Management
6n Elect Choi Yiu Kwan as Director For For Management
6o Elect Liu Tinghuan as Director For For Management
6p Elect Yu Yongshun as Director For For Management
6q Elect Wang Taiyin as Director None For Shareholder
7a Elect Hua Qingshan as Supervisor For For Management
7b Elect Jiang Yunbao as Supervisor For For Management
7c Elect Lu Jiahui as Supervisor For For Management
7d Elect Teng Tieqi as Supervisor For For Management
7e Elect Dong Wenhua as Supervisor For For Management
7f Elect Li Jin as Supervisor For For Management
7g Elect Gao Zhongyuan as Supervisor For For Management
7h Elect Gu Huizhong as Supervisor For For Management
7i Elect Yan Hong as Supervisor For For Management
8 Approve Remuneration Plan for the None For Shareholder
Directors and Supervisors of the Bank
for the Year Ended Dec. 31, 2012
9 Approve Fixed Assets Investment Plan None For Shareholder
of the Bank for the Year Ending Dec.
31, 2013
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board Mr.Chen
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on April
19, 2012
5 Approve the Financial Statements as of For For Management
Dec. 31, 2012
6 Ratify the Acts of the Board of For For Management
Directors, Executive Committee, and
All Other Board and Management
Committees and Officers
7.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
7.2 Elect Aurelio R. Montinola III as a For For Management
Director
7.3 Elect Fernando Zobel de Ayala as a For For Management
Director
7.4 Elect Romeo L. Bernardo as a Director For For Management
7.5 Elect Chng Sok Hui as a Director For For Management
7.6 Elect Cezar P. Consing as a Director For For Management
7.7 Elect Octavio V. Espiritu as a Director For For Management
7.8 Elect Rebecca G. Fernando as a Director For For Management
7.9 Elect Solomon M. Hermosura as a For For Management
Director
7.10 Elect Khoo Teng Cheong as a Director For For Management
7.11 Elect Xavier P. Loinaz as a Director For For Management
7.12 Elect Mercedita S. Nolledo as a For For Management
Director
7.13 Elect Artemio V. Panganiban as a For For Management
Director
7.14 Elect Antonio Jose U. Periquet as a For For Management
Director
7.15 Elect Oscar S. Reyes as a Director For For Management
8 Approve Auditors and Authorize the For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 18 Per Share
5.1 Elect Somkiat Chareonkul as Director For For Management
5.2 Elect Rawi Corsiri as Director For For Management
5.3 Elect Teerana Bhongmakapat as Director For For Management
5.4 Elect Chanin Vongkusolkit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
BANQUE MAROCAINE DU COMMERCE EXTERIEUR (BMCE BANK)
Ticker: BCE Security ID: V08866143
Meeting Date: NOV 23, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Eliminate Preemptive Rights for the For For Management
Company's Major Shareholders
3 Set Terms and Conditions for Issuance For For Management
of Shares
4 Authorize Othman Benjelloun to Ratify For For Management
and Execute Approved Resolutions
5 Authorize Filing of Required Documents For For Management
and Other Formalities
6 Authorize Issuance of Bonds For For Management
7 Authorize Board to Set Terms and For For Management
Conditions for Issuance of Shares
8 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI)
Ticker: BCI Security ID: V08966109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Report on Related For Against Management
Party Transactions
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2 Elect Neo Dongwana as Director For For Management
3 Elect Babalwa Ngonyama as Director For For Management
4 Re-elect Dumisa Ntsebeza as Director For For Management
5 Re-elect Martin Laubscher as Director For For Management
6 Re-elect Isaac Shongwe as Director For For Management
7 Re-elect Don Wilson as Director For For Management
8 Re-elect Gordon Hamilton (Chairman) For For Management
and Sango Ntsaluba and Elect Babalwa
Ngonyama Members of the Audit Committee
9 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with G Berry
as the Individual Registered Auditor
and Authorise Their Remuneration
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-Executive Directors
1.3 Approve Fees for the Non-Resident For For Management
Non-Executive Directors
1.4 Approve Fees for the Chairman of the For For Management
Audit Committee (Non-Resident)
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-Resident)
1.7 Approve Fees for the Chairman of the For For Management
Social, Ethics and Transformation
Committee (Resident)
1.8 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
1.9 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
1.10 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
1.11 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.12 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For For Management
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Statutory Surplus Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2012
4 Approve the President's Report and For For Management
Audited Financial Statements as of Dec.
31, 2012
5 Ratify All Acts of the Board of For For Management
Directors
6.1 Elect Teresita T. Sy as a Director For For Management
6.2 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.3 Elect Nestor V. Tan as a Director For For Management
6.4 Elect Josefina N. Tan as a Director For Against Management
6.5 Elect Henry T. Sy, Jr. as a Director For For Management
6.6 Elect Farida Khambata as a Director For For Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For For Management
6.9 Elect Jimmy T. Tang as a Director For For Management
6.10 Elect Jones M. Castro as a Director For For Management
6.11 Elect Jose F. Buenaventura as a For For Management
Director
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 2.25 Per Share
5.1 Elect Arun Ngamdee as Director For For Management
5.2 Elect Chansak Fuangfu as Director For For Management
5.3 Elect Somchai Boonnamsiri as Director For For Management
5.4 Elect Matthew Kichodhan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Company's PRC and International
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Dong as Director For For Management
3b Elect Lei Zhengang as Director For For Management
3c Elect Jiang Xinhao as Director For For Management
3d Elect Wu Jiesi as Director For For Management
3e Elect Lam Hoi Ham as Director For For Management
3f Elect Sze Chi Ching as Director For For Management
3g Elect Shi Hanmin as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Tang King Loy as Director For For Management
4a2 Elect Gao Yu as Director For For Management
4a3 Elect Chan Yu Ling, Abraham as Director For For Management
4b Authorize the Board to Fix For For Management
Remuneration of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Freddie Pang Hock Cheng as For For Management
Director
4 Elect Mohamed Saleh Bin Gomu as For For Management
Director
5 Elect Cheah Tek Kuang as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Entire Equity For For Management
Interest in Sports Toto Malaysia Sdn.
Bhd. to Sports Toto Malaysia Trust
(STM-Trust) for a Consideration of MYR
6 Billion
2 Approve Listing of All Issued Units in For For Management
STM-Trust on the Mainboard of the
Singapore Exchange Securities Trading
Ltd.
--------------------------------------------------------------------------------
BF INVESTMENT LTD.
Ticker: 533303 Security ID: Y08813100
Meeting Date: JUL 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect B.B. Hattarki as Director For For Management
3 Reelect M.U. Takale as Director For For Management
4 Approve Prashant V. Deo as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.68 Per For For Management
Share
3 Reelect V.K. Jairath as Director For For Management
4 Reelect O.P. Bhutani as Director For For Management
5 Reelect S. Ravi as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect T.S. Zanwar as Director For For Management
8 Elect R. Krishnan as Director For Against Management
9 Elect V.S. Madan as Director For For Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modified Draft Rehabilitation For For Management
Scheme
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect C.S. Koong as Director For For Management
4 Reelect C.E. Ehrlich as Director For For Management
5 Reelect N. Arora as Director For For Management
6 Reelect Rajan B. Mittal as Director For For Management
7 Reelect Rakesh B. Mittal as Director For For Management
8 Approve S. R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint S.B. Mittal as Executive For For Management
Chairman and Approve His Remuneration
2 Appoint M. Kohli as Managing Director For For Management
and Approve His Remuneration
3 Elect G. Vittal as Director For For Management
4 Appoint G. Vittal as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUN 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Qatar Foundation Endowment SPC or its
Affiliates, Non-Promoter
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BINTULU PORT HOLDINGS BHD.
Ticker: BIPORT Security ID: Y0889G103
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.075 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Ali bin Hamsa as Director For For Management
5 Elect Nasarudin bin Md Idris as For For Management
Director
6 Elect Mohammad Medan bin Abdullah as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BINTULU PORT HOLDINGS BHD.
Ticker: BIPORT Security ID: Y0889G103
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares to For For Management
Equisar Assets Sdn. Bhd. for an Issue
Price of MYR 6.65 Per Share
2 Approve Exemption to State Financial For For Management
Secretary, Sarawak and Persons Acting
in Concert for Making a Mandatory
Offer for All the Remaining Shares Not
Already Owned by Them
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect J. Shaw as Director For For Management
4 Reelect S.N. Talwar as Director For For Management
5 Approve SR Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Harney as Director For For Management
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
BIOTON SA
Ticker: BIO Security ID: X07308111
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Shareholders
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Convertible For For Management
Warrants without Preemptive Rights,
Conditional Increase in Share Capital,
and Related Statute Amendments
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOTON SA
Ticker: BIO Security ID: X07308111
Meeting Date: DEC 04, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Shareholders
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Convertible For For Management
Warrants without Preemptive Rights,
Conditional Increase in Share Capital,
and Related Statute Amendments
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOTON SA
Ticker: BIO Security ID: X07308111
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
3 Approve Agenda of Meeting For For Management
4 Approve Issuance of Convertible For For Management
Warrants without Preemptive Rights,
Conditional Increase in Share Capital,
and Related Statute Amendments
5 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOTON SA
Ticker: BIO Security ID: X07308111
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Shareholders
3 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
4 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
5 Approve Supervisory Board Reports For For Management
6 Approve Treatment of Net Loss For For Management
7.1 Approve Discharge of Slawomir Ziegert For For Management
(CEO)
7.2 Approve Discharge of Adam Wilczega For For Management
(Deputy CEO)
7.3 Approve Discharge of Piotr Blaszczyk For For Management
(Management Board Member)
7.4 Approve Discharge of Adam Polonek For For Management
(Management Board Member)
8.1 Approve Discharge of Ryszard Krauze For For Management
(Supervisory Board Chairman)
8.2 Approve Discharge of Zygmunt For For Management
Solorz-Zak (Deputy Chairman of
Supervisory Board)
8.3 Approve Discharge of Piotr Borowicz For For Management
(Supervisory Board Member)
8.4 Approve Discharge of Leon Bushara For For Management
(Supervisory Board Member)
8.5 Approve Discharge of Tomasz Buzuk For For Management
(Supervisory Board Member)
8.6 Approve Discharge of Waldemar For For Management
Dabrowski (Supervisory Board Member)
8.7 Approve Discharge of Marcin For For Management
Dukaczewski (Supervisory Board Member)
8.8 Approve Discharge of Maciej Grelowski For For Management
(Supervisory Board Member)
8.9 Approve Discharge of Rafal Juszczak For For Management
(Supervisory Board Member)
8.10 Approve Discharge of Barbara For For Management
Ratnicka-Kiczka (Supervisory Board
Member)
8.11 Approve Discharge of Andre Spark For For Management
(Supervisory Board Member)
8.12 Approve Discharge of Joanna For For Management
Szymanska-Bulska (Supervisory Board
Member)
8.13 Approve Discharge of Wieslaw For For Management
Walendziak (Supervisory Board Member)
9 Amend Statute to Reflect Changes in For For Management
Capital
10.1 Fix Number of Supervisory Board Members For For Management
10.2 Elect Supervisory Board Members For For Management
10.3 Elect Supervisory Board Member For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 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 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BOLSA DE VALORES DE COLOMBIA S.A
Ticker: BVC Security ID: P17326102
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Meeting Agenda/Notice For For Management
4 Elect Meeting Approval Committee For For Management
5 Accept Resignation of Director For For Management
6 Appoint Director Replacement For For Management
7 In Case Resolution Six is not Adopted For For Management
by Unanimity: Election of Independent
Directors for Period December 2012 -
March 2013
8 In Case Resolution Six is not Adopted For For Management
by Unanimity: Election of Non-
Independent Directors for Period
December 2012 - March 2013
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BOLSA DE VALORES DE COLOMBIA S.A.
Ticker: BVC Security ID: P17326102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Meeting Agenda For For Management
4 Elect Meeting Approval Committee For For Management
5 Approve Directors' and President's For For Management
Report
6 Present Auditor's Report For For Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income For For Management
9 Elect Independent Directors for April For Against Management
2013 to March 2014 Period
10 Elect Non-Independent Directors for For Against Management
April 2013 to March 2014 Period
11 Approve Remuneration of Directors For For Management
12 Elect Auditors and Fix Their For For Management
Remuneration
13 Present Implementation Plan to Adhere For For Management
to NIIF
14 Other Business (Voting) For Against Management
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 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
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
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BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 29, 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 Elect Directors For Against Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Company's For Against Management
Management
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BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Bamberg Brokers For For Management
Assessoria Imobiliaria Ltda., Miranda
Brokers Consultoria Imobiliaria Ltda.,
and LBR Brokers Negocios Imobiliarios
Ltda.
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BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 19, 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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BRE BANK SA
Ticker: Security ID: X0742L100
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO; Receive None None Management
Management Board Reports, Financial
Statements and Consolidated Financial
Statements
5 Receive Presentation by Supervisory None None Management
Board Chairman; Receive Report of
Supervisory Board on Bank's Operations
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements in Fiscal 2012
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2012
8.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements in Fiscal 2012
8.2 Approve Allocation of Income For For Management
8.3 Approve Discharge of Cezary For For Management
Stypukowski (CEO)
8.4 Approve Discharge of Karin Katerbau For For Management
(Deputy CEO)
8.5 Approve Discharge of Wieslaw Thor For For Management
(Deputy CEO)
8.6 Approve Discharge of Przemyslaw For For Management
Gdanski (Management Board Member)
8.7 Approve Discharge of Hans Dieter For For Management
Kemler (Management Board Member)
8.8 Approve Discharge of Jaroslaw For For Management
Mastalerz (Management Board Member)
8.9 Approve Discharge of Christian Rhino For For Management
(Management Board Member)
8.10 Approve Discharge of Cezary Kocik For For Management
(Management Board Member)
8.11 Approve Discharge of Joerg For For Management
Hessenmueller (Management Board Member)
8.12 Elect Dirk Wilhelm Schuh as For For Management
Supervisory Board Member
8.13 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Chairman)
8.14 Approve Discharge of Ulrich Sieber For For Management
(Supervisory Board Deputy Chairman)
8.15 Approve Discharge of Andre Carls For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Thorsten Kanzler For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Sachy Klaus For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Tereza Mokrysz For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Eric Strutz For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Waldemar Stawski For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Jan Szomburg For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Mark Wierzbowski For For Management
(Supervisory Board Member)
8.23 Approve Discharge of Stephan Engels For For Management
(Supervisory Board Member)
8.24 Approve Discharge of Dirk Wilhelm For For Management
Schuh (Supervisory Board Member)
8.25 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2012
8.26 Amend Statute Re: Company Name For For Management
8.27 Amend Statute For For Management
8.28 Amend Regulations on General Meetings For For Management
8.29 Amend March 14, 2008, AGM, Resolution For For Management
Re: Incentive Programme
8.30 Amend March 14, 2008, AGM, Resolution For For Management
Re: Incentive Programme
8.31 Amend October 27, 2008, EGM, For For Management
Resolution Re: Employee Incentive
Programme
8.32 Amend October 27, 2008, EGM, For For Management
Resolution Re: Employee Incentive
Programme
8.33 Fix Number of Supervisory Board Members For For Management
8.34 Elect Supervisory Board Member For For Management
8.35 Ratify Auditor For Against Management
9 Close Meeting None None Management
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BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Sadia S.A. For For Management
and Heloisa Industria e Comercio de
Produtos Lacteos Ltda.
4 Amend Articles For For Management
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BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Ratify Board of Directors For For Management
Deliberations Re: Allocation of
Dividends
3 Approve Dividends For For Management
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
5.1 If election of Board is held on basis For For Management
of multiple (cumulative) voting in
accordance with Brazilian law, to
distribute votes attributed to the
ADRs held by the Owner proportionally
among all members of slate set in
Question 5.
6 Elect Board Chairman and Vice-Chairman For For Management
7.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Agenor Azevedo dos
Santos as Alternate
7.2 Elect Decio Magno Andrade Stochiero as For For Management
Fiscal Council Member and Tarcisio
Luiz Silva Fontenele as Alternate
7.3 Elect Susana Hanna Stiphan Jabra as For For Management
Fiscal Council Member and Paola Rocha
Freire as Alternate
1 Amend Company Name For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Amend Stock Option Plan For For Management
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Revised Caps and the For For Management
Connected Transactions with a Related
Party
2 Approve Cross Guarantee Agreement For Against Management
between Shenyang XingYuanDong
Automobile Component Co., Ltd. and
Huachen Automotive Group Holdings
Company Ltd.
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Shiping as Director For For Management
2b Elect Tan Chengxu as Director For For Management
2c Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.135 For For Management
Per Share
3 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
4 Elect Chay Wai Leong as Director For For Management
5 Elect Ghazali bin Darman as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Elect Dzaiddin bin Haji Abdullah as For For Management
Director
9 Elect Abdul Samad bin Haji Alias as For Against Management
Director
10 Amend Articles of Association For For Management
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BUSINESS CONNEXION GROUP LTD
Ticker: BCX Security ID: S181AG101
Meeting Date: JAN 14, 2013 Meeting Type: Annual
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company with Pierre Fourie as the
Individual Registered Auditor
2.1 Re-elect Jenitha John as Member of the For For Management
Audit and Compliance Committee
2.2 Re-elect John Poluta as Member of the For For Management
Audit and Compliance Committee
2.3 Re-elect Mamoroke Lehobye as Member of For For Management
the Audit and Compliance Committee
3.1 Elect Nat Kekana as Member of the For For Management
Risk, Sustainability, Social and
Ethics Committee
3.2 Elect Jenitha John as Member of the For For Management
Risk, Sustainability, Social and
Ethics Committee
3.3 Elect Tony Ruiters as Member of the For For Management
Risk, Sustainability, Social and
Ethics Committee
4.1 Re-elect Mamoroke Lehobye as Director For For Management
4.2 Re-elect John Poluta as Director For For Management
5 Approve Remuneration Policies For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Non-Executive Directors' For For Management
Remuneration for the Year Ending 31
August 2013 and 31 August 2014
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Adopt New Memorandum of Incorporation For Against Management
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BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Return Plan For For Management
2 Amend Articles of Association of the For For Management
Company
3 Approve Policy of External Guarantee For For Management
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C-SUN MANUFACTURING LTD.
Ticker: Security ID: Y1823W105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
8.1 Elect Director Liang Mao Sheng, with None Against Shareholder
ID No.A102297***
8.2 Elect Director Liang Mao Zhong, with None Against Shareholder
ID No.A102297***
8.3 Elect Director WANG Zuo Jing, with ID None Against Shareholder
No.J100239***
8.4 Elect Independent Director Ye For For Management
Sheng-fa, with ID No.S101851***
8.5 Elect Independent Director Cai Xin For For Management
Yuan, with ID No.N102631***
8.6 Elect Supervisor JIAN JIN TU, with ID None Against Shareholder
No.H100196***
8.7 Elect Supervisor Chen Hong Long, with None Against Shareholder
ID No.F121411***
8.8 Elect Supervisor Shen Xian Huo, with None Against Shareholder
ID No.P100930***
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
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C.BANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01028 Security ID: G2008E100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Yixi as Director For For Management
3b Elect Li Wei as Director For For Management
3c Elect Xu Tingyu as Director For For Management
3d Elect Ho Chi Kit as Director and Li For For Management
Xinhui as His Alternate Director
3e Elect Wu Guangze as Director For For Management
3f Elect Zhang Zhiyong as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CADIZ HOLDINGS LTD
Ticker: CDZ Security ID: S15070105
Meeting Date: SEP 03, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Sanction the Special Dividend Paid For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Dilshad Khalfey as the Audit Partner
and Authorise Their Remuneration
4.1 Re-elect Peter-Paul Ngwenya as Director For For Management
4.2 Re-elect Ray Cadiz as Director For For Management
4.3 Re-elect Bryan Kent as Director For For Management
4.4 Re-elect Gando Matyumza as Director For For Management
4.5 Re-elect Totsie Memela-Khambula as For For Management
Director
4.6 Re-elect Steven Saunders as Director For For Management
5.1 Re-elect Bryan Kent as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Gando Matyumza as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Steven Saunders as Member of For For Management
the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Directors for For For Management
the Period from 1 September 2012 to 31
August 2013
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
9 Authorise Repurchase of Ordinary For Against Management
Shares in the Issued Share Capital of
the Company
10 Authorise Repurchase of A Ordinary For Against Management
Shares in the Issued Share Capital of
the Company from the Cadiz Black
Employee Share Ownership Scheme Trust
(CBESOST)
11 Adopt New Memorandum of Incorporation For Against Management
12 Place Authorised but Unissued A For Against Management
Ordinary Shares Under Control of
Directors for the Purposes of CBESOST
13 Place Authorised but Unissued Ordinary For Against Management
Shares Under Control of Directors for
the Purposes of CBESOST and CEEST
14 Authorise Company to Issue and/or For For Management
Procure and Any Subsidiaries to
Transfer A Ordinary Shares to the
Participants of the CBESOST
15 Authorise Company to Issue and/or For For Management
Procure and Any Subsidiaries to
Transfer B Preference Shares to the
Participants of the CEEST
16 Approve Payment to Shareholders by Way For For Management
of Reduction of Share Capital and
Share Premium Account
17 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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CARLSBERG BREWERY (M) BHD.
Ticker: CARLSBG Security ID: Y11220103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend of For For Management
MYR 0.58 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Elect Roy Enzo Bagattini as Director For For Management
6 Elect Roland Arthur Lawrence as For For Management
Director
7 Elect Lim Say Chong as Director For Against Management
8 Elect M.R. Gopala Krishnan C.R.K. For Against Management
Pillai as Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Lim Say Chong to Continue For For Management
Office as Independent Non-Executive
Director
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CARNIVAL INDUSTRIAL CORP.
Ticker: 1417 Security ID: Y11246108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Transact Other Business (Non-Voting) None None Management
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CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Issuance of For For Management
Ordinary Shares or Domestic and
Overseas Convertible Bonds to Raise
Working Capital
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
10.1 Elect Allen Hung, with Shareholder No. None Against Shareholder
3, as Director
10.2 Elect Kenny Hung, with Shareholder No. None Against Shareholder
4, as Director
10.3 Elect David Hung, with Shareholder No. None Against Shareholder
5, as Director
10.4 Elect Ming-Long Wang, with ID No. None Against Shareholder
C10XXXXX48, as Director
10.5 Elect Mon-Huan Lei, with ID No. For For Management
E12XXXXX87, as Independent Director
10.6 Elect Lih-Chyun Shu, with ID No. For For Management
C12XXXXX68, as Independent Director
10.7 Elect I-Shiung Chuang, with ID No. For For Management
D10XXXXX36, as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
6 Approve Issuance of Shares to Raise For For Management
Long-term Funds
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Independent Director Hong Minhong For For Management
7.12 Elect Independent Director Huang For For Management
Qingyuan
7.13 Elect Independent Director Guo Mingjian For For Management
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
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 Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors and Fiscal For Against Management
Council Members and Elect Board and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Approve Remuneration of Company's For Against Management
Management
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CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
28, 2012
3 Receive Annual Report and Approve For For Management
Financial Statements for the Preceding
Year
4.1 Elect Ricardo J. Romulo as a Director For For Management
4.2 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.3 Elect James L. Go as a Director For For Management
4.4 Elect Lance Y. Gokongwei as a Director For For Management
4.5 Elect Jose F. Buenaventura as a For For Management
Director
4.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.7 Elect Frederick D. Go as a Director For For Management
4.8 Elect Antonio L. Go as a Director For For Management
4.9 Elect Oh Wee Khoon as a Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
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CEBU HOLDINGS, INC.
Ticker: CHI Security ID: Y12311109
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Shareholder Meeting
4 Approve the Annual Report For For Management
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
6.1 Elect Antonino T. Aquino as a Director For For Management
6.2 Elect Francis O. Monera as a Director For For Management
6.3 Elect Antonio S. Abacan Jr. as a For For Management
Director
6.4 Elect Maria Theresa M. Javier as a For For Management
Director
6.5 Elect Enrique L. Benedicto as a For For Management
Director
6.6 Elect Roderick C. Salazar Jr. as a For For Management
Director
6.7 Elect Hernando O. Streegan as a For For Management
Director
6.8 Elect Emilio J. Tumbocon as a Director For For Management
6.9 Elect Jaime E. Ysmael as a Director For For Management
7 Appoint External Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
8 Other Business For Against Management
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CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on
CEO Report; Present Reports of Audit
and Corporate Practices Committees,
Receive Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, and Chairmen and For Against Management
Members of Audit, Corporate Practices
and Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For Against Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENTER LABORATORIES, INC.
Ticker: 4123 Security ID: Y1244W106
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings and Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Cash Capital Increase by For For Management
Issuing Ordinary Shares via Private
Placement
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Independent Director Chen For For Management
Yongchang
7.9 Elect Independent Director He Shijun For For Management
7.10 Elect Supervisor No.1 None Against Shareholder
7.11 Elect Supervisor No.2 None Against Shareholder
7.12 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 24, 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 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Detmarovice to Subsidiary Elektrarna
Detmarovice
3 Approve Contracts for Performance of For For Management
Functions with Supervisory Board
Members
4 Elect Supervisory Board Member None Against Shareholder
5 Elect Audit Committee Member None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2012
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Approve Volume of Charitable Donations For For Management
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Members of Audit For For Management
Committee
11 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
12 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Issuance of New Shares through For For Management
Capitalization of Retained Earnings
4 Amend Rules and Procedures Regarding For For Management
General Meetings Of Shareholders
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD.
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHANG WAH ELECTROMATERIALS INC.
Ticker: 8070 Security ID: Y1295H107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect Huang Chia Neng, with None Against Shareholder
Shareholder No. 7, as Director
9.2 Elect Huang Xiu Quan, with Shareholder None Against Shareholder
No. 16878, as Director
9.3 Elect Lu Jin Ke, with Shareholder No. None Against Shareholder
28, as Director
9.4 Elect Chen Jun Ying, a Representative None Against Shareholder
of Wah Lee Industrial Corp., with
Shareholder No. 1, as Director
9.5 Elect Bank SinoPac as Custodian for None Against Shareholder
Mntech Co., Ltd. Investment Account,
with Shareholder No. 15655, as Director
9.6 Elect Bank SinoPac as Custodian for None Against Shareholder
Sumiko Tape Materials Singapore Pte.
Ltd. Investment Account, with
Shareholder No. 24068, as Director
9.7 Elect Chen Ming Li, with ID No. For For Management
C100******, as Independent Director
9.8 Elect Su Er Lang, with ID No. For For Management
R121******, as Independent Director
9.9 Elect Lu Jie Cheng, with ID No. For For Management
D120******, as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
11 Approve the Company to Give Up the For Against Management
Subscription of the Shares of a
Subsidiary
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Kwok Ho as Executive Director For Against Management
1b Reelect Fung Chi Kin as Independent For Against Management
Non-Executive Director
1c Reelect Tam Ching Ho as Independent For Against Management
Non-Executive Director
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Zheng Wenming, a Representative None For Shareholder
of Shan-Loong Transportation Co., Ltd
with Shareholder No.15145, as Director
4.2 Elect Cai Donghe, a Representative of None For Shareholder
Wenjing Development Co., Ltd. with
Shareholder No.136217, as Director
4.3 Elect You Qinghui, a Representative of None For Shareholder
Sun Favorite Co., Ltd with Shareholder
No.206548, as Director
4.4 Elect He Xufeng, a Representative of None For Shareholder
Renyun Co., Ltd. with Shareholder No.
206547, as Director
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect WANG,YUNG-CHI with Shareholder For For Management
No.000269 as Independent Director
4.9 Elect YANG,YAO-MING with Shareholder For For Management
No.000072 as Independent Director
4.10 Elect Zhang Shiyang, a Representative None For Shareholder
of Chan Fu Paper Co., Ltd with
Shareholder No.15520, as Supervisor
4.11 Elect Huang Nianqing, a Representative None For Shareholder
of Ming Foong Plastic Co., Ltd with
Shareholder No.38999, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Capital Increase For Against Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Reports and For For Management
Consolidated Financial Statement
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect SHIUN-SHENG WANG with None Against Shareholder
Shareholder No. 18 as Director
6.2 Elect TIEN-YUAN CHEN, a Representative None Against Shareholder
of NAN HO INDUSTRIAL CO., LTD with
Shareholder No.7, as Director
6.3 Elect SHI-SHONG TSAI, a Representative None Against Shareholder
of CHUNGHWA CHEMICAL SYNTHESIS &
BIOTECH CO., LTD with Shareholder No.
9102, as Director
6.4 Elect CHING-CHUNG TSAI, a None Against Shareholder
Representative of WANG MING-NING
MEMORIAL FOUNDATION with Shareholder
No.74315 as Director
6.5 Elect JAMES WU with ID No.A110000737 None Against Shareholder
as Director
6.6 Elect HSUN-HUEI WANG with Shareholder None Against Shareholder
No.19 as Supervisor
6.7 Elect HIS-I CHENG with Shareholder No. None Against Shareholder
742 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# 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
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# 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
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by a For Against Management
Subsidiary of the Company
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yanjiang as Non-Executive For For Management
Director and Authorize the
Remuneration Committee to Determine
His Remuneration
1b Elect Zhou Qinye as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to
Determine His Remuneration
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2012
5 Approve Capital Expenditure Budget for For For Management
the Year 2013
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers,
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-Term For For Management
Debentures
2 Approve Proposed Change of Registered For Against Shareholder
Capital of CCCC Finance Company Limited
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 28, 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
2 Approve Profit Distribution Plan and For For Management
the Final Dividend
3 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2013
5 Approve the Estimated Total Amount of For Against Management
the Day-to-Day Related Party
Transactions
6 Approve Proposed Transaction Under the For Against Management
Deposit Service Framework Agreement
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For For Management
Director
7g Elect Margaret Leung Ko May Yee as For For Management
Director
7h Elect Wim Kok as Director For For Management
7i Elect Murray Horn as Director For For Management
7j Elect Xu Tie as Director For For Management
7k Elect Qi Shouyin as Director For For Management
7l Approve Terms of Office of Proposed For For Management
Directors
8a Elect Zhang Furong as Shareholder For For Management
Representative Supervisor
8b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
8c Elect Li Xiaoling as Shareholder For For Management
Representative Supervisor
8d Elect Bai Jianjun as External For For Management
Supervisor
8e Elect Wang Xinmin as External None For Shareholder
Supervisor
9 Approve Issuance of Write-Down Type For For Management
Eligible Capital Instruments
10 Approve Revisions to the Article of For For Management
Association
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Weilong as Director and Enter For For Management
into a Service Contract with Him
2 Amend Articles Re: Profit Distribution For For Management
3 Approve Proposed Issue of US$ None For Shareholder
Denominated Bonds by an Offshore
Subsidiary of the Company
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve APM Shipping Services Master For For Management
Agreement and Related Annual Caps
2 Approve Finance Leasing Master For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity For Against Management
Interest in COSCO Logistics Co. Ltd.
Equity to China Ocean Shipping (Group)
Company
2 Approve Terms of the Equity Transfer For Against Shareholder
Agreement in Respect of the Disposal
of the Entire Equity Interest in COSCO
Logistics Co. Ltd.
3 Approve Provision of Guarantees for None Against Shareholder
Subsidiaries
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Report and Audit For For Management
Report
4 Approve Proposed Profit Distribution For For Management
Plan
5 Reappoint RSM China Certified Public For For Management
Accountants. LLP. as PRC Auditor and
PricewaterhouseCoopers as
International Auditor of the Company
6 Approve Sale and Purchase Agreement For For Shareholder
and Related Transactions
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Conduct the For For Management
Share Swap and Sign the Share Swap
Agreement with KGI Securities Co., Ltd.
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Issuance of Restricted Stocks For For Management
5.1 Elect Chen, Mu-Tsai, a Representative For For Management
of Kai Tung Investment Co., Ltd. with
Shareholder No.1115972, as Director
5.2 Elect Yang, Paul, a Representative of For For Management
Kai Tung Investment Co., Ltd. with
Shareholder No.1115972, as Director
5.3 Elect Lee, Howe Yong, a Representative For Against Management
of Hsing Wen Investment Co., Ltd. with
Shareholder No.118902 , as Director
5.4 Elect Liao, Long-I, a Representative For For Management
of Hsing Wen Investment Co., Ltd. with
Shareholder No.118902 , as Director
5.5 Elect Chen, David, a Representative of For For Management
GPPC Chemical Corp with Shareholder No.
1116025, as Director
5.6 Elect Hsu, Daw-Yi , a Representative For For Management
of Chi-Jie Investment Co., Ltd. with
Shareholder No.1115973, as Director
5.7 Elect Chang, Eddy,a Representative of For For Management
Chi-Jie Investment Co., Ltd. with
Shareholder No.1115973, as Director
5.8 Elect Wu Gangqin, a Representative of For Against Management
Bank of Taiwan Co. with Shareholder No.
163, as Director
5.9 Elect Pan Renjie, a Representative of For For Management
Bank of Taiwan Co. with Shareholder No.
163, as Director
5.10 Elect Wei Meiyu, a Representative of For For Management
Mega International Commercial Bank Co.
with Shareholder No.648, as Director
5.11 Elect Independent Director Tsay, For For Management
Ching-Yen with ID J102300182
5.12 Elect Independent Director Bao, For For Management
Gilbert with ID A120634914
5.13 Elect Independent Director Teng, John For For Management
H.S. with ID A102677993
--------------------------------------------------------------------------------
CHINA FANGDA GROUP CO., LTD.
Ticker: 000055 Security ID: Y7742N100
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint 2012 Audit Firm For For Management
--------------------------------------------------------------------------------
CHINA FANGDA GROUP CO., LTD.
Ticker: 000055 Security ID: Y7742N100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# 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 and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Shenzhen Fangda Real Estate For For Management
Development Co., Ltd. to Apply for
Bank Comprehensive Credit Lines and
Use Its Lands as Collateral
8 Approve to Provide Guarantees to the For For Management
Wholly-owned Subsidiaries
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hu Yueming as Director For For Management
2b Elect Jin Maoji as Director For For Management
2c Elect Zhu Junsheng as Director For Against Management
2d Elect Chen Shimin as Director For For Management
2e Elect Jiang Jianhua as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Mingsheng as Executive For For Management
Director
2 Elect Wan Feng as Executive Director For For Management
3 Elect Lin Dairen as Executive Director For For Management
4 Elect Liu Yingqi as Executive Director For For Management
5 Elect Miao Jianmin as Non-Executive For For Management
Director
6 Elect Zhang Xiangxian as Non-Executive For For Management
Director
7 Elect Wang Sidong as Non-Executive For For Management
Director
8 Elect Sun Changji as Independent For For Management
Non-Executive Director
9 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
10 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
11 Elect Xia Zhihua as Shareholder For For Management
Representative Supervisor
12 Elect Shi Xiangming as Shareholder For For Management
Representative Supervisor
13 Elect Tang Jianbang as Independent For For Shareholder
Non-Executive Director
14 Elect Luo Zhongmin as External For For Shareholder
Supervisor
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Procedural Rules for the Board For For Management
of Directors Meetings
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Remuneration of Auditors for For For Management
the Year 2012
7 Approve Appointment of Auditors for For For Management
the Year 2013
8 Approve Cap Amounts in Respect of the For For Management
Framework Agreement with China Guangfa
Bank Co. Ltd.
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bai Ying as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Elect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Elect Ding Sheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3d Elect Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Elect Tim Orting Jorgensen as Director For For Management
and Authorize the Board to Fix His
Remuneration
3f Elect Finn S. Hansen as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Elect Liu Ding as Director and For For Management
Authorize the Board to Fix Her
Remuneration
3h Elect Andrew Y. Yan as Director and For For Management
Authorize the Board to Fix His
Remuneration
3i Elect Wu Kwok Keung Andrew as Director For For Management
and Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# 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: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Respect
of the A Share Rights Issue and H
Share Rights Issue
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CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# 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 Against Management
7b Elect Li Yinquan as Director For Against Management
7c Elect Fu Gangfeng as Director For Against Management
7d Elect Hong Xiaoyuan as Director For Against Management
7e Elect Xiong Xianliang as Director For Against Management
7f Elect Wei Jiafu as Director For Against Management
7g Elect Sun Yueying as Director For Against Management
7h Elect Wang Daxiong as Director For Against Management
7i Elect Fu Junyuan as Director For Against Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For Against Management
7m Elect Li Hao as Director For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
16 Amend Articles of Association For For Management
17a Elect Tian Huiyu as Director None Against Shareholder
17b Elect Xu Shanda as Director None For Shareholder
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 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: 00144 Security ID: Y1489Q103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Yue as Director For For Management
3b Elect Xue Taohai as Director For For Management
3c Elect Huang Wenlin as Director For For Management
4 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Auditors of the Company and
its Subsidiaries for Hong Kong
Financial Reporting and U.S. Financial
Reporting, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to A Share Issue
2 Authorize Board to Deal with Matters For For Management
in Relation to the A Share Issue
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CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of A Share Issue
2 Authorize Board to Deal with Matters For For Management
in Relation to the A Share Issue
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend for the Year 2013
6 Appoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Approve Proposal to Cease the Payment For For Management
of Remuneration to Directors and
Supervisors Effective From Nov. 2012
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments
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CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term For For Management
Financing Bonds
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CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Fong Wo, Felix as Director For For Management
7 Elect Chen Quansheng as Director For For Management
8 Elect Zeng Quan as Director For For Management
9 Elect Zhang Zhaoshan as Supervisor For For Management
10 Amend Articles of the Company For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 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
2 Declare Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Xiao Xiao as Director For Against Management
3c Elect Guo Yong as Director For Against Management
3d Elect Kan Hongbo as Director For Against Management
3e Elect Wong Ying Ho, Kennedy as Director For For Management
3f Elect Fan Hsu Lai Tai, Rita as Director For For Management
3g Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master CSCECL Group For For Management
Engagement Agreement and the Proposed
Cap
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For For Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
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CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 02380 Security ID: Y1508G102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Wang Zichao as Director For For Management
4 Elect Kwong Che Keung, Gordon as For For Management
Director
5 Elect Li Fang as Director For For Management
6 Elect Tsui Yiu Wa, Alec as Director For For Management
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Shareholders' Return Plan of For For Management
China Railway Construction Corporation
Limited for the Coming Three Years of
2012-2014
3 Approve Issuance of Medium-term Notes For For Management
and Short-term Financing Bonds
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# 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 Profits Distribution Plan For For Management
5 Approve Annual Report for the Year For For Management
Ended Dec. 31, 2012
6 Elect Zhang Zongyan as Director For For Management
7 Appoint External Auditors and the For For Management
Payment of 2012 Auditing Service Fee
8 Appoint Internal Control Auditors and For For Management
the Payment of 2012 Auditing Service
Fee
9 Approve Directors' Remuneration For For Management
Packages for 2012
10 Approve Increase of Issuance Size of For For Management
Overseas Bonds
11 Approve Adjustment on Term of For For Management
Medium-Term Notes
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Adopt Shareholders' Return Plan for For For Management
the Next Three Years (2012 to 2014)
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Accept Work Report of Independent For For Management
Directors
5 Approve Profit Distribution Plan For For Management
6 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd as
International and Domestic Auditors,
Respectively, and Approve Their
Remuneration
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Approve Their Remuneration
8 Approve Provision of Guarantee by For Against Management
Subsidiaries of the Company
9 Approve Issuance of Corporate Bonds For For Management
10 Approve Launch of Asset-Backed For For Management
Securitisation
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Lang as Director For For Management
3b Elect Hong Jie as Director For For Management
3c Elect Liu Hongji as Director For For Management
3d Elect Lai Ni Hium, Frank as Director For For Management
3e Elect Du Wenmin as Director For For Management
3f Elect Yan Biao as Director For For Management
3g Elect Wei Bin as Director For For Management
3h Elect Huang Daoguo as Director For For Management
3i Elect Chen Ying as Director For For Management
3j Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yan Biao as Director For Against Management
3b Elect Ding Jiemin as Director For Against Management
3c Elect Wei Bin as Director For Against Management
3d Elect Huang Daoguo as Director For Against Management
3e Elect Chen Ying as Director For Against Management
3f Elect Andrew Y. Yan as Director For For Management
3g Elect Ho Hin Ngai Bosco as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Yujun as Director For For Management
3b Elect Du Wenmin as Director For For Management
3c Elect Wei Bin as Director For For Management
3d Elect Chen Ji Min as Director For For Management
3e Elect Ma Chiu Cheung Andrew as Director For For Management
3f Elect Huang Daoguo as Director For Against Management
3g Elect Chen Ying as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For Against Management
Instruments of the Company
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize A
Committee to Fix Their Remuneration
7 Approve Revision of Annual Cap Under For For Management
the Current Mutual Coal Supply
Agreement
8 Approve Supplementary Agreement to the For Against Management
Current Financial Services Agreement
and Revision of Certain Annual Caps
9 Approve Mutual Coal Supply Agreement For For Management
and the Proposed Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement and the Proposed Annual Caps
11 Approve Financial Services Agreement For Against Management
and the Proposed Annual Caps
12 Approve Change of Use of a Portion of For For Management
Proceeds from the A Share Offering
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
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CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap For the For For Management
Year Ending Dec. 31, 2012 under the
Master Supply Agreement
2a Approve Master Supply Agreement, and For For Management
the Related Annual Caps for the Three
Years Ending Dec. 31, 2013, 2014 and
2015
2b Approve First Master Liner and Cargo For For Management
Agency Agreement, and the Related
Annual Caps for the Three Years Ending
Dec. 31, 2013, 2014 and 2015
2c Approve First Master Loading and For For Management
Unloading Agreement and Second Master
Loading and Unloading Agreement, and
the Related Annual Caps for the Three
Years Ending Dec. 31, 2013, 2014 and
2015
2d Approve Revised Master Provision of For For Management
Containers Agreement, and the Related
Annual Caps for the Three Years Ending
Dec. 31, 2013, 2014 and 2015
2e Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Deposits to be Placed by the Group
under the Financial Services Framework
Agreement, and the Related Annual Caps
for the Three Years Ending Dec. 31,
2013, 2014 and 2015
2f Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Loans to be Granted to the Group Under
the Financial Services Framework
Agreement, and the Related Annual Caps
for the Three Years Ending Dec. 31,
2013, 2014 and 2015
2g Approve Settlement Services to be For Against Management
Provided to the Group Under the
Financial Services Framework
Agreement, and the Related Annual Caps
for the Three Years Ending Dec. 31,
2013, 2014 and 2015
2h Authorize Board to Do All Such Acts For Against Management
Necessary to Implement the
Aforementioned Resolutions
3 Elect Ding Nong as Director For For Shareholder
4a Amend Articles of Association of the For For Management
Company
4b Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Amendment
of the Articles of Association
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 28, 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
2 Approve Proposed Profit Distribution For For Management
Plan
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Report of the Company For For Management
6 Approve Ernst & Young, Hong Kong, For For Management
Certified Public Accountants as the
Company's International Auditors and
Authorize Audit Committee to Determine
Their Remuneration
7 Approve Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize Audit
Committee to Determine Their
Remuneration
8a Elect Li Shaode as Director For For Management
8b Elect Xu Lirong as Director For For Management
8c Elect Huang Xiaowen as Director For For Management
8d Elect Zhang Guofa as Director For For Management
8e Elect Zhao Hongzhou as Director For For Management
8f Elect Wang Daxiong as Director For For Management
8g Elect Su Min as Director For For Management
8h Elect Ding Nong as Director For For Management
8i Elect Chen Jihong as Director For For Management
8j Elect Zhang Rongbiao as Director For For Management
8k Elect Zhang Nan as Director For For Management
8l Elect Wang Guoliang as Director For For Management
8m Elect Teo Siong Seng as Director For For Management
8n Elect Jia Dashan as Director For For Management
8o Elect Chen Lishen as Director For For Management
8p Elect Guan Yimin as Director None Against Shareholder
8q Elect Shi Xin as Director None Against Shareholder
9a Elect Xu Wenrong as Supervisor For For Management
9b Elect Ye Hongjun as Supervisor For For Management
9c Elect Shen Kangchen as Supervisor For For Management
9d Elect Shen Zhongying as Supervisor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Accept Work Report of the Independent For For Management
Non-Executive Directors
12a Approve Master Purchase Agreement and For For Management
the Proposed Annual Caps
12b Authorize Board to Deal with Matters For For Management
in Relation to the Master Purchase
Agreement
13 Approve Provision of the External For For Management
Guarantee by China Shipping Container
Lines (Hong Kong) Co., Ltd. to China
Shipping (Singapore) Petroleum Pte.
Ltd.
14a Amend Articles of Association of the For For Management
Company Re: Business Scope
14b Authorize Board to Deal with Matters For For Management
in Relation to the Proposed Amendments
to the Articles of Association
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Audited Financial For For Management
Statements
2 Approve 2012 Report of the Board of For For Management
Directors
3 Approve 2012 Report of the Supervisory For For Management
Committee
4 Approve the Duty Performance Report of For For Management
the Independent Non-executive
Directors in 2012
5 Approve 2012 Annual Report For For Management
6 Elect Han Jun as Director For For Management
7 Elect Chen Jihong as Supervisor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management of
the Company
9 Reappoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited Certified Public
Accountants as the Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
10 Consider and Resolve Not to Declare a For For Management
Final Dividend for the Year 2012
11 Amend Articles of Association For For Management
12a Approve First LNG Agreement and For For Management
Related Transactions
12b Approve Second LNG Agreement and For For Management
Related Transactions
12c Approve Third LNG Agreement and For For Management
Related Transactions
12d Approve Fourth LNG Agreement and For For Management
Related Transactions
12e Approve Fifth LNG Agreement and For For Management
Related Transactions
12f Approve Sixth LNG Agreement and For For Management
Related Transactions
12g Approve Vessel Sponsors' Undertakings For For Management
13a Approve Shell Guarantee Letter and For For Management
Related Transactions
13b Approve BP Guarantee Letter and For For Management
Related Transactions
14 Elect Su Min as Director For For Management
15 Elect Huang Xiaowen as Director For For Management
16 Elect Lin Junlai as Director For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Framework Agreement and Related Annual
Caps
2 Approve New Services Agreement and For For Management
Related Annual Caps
3 Elect Ding Nong as Director and For For Management
Approve His Service Contact
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Director Lomin Chung, a None Against Shareholder
Representative of China Steel
Corporation with ID No.A102723XXX
7.2 Elect Director Maw-Gen Wang, a None Against Shareholder
Representative of China Steel
Corporation with ID No.E101959XXX
7.3 Elect Director J. C. Tsou, a None Against Shareholder
Representative of China Steel
Corporation with ID No.F103885XXX
7.4 Elect Director Kuo-Jean Chang-Jen, a None Against Shareholder
Representative of China Steel
Corporation with ID No.E101482XXX
7.5 Elect Director Juen-Wen Hsu, a None Against Shareholder
Representative of China Steel
Corporation with ID No.J100397XXX
7.6 Elect Director Leslie Koo, a None Against Shareholder
Representative of China Synthetic
Rubber Corporation, with ID No.
A104262XXX
7.7 Elect Director Evan Chang, a None Against Shareholder
Representative of China Synthetic
Rubber Corporation, with ID No.
A122974XXX
7.8 Elect Director Chung-Yi Lin, a None Against Shareholder
Representative of Gaorui Investment
Corporation, with ID No.D100739XXX
7.9 Elect Director Casting H. C. Chen, a None Against Shareholder
Representative of Gaorui Investment
Corporation, with ID No.Q100783XXX
7.10 Elect Supervisor John T. Yu, a None Against Shareholder
Representative of CTCI Corporation,
with ID No.R100976XXX
7.11 Elect Supervisor W. Y. Chen with ID No. None Against Shareholder
E101971XXX
7.12 Elect Supervisor K. J. Chia with ID No. None Against Shareholder
A123471XXX
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CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve to Formulate the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Tsou, Jo-Chi, a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as Director
7.2 Elect Liou, Ming-Jong, a For For Management
Representative of Ministry of Economic
Affairs R.O.C. with Shareholder No.
Y00001, as Director
7.3 Elect Ou, Jerry J.R., a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as Director
7.4 Elect Sung, Jyh-Yuh, a Representative For For Management
of Ever Wealthy International
Corporation with Shareholder No.
V02376, as Director
7.5 Elect Lee, Kin-Tsau, a Representative For For Management
of Gau Ruei Investment Corporation
with Shareholder No.V01360, as Director
7.6 Elect Liu, Jih-Gang, a Representative For For Management
of Chiun Yu Investment Corporation
with Shareholder No.V01357, as Director
7.7 Elect Wei, Chao-Chin, a Representative For For Management
of China Steel Labor Union with
Shareholder No.X00012, as Director
7.8 Elect Weng, Cheng- I, a Representative For For Management
of Hung Kao Investment Corporation
with Shareholder No.V05147 as Director
7.9 Elect Lee, Shen-Yi with Shareholder No. For For Management
W43207 as Independent Director
7.10 Elect Chang, Juu-En with Shareholder For For Management
No.G02666 as Independent Director
7.11 Elect Liang, Ting-Peng with For For Management
Shareholder No.G01451 as Independent
Director
7.12 Elect Su, Ming-Te, a Representative of For For Management
Hsin Kuang Steel Co., Ltd. with
Shareholder No.F13450, as Supervisor
7.13 Elect Deng, Andrew with Shareholder No. For For Management
W43208 as Supervisor
7.14 Elect Cheng, I-Lin with Shareholder No. For For Management
D35636 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities If Mr. Su
Ming-Te Is Elected as the Supervisor
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CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
2 Approve Increase in the Authorized For For Management
Share Capital of the Company
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CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Song Shuguang as Director For For Management
2b Elect Peng Wei as Director For For Management
2c Elect Wu Jiesi as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
the Company and China
Telecommunications Corporation and
Related Transactions
2 Approve Engineering Framework For For Management
Agreement and Proposed Annual Caps
3 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and
Proposed Annual Caps
4 Elect Chen Liangxian as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Shao Chunbao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Elect Hu Jing as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
7a Amend Articles Re: Business Scope For For Management
7b Amend Articles Re: Supervisory For For Management
Committee Composition
7c Authorize Board to Do Such Actions For For Management
Necessary to Complete the Approval
and/or Registration of the Amendmentss
to the Articles of Association
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CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and the Declaration and Payment of a
Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Xie Liang as Director For For Management
5a Approve General Mandate to Issue For For Management
Debentures
5b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Debentures
6a Approve Issuance of Company Bonds For For Management
6b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Company Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
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CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xu Muhan as Director For For Management
3b Elect Fu Zhuoyang as Director For Against Management
3c Elect Sze, Robert Tsai To as Director For For Management
3d Elect Chan Wing Kee as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
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CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# 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 Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For Against Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA WIRELESS TECHNOLOGIES LTD.
Ticker: 02369 Security ID: G21165108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Jiang Chao as Director For For Management
3a2 Elect Chan King Chung as Director For For Management
3a3 Elect Yang Xianzu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Purchase Agreement For For Management
and Proposed Annual Caps
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CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yu Zhangli as Director For For Management
3 Elect Li Shibao as Director For For Management
4 Elect Ge Yuqi as Director For For Management
5 Elect Qiao Jun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of Scheme Limit For Against Management
Under the Share Option Scheme
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CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Approve the Acquisition of All Shares For For Management
of Xinbao Electronics Company Through
New Shares Issuance and Exchange
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CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions in Respect of For Against Management
Deposit Services under the Group
Financial Services Framework Agreement
and Related Annual Caps
2 Approve Transactions in Respect of For Against Management
Loan Services under the Group
Financial Services Framework Agreement
and Related Annual Caps
3 Approve Transactions in Respect of For Against Management
Loan Services under the Parent Group
Financial Services Framework Agreement
and Related Annual Caps
4 Approve Transactions in Respect of For Against Management
Guarantee Services under the Parent
Group Financial Services Framework
Agreement and Related Annual Caps
5 Authorize Board to Do All Such Acts to For Against Management
Give Effect to the Connected Party
Transactions
6 Approve Resignation of Liao Shaohua as For For Management
Executive Director
7 Elect Ren Yong as Executive Director For For Management
and Determine His Remuneration
8 Approve Resignation of Liu Liangcai as For For Management
Non-Executive Director
9 Elect Deng Yong as Non-Executive For For Management
Director and Determine His Remuneration
10 Approve Resignation of Duan Rongsheng For For Management
as Supervisor
11 Elect Yang Mingquan as Supervisor and For For Management
Determine His Remuneration
12 Approve Resignation of Zhang Xinzhi as For For Management
Supervisor
13 Elect Wang Pengcheng as Supervisor and For For Management
Determine His Remuneration
14 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappooint PricewaterhouseCoopers For For Management
Zhong Tian CPAs Limited Company and
PricewaterhouseCoopers as the PRC and
International Auditors and Authorize
Board to Determine the Review and
Audit Fees for the Company's 2013
Interim and Annual Financial Statements
6 Approve Renewal of Guarantee by the For For Management
Company for Loans of Chongqing Pigeon
Electric Wires & Cables Co., Ltd.
7 Approve Renewal of Guarantee by the For For Management
Company for Loans of Chongqing Huahao
Smelting Co., Ltd.
8 Approve Renewal of Guarantee by the For For Management
Company for Loans of Holroyd Precision
Limited
9a Elect Wang Yuxiang as Director and For For Management
Authorize Board to Fix His Remuneration
9b Elect Yu Gang as Director and For For Management
Authorize Board to Fix His Remuneration
9c Elect Ren Yong as Director and For For Management
Authorize Board to Fix His Remuneration
9d Elect Chen Xianzheng as Director and For For Management
Authorize Board to Fix His Remuneration
9e Elect Huang Yong as Director and For For Management
Authorize Board to Fix His Remuneration
9f Elect Wang Jiyu as Director and For For Management
Authorize Board to Fix His Remuneration
9g Elect Deng Yong as Director and For For Management
Authorize Board to Fix His Remuneration
9h Elect Yang Jingpu as Director and For For Management
Authorize Board to Fix His Remuneration
9i Elect Lo Wah Wai as Director and For For Management
Authorize Board to Fix His Remuneration
9j Elect Ren Xiaochang as Director and For For Management
Authorize Board to Fix His Remuneration
9k Elect Jin Jingyu as Director and For Against Management
Authorize Board to Fix His Remuneration
9l Elect Yang Zhimin as Director and For For Management
Authorize Board to Fix His Remuneration
10a Elect Yang Mingquan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10b Elect Wang Pengcheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10c Elect Liu Xing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10d Elect Du Chengrong as Supervisor and For For Management
Authorize Board to Fix His Remuneration
11 Approve Remuneration Standards for the For For Management
Third Session of the Board and the
Supervisory Committee
12a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12b Authorize Board to Deal with Matters For Against Management
in Relation to the General Issuance
Mandate
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CHUNG HWA PULP CORPORATION
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Related-Party Transaction,
Derivatives Products and Merger,
Division, Acquisition or Transfer of
Shares
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Guo Qingxiong, a Representative For For Management
of YFY Inc., as Director
6.2 Elect Qiu Xiuying, a Representative of For For Management
YFY Inc., as Director
6.3 Elect Huang Kunxiong, a Representative For For Management
of YFY Inc., as Director
6.4 Elect Peng Zhenyang, a Representative For For Management
of YFY Inc., as Director
6.5 Elect Lin Gufeng, a Representative of For For Management
Jui Peng Construction Co., Ltd., as
Director
6.6 Elect Yan Shengfei, a Representative For For Management
of Jui Peng Construction Co., Ltd., as
Director
6.7 Elect Huang Zhicheng, a Representative For For Management
of Jui Peng Construction Co., Ltd., as
Director
6.8 Elect Jiang Benji as Independent For For Management
Director
6.9 Elect Chen Sikuan as Independent For For Management
Director
6.10 Elect He Shouchuan, a Representative For For Management
of Yung Hsin Yi Co., Ltd, as Supervisor
6.11 Elect He Guande as Supervisor For For Management
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO LTD
Ticker: 1762 Security ID: Y16263108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Wang Xunshen with Shareholder No. None Against Shareholder
20283 as Director
7.2 Elect Wang Xunhui with Shareholder No. None Against Shareholder
20012 as Director
7.3 Elect Xu Dacheng, Representative of None Against Shareholder
China Development Industrial Bank with
Shareholder No.20702, as Director
7.4 Elect Sun Yinnan, Represnetative of None Against Shareholder
China Chemical & Pharmaceutical Co.,
Ltd. with Shareholder No.20705, as
Director
7.5 Elect Weng Zumo with Shareholder No. None Against Shareholder
20693 as Director
7.6 Elect Cai Zhengxian as Independent For For Management
Director
7.7 Elect Wang Guoqiang as Independent For For Management
Director
7.8 Elect Zheng Xiyi with Shareholder No. None Against Shareholder
20211 as Supervisor
7.9 Elect Chen Jiantong, Representative of None Against Shareholder
Nanhe Xingchan Company with
Shareholder No.20004, as Supervisor
7.10 Elect Liu Xuanda as Supervisor None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Yen-Sung Lee, a Representative For For Management
of MOTC, as Director
8.2 Elect Mu-Piao Shih, a Representative For For Management
of MOTC, as Director
8.3 Elect Yu-Fen Hong, a Representative of For For Management
MOTC, as Director
8.4 Elect Jih-Chu Lee, a Representative of For For Management
MOTC, as Director
8.5 Elect Gordon S. Chen, a Representative For For Management
of MOTC, as Director
8.6 Elect Yi-Bing Lin, a Representative of For For Management
MOTC, as Director
8.7 Elect Su-Ghen Huang, a Representative For For Management
of MOTC, as Director
8.8 Elect Shih-Peng Tsai, a Representative For For Management
of MOTC, as Director
8.9 Elect Chung-Yu Wang as Independent For For Management
Director
8.10 Elect Zse-Hong Tsai as Independent For For Management
Director
8.11 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
8.12 Elect Tain-Jy Chen as Independent For For Management
Director
8.13 Elect Yun-Tsai Chou as Independent For For Management
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 25, 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 26, 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 Against Management
Management and Elect Fiscal Council
Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
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CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect H.R. Manchanda as Director For For Management
4 Reelect V.C. Kotwal as Director For For Management
5 Approve V. Sankar Aiyar & Co. and R.G. For For Management
N. Price & Co. as Joint Statutory
Auditors, Appoint Branch Auditors, and
Authorize Board to Fix Their
Remuneration
6 Elect R. Pai as Director For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: APR 05, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant to S. For For Management
Saxena, CEO
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CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chang Zhenming as Director For For Management
3b Elect Vernon Francis Moore as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Yin Ke as Director For For Management
3e Elect Xu Jinwu as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 2012 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coalbed Methane Resources For For Management
Exploration and Development
Cooperation Agreement and Related
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Revised Caps for For For Management
Relevant Categories of the Continuing
Connected Transactions in Respect of
2012 and 2013
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
1b Declare Final Dividend For For Management
1c Elect Yang Hua as Director For For Management
1d Elect Zhou Shouwei as Director For For Management
1e Elect Chiu Sung Hong as Director For For Management
1f Authorize the Board to Fix For For Management
Remuneration of Directors
1g Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors For For Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and For Against Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Respective Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 02342 Security ID: G22972114
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fok Tung Ling as Director For For Management
2b Elect Wu Jiang Cheng as Director For For Management
2c Elect Yan Ji Ci as Director For For Management
2d Elect Yeung Pui Sang, Simon as Director For For Management
2e Elect Lin Jin Tong as Director For For Management
2f Elect Qian Ting Shuo as Director For For Management
2g Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Adoption of the New Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Bonds for an For For Management
Agregate Amount of EGP 5 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board of Director For For Management
and Fix their Remuneration
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Charitable Donations For Against Management
8 Approve Remuneration Policy of For For Management
Directors for the Year 2013
9 Approve Resignation of Directors For For Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Elect Sean Martin Maloney with For For Management
ID/Shareholder NO.504584XXX as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's None None Management
Management
1 Amend Articles to Reflect Changes in None None Management
Capital
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
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 Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Government For For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Approve 3:1 Stock Split For For Management
3 Amend Article 3 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Elect External Auditors for Fiscal For For Management
Year 2013
5 Approve Merger by Absorption of For For Management
Compania de Exploraciones, Desarrollo
e Inversiones Mineras SAC by Company
6 Approve Merger by Absorption of For For Management
Inversiones Colquijirca SA by Company
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations For For Management
Including, Issuance of Bonds and
Obtainment of Loans and credit
Facilities; Authorize Board to Approve
all Agreements Related to Financing
Operations
--------------------------------------------------------------------------------
COMPANIA GENERAL DE ELECTRICIDAD SA CGE
Ticker: CGE Security ID: P30632106
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 50 Per Share
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2013; Present Report on
Directors' Expenses for Fiscal Year
2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2013; Present Report on Expense and
Activities Carried Out by Directors'
Committee for Fiscal Year 2012
6 Elect External Auditors For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For Against Management
Committee
6 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
7 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve and Accept Report
on Board Policies and Decision on
Repurchase of Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORE EDUCATION & TECHNOLOGIES LIMITED
Ticker: 512199 Security ID: Y17624100
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reelect N. Morsawala as Director For Against Management
4 Reelect S.S. Dua as Director For For Management
5 Approve Chaturvedi & Shah and Asit For For Management
Mehta & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect N. Sharma as Executive For Against Management
Director and Approve His Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3 Reelect M.M. Venkatachalam as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.K. Tandon
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of R.A. Savoor
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Employee Stock Option Scheme For Against Management
2007 Re: Exercise Period of Options
8 Approve Employee Stock Option Plan 2012 For Against Management
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2a Re-elect John McKenzie as Director For For Management
2b Re-elect Anton Pillay as Director For For Management
2c Elect John Snalam as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with MR Isaacs
as the Designated Audit Partner
5a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
5b Re-elect Shams Pather as Member of the For For Management
Audit and Risk Committee
5c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
1 Approve Issuance of Shares to Imvula For For Management
Trust
2 Authorise Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Approve Remuneration of Non-Executive For For Management
Directors in Respect of the Financial
Year Ending 30 September 2013
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year 2012
2 Accept CEO's and External Auditor For For Management
Report; Accept Board's Opinion on
CEO's Report
3 Accept Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for For Against Management
Fiscal Year 2012
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
6 Elect and/or Ratify Directors and For For Management
Company Secretary
7 Elect and/or Ratify Members of Audit For For Management
Committee and Corporate Practices
Committees; Appoint Chairman of Each
Committee
8 Approve Remuneration of Members and For For Management
Alternates of the Board, Secretary and
Members of Audit and Corporate
Practices Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb Handson For For Management
Participacoes S.A.
1.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1.3 Approve Independent Firm's Appraisal For For Management
1.4 Approve Absorption of Handson For For Management
Participacoes S.A.
1.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2 Amend Article 29 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 31, 2012 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 March 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Leasing Master For For Management
Agreement and Related Transactions
2 Approve COSCO Shipping Services and For For Management
Terminal Services Master Agreement and
Related Transactions
3 Approve China COSCO Shipping Services For For Management
and Terminal Services Master Agreement
and Related Transactions
4 Approve APM Shipping Services Master For For Management
Agreement and Related Transactions
5 Approve Florens-APM Container For For Management
Purchasing and Related Services Master
Agreement and Related Transactions
6 Approve Nansha Container Terminal For For Management
Services Master Agreement and Related
Transactions
7 Approve Yangzhou Terminal Services For For Management
Master Agreement and Related
Transactions
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# 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 Feng Jinhua as Director For Against Management
3a2 Elect Wang Haimin as Director For Against Management
3a3 Elect Tang Runjiang as Director For Against Management
3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management
3a5 Elect Qiu Jinguang as Director For Against Management
3a6 Elect Ip Sing Chi 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
between the Company, Long Honour
Investments Limited and COSCO (Hong
Kong) Group Limited
--------------------------------------------------------------------------------
COXON PRECISE INDUSTRIAL CO., LTD.
Ticker: 3607 Security ID: Y1772X104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Hong Huanqing, with Shareholder None Against Shareholder
No.00000001, as Director
5.2 Elect Wu Wenxiang, with Shareholder No. None Against Shareholder
00000006, as Director
5.3 Elect Zhang Wentong, with Shareholder None Against Shareholder
No.00000015, as Director
5.4 Elect Zhao Yuwen, with Shareholder No. None Against Shareholder
00001198, as Director
5.5 Elect Lu Guoliang, with Shareholder No. None Against Shareholder
00000086, as Director
5.6 Elect Chen Mingde as Independent For For Management
Director
5.7 Elect Wu Dengcan as Independent For For Management
Director
5.8 Elect Liu Zhao, with Shareholder No. None Against Shareholder
00000089, as Supervisor
5.9 Elect Zhang Shujuan as Supervisor None Against Shareholder
5.10 Elect Fang Xuezhen, with Shareholder None Against Shareholder
No.00011491, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Reports None None Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Remuneration of Directors For For Management
4 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Present Payment of Dividends of USD of None None Management
2.60 per Share
6 Present Allocation of Income None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 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 Against Management
Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 30, 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 Elect Directors For For Management
--------------------------------------------------------------------------------
DA-LI CONSTRUCTION CO., LTD.
Ticker: 6177 Security ID: Y1975L105
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments on Articles of For For Management
Association
--------------------------------------------------------------------------------
DA-LI CONSTRUCTION CO., LTD.
Ticker: 6177 Security ID: Y1975L105
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Staff Bonus by Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Independent Director Chen For For Management
Youzhong
6.2 Elect Independent Director Xu Zhiling For For Management
6.3 Elect Independent Director Cai Xinfang For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Provision of Guarantee to For Against Management
Pengshui Hydropower Development Co. Ltd
1b Approve Provision of Guarantee to For For Management
Xinyu Power Generation Co. Ltd
2a Elect Mi Dabin as Director For For Management
2b Approve Resignation of Su Tiegang as For For Management
Director
3 Approve Entrusted Loan to Datang Inner For Against Management
Mongolia Duolun Coal Chemical Company
Limited
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Provision of Guarantee to For Against Management
Liancheng Power Generation Company
1b Approve Provision of Guarantee to For For Management
Dalian Wind Power Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of the Entrusted For For Management
Loan to Datang Inner Mongolia Duolun
Coal Chemical Company Limited
2 Approve Provision of Guarantee for the For For Management
Financing of Ningxia Datang
International Power Qingtongxia Wind
Power Ltd.
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Coal by Inner For For Shareholder
Mongolia Electric Power Fuel Company
Ltd. to the Corporations Managed by
the Company
2a Approve Purchase of Coal From Beijing For For Shareholder
Datang Fuel Company by the Company and
Certain of Its Subsidiaries
2b Approve Sale of Coal by Hong Kong For For Shareholder
Company to Beijing Datang Fuel Company
2c Approve Sale of Coal by Hong Kong For For Shareholder
Company to Certain Subsidiaries of the
Company
3 Amend Articles of Association of the For For Management
Company
4 Approve Extension of Validity Period For For Management
of Shareholders' Resolution Relating
to the Public Issuance of Corporate
Bonds
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Proposal of Final Accounts for For For Management
the Year 2012
4 Approve Profit Distribution Proposal For For Management
5 Reappoint RSM China Certified Public For For Management
Accountants Co. Ltd. and RSM Nelson
Wheeler Certified Public Accountants
as Auditors
6a Approve Provision of Guarantee to For Against Management
Liancheng Power Generation Company
6b Approve Provision of Guarantee to For For Management
Xinyu Power Generation Company
6c Approve Provision of Guarantee to For For Management
Mengye River Hydropower Development
Company
7 Approve Leasing Business Cooperation For For Management
Agreement
8a Elect Chen Jinhang as Director None For Shareholder
8b Elect Hu Shengmu as Director None For Shareholder
8c Elect Cao Jingshan as Director None For Shareholder
8d Elect Fang Qinghai as Director None For Shareholder
8e Elect Zhou Gang as Director None For Shareholder
8f Elect Liu Haixia as Director None For Shareholder
8g Elect Guan Tiangang as Director None For Shareholder
8h Elect Cao Xin as Director None For Shareholder
8i Elect Cai Shuwen as Director None For Shareholder
8j Elect Li Gengsheng as Director None For Shareholder
8k Elect Dong Heyi as Director None For Shareholder
8l Elect Ye Yansheng as Director None For Shareholder
8m Elect Li Hengyuan as Director None For Shareholder
8n Elect Zhao Jie as Director None For Shareholder
8o Elect Jiang Guohua as Director None For Shareholder
9a Elect Zhang Xiaoxu as Supervisor None For Shareholder
9b Elect Zhou Xinnong as Supervisor None For Shareholder
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: HOMEX Security ID: P35054108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors, Chairman For For Management
and Board Secretary; Approve Their
Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEVELOPMENT CREDIT BANK LTD.
Ticker: 532772 Security ID: Y2051L134
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
WCP Holdings III and Tano Mauritius
India FVCI II, Investors
--------------------------------------------------------------------------------
DEVELOPMENT CREDIT BANK LTD.
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Nathani as Director For Against Management
3 Reelect A. Manekia as Director For For Management
4 Approve B S R & Co. as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Brach Auditors and Authorize For Against Management
Board to Fix Their Remuneration
6 Elect I. Contractor as Director For For Management
7 Elect K. Elavia as Director For For Management
8 Elect C. Narasimhan as Director For Against Management
9 Elect N. Shah as Director For For Management
10 Elect S. Sridhar as Director For For Management
11 Elect J. Pradhan as Director For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cytolab - For For Management
Laboratorio de Anatomia Patologica,
Citologia Diagnostica e Analises
Clinicas Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cytolab - For For Management
Laboratorio de Anatomia Patologica,
Citologia Diagnostica e Analises
Clinicas Ltda
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 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 Against Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 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
--------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share
3 Elect Ngau Boon Keat as Director For For Management
4 Elect Mohamed Zakri Bin Abdul Rashid For For Management
as Director
5 Elect Oh Chong Peng as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hakon Bruaset Kjol as Director For For Management
2 Elect Halim bin Mohyiddin as Director For For Management
3 Elect Tore Johnsen as Director For For Management
4 Elect Morten Karlsen Sorby as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Halim Bin Mohyiddin to For For Management
Continue Office as Independent
Non-Executive Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lin Yang as Director For For Management
3b Reelect Wong Man Chung, Francis as For For Management
Director
3c Reelect Ong Ka Lueng, Peter as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
DIMERCO EXPRESS CORP.
Ticker: 5609 Security ID: Y2073T107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit and Risk Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Monty Hilkowitz as Director For For Management
4.2 Re-elect Dr Brian Brink as Director For For Management
4.3 Re-elect Vhonani Mufamadi as Director For For Management
4.4 Re-elect Sindi Zilwa as Director For For Management
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial Assistance
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 04, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Discovery Limited
2 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Duggal as Director For For Management
3 Reelect P. Singh as Director For Against Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Other Objects Clause of the For For Management
Company's Memorandum of Association
2 Reelect J.L. Goel as Managing Director For For Management
and Approve His Remuneration
3 Appoint G. Goel as Executive Vice For For Management
President - Business Development and
Strategy and Approve His Remuneration
4 Approve Loans, Investments, For For Management
Securities, and/or Guarantees in Dish
TV Lanka (Pvt.) Ltd., a 70-Percent
Owned Subsidiary
--------------------------------------------------------------------------------
DOGAN YAYIN HOLDING AS
Ticker: DYHOL Security ID: M2812M101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Ratify Director Appointments For For Management
5 Accept Board Report For For Management
6 Accept Statutory Reports For For Management
7 Accept Financial Statements For For Management
8 Approve Discharge of Board For For Management
9 Approve Discharge of Auditors For For Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Approve Allocation of Income For For Management
12 Elect Directors For For Management
13 Receive Information on Remuneration None None Management
Policy
14 Approve Director Remuneration For For Management
15 Approve Upper Limit of Donations and For Against Management
Authorize Board to Provide Guarantees
16 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
17 Approve Advance \Payment of Dividends For For Management
18 Ratify External Auditors For For Management
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Approve Working Principles of the For For Management
General Assembly
21 Receive Information on Charitable None None Management
Donations and the Guarantees, Pledges,
and Mortgages Provided by the Company
to Third Parties
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve H Share Appreciation Rights For For Management
Scheme
2 Authorize Board to Deal with Relevant For For Management
Matters Relating to the H Share
Appreciation Rights Scheme
3a Amend Article 191 of Articles of For For Management
Association
3b Amend Article 198 of Articles of For For Management
Association
3c Amend Article 124 of Articles of For For Management
Association
3d Authorize Board to Deal with Matters For For Management
Relating to the Proposed Amendments to
the Articles of Association
1 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management of the Company
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve the Report of the Supervisory For For Management
Committee
3 Approve Proposal for Distribution of For For Management
Profits after Tax including
Declaration of Final Dividend
4 Approve Audited Consolidated Financial For For Management
Statements
5 Reappoint ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Determine Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Zhigeng as Director and For For Management
Accept Resignation of Zhou Wenjie as
Director
2 Approve Issue of Ultra Short-Term For Against Management
Financing Bonds
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# 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 Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DOUJA PROMOTION GROUP ADDOHA SA
Ticker: ADH Security ID: V3077W107
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
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
3 Approve Stock Dividend (Cash or Share) For For Management
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Report on Related Party For Against Management
Transactions
6 Approve Remuneration of Directors For For Management
7 Ratify Directors (Bundled) For For Management
8 Elect Directors (Bundled) For For Management
9 Authorize Filing of Required Documents For For Management
and Other Formalities
1 Authorize Bonus Share Issue For For Management
2 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reelect O. Goswami as Director For For Management
4 Reelect R. Bhoothalingam as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Iyengar as Director For For Management
7 Reelect S. Reddy as Managing Director For For Management
and COO and Approve His Remuneration
8 Amend Dr. Reddy's Employees Stock For For Management
Option Scheme 2002 Re: Extension of
Term
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Agreement to Absorb Industria For For Management
Metalurgica Jacarei Ltda.
1b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1c Approve Absorption of Industria For For Management
Metalurgica Jacarei Ltda.
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
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 Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For Against Management
Filho as Director
3.2 Elect Helio Seibel as Director For Against Management
3.3 Elect Henri Penchas as Director For For Management
3.4 Elect Paulo Setubal Neto as Director For Against Management
3.5 Elect Ricardo Egydio Setubal as For Against Management
Director
3.6 Elect Rodolfo Villela Marino as For Against Management
Director
3.7 Elect Salo Davi Seibel as Director For Against Management
3.8 Elect Alvaro Antonio Cardoso de Souza For For Management
as Independent Director
3.9 Elect Fabio Schvartsman as Independent For For Management
Director
3.10 Elect Francisco Amaury Olsen as For For Management
Independent Director
3.11 Elect Andrea Laserna Seibel as For For Management
Alternate Director
3.12 Elect Olavo Egydio Setubal Junior as For For Management
Alternate Director
3.13 Elect Ricardo Villela Marino as For For Management
Alternate Director
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2.1 Amend Articles to Reflect Changes in For For Management
Capital
2.2 Amend Articles Re: CEO Age Limit For For Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 For For Management
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew L. Gotianun, Sr. as a For For Management
Director
1.2 Elect Mercedes T. Gotianun as a For For Management
Director
1.3 Elect Jonathan T. Gotianun as a For For Management
Director
1.4 Elect Antonio C. Moncupa, Jr. as a For For Management
Director
1.5 Elect Lourdes Josephine T. For For Management
Gotianun-Yap as a Director
1.6 Elect Benedicto M. Valerio, Jr. as a For For Management
Director
1.7 Elect Jose S. Sandejas as a Director For For Management
1.8 Elect Carlos R. Alindada as a Director For For Management
1.9 Elect Paul A. Aquino as a Director For For Management
2 Approve Minutes of the 2012 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of the Bank for For For Management
the Year Ended Dec. 31, 2012
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2012
Annual Stockholders' Meeting
5 Appoint SGV & Co as External Auditors For For Management
of the Bank
6 Approve Merger of GBI into EW For For Management
7 Amend Articles of Incorporation to For For Management
Reflect the Upgrade of the Bank's
License from Commercial to Universal
Bank
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Borrowing Powers For Against Management
3 Approve Pledging of Assets for Debt For Against Management
4 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect the Increase in Authorized
Share Capital
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: SEP 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on the For For Management
Contemplated Strategic Alliance with
QInvest at the Level of EFG Hermes
Qatar
2 Approve the Independent Financial For For Management
Advisor Report About the Fair Value of
Companies Subject of the Alliance
3 Approve the Transfer of Company For For Management
Subsidiaries Shares and Related Assets
to EFG Hermes Qatar
4 Approve the Transfer of 60 Percent of For For Management
Seef Funding Injected by EFG Hermes
Holding Shares to Qinvest in
Connection with the Contemplated
Strategic Alliance
5 Approve Special Dividends Distribution For For Management
of EGP 4 per share
6 Approve the Transfer by EFG Hermes For For Management
Holding of its Trademark ?EFG Hermes?
to EFG Hermes Qatar LLC
7 Approve 1.Put Option Exercise In Order For For Management
to Sell the Remaining 40 Percent
Interests of EFG Hermes in EFG Hermes
Qatar to QInvest. 2. Granting of a
Call Option In Order for QInvest to
Buy the Remaining 40 Percent Interests
of EFG Hermes in EFG Hermes Qatar
8 Approve a Non-Compete Clause in Favor For For Management
of EFG Hermes Qatar
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING COMPANY
Ticker: EKHO Security ID: M3400B101
Meeting Date: MAR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Result None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 3.25 Per Share
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Pansiri Prapawat as Director For For Management
6.2 Elect Sahust Pratuknukul as Director For For Management
6.3 Elect Surasak Supavitipatana as For For Management
Director
6.4 Elect Pithsanu Tongveerakul as Director For For Management
6.5 Elect Hideo Kuramochi as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Representing Minority For Against Management
Shareholders
2 Approve Renewal of Generation For Against Management
Concessions
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Distribute Cash through For For Management
Capital Reserves
7.1 Elect CHEN/HSING-HAI, with Shareholder None Against Shareholder
No.75, as Director
7.2 Elect CHANG/MING-CHIEN, with None Against Shareholder
Shareholder No.27, as Director
7.3 Elect HO/CHIH-HONG, Shareholder No. None Against Shareholder
12931, as Director
7.4 Elect YAO/CHUNG-TING, with Shareholder None Against Shareholder
No.12777, as Director
7.5 Elect CHANG/KUAN-CHUN, with None Against Shareholder
Shareholder No.29, as Director
7.6 Elect CHOW, SHAN-JEN, with ID No. For For Management
A10396**** as Independent Director
7.7 Elect JIANG, TSIN-FU, with ID No. For For Management
F10355**** as Independent Director
7.8 Elect Supervisor TU, MAO-HSIUNG, with None Against Shareholder
Shareholder No.53284, as Supervisor
7.9 Elect SHENG, WEI-MIN with ID No. None Against Shareholder
A12024**** as Supervisor
7.10 Elect LAI, FU-MING, a Representative None Against Shareholder
of ESMT Educational Foundation with
Shareholder No.58828, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 8, 33, 39, and 40 For For Management
Re: Competencies of Board of Directors
and Executive Members
2 Amend Articles 27, 29, 30, 31, 32, 33, For For Management
34, and 35 Re: Board Structure
3 Amend Articles 9, 10, 11, 12, 16, 18, For For Management
20, 22, 23, 30, 31, 32, 33, 39, 47,
49, 54, 55, and 59
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 25, 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 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Approve Stock Option Plan for Board of For For Management
Directors
--------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A.
Ticker: ETB Security ID: P3711Z125
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Meeting Agenda For For Management
4 Elect Meeting Approval Committee For For Management
5 Elect Directors For Against Management
6 Approve Board of Directors' and For For Management
Chairman's Report
7 Present Auditor's Report on Financial For For Management
Statements
8 Approve Financial Statements For For Management
9 Present Auditor's Report on For For Management
Consolidated Financial Statements
10 Approve Consolidated Financial For For Management
Statements
11 Approve Allocation of Income For For Management
12 Approve Acquisition of Ingelcom For For Management
Ingenieria Electronica y de
Telecomunicaciones SAS
13 Shareholders Can Exercise their Right For For Management
of Withdrawal
14 Appoint Auditors For For Management
15 Amend Bylaws For Against Management
16 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESA ELECTRICA PILMAIQUEN SA
Ticker: PILMAIQUEN Security ID: P3710C101
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 of Bylaws For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions on Changes in
Company Bylaws
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA
Ticker: ENDESA Security ID: 29244T101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Reports of External
Auditors and Auditors for Fiscal Year
2012
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Present Dividend Policy and None None Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee for 2013
7 Present Report of Directors' Committee None None Management
8 Elect External Auditor For For Management
9 Elect Two Auditors and their For For Management
Respective Alternates; Approve their
Remuneration
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Present Current Company Standing
Report
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS IANSA SA
Ticker: IANSA Security ID: P5380Y107
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Share Price for Employee For Against Management
Stock Option Plan Approved at Dec. 18,
2009 EGM
2 Modify Bylaws to Reflect Agreed For Against Management
Resolutions
--------------------------------------------------------------------------------
EMPRESAS IANSA SA
Ticker: IANSA Security ID: P5380Y107
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Including For For Management
External Auditors' and Internal
Statutory Auditors' Reports for Fiscal
Year 2012
2 Approve Allocation of Income and For For Management
Dividend Distribution; Inform on
Dividend Policy
3 Approve Future Dividends Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect External Auditors for Fiscal For For Management
Year 2013
6 Elect Internal Statutory Auditors and For For Management
their Respective Alternates; Fix their
Remuneration
7 Present Report Re: Designation of Two For For Management
Risk Assessment Companies for Fiscal
Year 2013
8 Approve Remuneration of Directors and For For Management
Inform Expenses Incurred During Fiscal
Year 2012
9 Approve Remuneration of Directors' For For Management
Committee including Budget for Fiscal
Year 2013; Inform Expenses Incurred
during Fiscal Year 2012
10 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: ICA Security ID: P37149104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Board's Opinion on Report For For Management
Presented by CEO; Receive Report of
Audit and Corporate Practice Committee
Chairmen; Present Report on Adherence
to Fiscal Obligations
4 Approve Reports Related to Items 1 and For For Management
2
5 Approve Allocation of Income, Increase For For Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect Directors and Chairmen of For Against Management
Special Committees
7 Approve Remuneration of Directors and For For Management
Members of Special Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Party For Against Management
2 Approve Increase in Capital via Share For Against Management
Issuance
3 Approve Non-Monetary Contributions For Against Management
that May Be Capitalized in Connection
with Company's Capital Increase
4 Authorize Board to Set Issue Price in For Against Management
Connection with Company's Capital
Increase
5 Approve Share Subscription Offer to be For Against Management
Made in the First Instance Within
Preemptive Subscription Period and the
Remaining Shares not Subscribed Within
that Period to be Offered in a
Remaining Subscription Period
6 Approve that All Share Subscription For Against Management
Contracts are Subject to Fulfillment
of a Conditional Clause
7 Approve Use of Funds Raised from For Against Management
Capital Increase
8 Amend Article 5 and Transitory Article For Against Management
2 to Reflect Changes in Capital
9 Adopt All Necessary Agreements to For Against Management
Implement Capital Increase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Ratify Third Risk Assessment Company For For Management
12.1 Request from Public Company Accounting None None Management
Oversight Board (PCAOB) to Company's
External Auditors, Ernst & Young
12.2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
ENERSIS SA
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Reports of External
Auditors and Auditors for Fiscal Year
2012
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2013
6 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
7 Elect External Auditors For For Management
8 Elect Two Auditors and their For For Management
Respective Alternates; Approve Their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business (Voting) For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENJOY S.A.
Ticker: ENJOY Security ID: P3771A101
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adaptation of Share Capital to For For Management
Include Reserve Legal Revaluations
2 Approve Increase in Capital up to a For For Management
Maximum of CLP 75 Billion via Share
Issuance
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize the Board to Set Terms and For For Management
Conditions of Issuance
5 Approve Increase in Board Size from 7 For For Management
to 9 Members
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENJOY SA
Ticker: ENJOY Security ID: P3771A101
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Dividends Policy For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Acquire 100% For For Management
Equity of Huga Optotech Inc. via
Shares Swap by New Share Issuance
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of the
Directors for the 7th Term
10.1 Elect Biing-Jye Lee with Shareholder None Against Shareholder
No.10 as Director
10.2 Elect Yin-Fu Yeh, a Representative of None Against Shareholder
Everlight Electronics Co., Ltd. with
Shareholder No.7, as Director
10.3 Elect Huei-Chen Fu, a Representative None Against Shareholder
of Everlight Electronics Co., Ltd.
with Shareholder No.7, as Director
10.4 Elect a Representative of Yi Te None Against Shareholder
Optoelectronics Co., Ltd with
Shareholder No.48160 as Director
10.5 Elect a Representative of Fon Tain None Against Shareholder
Belon Co., Ltd with Shareholder No.
48189 as Director
10.6 Elect Stan Hung, a Representative of None Against Shareholder
United Microelectronics Corp. with
Shareholder No.35031, as Director
10.7 Elect Kuang Chung Chen, a None Against Shareholder
Representative of Lite-On Technology
Corp. with Shareholder No.5974 as
Director
10.8 Elect Ming-Jiunn Jou with Shareholder None Against Shareholder
No.15 as Director
10.9 Elect Feng Shang Wu with ID No. For For Management
P12175xxxx as Independent Director
10.10 Elect Wei-Min Sheng with ID No. For For Management
A12024xxxx as Independent Director
10.11 Elect Kuochun Chang with ID No. For For Management
A11080xxxx as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
for the 8th Term
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: 530323 Security ID: Y2296G114
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, Corporate For For Management
Guanrantees, and/or Securities in Era
Buildsys Ltd. and Rampur Highways
Project Ltd.
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: 530323 Security ID: Y2296G114
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect A.K. Mehta as Director For For Management
4 Reelect A. Pande as Director For Against Management
5 Approve G.C. Sharda & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect T.D. Arora as Director For Against Management
7 Elect T.D. Arora as Executive Director For Against Management
and Approve His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept External Audit Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointments For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
10 Elect Directors For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Amend Company Articles For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations
18 Approve Upper Limit of Donations for For Against Management
2013
19 Receive Information on Company None None Management
Disclosure Policy
20 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointment For For Management
4 Amend Company Articles For For Management
5 Approve Profit Distribution Policy For Against Management
6 Approve Working Principles of the For For Management
General Assembly
7 Wishes None None Management
--------------------------------------------------------------------------------
ETRON TECHNOLOGY INC.
Ticker: 5351 Security ID: Y2347N100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# 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 Alexander Abramov as Director For For Management
4 Re-elect Duncan Baxter as Director For For Management
5 Re-elect Alexander Frolov as Director For For Management
6 Re-elect Karl Gruber as Director For For Management
7 Re-elect Alexander Izosimov as Director For For Management
8 Re-elect Sir Michael Peat as Director For For Management
9 Re-elect Olga Pokrovskaya as Director For Against Management
10 Re-elect Terry Robinson as Director For For Management
11 Re-elect Eugene Shvidler as Director For For Management
12 Re-elect Eugene Tenenbaum as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Director Fu Hui Tung, with For For Management
Shareholder No.4
7.2 Elect Director Chen Chi Hsiu, a For For Management
Representative of Excelsior Group
Holdings Co., Ltd. with Shareholder No.
146
7.3 Elect Director Chen Tun Ling, a For For Management
Representative of Excelsior Group
Holdings Co., Ltd. with Shareholder No.
146
7.4 Elect Director Chang Chung Hsun, a For For Management
Representative of Excelsior Group
Holdings Co., Ltd. with Shareholder No.
146
7.5 Elect Director Chang Chun Jen, a For For Management
Representative of Arich Investment Co.
, Ltd. with Shareholder No.41395
7.6 Elect Director Wang Ming Ting, with For For Management
Shareholder No.156
7.7 Elect Director Huang Chi Hui, with ID For For Management
A1007XXXXX
7.8 Elect Independent Director Jan Tzu For For Management
Seng, with Shareholder No. 5481
7.9 Elect Independent Director Chang Wu I, For For Management
with ID A1036XXXXX
7.10 Elect Supervisor Hwang Jieh Ching, For For Management
with ID G1205XXXXX
7.11 Elect Supervisor Hsueh Fu Chuan, with For For Management
Shareholder No.18
7.12 Elect Supervisor Hsieh Yen Shen, with For For Management
Shareholder No.20
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FABER GROUP BHD
Ticker: FABER Security ID: Y2402Q113
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.10 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Izzaddin bin Idris as Director For For Management
4 Elect Abdullah Sani bin Abd Karim as For For Management
Director
5 Elect Robert Tan Bun Poo as Director For For Management
6 Elect Saman @ Saimy bin Ismail as For For Management
Director
7 Elect Azmir Merican bin Azmi Merican For For Management
as Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FABRICATO SA
Ticker: FABRICATO Security ID: P9138V100
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Chairman and Secretary of Meeting For For Management
4 Elect Committee to Approve Minutes of For For Management
the Meeting
5 Accept Board and Chairman's Report For For Management
6 Present Financial Statements For For Management
7 Accept Auditor's Report For For Management
8 Approve Financial Statements, For For Management
Management Report and External
Auditor's Report
9 Approve Treatment of Net Loss For For Management
10 Elect Directors and Approve Their For Against Management
Remuneration
11 Authorize Board to Fix Remuneration of For For Management
External Auditors
12 Present Implementation Plan to Adhere For For Management
to NIIF
13 Amend Bylaws For Against Management
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BHD
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.085 For For Management
Per Share
2 Elect Mohd Isa Dato' Haji Abdul Samad For Against Management
as Director
3 Elect Sabri Ahmad as Director For For Management
4 Elect Abdul Aziz Wan Abdullah as For For Management
Director
5 Elect Ismee Ismail as Director For Against Management
6 Elect Jalilah Baba as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1(b) Approve Allocation of Income and For For Management
Dividends
1(c) Approve Capital Budget for Upcoming For For Management
Fiscal Year
1(d) Elect Directors For Against Management
1(e) Approve Remuneration of Company's For Against Management
Management
2(a) Amend Articles to Reflect Changes in For For Management
Capital
2(b) Amend Articles Re: Statutory Audit For For Management
Committee
2(c) Amend Article 27 Re: Fiscal Council For For Management
2(d) Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on April 27,
2012
5 Receive the President's Report For For Management
6 Approve the Audited Financial For For Management
Statements for the Year Ending Dec.
31, 2012
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management for 2012
8.1 Elect Andrew L. Gotianun, Sr. as a For For Management
Director
8.2 Elect Andrew L. Gotianun, Jr. as a For For Management
Director
8.3 Elect Josephine G. Yap as a Director For For Management
8.4 Elect Efren C. Gutierrez as a Director For For Management
8.5 Elect Lamberto U. Ocampo as a Director For For Management
8.6 Elect Mercedes T. Gotianun as a For For Management
Director
8.7 Elect Jonathan T. Gotianun as a For For Management
Director
8.8 Elect Joseph M. Yap as a Director For For Management
8.9 Elect Cirilo T. Tolosa as a Director For For Management
9 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders Meeting
2 Present and Approve 2011 Reports and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2012
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Oscar M. Lopez as a Director For For Management
4.2 Elect Augusto Almeda-Lopez as a For For Management
Director
4.3 Elect Cesar B. Bautista as a Director For For Management
4.4 Elect Arthur A. De Guia as a Director For For Management
4.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
4.6 Elect Oscar J. Hilado as a Director For For Management
4.7 Elect Elpidio L. Ibanez as a Director For For Management
4.8 Elect Eugenio L. Lopez III as a For For Management
Director
4.9 Elect Federico R. Lopez as a Director For For Management
4.10 Elect Manuel M. Lopez as a Director For For Management
4.11 Elect Artemio V. Panganiban as a For For Management
Director
4.12 Elect Francis Giles B. Puno as a For For Management
Director
4.13 Elect Ernesto B. Rufino, Jr. as a For For Management
Director
4.14 Elect Juan B. Santos as a Director For For Management
4.15 Elect Washington Z. Sycip as a For For Management
Director
5 Appoint Sycip Gorres Velayo & Co. For For Management
External Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2a Approve Issue Size of Corporate Bonds For For Management
2b Approve Coupon Rate and Way of For For Management
Determination of the Corporate Bonds
2c Approve Arrangement for Placement to For For Management
Shareholders Under the Issue Corporate
Bonds
2d Approve Maturity of Corporate Bonds For For Management
2e Approve Use of Proceeds from the Issue For For Management
of Corporate Bonds
2f Approve Validity Period of the For For Management
Resolution in Respect of the Issue of
Corporate Bonds
2g Approve Safeguard Measures for Debt For For Management
Repayment in Relation to the Issue
Corporate Bonds
2h Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
Corporate Bonds
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lauritz Dippenaar as Director For For Management
1.2 Re-elect Leon Crouse as Director For Against Management
1.3 Re-elect Patrick Goss as Director For For Management
1.4 Re-elect Nolulamo Gwagwa as Director For For Management
1.5 Re-elect Deepak Premnarayen as Director For For Management
1.6 Re-elect Benedict van der Ross as For For Management
Director
2 Re-elect Jurie Bester as Director For For Management
3 Elect Mary Bomela as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
and Deloitte & Touche as Joint
Auditors of the Company and Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
5 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
1 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries of
the Company and to Any Related or
Inter-related Company or Corporation
4 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 December
2012
--------------------------------------------------------------------------------
FLYTECH TECHNOLOGY CO., LTD.
Ticker: 6206 Security ID: Y2572Z109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED
Ticker: FMCN Security ID: 34415V109
Meeting Date: DEC 10, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Daqing Qi as Director For For Management
2 Approve the Audited Consolidated For For Management
Financial Statements of the Company
3 Approve 2013 Employee Share Option For Against Management
Plan and the Authorization of Officers
to Allot, Issue or Deliver Shares
Pursuant to the 2013 Employee Share
Option Plan
4 Approve to Appoint Deloitte Touche For For Management
Tohmatsu CPA Ltd. as Audit Firm
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED
Ticker: FMCN Security ID: 34415V109
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Plan of For For Management
Merger
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA EPITAXY, INC.
Ticker: 3061 Security ID: Y2601A109
Meeting Date: JAN 03, 2013 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares For For Management
via a Private Placement
2 Approve Amendments on Articles of For For Management
Association
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA EPITAXY, INC.
Ticker: 3061 Security ID: Y2601A109
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Dividend and Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect G. Das as Director For Against Management
3 Reelect S. Godhwani as Director For Against Management
4 Approve Retirement of S.S. Sodhi as For For Management
Director
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S.S. Sodhi
7 Elect J.S. Gill as Director For For Management
8 Elect P.R. Raniga as Director For For Management
9 Reelect S.M. Singh as Executive Vice For For Management
Chairman and Approve His Renumeration
10 Approve Payment of Honorarium to J.S. For For Management
Gill and P.R. Raniga, Non-Executive
Directors
11 Amend Employee Stock Option Plan 2011 For For Management
(ESOP 2011) Re: Setting Up the
Employee Welfare Trust
12 Approve Grant of Options to Employees For For Management
and/or Directors of the Company's
Holding or Subsidiary Companies Under
the ESOP 2011 Through the Employee
Welfare Trust
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: MAR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variation of the Terms of For Against Management
Appointment of M.M. Singh, Executive
Chairman
2 Approve Variation of the Terms of For Against Management
Appointment of B.S. Dhillon, Executive
Director
3 Approve Objects Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAY 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
International Finance Corporation,
Institutional Investor
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Shareholdings in Kanishka Healthcare
Ltd. and Fortis Health Management Ltd.
to Religare Health Trust (RHT) and
Reduction of Beneficial Stake in RHT
and Hospital Services Companies
--------------------------------------------------------------------------------
FOUNDING CONSTRUCTION DEVELOPMENT CO LTD
Ticker: 5533 Security ID: Y26195100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Dividend
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Director Lin Dongliang, a For For Management
Representative of Hongyang Venture Co.
, Ltd., with Shareholder No. 417956
7.2 Elect Director Hong Zhiqian, a For For Management
Representative of Caixin International
Investment Co., Ltd., with Shareholder
No. 5293
7.3 Elect Director Li Xuekun, a For For Management
Representative of Caixin International
Investment Co., Ltd., with Shareholder
No. 5293
7.4 Elect Independent Director Cai Peixun For For Management
with ID J10042****
7.5 Elect Independent Director Chen For For Management
Yaoqing with ID H10091****
7.6 Elect Supervisor Li Guoyu, a For For Management
Representative of Xinsheng Investment
Co., Ltd., with Shareholder No. 5303
7.7 Elect Supervisor You Zhehong with ID For For Management
A12006****
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares to Raise For For Management
Long-term Funds
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FULLERTON TECHNOLOGY CO., LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FWUSOW INDUSTRY CO., LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 19, 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 Remuneration of Company's For For Management
Management
3 Install Fiscal Council and Fix Number For For Management
of Fiscal Council Members
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration for Fiscal Council For For Management
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.70 Per For For Management
Share and Confirm Interim Dividend of
INR 3.00 Per Share
3 Reelect S.L. Raina as Director For Against Management
4 Reelect P. Singh as Director For For Management
5 Reelect S. Bhargava as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect N. Mittal as Director For For Management
8 Elect S. Gopinath as Director For For Management
9 Elect R.P. Singh as Director For For Management
10 Elect A.K. Khandelwal as Director For For Management
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For For Management
Guarantees
2 Reelect D.C. Bagde as Deputy Managing For For Management
Director - Transmission & Distribution
Business and Approve His Remuneration
3 Reappoint R. Bagde, Relative of a For For Management
Director, as Management Trainee and
Approve His Remuneration
--------------------------------------------------------------------------------
GAMMON INDIA LIMITED
Ticker: 509550 Security ID: Y26798176
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.20 Per For For Management
Share
3 Reelect A. Dayal as Director For Against Management
4 Reelect U. Saxena as Director For For Management
5 Approve Natvarlal Vepari & Co. as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Vinod Modi & Associates and M. For For Management
G. Shah & Associates as Joint Branch
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Natvarlal Vepari & Co. as For For Management
Branch Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Payment of Minimum For Against Management
Remuneration to A. Rajan, Chairman and
Managing Director
9 Approve Payment of Minimum For Against Management
Remuneration to R.A. Bhansali,
Executive Director - International
Operations
10 Approve Payment of Minimum For Against Management
Remuneration to H. Parikh, Executive
Director
11 Approve Payment of Minimum For Against Management
Remuneration to D.C. Bagde, Deputy
Managing Director - Transmission and
Distribution Business
12 Approve Payment of Minimum For Against Management
Remuneration to R. Modi, Deputy
Managing Director
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commission Remuneration for For For Management
Non-Executive Directors
2 Approve Remuneration of Non-Executive For For Management
Directors in Subsidiary Companies
3A Approve Employee Stock Option Scheme For For Management
2013 (ESOP 2013)
3B Approve Stock Option Plan Grants to For For Management
Employees and/or Directors of the
Company's Subsidiaries Under the ESOP
2013
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Did Not Vote Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Against Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Against Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect R. Thillainathan as Director For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Hashim bin Nik Yusoff as Director For Against Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Lin See Yan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Teo Eng Siong as Director For For Management
5 Elect Koh Hong Sun as Director For For Management
6 Elect Lim Keong Hui as Director For For Management
7 Elect Mohammed Hanif bin Omar as For For Management
Director
8 Elect Alwi Jantan as Director For Against Management
9 Elect Clifford Francis Herbert as For For Management
Director
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Share Repurchase Program For For Management
12 Waive Requirement for Mandatory Offer For For Management
to Genting Bhd. and Persons Acting in
Concert
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GETIN HOLDING SA
Ticker: GTN Security ID: X3203X100
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Reports None None Management
6 Approve Supervisory Board Reports For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
8 Approve Financial Statements For For Management
9 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
10 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Rafal Juszczak For For Management
(CEO)
11.2 Approve Discharge of Radoslaw Boniecki For For Management
(Deputy CEO)
11.3 Approve Discharge of Bartosz Chytla For For Management
(Deputy CEO)
11.4 Approve Discharge of Lukasz Chojnacki For For Management
(Deputy CEO)
11.5 Approve Discharge of Robert Dzialak For For Management
(Management Board Member)
11.6 Approve Discharge of Katarzyna Beuch For For Management
(Management Board Member)
12.1 Approve Discharge of Leszek Czarnecki For For Management
(Chairman of Supervisory Board)
12.2 Approve Discharge of Remigiusz For For Management
Balinski (Deputy Chairman of
Supervisory Board)
12.3 Approve Discharge of Marek For For Management
Grzegorzewicz (Supervisory Board
Member)
12.4 Approve Discharge of Andrzej For For Management
Blazejewski (Supervisory Board Member)
12.5 Approve Discharge of Longin Kula For For Management
(Supervisory Board Member)
13.1 Elect Leszek Czarnecki as Supervisory For For Management
Board Member
13.2 Elect Remigiusz Balinski as For For Management
Supervisory Board Member
13.3 Elect Andrzej Blazejewski as For For Management
Supervisory Board Member
13.4 Elect Marek Grzegorzewicz as For For Management
Supervisory Board Member
13.5 Elect Longin Kula as Supervisory For For Management
Board Member
14 Receive Management Board Proposal on None None Management
Allocation of Income
15 Approve Allocation of Income For For Management
16 Approve Use of Supplementary Capital For For Management
to Finance Share Repurchase Program
17 Approve Reduction in Share Capital via For For Management
Share Cancellation
18 Amend Statute to Reflect Changes in For For Management
Capital Proposed Under Item 17
19 Approve Consolidated Text of Statute For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GETIN NOBLE BANK SA
Ticker: Security ID: X3214S108
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Increase in Share Capital via For For Management
Issuance of Series J Shares
6 Approve Increase in Share Capital via For For Management
Issuance of Series K Shares
7 Amend Statute to Reflect Changes under For For Management
Items 5 and 6
8 Elect Supervisory Board Member For For Management
9 Approve Remuneration of Independent For For Management
Supervisory Board Members
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GETIN NOBLE BANK SA
Ticker: GNB Security ID: X3214S108
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report None None Management
6 Approve Supervisory Board Report For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
8 Approve Financial Statements For For Management
9 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
10 Approve Consolidated Financial For For Management
Statements
11 Receive Management Board Proposal on None None Management
Allocation of Income
12 Approve Allocation of Income For For Management
13 Authorize Share Repurchase Program For For Management
14.1 Approve Discharge of Krzysztof For For Management
Rosinski (Management Board Member and
Supervisory Board Member)
14.2 Approve Discharge of Radoslaw Stefurak For For Management
(Management Board Member)
14.3 Approve Discharge of Karol For For Management
Karolkiewicz (Management Board Member)
14.4 Approve Discharge of Radoslaw Radowski For For Management
(Management Board Member)
14.5 Approve Discharge of Grzegorz Sloka For For Management
(Management Board Member)
14.6 Approve Discharge of Marcin Dec For For Management
(Management Board Member)
14.7 Approve Discharge of Maurycy Kuhn For For Management
(Management Board Member and
Supervisory Board Member)
14.8 Approve Discharge of Krzysztof Spyra For For Management
(Management Board Member)
14.9 Approve Discharge of Maciej Szczechurz For For Management
(Management Board Member)
14.10 Approve Discharge of Grzegorz Tracz For For Management
(Management Board Member)
15.1 Approve Discharge of Leszek Czarnecki For For Management
(Chairman of Supervisory Board)
15.2 Approve Discharge of Remigiusz For For Management
Balinski (Supervisory Board Member)
15.3 Approve Discharge of Michal For For Management
Kowalczewski (Supervisory Board Member)
15.4 Approve Discharge of Rafal Juszczak For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Longin Kula For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Jacek Lisik For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Jakub Malski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Lukasz Chojnacki For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Radoslaw Boniecki For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Dariusz For For Management
Niedospial (Supervisory Board Member)
16 Approve Allocation of Funds from Stock For For Management
Option Plan to Reserve Capital
17 Amend Statute to Reflect Changes in For For Management
Capital
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Approve Agenda of Meeting; Acknowledge For For Management
Proper Convening of Meeting
4 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
5 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements in Fiscal Year
2012
6 Approve Treatment of Net Loss for For For Management
Fiscal Year 2012
7.1 Approve Discharge of Erez Boniel For For Management
(Management Board Member)
7.2 Approve Discharge of Piotr Kroenke For For Management
(Management Board Member)
7.3 Approve Discharge of Mariusz Kozlowski For For Management
(Management Board Member)
7.4 Approve Discharge of Witold Zatonski For For Management
(Management Board Member)
7.5 Approve Discharge of Hagai Harel For For Management
(Management Board Member)
7.6 Approve Discharge of Yovav Carmi For For Management
(Management Board Member)
7.7 Approve Discharge of Jacek Wachowicz For For Management
(Management Board Member)
8.1 Approve Discharge of Eli Alroy For For Management
(Supervisory Board Member)
8.2 Approve Discharge of Mariusz For For Management
Grendowicz (Supervisory Board Member)
8.3 Approve Discharge of Alain Ickovics For For Management
(Supervisory Board Member)
8.4 Approve Discharge of Yosef Grunfeld For For Management
(Supervisory Board Member)
8.5 Approve Discharge of Jan Slootweg For For Management
(Supervisory Board Member)
8.6 Approve Discharge of David Brush For For Management
(Supervisory Board Member)
8.7 Approve Discharge of Arturi Kucharski For For Management
(Supervisory Board Member)
8.8 Approve Discharge of Wojciech For For Management
Napiorkowski (Supervisory Board Member)
8.9 Approve Discharge of Shouky Oren For For Management
(Supervisory Board Member)
8.10 Approve Discharge of Guy Elias For For Management
(Supervisory Board Member)
8.11 Approve Discharge of Krzysztof Gerula For For Management
(Supervisory Board Member)
9 Approve Sale of Company Assets For Against Management
10 Elect Independent Supervisory Board For For Management
Member
11.1 Approve Remuneration of Wojciech For For Management
Napiorkowski, Supervisory Board Member
11.2 Approve Remuneration of Independent For For Management
Supervisory Board Member
11.3 Approve Remuneration of Marcin For For Management
Murawski, Supervisory Board Member
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: JUL 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: AUG 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reelect M. Eipe as Director For For Management
4 Reelect S.A. Ahmadullah as Director For For Management
5 Reelect J.S. Bilimoria as Director For For Management
6 Reelect N.D. Forbes as Director For For Management
7 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reelect T.A. Dubash as Executive For For Management
Director & Chief Brand Officer and
Approve His Remuneration
9 Reelect M. Eipe as Executive Director For For Management
and President (Chemicals) and Approve
His Remuneration
10 Amend Godrej Industries Ltd. Employee For Against Management
Stock Option Plan Re: Exercise Price
and Pricing Formula
11 Amend Godrej Industries Ltd. Employee For Against Management
Stock Option Plan - II Re: Definition
of Grant Price and Exercise Price and
Pricing Formula
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For For Management
Guarantees of up to INR 1.5 Billion in
Godrej Consumer Products Ltd.
2 Approve Investments, Loans, and/or For For Management
Guarantees of up to INR 1 Billion in
Godrej Properties Ltd.
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFIOF Security ID: S31755101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect David Murray as Director For For Management
3 Re-elect Donald Ncube as Director For For Management
4 Re-elect Rupert Pennant-Rea as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 June 2013
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.14
4 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.16
5 Amend Memorandum of Incorporation Re: For For Management
Clauses 5.6, 5.7 and 5.8
6 Amend Memorandum of Incorporation Re: For For Management
Clause 7.5
7 Amend Memorandum of Incorporation Re: For For Management
Clause 8
8 Amend Memorandum of Incorporation Re: For For Management
Clause 11.1
9 Amend Memorandum of Incorporation Re: For For Management
Clause 14.5
10 Amend Memorandum of Incorporation Re: For For Management
Clause 18.28
11 Amend Memorandum of Incorporation Re: For For Management
Clause 18.35
12 Amend Memorandum of Incorporation Re: For For Management
Clause 20.9
13 Amend Memorandum of Incorporation Re: For For Management
Clause 24
14 Amend Memorandum of Incorporation Re: For For Management
Clause 32
15 Amend Memorandum of Incorporation Re: For For Management
Schedule 1
16 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GRAPE KING INC.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect HAN, CHIA-YAU, a Representative None Against Shareholder
of FU JUE INVESTMENT CORPORATION with
Shareholder No. 14320, as Director
5.2 Elect HARN, JIA-CHEN, a Representative None Against Shareholder
of FU JUE INVESTMENT CORPORATIONwith
Shareholder No. 14320, as Director
5.3 Elect HAN, CHIA-YIN, a Representative None Against Shareholder
of FU JUE INVESTMENT CORPORATION with
Shareholder No. 14320, as Director
5.4 Elect a Representative of LIEN HWA None Against Shareholder
INDUSTRIAL CORPORATION, with
Shareholder No. 148, as Director
5.5 Elect a Representative of C.T.S. None Against Shareholder
INDUSTRIAL CO., LTD., with Shareholder
No. 153668, as Director
5.6 Elect WANG, IZU-LIN with Shareholder None Against Shareholder
No. 4774 as Director
5.7 Elect TSENG, PEN JUNG with Shareholder None Against Shareholder
No. 104351 as Director
5.8 Elect LEE, HUNG CHUN, a Representative None Against Shareholder
of DAR JIA INVESTMENT CORPORATION
with Shareholder No. 81779, as
Supervisor
5.9 Elect CHANG, TIEE SHEN, a None Against Shareholder
Representative of DAR JIA INVESTMENT
CORPORATION with Shareholder No.
81779, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
of the Company
2 Approve Report of Directors For For Management
3 Approve Profit Distribution Proposal For For Management
for the Year 2012
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of Independent Directors For For Management
6 Approve Report of Supervisory Committee For For Management
7 Approve Strategies of the Company for For For Management
the Year 2013
8 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of For For Management
Baoding Xinchang Auto Parts Company
Ltd., Baoding Great Wall Botai
Electrical Appliance Manufacturing Co.
Ltd. and Baoding Xincheng Automotive
Development Co. Ltd.
2 Approve Adjustment on the Use of For For Management
Proceeds and Reallocation of Remaining
Proceeds from Certain Projects to
Other Projects of the Company
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Annual Financial None None Management
Statements and Reports
2.1.1 Re-elect Hassen Adams as Director For For Management
2.1.2 Re-elect Walter Geach as Director For For Management
2.1.3 Re-elect Ian Groves as Director For For Management
2.2.1 Elect Jannie Durand as Director For Against Management
2.2.2 Elect Peter Liddiard as Alternate For For Management
Director
2.2.3 Elect Alf Brahde as Director For For Management
2.2.4 Elect Grant Gelink as Director For For Management
2.3.1 Re-elect Ian Groves as Chairman of the For For Management
Audit Committee
2.3.2 Re-elect Walter Geach as Member of the For For Management
Audit Committee
2.3.3 Re-elect Michael Hankinson as Member For For Management
of the Audit Committee
2.4.1 Elect Grant Gelink as Member of the For For Management
Audit Committee
2.5.1 Reappoint Deloitte as Auditors of the For For Management
Company
2.5.2 Appoint C Sagar as the Designated For For Management
Audit Partner
2.6 Place the Unissued Ordinary Shares For For Management
under Control of Directors for the
Purpose of the Company's Share Option
Scheme
3.1 Approve Fees Payable to Non-Executive For For Management
Directors
3.2.1 Authorise the Company to Provide For Against Management
Financial Assistance
3.2.2 Authorise the Company to Provide For Against Management
Direct or Indirect Financial Assistance
3.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4.1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: Security ID: S33660127
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Re-elect Stuart Morris as Director For For Management
2.2 Re-elect Kalaa Mpinga as Director For For Management
3.1 Re-elect Stuart Morris as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Lindiwe Bakoro as Member of For For Management
the Audit Committee
3.3 Elect John Job as Member of the Audit For For Management
Committee
3.4 Elect Oyama Mabandla as Member of the For Against Management
Audit Committee
3.5 Re-elect Kalaa Mpinga as Member of the For For Management
Audit Committee
3.6 Elect Struan Robertson as Member of For For Management
the Audit Committee
4.1 Elect Lindiwe Bakoro as Chairperson of For For Management
the Social and Ethics Committee
4.2 Elect Oyama Mabandla as Member of the For For Management
Social and Ethics Committee
4.3 Elect Mike Upton as Member of the For For Management
Social and Ethics Committee
4.4 Elect Cristina Teixeira as Member of For For Management
the Social and Ethics Committee
4.5 Elect Junaid Allie as Member of the For For Management
Social and Ethics Committee
4.6 Elect Guy Mottram as Member of the For For Management
Social and Ethics Committee
5 Approve Remuneration Policy For Against Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with A
Rossouw as the Designated Audit
Partner and Authorise the Audit
Committee to Determine Their
Remuneration
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: Security ID: S33660127
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Amendments to the For For Management
Historic Forward Sale
2 Approve Financial Assistance to the For For Management
Black Professionals Staff Trust and
the Izakhiwo Imfundo Trust in
Connection with the Amended BEE
Transaction
1 Approve the Related Party Transaction For For Management
2 Approve the Establishment of Black For For Management
Professionals Staff Trust
3 Approve the Establishment of the For For Management
Izakhiwo Imfundo Trust
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: Security ID: X32440103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations and
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Marek Sokolowski For For Management
(Management Board Member)
11.3 Approve Discharge of Mariusz For For Management
Machajewski (Management Board Member)
11.4 Approve Discharge of Maciej Szozda For For Management
(Management Board Member)
11.5 Approve Discharge of Zbigniew For For Management
Paszkowicz (Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Member)
12.3 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Deputy
Chairman )
12.4 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
12.6 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Member)
12.7 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Leszek Starosta For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Rafal Wardzinski For For Management
(Supervisory Board Member)
13 Approve Annual Bonus for CEO For For Management
14 Approve Sale of Company Assets For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1d Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1f Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
2a Approve Increase in Legal Reserves For For Management
2b Approve Net Dividends in the Amount of For For Management
MXN 4 per Share to Series B and BB
Shareholders
2c Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2013 in Accordance with Art. 56 of
Mexican Securities Law; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2012
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales, For For Management
Rafael Robles Miaja and Ana Maria
Poblanno Chanona to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: INVERARGOS Security ID: P5864J105
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Amend Articles Re: Statutory Reserves For For Management
5 Approve Transfers from Occasional For For Management
Reserves to Statutory Reserves
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: INVERARGOS Security ID: P0275K122
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Receive Board of Directors' and For For Management
Chairman's Report
5 Receive Financial Statements For For Management
6 Accept Auditor's Report For For Management
7 Approve Financial Statements Including For For Management
Directors' and Chairman's Report
8 Approve Allocation of Income For For Management
9 Approve Charitable Donations For Against Management
10 Inform on Implementation Plan of NIIF For For Management
11 Elect Directors For Against Management
12 Approve Remuneration of Directors For For Management
13 Appoint External Auditors For For Management
14 Fix Remuneration of External Auditors For For Management
15 Amend Bylaws For Against Management
16 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES S.A
Ticker: GRUPOAVAL Security ID: P4948U103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board and Chairman's Report For For Management
5 Receive Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
6 Accept Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Elect Directors and Approve Their For Against Management
Remuneration
10 Approve Auditors and Fix Their For For Management
Remuneration
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Present Report on Matters
Referred to in Article 172 of Mexican
Companies Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
3 Approve Allocation of Income for For For Management
Fiscal Year 2012
4 Approve Dividends of MXN 0.165 Per For For Management
Share
5 Elect or Ratify Directors and Approve For Against Management
their Remuneration
6 Elect or Ratify Chairmen and Members For Against Management
of Audit and Corporate Practices
Committees and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve in Accordance
with Article 56, Section IV of
Securities Market Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For For Management
Matters Referred to in Article 28 of
Mexican Stock Market
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
and Allocation of Income
3 Approve Report of Audit Committee for For For Management
Fiscal Year 2012
4 Approve Report of Corporate Practices For For Management
Committee for Fiscal Year 2012
5 Approve Report of Board of Directors For For Management
on Share Repurchase Policy and
Reserves for Share Repurchase Program
6 Ratify Board's Resolutions Approved on For For Management
Feb. 19, 2013 Re: Election of Mario
Gordillo Rincon As CEO and Luis Nino
de Rivera as Banco Azteca SA's CEO
7 Elect or Ratify Directors, Company For Against Management
Secretary and Alternate, and Members
of Audit and Corporate Practices
Committee; Verify Independence
Classification; Approve Their
Remuneration
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.183 For For Management
Per Share
2 Present External Auditor's Report on None None Management
Fiscal Obligations
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For For Management
2 Approve Modifications of Shared For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.549 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Bertha Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Manuel Saba Ades as Director For For Management
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana as Director For For Management
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a13 Elect Miguel Aleman Magnani as Director For For Management
3.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
3.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
3.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a23 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a24 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a25 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
3.a26 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6c Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6d Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6e Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6f Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6g Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6h Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6i Elect Marcos Ramirez Miguel as Member For For Management
of Risk Policies Committee
6j Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Approve Modification to Integration For For Management
and Duties of Regional Boards
9 Authorize Board to Obtain For For Management
Certification of Company Bylaws
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Exclusion of Ixe Banco and Fincasa
Hipotecaria; Change Company Names from
Ixe Soluciones to Solida
Administradora de Portafolios SOFOM
and from Ixe Fondos to Operadora de
Fondos Banorte Ixe
2 Approve Text and Subscribe New For For Management
Agreement of Shared Responsibilities
Including all of Grupo Financiero
Banorte's Entities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditor's Report on For For Management
Adherence to Fiscal Obligations in
Accordance to Article 86 of Income Tax
Law
2.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of 2012 Financial Statements
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012
2.5 Accept Report on Activities Undertaken For For Management
by Audit and Corporate Practices
Committees
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2012
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2012; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2013
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MODELO S.A.B. DE C.V.
Ticker: GMODELOC Security ID: P4833F104
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class C and For For Management
Class II Shares Representing Minimum
Variable Capital into Class C and
Class I Shares Representing Fixed
Portion of Capital in the Amount of
MXN 955.08 Million; Amend Articles 6
and 7 of Bylaws
2 Amend Articles 29 and 41 of Bylaws For Against Management
3 Approve Acquisition of Diblo SA de CV For For Management
and Direccion Fabricas SA de CV by
Company; Approve Balance Sheets as of
May 31, 2012
4 Approve Consolidation of Company Bylaws For Against Management
5 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV
Ticker: GMODELOC Security ID: P4833F104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Piedras Negras Plant For For Management
of Compania Cervecera de Coahuila S de
RL de CV
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Accept Board and Chairman Reports For For Management
4 Present Financial Statements For For Management
5 Present Auditor's Report on the For For Management
Financial Statements
6 Approve Financial Statements, For For Management
Management Report and External
Auditor's Report
7 Approve Allocation of Income and For For Management
Dividends
8 Elect Directors and Fix Their For Against Management
Remuneration
9 Approve Auditors and Fix Their For For Management
Remuneration
10 Amend Bylaws For For Management
11 Inform on Implementation Plan of NIIF For For Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For 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 For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For 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 Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)
Ticker: 500160 Security ID: Y2721D124
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Vij as Director For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S.C. Sahasrabudhe
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of C. Naik
5 Approve Godbole Bhave & Co and For For Management
Yeolekar & Associates as Joint
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect D.S. Gunasingh as Director For For Management
7 Elect N.J. Kripalani as Director For For Management
8 Elect H. Desai as Director For For Management
9 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
10 Amend Articles of Association to For Against Management
Reflect Increase in Authorized Share
Capital
11 Approve Issuance of 0.01 Percent Non For Against Management
Participating Optionally Convertible
Cumulative Preference Shares to
Chennai Network Infrastructure Ltd.
--------------------------------------------------------------------------------
GUAN CHONG BHD
Ticker: GCB Security ID: Y2924C105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share
3 Elect Hia Cheng as Director For For Management
4 Elect Tay Puay Chuan as Director For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
9 Approve Tay Puay Chuan to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 000539 Security ID: Y2923E110
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Extend the Resolution For For Management
Validity Period of Assets Purchase via
Share Offering and the Period of
Authorization to the Board to Handle
Related Matters
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 000539 Security ID: Y2923E110
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-Party For For Management
Transactions with Controlled
Subsidiaries
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 000539 Security ID: Y2923E110
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the General Manager For For Management
3 Approve Financial Report For For Management
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Allocation of Income and For For Management
Dividend Payout Scheme
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve 2013 Budget Scheme For For Management
9 Approve to Sign Financial Services For Against Management
Framework Agreement with Guangdong
Yuedian Finance Co., Ltd.
10 Approve Application of Integrated For For Management
Credit Lines to Financial Institutions
Including Banks
11 Approve Provision of Guarantee to For For Management
Guangdong Shaoguan Yue Jiang Power
Supply Ltd
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wen Yinheng as Director For For Management
3b Elect Huang Zhenhai as Director For For Management
3c Elect Wu Ting Yuk, Anthony as Director For For Management
3d Elect Xu Wenfang as Director For Against Management
3e Elect Li Wai Keung as Director For For Management
3f Elect Chan Cho Chak, John as Director For For Management
3g Elect Li Kwok Po, David as Director For For Management
3h Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Profit Distribution For For Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Financial Budget Proposal of For For Management
the Company for 2013
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as PRC
Auditor and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
the International Auditor and
Authorize Board and Audit Committee to
Fix Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Absorption and Merger of For For Management
Guangzhou Auto Group Corporation
3a Approve Number of Bonds to be Issued For For Shareholder
in Relation to the Public Issuance of
Domestic Corporate Bonds
3b Approve Term and Type of Bonds in For For Shareholder
Relation to the Public Issuance of
Domestic Corporate Bonds
3c Approve Interest Rate and its Method For For Shareholder
of Determination in Relation to the
Public Issuance of Domestic Corporate
Bonds
3d Approve Arrangement of Guarantee in For For Shareholder
Relation to the Public Issuance of
Domestic Corporate Bonds
3e Approve Use of Proceeds in Relation to For For Shareholder
the Public Issuance of Domestic
Corporate Bonds
3f Approve Subscription Arrangement for For For Shareholder
Existing Shareholders in Relation to
the Public Issuance of Domestic
Corporate Bonds
3g Approve Method of Issuance and Target For For Shareholder
Subscribers in Relation to the Public
Issuance of Domestic Corporate Bonds
3h Approve Listing of Bonds in Relation For For Shareholder
to the Public Issuance of Domestic
Corporate Bonds
3i Approve Term of Validity of the For For Shareholder
Resolution Relating to the Public
Issuance of Domestic Corporate Bonds
3j Authorize Board and Persons Authorized For For Shareholder
by the Board to Handle Matters Related
to the Public Issuance of Domestic
Corporate Bonds
4 Approve Provision of Guarantee by For For Shareholder
Guangzhou Automobile Industry Group Co.
, Ltd. in Relation to the Issuance of
the Domestic Corporate Bonds
5 Approve Dividend Distribution Plan for For For Management
Shareholders for 2012 to 2014
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Annual Report 2012 For For Management
6 Approve Profit Distribution Plan and For For Management
the Proposed Distribution of Final
Dividend
7a Appoint PricewaterhouseCoopers as Hong For For Management
Kong Auditors and Authorize Management
to Fix Their Remuneration
7b Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditors and Authorize Management
to Fix Their Remuneration
8 Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditors and
Authorize Management to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Report of Auditors
4 Declare Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2013
7a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her Remuneration
8a Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8b Elect Zheng Ercheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Company to Extend Guarantee Up For Against Management
to an Amount of RMB 25 Billion
10 Approve the Guarantees Extended in 2012 For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per For For Management
Equity Share and Dividend of INR 0.50
Per "B" Equity Share
3 Reelect M.K. Loyalka as Director For For Management
4 Reelect M. Sananguly as Director For For Management
5 Approve N.C. Banerjee & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees and/or For For Management
Securities in Gujarat NRE Coking Coal
Ltd., an Australian Subsidiary Company
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: JAN 28, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For Against Management
Guarantees
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Receive Information on Corporate None None Management
Governance Compliance Report
8 Accept Financial Statements For For Management
9 Approve Discharge of Board For For Management
10 Approve Discharge of Auditors For For Management
11 Approve Allocation of Income For For Management
12 Approve Upper Limit of Donations for For Against Management
2013 Documents
13 Amend Company Articles For For Management
14 Appoint Internal Auditor For Against Management
15 Approve Working Principles of the For For Management
General Assembly
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Corporate Bonds and For For Management
No Corporate Bonds shall be Placed to
the Shareholders of the Company
2 Approve Aggregate Principal Amount of For For Management
the Corporate Bonds shall not Exceed
RMB 4 Billion
3 Approve Maturity of the Corporate For For Management
Bonds shall not be more than 5 Years
4 Approve Use of Proceeds from the For For Management
Issuance of the Corporate Bonds
5 Approve Application For the Listing of For For Management
the Corporate Bonds on the Shanghai
Stock Exchange or such Other Exchange
Permitted under Applicable Laws
6 Approve Validity of the Resolutions For For Management
until the Date Falling 24 Months after
the CSRC Approval of the Issue of the
Corporate Bonds
7 Authorize Board to Take Certain For For Management
Measures if it is Anticipated that the
Principal and/or Interest of the
Corporate Bonds Cannot be Duly Paid
8 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of the
Corporate Bonds at Their Full
Discretion
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: JAN 05, 2013 Meeting Type: Special
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Jing-kun as Director and He For For Management
Will Not Receive Any Remuneration
2 Elect Zou Lei as Director and He Will For For Management
Not Receive Any Remuneration
3 Elect Zhang Ying-jian as Director and For For Management
He Will Not Receive Any Remuneration
4 Elect Song Shi-qi as Director and He For For Management
Will Not Receive Any Remuneration
5 Elect Wu Wei-zhang as Director and He For For Management
Will Not Receive Any Remuneration
6 Elect Shang Zhong-fu as Director and For Against Management
He Will Not Receive Any Remuneration
7 Elect Sun Chang-ji as Director and For For Management
Approve Director's Remuneration
8 Elect Jia Cheng-bing as Director and For For Management
Approve Director's Remuneration
9 Elect Yu Bo as Director and Approve For For Management
Director's Remuneration
10 Elect Liu Deng-qing as Director and For For Management
Approve Director's Remuneration
11 Elect Bai Shao-tong as Supervisor For For Management
Representing Shareholders and He Will
Not Receive Any Remuneration
12 Elect Chen Guang as Supervisor For For Management
Representing Shareholders and He Will
Not Receive Any Remuneration
13 Elect Xu Er-ming as Independent For For Management
Supervisor and Approve Director's
Remuneration
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts and Auditor's For For Management
Report
4 Approve Final Dividend For For Management
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
6 Appoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Fikile De Buck as Director For For Management
2 Re-elect Simo Lushaba as Director For For Management
3 Re-elect Modise Motloba as Director For For Management
4 Re-elect Patrice Motsepe as Director For For Management
5 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
6 Re-elect Simo Lushaba as Member of the For For Management
Audit Committee
7 Re-elect Modise Motloba as Member of For For Management
the Audit Committee
8 Re-elect John Wetton as Member of the For For Management
Audit Committee
9 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
10 Approve Remuneration Policy For For Management
11 Authorise Directors to Allot and Issue For For Management
up to 21,578,212 Authorised but
Unissued Ordinary Shares
12 Amend the Broad-Based Employee Share For Against Management
Ownership Plan (ESOP)
13 Approve Remuneration of Non-Executive For For Management
Directors
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3114H136
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reelect V.K. Chopra as Director For For Management
4 Reelect S. Gupta as Director For For Management
5 Reelect S.B. Mathur as Director For For Management
6 Approve V.R. Bansal & Associates and S. For For Management
R. Batliboi & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Nadar as Director For For Management
3 Reelect R. Abrams as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend of INR 4.00 Per For For Management
Share
6 Elect S.K. Khanna as Director For For Management
7 Elect S.M. Datar as Director For For Management
8 Elect S.S. Sastry as Director For For Management
9 Elect V. Nayar as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JAN 19, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.30 Per Share For For Management
3 Reelect P. Palande as Director For For Management
4 Reelect P. Datta as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K. Mistry as Director For For Management
7 Approve Payment of Fees to B. Parikh, For For Management
Director
8 Reelect A. Puri as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reelect B. Parikh as Director For Against Management
4 Reelect A.N. Roy as Director For For Management
5 Approve BSR & Co. as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Elect V. Merchant as Director For For Management
7 Approve Employee Stock Option Plan For For Management
8 Approve Reappointment and Remuneration For For Management
of P. Sukthankar as Executive Director
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Xu Shui Shen as Director For For Management
4 Elect Sze Wong Kim as Director For For Management
5 Elect Hui Ching Chi as Director For For Management
6 Elect Wang Ming Fu as Director For For Management
7 Elect Ho Kwai Ching Mark as Director For For Management
8 Elect Zhou Fang Sheng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 03389 Security ID: G45048108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Lee Shu Chung Stan as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan For For Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 45 Per Share For For Management
3 Reelect R. Nath as Director For For Management
4 Reelect A.C. Burman as Director For For Management
5 Reelect S.K. Munjal as Director For For Management
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of A. Singh
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: NOV 02, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.55 Per Share For For Management
3 Reelect R. Birla as Director For Against Management
4 Reelect K.N. Bhandari as Director For For Management
5 Reelect N.J. Jhaveri as Director For For Management
6 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect M. Damodaran as Director For For Management
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.G. Tendulkar as Director For For Management
3 Reelect A.C. Singhvi as Director For Against Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of Y.H. Malegam
5 Approve K.S. Aiyar & Co. as Auditors, For Against Management
Appoint Branch Auditors, and Authorize
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of A. Gulabchand as Chairman &
Managing Director
7 Approve Appointment and Remuneration For Against Management
of R. Nogja as COO & Executive Director
8 Approve Issuance of Warrants to Hincon For For Management
Holdings Ltd. and Hincon Finance Ltd.,
Promoters
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3.1 Elect H. Manwani as Director For For Management
3.2 Elect S. Ramamurthy as Director For For Management
3.3 Elect A. Narayan as Director For For Management
3.4 Elect S. Ramadorai as Director For For Management
3.5 Elect R.A. Mashelkar as Director For For Management
3.6 Elect P. Banerjee as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect O.P. Bhatt as Director For For Management
6 Reelect N. Paranjpe as Managing For For Management
Director and CEO and Approve His
Remuneration
7 Approve Increase in Remuneration for For For Management
Managing Directors
8 Amend Performance Share Scheme For For Management
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Zhuo Yongcai, with Shareholder None Against Shareholder
No.2, as Director
8.2 Elect Chen Jincai, with Shareholder No. None Against Shareholder
11, as Director
8.3 Elect Li Xunqin, with Shareholder No. None Against Shareholder
9, as Director
8.4 Elect Cai Huiqing, with Shareholder No. None Against Shareholder
3, as Director
8.5 Elect Zhuo Wenheng, with Shareholder None Against Shareholder
No.24, as Director
8.6 Elect Chen Zeyu as Independent Director For For Management
8.7 Elect Jiang Zhenghe as Independent For For Management
Director
8.8 Elect Huang Yousan, a Representative None Against Shareholder
of Sanxing Investment Co., Ltd with
Shareholder No.1711, as Supervisor
8.9 Elect Zhang Liangji, with Shareholder None Against Shareholder
No.149, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HOCHENG CORP
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOLCIM (MAROC) SA
Ticker: HOL Security ID: V5606E102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Report on Related For Against Management
Party Transactions
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5 Dismiss Directors (Non-Contentious) For For Management
6 Elect Supervisory Board Members For For Management
(Bundled)
7 Elect Dounia Taarji, Driss Benhima and For For Management
Urs Frankhauser as Supervisory Board
Members (Bundled)
8 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Articles of For For Management
Association
9.1 Elect Gou, Tai-ming, with Shareholder For For Management
No.1, as Director
9.2 Elect Tai, Jeng-wu, a Representative For For Management
of Hon Chiao International Investment
Co., Ltd. with Shareholder No.16662,
as Director
9.3 Elect Huang, Qing-yuan, with ID For For Management
R10180****, as Director
9.4 Elect Lu, Fang-ming, a Representative For For Management
of Hon Jin International Investment Co.
, Ltd. with Shareholder No.57132, as
Director
9.5 Elect Chien, Yi-bin, with Shareholder For For Management
No.13188, as Director
9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management
as Independent Director
9.7 Elect Liu, Cheng-yu, with ID For For Management
E12118****, as Independent Director
9.8 Elect Wan, Jui-hsia, with ID For For Management
S20102****, as Supervisor
9.9 Elect Chuo, Min-chih, a Representative For For Management
of Fu-Rui International Investment Co.
, Ltd. with Shareholder No.18953, as
Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
7.1 Elect Director WU HSIUNG PAN, with None Against Shareholder
Shareholder No.10
7.2 Elect Director SHYH YI CHEN, None Against Shareholder
Representative of CHIU CHIANG
INVESTMENT CO., LTD with Shareholder
No.4
7.3 Elect Director JYH PERNG CHEN, None Against Shareholder
Representative of CHIU CHIANG
INVESTMENT CO., LTD with Shareholder
No.1
7.4 Elect Director CHIEH FU CHEN with None Against Shareholder
Shareholder No.7
7.5 Elect Director CHUN HSIUNG PAN with None Against Shareholder
Shareholder No.12
7.6 Elect Supervisor CHAO JING with None Against Shareholder
Shareholder No.23290
7.7 Elect Supervisor WEN LONG LIN, None Against Shareholder
Representative of JYH TAI INVESTMENT
CO., LTD with Shareholder No.48698
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Director No.6 None Against Shareholder
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Director No.8 None Against Shareholder
5.9 Elect Director No.9 None Against Shareholder
5.10 Elect Director No.10 None Against Shareholder
5.11 Elect Director No.11 None Against Shareholder
5.12 Elect Director No.12 None Against Shareholder
5.13 Elect Director No.13 None Against Shareholder
5.14 Elect Director No.14 None Against Shareholder
5.15 Elect Director No.15 None Against Shareholder
5.16 Elect Director No.16 None Against Shareholder
5.17 Elect Director No.17 None Against Shareholder
5.18 Elect Director No.18 None Against Shareholder
5.19 Elect Director No.19 None Against Shareholder
5.20 Elect Director No.20 None Against Shareholder
5.21 Elect Director No.21 None Against Shareholder
5.22 Elect Supervisor No.1 None Against Shareholder
5.23 Elect Supervisor No.2 None Against Shareholder
5.24 Elect Supervisor No.3 None Against Shareholder
5.25 Elect Supervisor No.4 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect W. Singh as Director For For Management
3 Reelect A.K. Gupta as Director For For Management
4 Reelect S.P. Talwar as Director For For Management
5 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.00 Per Share For For Management
3 Reelect S.B. Patel as Director For For Management
4 Reelect B.S. Mehta as Director For For Management
5 Reelect S.A. Dave as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect J.J. Irani as Director For For Management
9 Approve Revised Remuneration of For For Management
Managing Directors
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Cher Wang with Shareholder No.2 None Against Shareholder
as Director
6.2 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder
5 as Director
6.3 Elect HT Cho with Shareholder No.22 as None Against Shareholder
Director
6.4 Elect David Bruce Yoffie with None Against Shareholder
Shareholder No.483748201 as Director
6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None Against Shareholder
ID No.A10235**** as Director
6.6 Elect Chen-Kuo Lin with ID No. For For Management
F10269**** as Independent Director
6.7 Elect Josef Felder with ID No.X3456202 For For Management
as Independent Director
6.8 Elect a Representative of Way-Chih None Against Shareholder
Investment Co., Ltd. with Shareholder
No.15 as Supervisor
6.9 Elect Huang-Chieh Chu with ID No. None Against Shareholder
A12110**** as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4.1 Elect Rong-Jou Wang, a Representative For For Management
of Ministry of Finance,R.O.C. with
Shareholder No. 2, as Director
4.2 Elect Mao-Shyan Liu, a Representative For For Management
of Ministry of Finance,R.O.C. with
Shareholder No. 2, as Director
4.3 Elect En-Shiang Tai, a Representative For For Management
of Bank of Taiwan with Shareholder No.
3, as Director
4.4 Elect Teng-Lung Hsieh, a For For Management
Representative of Bank of Taiwan with
Shareholder No. 3, as Director
4.5 Elect Shih-Tien Chiang, a For For Management
Representative of Bank of Taiwan with
Shareholder No. 3, as Director
4.6 Elect Ai Wei, a Representative of Bank For For Management
of Taiwan with Shareholder No. 3, as
Director
4.7 Elect Yun Lin, a Representative of For For Management
Bank of Taiwan with Shareholder No. 3,
as Director
4.8 Elect Ming-Jui Hsieh, a Representative For For Management
of Bank of Taiwan with Shareholder No.
3, as Director
4.9 Elect Ming-Cheng Lin, a Representative For For Management
of The Memorial Scholarship Foundation
to Mr. Lin Hsiung Chen with
Shareholder No. 7899, as Director
4.10 Elect Tom Lin, a Representative of The For For Management
Memorial Scholarship Foundation to Mr.
Lin Hsiung Chen with Shareholder No.
7899, as Director
4.11 Elect James Hui-Jan Yen, a For For Management
Representative of The Memorial
Scholarship Foundation to Mr. Lin
Hsiung Chen with Shareholder No. 7899,
as Director
4.12 Elect An-Lan Hsu Chen, a For For Management
Representative of Entrust Foundation
with Shareholder No. 283585, as
Director
4.13 Elect Michael Yuan-Jen Hsu, a For For Management
Representative of Entrust Foundation
with Shareholder No. 283585, as
Director
4.14 Elect Rung-Fu Hsieh, a Representative For For Management
of Shin Kong Life Insurance
Scholarship Foundation with
Shareholder No. 7920, as Director
4.15 Elect Vivien Chia-Ying Shen, a For For Management
Representative of China Man-made
Fibers Corp. with Shareholder No.
7963, as Director
4.16 Elect A-Wang Huang with ID H10095**** For For Management
as Independent Director
4.17 Elect Ching-Hsiou Chen with For For Management
Shareholder No.325422 as Independent
Director
4.18 Elect Chung-Yuan Hsu with Shareholder For For Management
No.300314 as Independent Director
4.19 Elect Chun-Pin Chen with Shareholder For For Management
No.300320 as Independent Director
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 600027 Security ID: Y3738Y101
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Connected Transaction with a For For Management
Related Party
2b Approve Provision of Engineering For For Management
Equipments, Systems, Products and
Engineering and Construction
Contracting Projects Etc to the Group
by China Huadian Corporation and
Related Transactions
2c Approve Sale of Coal and Provision of For For Management
Services By the Group to China Huadian
and Related Transactions
3 Elect Gou Wei as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Disposal of 23.7 Percent For For Shareholder
Equity Interest in Ningxia Electric
Power Group Co. Ltd.
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 600027 Security ID: Y3738Y101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Issuance of Short-Term For Against Management
Debentures
2b Approve Issuance of Medium-Term Notes For Against Management
2c Approve Issuance of Non-Public Placed For Against Management
Bonds
2d Approve Issuance of Super Short-Term For Against Management
Commercial Papers
2e Approve Issuance of Corporate Bonds For Against Management
and/or RMB-Denominated Bonds in Hong
Kong
3 Amend Articles of Association of the For For Management
Company
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Profit Distribution Proposal For For Management
8a Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants and
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8b Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditor of the Company's Internal
Control and Authorize Board to Fix
Their Remuneration
9 Accept Performance Report of For For Management
Independent Non-Executive Directors
10 Elect Geng Yuanzhu as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAR 12, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors for 2013 For Against Management
6 Approve Issuance of Medium and Ling For Against Management
Term Debt Financing Instruments
7 Approve Issuance of Short-Term For Against Management
Debentures
8 Approve Issuance of Super Short-Term For Against Management
Debentures
9 Approve Issuance of Debt Financing For Against Management
Instruments by Way of Private Placement
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 600054 Security ID: Y37455105
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-term For For Management
Financing Bills
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 600054 Security ID: Y37455105
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# 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 Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Re-appoint Auditors and to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Proposal 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 SPAC Transaction For For Management
5a Approve Bylaws of SPAC For For Management
5b Elect Executive Committee of SPAC For For Management
5c Approve Remuneration for SPAC For For Management
Executives
6 Approve Agreement to Absorb Braga For For Management
Holding
7 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption of Braga Holding For For Management
10 Establish Preemptive Rights Re: Braga For For Management
Holding
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 For Against Management
2 Amend Article 19, Paragraphs 6,7, and 8 For For Management
3 Amend Article 20 For For Management
4 Amend Article 23 For For Management
5 Amend Article 42 For For Management
6 Consolidate Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 30, 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 Elect Directors For Against Management
4 Approve Remuneration of Company's For Against Management
Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBASE TECHNOLOGY INC
Ticker: 8050 Security ID: Y3854K109
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Cash Capital Increase via For For Management
Issuing New Shares and Dilution of
Shares in An Subsidiary in the Next
One Year
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 09, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a Conifirm Dividend on Compulsorily For For Management
Convertible Preference Shares at 6
Percent Per Annum
2b Approve Dividend on Equity Shares of For For Management
INR 2.30 Per Share
3 Reelect D. Peck as Director For Against Management
4 Reelect G. Kaji as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Change Company Name to IDFC Ltd. For For Management
7 Amend Articles of Association For For Management
8 Elect M. Okland as Director For For Management
9 Elect S. Soni as Director For For Management
10 Elect S.S. Kohli as Director For For Management
11 Reelect D. Parekh as Non-Executive For For Management
Chairman
12 Reelect R. Lall as Vice Chairman and For For Management
Managing Director and Approve His
Remuneration
13 Reelect V. Limaye as Deputy Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Tan Chung Meng as Director For For Management
2 Elect Tony Tan @ Choon Keat as Director For For Management
3 Elect Tan Kai Seng as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Abu Talib Bin Othman as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abu Bakar bin Suleiman as For Against Management
Director
2 Elect Lim Cheok Peng as Director For For Management
3 Elect Mohammed Azlan bin Hashim as For Against Management
Director
4 Elect Azmil Zahruddin bin Raja Abdul For Against Management
Aziz as Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Allocation of Units and For For Management
Issuance of New Ordinary Shares on
Conversion of the Units to Abu Bakar
bin Suleiman, Executive Chairman
8 Approve Allocation of Units and For For Management
Issuance of New Ordinary Shares on
Conversion of the Units to Lim Cheok
Peng, Managing Director
9 Approve Allocation of Units and For For Management
Issuance of New Ordinary Shares on
Conversion of the Units to Tan See
Leng, Executive Director
10 Approve Allocation of Units and For For Management
Issuance of New Ordinary Shares on
Conversion of the Units to Mehmet Ali
Aydinlar, Executive Director
11 Approve Allocation of Units and For For Management
Issuance of New Ordinary Shares on
Conversion of the Units to Ahamad
Shahizam bin Shariff, Executive
Director
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Elect Hugh Cameron as Chairman of the For For Management
Audit Committee
3.2 Elect Almorie Maule as Member of the For For Management
Audit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5.1 Elect Almorie Maule as Director For For Management
5.2 Re-elect Dr Khotso Mokhele as Director For For Management
5.3 Re-elect Thandi Orleyn as Director For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Implats Long-Term Incentive For For Management
Plan 2012
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Directors' Remuneration For For Management
3 Adopt New Memorandum of Incorporation For Against Management
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IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Ordinary For For Management
Shares to the Holders of Convertible
Bonds that Have Exercised their Rights
to Convert their Convertible Bonds
Into Ordinary Shares
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IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
Dividend Rate Paid on Preference Shares
1 Amend Memorandum of Incorporation Re: For For Management
Dividend Rate Paid on Preference Shares
2 Amend Memorandum of Incorporation Re: For For Management
Variations to the Conversion Formula
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint A
Mackie as the Designated Partner
3 Re-elect Michael Leeming, Phumzile For For Management
Langeni, Roderick Sparks and Younaid
Waja as Members of Audit Committee
4.1 Re-elect Thembisa Dingaan as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Michael Leeming as Director For For Management
4.4 Re-elect Valli Moosa as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Chairman For For Management
6.2 Approve Remuneration of Deputy Chairman For For Management
6.3 Approve Remuneration of Board Member For For Management
6.4 Approve Remuneration of Assets and For For Management
Liabilities Committee Chairman
6.5 Approve Remuneration of Assets and For For Management
Liabilities Committee Member
6.6 Approve Remuneration of Audit For For Management
Committee Chairman
6.7 Approve Remuneration of Audit For For Management
Committee Member
6.8 Approve Remuneration of Risk Committee For For Management
Chairman
6.9 Approve Remuneration of Risk Committee For For Management
Member
6.10 Approve Remuneration of Remuneration For For Management
and Nomination Committee Chairman
6.11 Approve Remuneration of Remuneration For For Management
and Nomination Committee Member
6.12 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Chairman
6.13 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Member
7 Approve Specific Repurchase of For For Management
Treasury Shares
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
13 Adopt New Memorandum of Incorporation For Against Management
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IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB DE CV
Ticker: IDEALB-1 Security ID: P5393B102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor Report For For Management
2.1 Accept CEO's Report in Accordance with For For Management
Article 44, Sub-section XI of
Securities Market Law and Article 172
of Company Law, Including External
Auditor's Report and Board's Opinion
2.2 Accept Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy in
Accordance with Article 172-B of
Company Law
2.3 Accept Board of Directors' Activity For For Management
Report in Accordance with Article
28-IVE of Company Law
2.4 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012
2.5 Accept Audit and Corporate Practices For For Management
Committees' Reports in Accordance with
Article 43, Sub-sections I and II of
Securities Market Law
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Board For Against Management
Secretary and Deputy Secretary
5 Approve Remuneration of Directors, For For Management
Board Secretary and Deputy Secretary
6 Elect Members of Audit Committee and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Audit Committee and Corporate
Practices Committee
8 Approve Annual Report on Share For For Management
Repurchase in Accordance with Article
56 of Securities Market Law; Set
Maximum Nominal Amount of Share
Repurchase Reserve
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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INDIA INFOLINE LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect N. Vikamsey as Director For For Management
3 Approve Sharp & Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S. Kaul as Director For For Management
5 Elect C. Ratnaswami as Director For For Management
6 Amend Employee Stock Option Scheme - For For Management
2005
7 Amend Employee Stock Option Scheme - For For Management
2007
8 Amend Employee Stock Option Scheme - For For Management
2008
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INDIABULLS INFRASTRUCTURE AND POWER LTD
Ticker: 534597 Security ID: Y3912F100
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Sharma Goel & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Elect S. Gehlaut as Director For Against Management
4 Elect R. Rattan as Director For Against Management
5 Elect S.K. Mittal as Director For Against Management
6 Elect R.K. Sheokand as Director For Against Management
7 Elect R.S. Malhan as Director For Against Management
8 Elect J.S. Kataria as Director For Against Management
9 Elect R. Rattan as Executive Director For Against Management
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INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect N. Gehlaut as Director For Against Management
3 Reelect P.P. Mirdha as Director For Against Management
4 Approve Sharma Goel & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Planning for 2012-2014 For For Management
3 Appoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
2 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
3 Approve 2013 Fixed Assets Investment For For Management
Budget
4 Approve Issue of Eligible Tier-2 For For Management
Capital Instruments
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None For Shareholder
7 Elect Luo Xi as Director None For Shareholder
8 Elect Liu Lixian as Director None For Shareholder
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INDUSTRIAS CH SAB DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Company Subsidiaries Operadora ICH SA
de CV, Operadora de Insdustrias CH SA
de CV and Servicios CH SA de CV by
Company
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INDUSTRIAS CH SAB DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012; Present CEO's, Board of
Directors', Audit and Corporate
Practices Committee's, Share
Repurchase, and Tax Obligation
Compliance Reports; Discharge of
Directors
2 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount for Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For Against Management
Committee Members, Audit and Corporate
Practice Committee Members, and Board
Secretary; Approve Remuneration
4 Approve Exchange of Shares For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012; Approve Report of Board, CEO,
External Auditors, Audit and Corporate
Practices Committee and Fiscal
Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Governance Committee
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
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INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For Against Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For Against Management
8 Approve B S R & Co. as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
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INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
the Bonus Shares Issue
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INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Confirmation of the Difference For For Management
between Actual Amount and Estimates of
Related Party Transactions in the
Ordinary Course of Business in 2012
and the Estimates for 2013 Related
Party Transactions in the Ordinary
Course of Business
6 Reappoint Da Hua Certified Public For For Management
Accountants (Special General
Partnership) and Ernst & Young as PRC
and International Auditors,
Respectively, and to Authorize
Management to Fix Their Remuneration
7 Reappoint Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Management to
Fix Their Remuneration
8 Approve Proposed Capital Expenditure For For Management
Plan
9 Approve Proposed Replacement of an For For Management
Independent Non-Executive Director
10 Approve Provision of Guarantee to For For Management
Subsidiary
11 Approve Amendments to the Articles of For For Management
Association
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
14 Approve Proposed Guarantee to Inner For For Management
Mongolia Yitai Chemical Co., Ltd.
15 Approve Proposed Guarantee to Xinjiang For For Management
Energy Co., Ltd.
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INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
7.1 Elect Hsing-Chien Tuan, with ID For For Management
A100062485, as Director
7.2 Elect CHUANG HONG JEN, a For For Management
Representative of Hung Yang Venture
Capital Ltd. Co. with Shareholder No.
97164611, as Director
7.3 Elect Jyh-Chau Wang, a Representative For For Management
of Jialian Investment Co., Ltd. with
Shareholder No.80347757, as Director
7.4 Elect Stanley Yuk Lun Yim, with For For Management
Shareholder No.19590513YI, as
Independent Director
7.5 Elect Chi Hsieh, with ID A110957491, For For Management
as Independent Director
7.6 Elect Ren-Guang Lin, with ID For For Management
A123162871, as Supervisor
7.7 Elect Yi-Fang Chen, with ID For For Management
Q200040215, as Supervisor
7.8 Elect Te-Tsai Huang, a Representative For For Management
of I-Chen Investment Ltd. with
Shareholder No.80050804, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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INTEGRA GROUP
Ticker: Security ID: 45822B205
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Felix Lubashevsky as Director For For Management
1b Reelect Iosif Bakaleynik as Director For For Management
1c Reelect Antonio Mejia as Director For For Management
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INTERCONEXION ELECTRICA S.A. E.S.P.
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Approve Minutes of Meeting Held on None None Management
March 30, 2012
3 Elect Meeting Approval Committee None None Management
4 Message from Mining and Energy None None Management
Minister Federico Renjifo Velez
5 Welcome Message from Chairman and None None Management
Reading of Board Report
6 Receive CEO's, Board of Directors', None None Management
and Management's Reports
7 Receive Corporate Governance None None Management
Compliance Report
8 Present Individual and Consolidated None None Management
Financial Statements
9 Present Auditor's Report None None Management
10 Approve Individual and Consolidated None None Management
Financial Statements
11 Approve Allocation of Income and For For Management
Dividends
12 Appoint Auditors and Fix Their For For Management
Remuneration
13 Elect Directors For Against Management
14 Other Business None None Management
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INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For For Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Olivia Dickson as Director For For Management
7 Re-elect Hendrik du Toit as Director For For Management
8 Re-elect Bradley Fried as Director For For Management
9 Re-elect Haruko Fukuda as Director For For Management
10 Re-elect Bernard Kantor as Director For For Management
11 Re-elect Ian Kantor as Director For For Management
12 Re-elect Stephen Koseff as Director For For Management
13 Re-elect Peter Malungani as Director For For Management
14 Re-elect Sir David Prosser as Director For For Management
15 Re-elect Peter Thomas as Director For For Management
16 Re-elect Fani Titi as Director For For Management
17 Approve the DLC Remuneration Report For For Management
18 Approve the DLC Audit Committee Report For For Management
19 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
20 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
21 Sanction the Interim Dividend on the For For Management
Ordinary Shares
22 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
23 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
24 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
25 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
26 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
27 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
28 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
29 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
30 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible
Non-Cumulative Preference Shares
31 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
32 Approve Financial Assistance to For For Management
Subsidiaries and Directors
33 Approve Directors' Fees for the Period For For Management
1 April 2012 to 31 March 2013
34 Amend Memorandum of Incorporation For For Management
35 Adopt New Memorandum of Incorporation For For Management
36 Accept Financial Statements and For For Management
Statutory Reports
37 Sanction the Interim Dividend on the For For Management
Ordinary Shares
38 Approve Final Dividend For For Management
39 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
40 Authorise Issue of Equity with For For Management
Pre-emptive Rights
41 Authorise Issue of Equity without For For Management
Pre-emptive Rights
42 Authorise Market Purchase of Ordinary For For Management
Shares
43 Authorise Market Purchase of For For Management
Preference Shares
44 Authorise EU Political Donations and For For Management
Expenditure
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INVICTA HOLDINGS LIMITED
Ticker: IVT Security ID: S3914M134
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance to Any For For Management
Person for the Purposes of
Subscription of Any Option or Any
Securities Issued or to be Issued by
the Company or a Related or
Inter-related Company of the Company
4 Approve Financial Assistance to Any For For Management
Related or Inter-related Company
5 Adopt New Memorandum of Incorporation For Against Management
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2.1 Re-elect A Goldstone as Director For For Management
2.2 Re-elect C Barnard as Director For For Management
2.3 Re-elect AM Sinclair as Director For For Management
2.4 Re-elect LR Sherrell as Director For For Management
3 Approve Remuneration Policy and its For For Management
Implementation
4 Place Authorised but Unissued Shares For Against Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and SBF Carter
as the Designated Audit Partner
7.1 Re-elect DI Samuels as Chairman of For Against Management
Audit Committee
7.2 Re-elect JS Mthimunye as Member of For For Management
Audit Committee
7.3 Re-elect LR Sherrell as Member of For Against Management
Audit Committee
7.4 Re-elect JD Wiese (Alternate to LR For Against Management
Sherrell and JS Mthimunye) as Member
of Audit Committee
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INVICTA HOLDINGS LIMITED
Ticker: IVT Security ID: S3914M134
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital and Amend Memorandum of
Incorporation in Regards to Preference
Shares
2 Approve Capital Raising For For Management
3 Approve Capital Raising For For Management
4 Approve General Authority to Make For For Management
Further Issues of Preference Shares
and Restrict Pre-emption Rights
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For For Management
2 Elect Lee Cheng Leang as Director For For Management
3 Elect Cheah Tek Kuang as Director For For Management
4 Elect Lee Shin Cheng as Director For For Management
5 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
6 Approve Remuneration of Directors For For Management
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: AUG 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect B.K. Khare as Director For For Management
3 Reelect C.S. Kaptan as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect V.D. Mhaiskar as Managing For For Management
Director and Approve His Remuneration
6 Elect M. Gupta as Executive Director For For Management
and Approve His Remuneration
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IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
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IRPC PUBLIC COMPANY LIMITED
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operations Report None None Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.08 Per Share For For Management
6.1 Elect Chainoi Puankosoom as Director For For Management
6.2 Elect Wichit Plungsrisakul as Director For For Management
6.3 Elect Pailin Chuchottaworn as Director For For Management
6.4 Elect Trumph Jalichandra as Director For For Management
6.5 Elect Songpope Polachan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Debentures For For Management
10 Other Business For Against Management
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ISAGEN S.A. E.S.P.
Ticker: ISAGEN Security ID: P5892H105
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Minutes of Previous Meeting For For Management
4 Elect Meeting Approval Committee For For Management
5 Message from the Minister of Mining None None Management
and Energy
6 Message from the President of the None None Management
Board of Directors; Accept President's
Report
7 Approve Management Report For For Management
8 Accept Report from Representative of For For Management
Minority Shareholders
9 Accept Financial Statements For For Management
10 Accept Auditor's Report For For Management
11 Approve Financial Statements For For Management
12 Approve Allocation of Income For For Management
13 Amend Bylaws and Regulations on For Against Management
General Meetings
14 Elect Directors For Against Management
15 Elect Auditors For For Management
16 Other Business For Against Management
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ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58717102
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Issuance of Shares for a For For Management
Private Placement
2 Refund Subscribers of Shares Issued For For Management
for a Private Placement
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 30, 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 Elect Board and Fiscal Council Members For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58717102
Meeting Date: APR 30, 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 Elect Board and Fiscal Council Members For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58717102
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2.1 Amend Articles to Reflect Changes in For For Management
Capital
2.2 Establish Authorized Capital Limit For For Management
2.3 Amend Article 5 For For Management
2.4 Amend Article 6 For For Management
2.5 Amend Article 7 For For Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3.1 Reelect A. Ruys as Director For Against Management
3.2 Reelect D.K. Mehrotra as Director For Against Management
3.3 Reelect S.B. Mathur as Director For For Management
3.4 Reelect P.B. Ramanujam as Director For For Management
3.5 Reelect A. Baijal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect S.H. Khan as Director For For Management
--------------------------------------------------------------------------------
IVRCL LTD.
Ticker: 530773 Security ID: Y42154123
Meeting Date: DEC 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect E.S. Reddy as Director For For Management
3 Reelect T.R.C. Bose as Director For For Management
4 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Partners as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of E.S. Reddy, For Against Management
Chariman & Managing Director
6 Approve Remuneration of R.B. Reddy, For Against Management
Executive Director - Finance & Group
CFO
7 Approve Remuneration of K.A. Reddy, For Against Management
Executive Director
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
JAI CORPORATION LTD (FORMERLY *JAI FIBRE INDUSTRIES LTD)
Ticker: 512237 Security ID: Y4252Z136
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 0.01 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 0.50 Per Share
4 Reelect V.S. Pandit as Director For For Management
5 Reelect D.K. Contractor as Director For For Management
6 Reelect S.N. Chaturvedi as Director For For Management
7 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Elect V.S. Pandit as Director - Works For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per For For Management
Ordinary Equity Share and INR 1.00 Per
DVR Equity Share
3 Reelect Atul B. Jain as Director For For Management
4 Reelect R.C.A. Jain as Director For Against Management
5 Approve Haribhakti and Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Reelect Ashok B. Jain as Executive For Against Management
Vice Chairman and Approve His
Remuneration
8 Reelect Anil B. Jain as CEO & Managing For For Management
Director and Approve His Remuneration
9 Reelect Ajit B. Jain as COO & Joint For Against Management
Managing Director and Approve His
Remuneration
10 Reelect Atul B. Jain as Chief For For Management
Marketing Officer & Joint Managing
Director and Approve His Remuneration
11 Reelect R. Swaminathan as Director - For For Management
Technical and Approve His Remuneration
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Issuance of Warrants to Anil B. For For Management
Jain and Atul B. Jain, Promoter Group
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531163
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per For For Management
Ordinary Equity Share and INR 1.00 Per
DVR Equity Share
3 Reelect Atul B. Jain as Director For For Management
4 Reelect R.C.A. Jain as Director For Against Management
5 Approve Haribhakti and Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Reelect Ashok B. Jain as Executive For Against Management
Vice Chairman and Approve His
Remuneration
8 Reelect Anil B. Jain as CEO & Managing For For Management
Director and Approve His Remuneration
9 Reelect Ajit B. Jain as COO & Joint For Against Management
Managing Director and Approve His
Remuneration
10 Reelect Atul B. Jain as Chief For For Management
Marketing Officer & Joint Managing
Director and Approve His Remuneration
11 Reelect R. Swaminathan as Director - For For Management
Technical and Approve His Remuneration
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Issuance of Warrants to Anil B. For For Management
Jain and Atul B. Jain, Promoter Group
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Equity Shares to For For Management
International Finance Corp., MKCP
Institutional Investor (Mauritius) II
Ltd., Lantau Institutional Investor
(Mauritius) Ltd., and Vista
Institutional Investor (Mauritius) Ltd.
, Qualified Institutional Buyers
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531163
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Equity Shares to For For Management
International Finance Corp., MKCP
Institutional Investor (Mauritius) II
Ltd., Lantau Institutional Investor
(Mauritius) Ltd., and Vista
Institutional Investor (Mauritius) Ltd.
, Qualified Institutional Buyers
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531163
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531163
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Security in Favor For For Management
of IFCI Ltd., a Lender of Jaypee
Sports International Ltd., a
Subsidiary of the Company
2 Approve Provision of Security, For For Management
Guarantee, and/or Undertakings to the
Lenders of Jaiprakash Power Ventures
Ltd., a Subsidiary of the Company
3 Approve Provision of Security in Favor For For Management
of Yes Bank Ltd., a Lender of RPJ
Minerals Pvt. Ltd., an Associate of
the Company
4 Approve Provision of Security in Favor For For Management
of ICICI Bank Ltd., a Lender of Madhya
Pradesh Jaypee Minerals Ltd., an
Associate of the Company
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Pledging of Assets for Debt in For For Management
Favor of Axis Trustee Services Ltd.
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect S.K. Jain as Director For For Management
4 Reelect R. Singh as Director For Against Management
5 Reelect R.N. Bhardwaj as Director For For Management
6 Reelect B.K. Taparia as Director For For Management
7 Reelect S.C. Bhargava as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect H.A. Daruwalla as Director For For Management
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee, Security, and/or For For Management
Undertakings to the Lenders of Kanpur
Fertilizers & Cement Ltd., an
Associate Company
2 Approve Investment of up to INR 1 For For Management
Billion to Bhilai Jaypee Cement Ltd.
and Bokaro Jaypee Cement Ltd.,
Subsidiaries of the Company
3 Approve Provision of Undertaking and For For Management
Guarantee to Jaypee Sports
International Ltd. (JPSI), a
Subisidary of the Company, and
Subscription of up to INR 1.25 Billion
Nominal Amount 12-Percent
Non-Cumulative Redeemable Preference
Shares of JPSI
4 Approve Guarantee, Security, and/or For For Management
Undertakings to the Lenders of MP
Jaypee Coal Ltd., an Associate Company
5 Reappoint R. Singh as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
JANFUSUN FANCYWORLD CORP
Ticker: 5701 Security ID: Y42668106
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Proposal for a Capital For For Management
Reduction Plan to Offset Company
Losses and Improve Financial Structure
7 Approve Issuance of Shares via a For Against Management
Private Placement
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.09 Per Share
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1a Elect Sudhitham Chirathivat as Director For For Management
6.1b Elect Vichit Yamboonruang as Director For For Management
6.1c Elect Yodhin Anavil as Director For For Management
6.1d Elect Saijai Kitsin as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cascavel For For Management
Couros Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cascavel Couros For For Management
Ltda
5a Amend Corporate Purpose Re: Cascavel For For Management
Couros Ltda
5b Amend Corporate Purpose Re: Transport For For Management
Hazardous Materials
5c Amend Articles to Reflect Changes in For For Management
Capital
6 Elect Alternate Fiscal Council Member For For Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 26, 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 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Novaprom For For Management
Food Ingredients Ltda (Novaprom)
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Novaprom Food For For Management
Ingredients Ltda
5 Amend Corporate Purpose For For Management
6 Amend Article 19 For For Management
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Ten-Month
Period Ended 30 June 2012
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint Brian Escott as the For For Management
Individual Designated Auditor
3.1 Elect Markus Jooste as Director For Against Management
3.2 Elect Ben la Grange as Director For For Management
3.3 Elect Danie van der Merwe as Director For For Management
3.4 Re-elect Vusi Khanyile as Director For For Management
3.5 Re-elect Jacques Schindehutte as For For Management
Director
3.6 Re-elect Dr Len Konar as Director For Against Management
3.7 Re-elect Dr Henk Greeff as Director For For Management
3.8 Re-elect Bennie van Rooy as Director For For Management
3.9 Re-elect David Sussman as Director For For Management
4.1 Re-elect Martin Shaw as Member of the For For Management
Audit Committee
4.2 Re-elect Gunter Steffens as Member of For For Management
the Audit Committee
4.3 Elect Matsobane Matlwa as Member of For For Management
the Audit Committee
4.4 Elect Jacques Schindehutte as Member For For Management
of the Audit Committee
5 Approve Remuneration Policy For For Management
6 Adopt New Memorandum of Incorporation For For Management
7.1 Approve Conversion of Par Value Shares For For Management
Into Shares of No Par Value
7.2 Approve Increase in Authorised Share For For Management
Capital
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors for
Purposes of the SAR Scheme
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Authorise Creation and Issue of For For Management
Convertible Debentures, Debenture
Stock and/or Bonds
12.1 Approve Remuneration of Non-Executive For For Management
Directors
12.2 Mandate the Board to Determine and Pay For For Management
Fair and Responsible Remuneration to
the Executive Directors
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
14 Approve Financial Assistance for the For For Management
Subscription or Purchase of Any
Securities of the Company or a Related
or Inter-related Company
15 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
JET AIRWAYS (INDIA) LIMITED
Ticker: 532617 Security ID: Y4440B116
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect A. Ghandour as Director For Against Management
3 Reelect Y.R. Chopra as Director For For Management
4 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Shah as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect G. Shetty as Director For For Management
6 Elect G. Shetty as Manager and Approve For For Management
His Remuneration
7 Appoint A. Goyal as Executive Vice For For Management
President - Revenue Management &
Network Planning and Approve Her
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Investment of up to INR 5 For For Management
Million in a Marketing Services Company
10 Approve Investment of up to INR 5 For For Management
Million in a Training Company
--------------------------------------------------------------------------------
JET AIRWAYS (INDIA) LIMITED
Ticker: 532617 Security ID: Y4440B116
Meeting Date: MAY 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Etihad Airways PJSC
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Medium-term Notes For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2012
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme in For For Management
Respect of the Final Dividend
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8 Approve Issuance of Short-Term For For Management
Commercial Papers Not More Than RMB 3
Billion
--------------------------------------------------------------------------------
JIANGSU FUTURE LAND CO. LTD.
Ticker: 900950 Security ID: Y44448101
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU FUTURE LAND CO. LTD.
Ticker: 900950 Security ID: Y44448101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# 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 Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve to Appoint 2013 Auditor and For For Management
Pay the Remuneration
6 Approve Provision of Loan Guarantees For Against Management
to Controlled Subsidiaries
7.1 Elect Wang Zhenhua as Director For For Management
7.2 Elect Lv Xiaoping as Director For For Management
7.3 Elect Wang Xiaosong as Director For For Management
7.4 Elect Xu Guoping as Director For For Management
7.5 Elect Lu Zhongming as Director For For Management
7.6 Elect Tang Yunlong as Director For For Management
7.7 Elect Wang Jiaze as Independent For For Management
Director
7.8 Elect Zhang Yan as Independent Director For For Management
7.9 Elect Xu Jiandong as Independent For For Management
Director
8.1 Elect Ouyang Jie as Supervisor For For Management
8.2 Elect Tian Guihua as Supervisor For For Management
9 Approve Estimation of Daily For For Management
Related-party Transactions
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
5 Approve Plan of Incentive Award Fund For For Management
Reserve for Senior Management for the
Year of 2012 and Authorize Two
Directors of the Company to Form a
Sub-Committee of the Directors
6 Appoint Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as the
Company's Domestic and Overseas
Auditors and Authorize Board to Fix
Their Remuneration
7a Elect Long Ziping as Director For For Management
7b Elect Liu Fangyun as Director For For Management
8 Authorize Board to Enter into Service For For Management
Contract and Letter of Appointment
with Each of the Newly Appointed
Executive Directors
9 Elect Hu Qingwen as Supervisor For For Management
10 Authorize the Supervisory Committee to For For Management
Enter into Service Contract and Letter
of Appointment with Hu Qingwen
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Amendments to the Articles of For For Management
Association
13 Approve Adoption of Jiangxi Copper For For Management
Company Limited - Dividend
Distribution Policy and 3-year Plan
For Shareholder's Return
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Reelect H. Khaitan as Director For Against Management
4 Reelect H.S. Wirk as Director For For Management
5 Reelect R. Mehra as Director For For Management
6 Reelect S. Maroo as Director For Against Management
7 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect S. Jindal as Director For For Management
9 Elect M.L. Gupta as Director For For Management
10 Elect M.L. Gupta as Executive Director For For Management
and Approve His Remuneration
11 Authorize the Chairman and Managing For Against Management
Director of the Company to Revise the
Terms of Remuneration of Executive
Directors
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Scheme For For Management
2013 (ESPS 2013)
2 Approve Share Plan Grant to Employees For For Management
of Subsidiary Companies Under the ESPS
2013
--------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per For For Management
Cumulative Redeemable Preference Share
3 Approve Dividend of INR 7.50 Per For For Management
Equity Share
4 Reelect S. Jindal as Director For For Management
5 Reelect V. Nowal as Director For For Management
6 Reelect S.K. Gupta as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reelect V. Nowal as Director & CEO and For For Management
Approve His Remuneration
9 Reelect S. Jindal as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
KAGISO MEDIA LIMITED
Ticker: KGM Security ID: S4119H102
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with N Rakoma
as the Designated Auditor
3a Re-elect Hylton Appelbaum as Director For For Management
3b Re-elect Omar Essack as Director For For Management
3c Re-elect Frencel Gillion as Director For For Management
3d Re-elect Willy Ross as Director For For Management
4a Elect Bill Cosby as Director For For Management
4b Elect Jacob Hinson as Director For For Management
5a Re-elect Willy Ross as Member of the For For Management
Audit and Risk Committee
5b Re-elect Tak Hiemstra as Member of the For For Management
Audit and Risk Committee
5c Re-elect Mary Vilakazi as Member of For For Management
the Audit and Risk Committee
6 Place 20 Percent of the Remaining For For Management
Authorised but Unissued Shares under
Control of Directors
7 Place 318,584 Authorised but Unissued For For Management
Shares under Control of Directors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Remuneration of Non-Executive For For Management
Directors for the Year from 1 July
2012 to 30 June 2013
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
13 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.00 Per Share
5.1 Elect Banthoon Lamsam as Director For For Management
5.2 Elect Yongyuth Yuthavong as Director For For Management
5.3 Elect Chantra Purnariksha as Director For For Management
5.4 Elect Nalinee Paiboon as Director For For Management
5.5 Elect Saravoot Yoovidhya as Director For For Management
6.1 Elect Piyasvasti Amranand as Director For For Management
6.2 Elect Kalin Sarasin as Director For For Management
6.3 Elect Somkiat Sirichatchai as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Director Zheng Yun, a None Against Shareholder
Representative of Fu Mao Investment Co.
, Ltd., with Shareholder No. 12191
6.2 Elect Director Feng Hezhi, a None Against Shareholder
Representative of Jing Palace
Industrial Co., Ltd., with Shareholder
No. 26476
6.3 Elect Director Chen Juntong, a None Against Shareholder
Representative of Jing Palace
Industrial Co., Ltd., with Shareholder
No. 26476
6.4 Elect Director Zhang Yuzhen, a None Against Shareholder
Representative of Ding Yang
International Co., Ltd., with
Shareholder No. 93436
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Supervisor Yang Chuming, a None Against Shareholder
Representative of World Trade Asset
Services Co., Ltd., with Shareholder
No. 93435
6.11 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KERRY TJ LOGISTICS COMPANY LIMITED
Ticker: 2608 Security ID: Y8488H109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve to Update the Code of Business For For Management
Conduct
6.1 Elect Shen Chung-Kui, a Representative None Against Shareholder
of DA JI International Limited with
Shareholder No.145915, as Director
6.2 Elect Ma Wing Kai, a Representative of None Against Shareholder
DA JI International Limited with
Shareholder No.145915, as Director
6.3 Elect Leung Chi Man, a Representative None Against Shareholder
of DA JI International Limited with
Shareholder No.145915, as Director
6.4 Elect Erni Edwardo, a Representative None Against Shareholder
of DA JI International Limited with
Shareholder No.145915, as Director
6.5 Elect Chen Rong Chuan, a None Against Shareholder
Representative of DA YUN Co., Ltd.
with Shareholder No.169938, as Director
6.6 Elect Chen, Jo-Nan, a Representative None Against Shareholder
of DA YUN Co., Ltd.with Shareholder No.
169938, as Director
6.7 Elect Chen Tze Tzung, with Shareholder None Against Shareholder
No.4, as Director
6.8 Elect Hsieh, Wen-Chien, a None Against Shareholder
Representative of HCT Logistics with
Shareholder No.109553 and ID No.
C220326117, as Supervisor
6.9 Elect Hung Wai Shing with ID No. None Against Shareholder
KJ0098461 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KFC HOLDINGS (MALAYSIA) BERHAD
Ticker: KFC Security ID: Y46974104
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire For For Management
Business and Undertakings of KFC
Holdings (Malaysia) Bhd. (KFC) to
Triple Platform Sdn. Bhd., a Wholly
Owned Subsidiary of Massive Equity Sdn.
Bhd., for a Consideration of MYR 4.00
Per KFC Share and MYR 1.00 Per KFC
Warrant
2 Approve Payment to the KFC For For Management
Warrantholders of MYR 1.00 for Every
One KFC Warrant Held
1 Approve Capital Repayment to the KFC For For Management
Shareholders of MYR 4.00 for Every One
KFC Share Held by Way of a Capital
Reduction Exercise
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: SEP 03, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For For Management
5.2 Elect Supervisory Board Member For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Appoint Jozef Czyczerski to For For Management
Supervisory Board as Employee
Representative
5.2 Appoint Leszek Hajdacki to Supervisory For For Management
Board as Employee Representative
5.3 Appoint Boguslaw Szark to Supervisory For For Management
Board as Employee Representative
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Proposal on None None Management
Correction of Reported Profits for
Previous Years as Result of Change in
Reporting Standards
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
9.1 Receive Supervisory Board Report on None None Management
Company's Standing
9.2 Receive Supervisory Board Report on None None Management
Board's Work in 2012
10.1 Approve Management Board Report on For For Management
Company's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Allocation of Income For For Management
10.4 Approve Correction of Reported Profits For For Management
for Previous Years as Result of Change
in Reporting Standards
11.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
11.1b Approve Discharge of Wlodzimierz For For Management
Kicinski (Management Board Member)
11.1c Approve Discharge of Adam Sawicki For For Management
(Management Board Member)
11.1d Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
11.1e Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
11.1f Approve Discharge of Dorota Wloch For For Management
(Management Board Member)
11.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
11.2b Approve Discharge of Pawel Bialek For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Krzysztof For For Management
Kaczmarczyk (Supervisory Board Member)
11.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Mariusz Kolwas For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Dariusz Krawczyk For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
11.2j Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
11.2l Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Robert Oliwa For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Krzysztof Opawski For For Management
(Supervisory Board Member)
11.2o Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Ireneusz Piecuch For For Management
(Supervisory Board Member)
11.2q Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2r Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
11.2s Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2t Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
12 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
13 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Group's Operations and
Consolidated Financial Statements
14.1 Approve Management Board Report on For For Management
Group's Operations
14.2 Approve Consolidated Financial For For Management
Statements
15.1 Appoint Leszek Hajdacki to Supervisory For For Management
Board as Employee Representative
15.2 Appoint Jozef Czyczerski to For For Management
Supervisory Board as Employee
Representative
16.1 Recall Supervisory Board Member None Against Shareholder
16.2 Elect Supervisory Board Member None Against Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect TIMOTHY Y.S.MA, a Representative None Against Shareholder
of YEU DER INVESTMENT LTD. CO. with
Shareholder No.71, as Director
6.2 Elect C.S.TSENG, a Representative of None Against Shareholder
YEU DER INVESTMENT LTD. CO. with
Shareholder No.71, as Director
6.3 Elect C.C.HUNG, a Representative of None Against Shareholder
YEU DER INVESTMENT LTD. CO. with
Shareholder No.71, as Director
6.4 Elect SHAO-LING MA, a Representative None Against Shareholder
of YEU DER INVESTMENT LTD. CO. with
Shareholder No.71, as Director
6.5 Elect MING CHEN, a Representative of None Against Shareholder
YEU DER INVESTMENT LTD. CO. with
Shareholder No.71, as Director
6.6 Elect MIKE MA with Shareholder No.247 None Against Shareholder
as Supervisor
6.7 Elect ZHENG-YI SHEN with Shareholder None Against Shareholder
No.211 as Supervisor
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cheung Kwong Kwan as Director For Against Management
3b Elect Chang Wing Yiu as Director For Against Management
3c Elect Ho Yin Sang as Director For Against Management
3d Elect Mok Cham Hung, Chadwick as For Against Management
Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 01888 Security ID: G5257K107
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cheung Kwok Keung as Director For For Management
3b Elect Cheung Kwok Ping as Director For For Management
3c Elect Lo Ka Leong as Director For For Management
3d Elect Mok Yiu Keung, Peter as Director For For Management
3e Authorise the Board to Fix For For Management
Remuneration of Directos
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of For Against Management
Westhouse Holdings Limited
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Scheme of Kingsoft For Against Management
Cloud Holdings Limited
2 Approve Refreshment of the Scheme For Against Management
Mandate Limit of the Share Option
Scheme of Kingsoft Cloud Holdings
Limited
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: Security ID: Y4804V112
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Halipah Binti Esa as Director For For Management
3 Elect Pragasa Moorthi a/l Krishnasamy For For Management
as Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Pragasa Moorthi a/l For For Management
Krishnasamy to Continue Office as
Independent Non-Executive Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Two-Call Rights For For Management
Issue of up to 489 Million New Shares
with up to 489 Million Detachable
Warrants on the Basis of One Rights
Share for Every Two Existing Shares
Held and One Warrant for Every One
Rights Share Subscribed
2 Amend Memorandum and Articles of For For Management
Association
3 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Swee Eng as Director For For Management
2 Elect Gan Siew Liat as Director For For Management
3 Elect Soh Yoke Yan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Ab Halim Bin Mohyiddin to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Boad Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Directors For For Management
11 Approve Remuneration Policy For For Management
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2012
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income Proposal
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated
Financial Statements, and Results of
Board's Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 230 per Share
9 Approve Consolidated Financial For For Management
Statements
10.1 Elect Laurent Goutard as Supervisory For For Management
Board Member
10.2 Elect Petr Laube as Supervisory Board For For Management
Member
10.3 Elect Jean-Luc Andre Joseph Parer as For For Management
Supervisory Board Member
10.4 Elect Giovanni Luca Soma as For For Management
Supervisory Board Member
11.1 Elect Petr Laube as Member of Audit For For Management
Committee
11.2 Elect Jean-Luc Andre Joseph Parer as For For Management
Member of Audit Committee
11.3 Elect Giovanni Luca Soma as Member of For For Management
Audit Committee
12 Approve Share Repurchase Program For For Management
13 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114106
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# 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 Audit Report For For Management
4 Approve Annual Report For For Management
5 Approve Allocation of Income For For Management
6 Approve to Appoint Auditor and For For Management
Internal Auditor
7 Approve Amendments to Articles of For For Management
Association
8 Approve Application of Bank Credit For For Management
Lines
9 Approve a Controlled Subsidiary's For For Management
Application of Bank Credit Lines
--------------------------------------------------------------------------------
KSK GROUP BHD.
Ticker: KSK Security ID: Y50429102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kua Sian Kooi as Director For For Management
2 Elect Sharifuddin bin Abdul Wahab as For Against Management
Director
3 Elect Kua Ying-Fei as Director For For Management
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Sebastian Carter as the Individual
Designated Auditor
3.1 Elect Khanyisile Kweyama as Director For Against Management
3.2 Elect Buyelwa Sonjica as Director For For Management
3.3 Elect Fani Titi as Director For For Management
4.1 Re-elect Zarina Bassa as Director For For Management
4.2 Re-elect Allen Morgan as Director For For Management
4.3 Re-elect Dolly Mokgatle as Director For For Management
5.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
5.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
Ticker: 1537 Security ID: Y5052J107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Elect a Representative of LIDA BATTERY None Against Shareholder
CO.,LTD. with Shareholder No.23077 as
Supervisor
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Bowen as Director For For Management
3b Elect Liu Xiao Feng as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kong Jian Nan as Director For For Management
3b Elect Li Jian Ming as Director For For Management
3c Elect Dai Feng as Director For For Management
3d Elect Tam Chun Fai as Director For For Management
3e Elect Li Bin Hai as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORPORATION
Ticker: 1416 Security ID: Y5070U100
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
LANCO INFRATECH LTD.
Ticker: 532778 Security ID: Y5144P111
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect L. Sridhar as Director For For Management
3 Reelect U.K. Kohli as Director For For Management
4 Reelect B. Vasanthan as Director For For Management
5 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect R. Krishnamoorthy as Director For For Management
--------------------------------------------------------------------------------
LAO FENG XIANG CO., LTD.
Ticker: 600612 Security ID: Y1424Z119
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Allocation of Income For For Management
5 Approve to Re-appoint Zhonghua For For Management
certified Public Accountants as Auditor
6 Approve to Provide a Package of For Against Management
Financing Guarantees to Controlled
Subsidiaries
7 Approve Amendments to Articles of For For Management
Association
8 Approve Report of Independent Directors For For Management
9 Approve to Re-appoint Zhonghua For For Management
certified Public Accountants as
Internal Auditor
10 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: 501723100
Meeting Date: SEP 04, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Board of Directors For For Management
2 Elect Directors For For Management
3 Authorize Allocation of 7.44 Million For For Management
Shares with Preemptive Rights
4 Authorize Board to Determine Issue For For Management
Price and Conditions of 7.44 Million
Shares
5 Authorize Board to Determine Issue For For Management
Price of 4.8 Million Shares for Stock
Option Plan
6 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: 51817R106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Dividends For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party
6 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: 51817R106
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For Against Management
Amount of USD 1 Billion via Share
Issuance; Approve Assignment of
Portion of Increase in Capital for
Compensation Plan; Amend Bylaws
Accordingly
2 Set Placement Price of 4.8 Million For Against Management
Shares Allocated to Compensation
Plans; Adopt All Necessary Resolutions
In Order To Implement Decisions and
Bylaws Amendments Adopted by Meeting
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 03, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# 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 Zhao John Huan as Director For For Management
3b Reelect Nobuyuki Idei as Director For For Management
3c Reelect Zhu Linan as Director For For Management
3d Reelect Ma Xuezheng as Director For For Management
3e Reelect Ting Lee Sen as Director For For Management
3f Reelect William O. Grabe as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEOFOO DEVELOPMENT CORP
Ticker: 2705 Security ID: Y52583104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2.1 Re-elect Leslie Davies as Director For For Management
2.2 Re-elect Johan Enslin as Director For For Management
2.3 Re-elect David Nurek as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
3.3 Re-elect Benedict van der Ross as For For Management
Member of the Audit Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Zuhdi
Abrahams as the Designated Auditor
5 Approve Remuneration Policy For For Management
1 Approve Directors' Fees for the Period For For Management
from 1 July 2012 until 30 June 2013
2 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Companies and
Corporations
3 Adopt New Memorandum of Incorpoartion For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Definition of Rights Issue Under For For Management
the General Mandate to Issue Shares
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
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
2a1 Elect Li Ning as Director For For Management
2a2 Elect Jin-Goon Kim as Director For Against Management
2a3 Elect Koo Fook Sun Louis as Director For For Management
2a4 Elect Chan Chung Bun Bunny as Director For For Management
2a5 Elect Su Jing Shyh Samuel as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of 2012 Profit For For Management
and Employee Profit Sharing by
Issuance of New Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect Director Raymond Soong with None For Shareholder
Shareholder No. 1
8.2 Elect Director David Lin with None For Shareholder
Shareholder No. 639
8.3 Elect Director Joseph Lin, a None For Shareholder
Representative of Dorcas Investment
Co., Ltd., with Shareholder No. 617
8.4 Elect Director Warren Chen, a None For Shareholder
Representative of Lite-On Capital Inc.
, with Shareholder No. 28383
8.5 Elect Director Keh-Shew Lu, a None For Shareholder
Representative of Ta-Sung Investment
Co., Ltd. with Shareholder No. 59285
8.6 Elect Director Rick Wu, a None For Shareholder
Representative of Ta-Sung Investment
Co., Ltd., with Shareholder No.59285
8.7 Elect Director CH Chen, a None For Shareholder
Representative of Yuan Pao Development
& Investment Co. Ltd., with
Shareholder No.103603
8.8 Elect Director David Lee, a None For Shareholder
Representative of Yuan Pao Development
& Investment Co. Ltd., with
Shareholder No.103603
8.9 Elect Independent Director Harvey For For Management
Chang with Shareholder No. 441272
8.10 Elect Independent Director Kuo-Feng Wu For For Management
with Shareholder No. 435271
8.11 Elect Independent Director Edward Yang For For Management
with Shareholder No. 435270
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y9890T103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# 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 Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve to Appoint 2013 Financial For For Management
Statements Auditor and Internal
Control Auditor
6 Approve the Company's Credit For Against Management
Facilities and Provision of Financing
Guarantees to Controlled Subsidiaries
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 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 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
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: APR 30, 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 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 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 for Upcoming For For Management
Fiscal Year
3 Elect Directors For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
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 Authorize Capitalization of Reserves For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Company's For For Management
Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G206
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 20 per Share
4 Fix Number of Directors For For Management
5.1 Elect Kirill Androsov as Director None For Management
5.2 Elect Ilgiz Valitov as Director None Against Management
5.3 Elect Dmitry Goncharov as Director None Against Management
5.4 Elect Andrey Molchanov as Director None Against Management
5.5 Elect Mikhail Romanov as Director None Against Management
5.6 Elect Sergey Skatershchikov as Director None Against Management
5.7 Elect Mark Temkin as Director None Against Management
5.8 Elect Elena Tumanova as Director None Against Management
5.9 Elect Olga Sheikina as Director None Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Yury Terentyev as Member of For For Management
Audit Commission
6.3 Elect Ludmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify ZAO Audit-Service as RAS Auditor For For Management
7.2 Ratify ZAO KPMG as IFRS Auditor For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
9.1 Approve Large-Scale Related-Party For For Management
Transactions
9.2 Approve Future Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 40.00 For For Management
per Share
2 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 90 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheyev as Director None For Management
2.3 Elect Leonid Fedun as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Nikolai Nikolaev as Director None Against Management
2.12 Elect Ivan Picte as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For For Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For For Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term For For Management
Financing Bonds
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Fangduan as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Sale and Purchase of Ore For For Management
Agreement and Related Annual Caps
2 Approve Energy Saving and For For Management
Environmental Protection Agreement and
Related Annual Caps
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shihuai as Director For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MADECO SA
Ticker: MADECO Security ID: P64011102
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Set Budget for Fiscal
Year 2013
6 Accept Report on Board's Expenses for For For Management
Fiscal Year 2012
7 Accept Activity and Expense Reports For For Management
Incurred by Directors' Committee in
Fiscal Year 2012
8 Elect External Auditors For For Management
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Approve Dividend Policy For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MADECO SA
Ticker: MADECO Security ID: P64011102
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Company and For For Management
Subsequent Creation of a New Entity
2 Approve Reduction in Share Capital and For For Management
Consequently Amend Company Bylaws
3 Approve Name of New Formed Entity For For Management
4 Approve Balance Sheets as of Dec. 31, For For Management
2012 in Connection with Spin-Off
5 Amend Articles Re: Spin-Off For For Management
6 Approve Details of Spin-Off Including For For Management
Determination of New Entity's Share
Distribution
7 Approve Details of Spin-Off Including For For Management
Assuming Responsibility of New
Entity's Commercial and Accounting
Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
and Approve Pledging of Assets for Debt
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: MAR 05, 2013 Meeting Type: Special
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in the Par Value of For For Management
Every Existing Share from MYR 1.00
Each to MYR 0.10 Each
2 Approve Reduction of Share Premium For For Management
Account to Reduce Accumulated Losses
3 Amend Memorandum and Articles of For For Management
Association to Reflect Change in Par
Value
1 Approve Renounceable Rights Issue of For Against Management
New Ordinary Shares to Existing
Ordinary Shareholders
--------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Nor bin Md Yusof as Director For For Management
3 Elect Mohamadon bin Abdullah as For For Management
Director
4 Elect Mohamad Morshidi bin Abdul Ghani For For Management
as Director
5 Elect Sukarti bin Wakiman as Director For For Management
6 Elect Irwan Serigar bin Abdullah as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.004 Per Share Less Tax and
Single Tier Dividend of MYR 0.016 Per
Share
3 Elect Abdul Rahman Ahmad as Director For Against Management
4 Elect Che King Tow as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Increase Authorized Share Capital For Against Management
8 Amend Memorandum and Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: JUN 20, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire Interest For For Management
in Gapurna Builders Sdn Bhd, Gapurna
Land Sdn Bhd, Puncak Wangi Sdn Bhd,
and 70-Percent Interest in PJ Sentral
Development Sdn Bhd; in Gelanggang
Harapan Construction Sdn Bhd; and in
Gapurna Global Solutions Sdn Bhd
2 Approve Acquisition of 30 Percent For For Management
Interest in P.J Sentral Development
Sdn Bhd
3 Approve Exemption to Nusa Gapurna For For Management
Development Sdn Bhd, the Employees
Provident Fund Board, and Gapurna Sdn
Bhd from the Obligation to Undertake a
Mandatory Offer for the Remaining
Shares in the Company Not Already
Owned by Them
4 Approve Free Issuance of Warrantsto For For Management
All Entitled Shareholders of the
Company on the Basis of One Free
Warrant for Every Three Existing
Shares Held
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect R.C. Bhargava as Director For For Management
4 Reelect K. Ayabe as Director For For Management
5 Reelect P. Shroff as Director For Against Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect K. Saito as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Reelect S. Oishi as Executive Director For For Management
and Managing Executive Officer
(Marketing & Sales) and Approve His
Remuneration
10 Elect K. Ayabe as Executive Director For For Management
and Managing Executive Officer (Supply
Chain) and Approve His Remuneration
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 29, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Cheesewright as Director For Against Management
2 Re-elect Jeffrey Davis as Director For For Management
3 Re-elect Dr Lulu Gwagwa as Director For For Management
4 Re-elect Guy Hayward as Director For For Management
5 Elect Ilan Zwarenstein as Director For For Management
6 Appoint Ernst & Young Inc as Auditors For For Management
of the Company with Allister Carshagen
as the Audit Partner
7.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit and Risk Committee
7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit and Risk Committee
7.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit and Risk Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Approve Directors' Remuneration For For Management
3.1 Approval of New Memorandum of For For Management
Incorporation by Ordinary Shareholders
3.2 Approval of New Memorandum of For For Management
Incorporation by 'A' Preference
Shareholders
3.3 Approval of New Memorandum of For For Management
Incorporation by 'B' Preference
Shareholders
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mark Lamberti as Director For Against Management
2 Re-elect Phumzile Langeni as Director For For Management
3 Re-elect Grant Pattison as Director For For Management
4 Re-elect JP Suarez as Director For Against Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Allister
Carshagen as the Audit Partner
6.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit and Risk Committee
6.2 Re-elect Lulu Gwagwa as Member of the For For Management
Audit and Risk Committee
6.3 Elect Mark Lamberti as Member of the For Against Management
Audit and Risk Committee
6.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit and Risk Committee
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Share Plan For Against Management
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2.1 Approve Chairman of the Board Fees For For Management
2.2 Approve Deputy Chairman Fees For For Management
2.3 Approve Directors Fees For For Management
2.4 Approve Committee Chairmen Fees For For Management
2.5 Approve Committee Members Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
3 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.05 per Preferred
Share and Omission of Dividends on
Ordinary Shares
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Igor Zyuzin as Director None Against Management
4.4 Elect Igor Kozhukhovsky as Director None For Management
4.5 Elect Yuri Malyshev as Director None For Management
4.6 Elect Evgeniy Mikhel as Director None Against Management
4.7 Elect Aleksey Ivanushkin as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubko as Director None Against Management
5.1 Elect Evgeniy Yaminskiy as Member of For For Management
Audit Commission
5.2 Elect Aleksey Vlasenko as Member of For For Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For For Management
Audit Commission
6 Ratify ZAO ENERGYCONSULTING/Audit as For For Management
Auditor
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For Against Management
Remuneration of Board of Directors
9 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
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MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of New Shares for For For Management
the Merger of Mstar Semiconductor, Inc.
2 Transact Other Business (Non-Voting) None None Management
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MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Transact Other Business (Non-Voting) None None Management
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MEDIGEN BIOTECHNOLOGY CORP
Ticker: 3176 Security ID: Y5945Y105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Elect Supervisor No.1 None Against Shareholder
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5 Transact Other Business (Non-Voting) None None Management
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MEGAWIDE CONSTRUCTION CORP.
Ticker: MWIDE Security ID: Y5953G103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 26,
2012
6.1 Elect Michael C. Cosiquien as a For For Management
Director
6.2 Elect Edgar B. Saavedra as a Director For For Management
6.3 Elect Yerik C. Cosiquien as a Director For For Management
6.4 Elect Leonor M. Briones as a Director For For Management
6.5 Elect Leonilo G. Coronel as a Director For For Management
6.6 Elect Elizabeth Anne C. Uychaco as a For For Management
Director
6.7 Elect Florentino A. Tuason, Jr. as a For For Management
Director
7 Approve the 2012 Audited Financial For For Management
Statements
8 Appoint External Auditor For For Management
9 Approve the Stock Dividend Declaration For For Management
10 Approve Other Matters For Against Management
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MERCATOR LTD.
Ticker: 526235 Security ID: Y60061127
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Garg as Director For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.G. Ramkrishna
4 Approve Contractor, Nayak & For For Management
Kishnadwala as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association For For Management
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MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8.1 Elect Lu-Lee Liao with Shareholder No. For Against Shareholder
1 as Director
8.2 Elect Wen-Chien Wei with Shareholder For Against Shareholder
No.5 as Director
8.3 Elect Lu-Yen Liao with Shareholder No. For Against Shareholder
9 as Director
8.4 Elect Chin-Tang Tseng with Shareholder For Against Shareholder
No.13 as Director
8.5 Elect Wen-Chen Lai with Shareholder No. For Against Shareholder
15 as Director
8.6 Elect Shin-Chieh Lin with Shareholder For Against Shareholder
No.17 as Director
8.7 Elect Shu-Chun Lin with Shareholder No. For Against Shareholder
27 as Director
8.8 Elect Yun-chuan Hung with Shareholder For Against Shareholder
No.31 as Supervisor
8.9 Elect Ben-lin Liao with Shareholder No. For Against Shareholder
120 as Supervisor
8.10 Elect Shan-Chun Cho with Shareholder For Against Shareholder
No.149 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
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METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 26, 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 Elect Directors and Approve For Against Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 28, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-election of Mr. Xu Hang as For For Management
Director and the Chairman of the Board
of the Company
2 Approve Re-election of Mr. Ronald Ede For For Management
as Director of the Company
3 Approve Re-election of Mr. Chen For For Management
Qingtai as Director of the Company
4 Approve Appointment of For For Management
PricewaterhouseCoopers as the
Company's Audit Firm for the Fiscal
Year Ending December 31, 2012
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MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Share Cancellation
2 Amend Charter For For Management
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MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Enos Ned Banda as Director None For Management
2.2 Elect Sergey Barbashev as Director None Against Management
2.3 Elect Aleksey Bashkirov as Director None Against Management
2.4 Elect Sergey Bratukhin as Director None Against Management
2.5 Elect Andrey Bugrov as Director None Against Management
2.6 Elect Andrey Varichev as Director None Against Management
2.7 Elect Marianna Zakharova as Director None Against Management
2.8 Elect Valery Matvienko as Director None Against Management
2.9 Elect Stalbek Mishakov as Director None Against Management
2.10 Elect Garreth Penny as Director None For Management
2.11 Elect Gerhard Prinsloo as Director None For Management
2.12 Elect Maxim Sokov as Director None Against Management
2.13 Elect Vladislav Solovyev as Director None Against Management
2.14 Elect Sergey Chemezov as Director None Against Management
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MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 400,83 per Share
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Marianna Zakharova as Director None Against Management
5.6 Elect Valery Matvienko as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Garreth Penny as Director None For Management
5.9 Elect Gerhard Prinsloo as Director None For Management
5.10 Elect Maxim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Chemezov as Director None Against Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
6.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
6.3 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.4 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.5 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
12 Approve Reduction in Share Capital For For Management
13 Approve New Addition of Charter For For Management
14.1 Approve Related-Party Transaction(s) For For Management
with ZAO Normetimpex Re: Amend 2009
Commission Agreement
14.2 Approve Related-Party Transaction(s) For For Management
with ZAO Normetimpex Re: Order to 2009
Commission Agreement
15 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia
16 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia, and/or
SIB Cyprus Ltd, and/or Sberbank CIB UK
Ltd, and/or Sberbank Switzerland AG
17 Approve Related-Party Transaction with For For Management
OAO Kolskaya GMK Re: Loan Agreement
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Niel Krige as Director For For Management
1.2 Elect Vuyisa Nkonyeni as Director For For Management
1.3 Elect Leon Crouse as Director For For Management
2.1 Re-elect Blignault Gouws as Director For For Management
2.2 Re-elect Sizwe Nxasana as Director For For Management
2.3 Re-elect Khehla Shubane as Director For For Management
2.4 Re-elect Frans Truter as Director For For Management
2.5 Re-elect Ben van der Ross as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
A du Preez as the Designated Audit
Partner
4.1 Approve Appointment of the Audit For For Management
Committee
4.2 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.3 Re-elect Syd Muller as Member of the For For Management
Audit Committee
4.4 Re-elect Mary Vilakazi as Member of For For Management
the Audit Committee
4.5 Re-elect Fatima Jakoet as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Adopt New Memorandum of Incorporation For For Management
2.1 Approve Remuneration of Chairperson of For For Management
the Board
2.2 Approve Remuneration of Deputy For For Management
Chairperson of the Board
2.3 Approve Remuneration of Board Member For For Management
2.4 Approve Remuneration of Chairperson of For For Management
Audit Committee
2.5 Approve Remuneration of Member of For For Management
Audit Committee
2.6 Approve Remuneration of Chairperson of For For Management
Actuarial Committee
2.7 Approve Remuneration of Member of For For Management
Actuarial Committee
2.8 Approve Remuneration of Chairperson of For For Management
Remuneration Committee
2.9 Approve Remuneration of Member of For For Management
Remuneration Committee
2.10 Approve Remuneration of Chairperson of For For Management
Risk and Compliance Committee
2.11 Approve Remuneration of Member of Risk For For Management
and Compliance Committee
2.12 Approve Remuneration of Chairperson of For For Management
Balance Sheet Management Committee
2.13 Approve Remuneration of Member of For For Management
Balance Sheet Management Committee
2.14 Approve Remuneration of Chairperson of For For Management
Social, Ethics and Transformation
Committee
2.15 Approve Remuneration of Member of For For Management
Social, Ethics and Transformation
Committee
2.16 Approve Remuneration of Chairperson of For For Management
Nominations Committee
2.17 Approve Remuneration of Member of For For Management
Nominations Committee
2.18 Approve Remuneration of Chairperson of For For Management
Fair Practices Committee
2.19 Approve Remuneration of Member of Fair For For Management
Practices Committee
2.20 Approve Remuneration of Ad Hoc For For Management
Committee Members (Hourly)
2.21 Approve Remuneration of Chairperson of For For Management
a Divisional Board
2.22 Approve Remuneration of Member of a For For Management
Divisional Board
2.23 Approve Remuneration of Chairperson of For For Management
a Divisional Audit Panel
2.24 Approve Remuneration of Member of a For For Management
Divisional Audit Panel
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and PortX
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption and Delisting of For For Management
PortX
5 Approve Issuance of Shares Related to For For Management
the Acquisition
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Authorize Board to Execute Approved For For Management
Resolutions
8 Ratify and Execute Approved Resolutions For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 30, 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 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Reorganization via Acquisition For For Management
of ZAO KR-1
3 Approve Reorganization via Acquisition For For Management
of ZAO SWIT-COM,ZAO Universal TV,ZAO
MC Altair-Tula,ZAO Telecompany
Altair,ZAO Altair-Tula,ZAO MultiCable
Networks Tambov,ZAO Infocenter,ZAO
SibGroupInvest,ZAO Skif-Line, ZAO
Skif-Oryol,ZAO Skif-Tambov, ZAO
TK-Spectr
4 Amend Charter For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: FEB 14, 2013 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
3.1 Elect Anton Abugov as Director None Did Not Vote Management
3.2 Elect Aleksey Buyanov as Director None Did Not Vote Management
3.3 Elect Aleksandr Gorbunov as Director None Did Not Vote Management
3.4 Elect Andrey Dubovskov as Director None Did Not Vote Management
3.5 Elect Ron Sommer as Director None Did Not Vote Management
3.6 Elect Michel Combes as Director None Did Not Vote Management
3.7 Elect Stanley Miller as Director None Did Not Vote Management
3.8 Elect Vsevolod Rozanov as Director None Did Not Vote Management
3.9 Elect Thomas Holtrop as Director None Did Not Vote Management
4.1 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
4.2.1 Elect Irina Borysenkova as Member of For Did Not Vote Management
Audit Commission
4.2.2 Elect Maksim Mamonov as Member of For Did Not Vote Management
Audit Commission
4.2.3 Elect Aleksandr Obermeister as Member For Did Not Vote Management
of Audit Commission
5 Approve Company's Membership in For Did Not Vote Management
Association National Payment Council
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: FEB 14, 2013 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Aleksandr Gorbunov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Approve Early Termination of Powers of For For Management
Audit Commission
4.2.1 Elect Irina Borysenkova as Member of For For Management
Audit Commission
4.2.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.2.3 Elect Aleksandr Obermeister as Member For For Management
of Audit Commission
5 Approve Company's Membership in For For Management
Association National Payment Council
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.60 per
Share
3.1 Elect Anton Abugov as Director None Did Not Vote Management
3.2 Elect Aleksandr Gorbunov as Director None Did Not Vote Management
3.3 Elect Sergey Drozdov as Director None Did Not Vote Management
3.4 Elect Andrey Dubovskov as Director None Did Not Vote Management
3.5 Elect Ron Sommer as Director None Did Not Vote Management
3.6 Elect Michel Combes as Director None Did Not Vote Management
3.7 Elect Stanley Miller as Director None Did Not Vote Management
3.8 Elect Vsevolod Rozanov as Director None Did Not Vote Management
3.9 Elect Thomas Holtrop as Director None Did Not Vote Management
4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Yakub Paragulgov as Member of For Did Not Vote Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For Did Not Vote Management
Auditor
6 Approve New Edition of Charter For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
9 Approve New Edition of Regulations on For Did Not Vote Management
Management
10 Approve New Edition of Regulations on For Did Not Vote Management
General Director
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Yakub Paragulgov as Member of For For Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Management
10 Approve New Edition of Regulations on For For Management
General Director
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Consolidated Financial For Did Not Vote Management
Statements, Financial Statements
Prepared in Accordance with Hungarian
Accounting Standards (HAL), and
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Reelect Zsolt Hernadi as Member of For Did Not Vote Management
Board of Management Board
10 Reelect Mulham Basheer Abdullah Al For Did Not Vote Management
Jarf as Member of Management Board
11 Amend Article 15.2 of Bylaws Re: For Did Not Vote Management
Exercising Employer's Right
12 Amend Article 19.4 of Bylaws Re: For Did Not Vote Management
Exercising Employer's Right
--------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD.
Ticker: 513446 Security ID: Y61379114
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of a Company's Undertaking For Against Management
2 Amend Object Clause of the Company's For Against Management
Memorandum of Association
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
MONNET ISPAT & ENERGY LTD.
Ticker: 513446 Security ID: Y61379114
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Relan as Director For For Management
3 Approve Final Dividend of INR 2.50 Per For For Management
Share
4 Approve O.P. Bagla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Dixit as Director For For Management
6 Elect V. Deswal as Director For For Management
7 Elect N.C. Jha as Executive Director For For Management
and Approve His Remuneration
8 Approve Increase in Borrowing Powers For Against Management
9 Approve Pledging of Assets for Debt For Against Management
10 Amend Clause III (A) of the Company's For For Management
Memorandum of Association
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MOSEL VITELIC INC.
Ticker: 2342 Security ID: Y6139V105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
6 Approve Issuance of Shares via a For Against Management
Private Placement
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: FEB 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 Final Dividend of INR 19.00 For For Management
Per Share
3 Reelect V. Sridhar as Director For For Management
4 Reelect S.J. Thomas as Director For For Management
5 Reelect K.C. Mammen as Director For For Management
6 Approve Sastri & Shah and M.M. Nissim For For Management
and Co. as Auditors and Authorize
Board to Fix Their Remuneration
7 Elect J. Kurian as Director For For Management
8 Elect M. Meyyappan as Director For Against Management
9 Reappoint A. Mammen as Managing For For Management
Director and Approve His Remuneration
10 Approve Revision in Remuneration of K. For For Management
M. Mammen, Chairman & Managing Director
11 Approve Revision in Remuneration of R. For For Management
M. Mappillai, Executive Director
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 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 Allocation of Income to For For Management
Reserve for Future Investments
4 Elect Directors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Sifiso Dabengwa as Director For For Management
3 Re-elect Nazir Patel as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Jan Strydom as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
8 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration
15 Adopt New Memorandum of Incorporation For For Management
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Approve Financial Assistance in For For Management
Relation to the MTN Zakhele (RF)
Limited Transaction
--------------------------------------------------------------------------------
MULTI PURPOSE HOLDINGS BERHAD MPH
Ticker: MPHB Security ID: Y61831106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend Consisting of For For Management
MYR 0.035 Per Share Less Tax and MYR 0.
015 Per Share Tax-Exempt
2 Approve Remuneration of Directors For For Management
3 Elect Lim Tiong Chin as Director For Against Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BHD.
Ticker: MPHB Security ID: Y61831106
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of MPHB Capital Bhd., For For Management
a Wholly-Owned Subsidiary of the
Company, on the Main Market of Bursa
Malaysia Securities Bhd.
1 Approve Reduction of Share Premium For For Management
Account for Capital Repayment to the
Shareholders of the Company
2 Change Company Name to Magnum Bhd. For For Management
--------------------------------------------------------------------------------
MULTIEXPORT FOODS SA
Ticker: MULTIFOODS Security ID: P6988Z108
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Elect Directors and Fix Their For Against Management
Remuneration
3 Approve Remuneration of Directors' For For Management
Committee and Their Budget for Fiscal
Year 2013
4 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in 2012
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thenjiwe Chikane as Director For For Management
2 Re-elect Roy Andersen as Director For For Management
3 Re-elect Mahlape Sello as Director For For Management
4 Re-elect Royden Vice as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with A Zoghby
as the Individual Registered Auditor
6 Approve Remuneration Policy For For Management
7 Re-elect David Barber as Member of the For For Management
Audit and Sustainability Committee
8 Elect Thenjiwe Chikane as Member of For For Management
the Audit and Sustainability Committee
9 Re-elect Mahlape Sello as Member of For For Management
the Audit and Sustainability Committee
10 Elect Royden Vice as Member of the For For Management
Audit and Sustainability Committee
11 Approve Non-Executive Directors Fees For For Management
12 Approve Financial Assistance to For For Management
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
and Corporations
13 Adopt New Memorandum of Incorporation For Against Management
14 Approve Forfeitable Share Plan For For Management
15 Amend the Trust Deed of The Murray & For For Management
Roberts Trust
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
NAIM HOLDINGS BHD
Ticker: NAIM Security ID: Y6199T107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management
as Director
4 Elect Hasmi Bin Hasnan as Director For For Management
5 Elect Abdullah Bin Abang Mohamad Alli For For Management
as Director
6 Elect Wong Ping Eng as Director For For Management
7 Elect Izzuddin Bin Dali as Director For For Management
8 Elect Mary Sa'diah Binti Zainuddin as For For Management
Director
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NAMCHOW CHEMICAL INDUSTRIAL CO., LTD.
Ticker: 1702 Security ID: Y61998103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements (Voting)
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Supervisor Zhang Oukuan with None Against Shareholder
Shareholder No.37
5.2 Elect Supervisor, a Representative of None Against Shareholder
Namchow Chemical Industrial Co., Ltd.
with Shareholder No.1797
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profits
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Wu Qinren as Director For For Management
8.2 Elect Wang Wenyuan as Director For For Management
8.3 Elect Wang Wenchao, a Representative For For Management
of Formosa Petrochemical Corp., as
Director
8.4 Elect Wang Ruiyu as Director For For Management
8.5 Elect Li Shenyi, a Representative of For For Management
Formosa Chemicals & Fiber Corporation,
as Director
8.6 Elect Wu Jiazhao as Director For For Management
8.7 Elect Zou Mingren as Director For For Management
8.8 Elect Jian Richun as Director For For Management
8.9 Elect Lin Fengqin as Director For For Management
8.10 Elect Liu Yuanshan as Director For For Management
8.11 Elect Wang Guiyun as Director For For Management
8.12 Elect Zhang Qingzheng, a For For Management
Representative of Fulin Investment Co.
, Ltd as Director
8.13 Elect Wang Zhigang as Independent For For Management
Director
8.14 Elect Li Yongsan as Independent For For Management
Director
8.15 Elect Zhu Yunpeng as Independent For For Management
Director
8.16 Elect Fu Chenqing, a Representative of For For Management
Formosa Plastics Corporation, as
Supervisor
8.17 Elect Chen Deyao as Supervisor For For Management
8.18 Elect Lei Zhenxiao as Supervisor For For Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as Individual Registered
Auditor
4.1 Re-elect Rachel Jafta as Director For For Management
4.2 Re-elect Debra Meyer as Director For For Management
4.3 Re-elect Lambert Retief as Director For For Management
4.4 Re-elect Neil van Heerden as Director For For Management
4.5 Re-elect Hein Willemse as Director For For Management
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
5.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
5.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Amend the Trust Deed of the Naspers For For Management
Share Incentive Scheme
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
4 Authorise Repurchase of A Ordinary For Against Management
Issued Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NATIONAL PETROLEUM CO., LTD.
Ticker: 9937 Security ID: Y6243K102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 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 Against Management
Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Corporate Purpose For For Management
3 Amend Articles 15, 18, and 19 For For Management
4 Amend Articles 34, 35, and 49 For For Management
5 Consolidate Bylaws For For Management
6 Ratify Acquisition of 65 percent of For For Management
Emeis Holdings Pty Ltd.
--------------------------------------------------------------------------------
NCC LTD.
Ticker: 500294 Security ID: Y6198W135
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reelect P.C. Laha as Director For For Management
4 Reelect J.V.R. Raju as Director For Against Management
5 Reelect N.R. Alluri as Director For For Management
6 Approve M. Bhaskara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect A.K.H.S.R. Raju as Director For For Management
8 Elect A.K.H.S.R. Raju as Executive For For Management
Director and Approve His Remuneration
9 Reelect A.A.V.R. Raju as Managing For For Management
Director and Approve His Remuneration
10 Reelect A.G.K. Raju as Executive For For Management
Director and Approve His Remuneration
11 Reelect J.V.R. Raju as Executive For Against Management
Director and Approve His Remuneration
12 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
the Office of the Registrar and
Transfer Agent
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Raisibe Morathi as Director For For Management
1.2 Re-elect Graham Dempster as Director For For Management
1.3 Re-elect Julian Roberts as Director For Against Management
1.4 Re-elect Malcolm Wyman as Director For For Management
2 Elect Ian Gladman as Director For For Management
3 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors of the Company
with S Jordan and H Berrange as the
Designated Auditors Respectively
4 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Non-Executive Directors' Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For Against Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 03, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Various Nedbank Group South For For Management
African Shares Schemes
2 Approve Specific Issue of Shares for For For Management
Cash to Participants of Any of the
Nedbank Group South African Share
Schemes or of the Nedbank Group South
African Share Trusts
3 Approve Issue of Securities or Grant For For Management
of Options to Related and
Inter-related Parties for Any Purposes
Contemplated in the Nedbank Group
South African Share Schemes
4 Approve Issue of Securities or Grant For For Management
of Options to Related and
Inter-related Parties
5 Approve Issue of Securities or Other For For Management
Options to Persons Participating in a
Nedbank Group South African Share
Scheme Which Does Not Satisfy the
Requirements of Section 97 of the
Companies Act
6 Approve Financial Assistance to the For For Management
Nedbank Group South African Share
Trusts
7 Approve Financial Assistance to For For Management
Persons Participating in Any Nedbank
Group South African Share Scheme Which
Does Not Satisfy the Requirements of
Section 97 of the Companies Act
8 Approve Repurchase of Securities from For For Management
a Director or Prescribed Officer
Pursuant to a Nedbank Group South
African Share Scheme
9 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Plan on 2011 For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
2 Approve Proposal of Merger with For For Management
Delsolar Co., Ltd via Share Swap
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve 2012 Statement of Profit and For For Management
Loss Appropriation
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9.1 Elect Kun-Si Lin with Shareholder No. None Against Shareholder
102 as Director
9.2 Elect Hsueh-Lee Lee, a Representative None Against Shareholder
of CDIB venture capital corporation
with Shareholder No.4948, as Director
9.3 Elect Sam Chum-Sam Hong with None Against Shareholder
Shareholder No.26 as Director
9.4 Elect Yea-Yih Huang, a Representative None Against Shareholder
of Taiwan United Venture Capital Corp.
with Shareholder No.115, as Director
9.5 Elect Lanford Liu, a Representative of None Against Shareholder
DELTA ELECTRONICS, INC. with
Shareholder No.125763, as Director
9.6 Elect Albert Chang, a Representative None Against Shareholder
of DELTA ELECTRONICS, INC. with
Shareholder No.125763, as Director
9.7 Elect Jia-Dong Shea with ID No. For For Management
R100119330 as Independent Director
9.8 Elect Simon Lin with ID No.D101317339 For For Management
as Independent Director
9.9 Elect Shyur-Jen Chien with ID No. For For Management
A120799705 as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2 Reappoint Grant Thornton as Auditors For For Management
of the Company with EFG Dreyer as the
Designated Auditor and Authorise Their
Remuneration
3 Approve Remuneration of Executive For For Management
Directors for the Year Ended 30
September 2012
4.1 Re-elect Azar Jammine as Director For For Management
4.2 Re-elect Hymie Levin as Director For Against Management
4.3 Re-elect Kgomotso Moroka as Director For For Management
5.1 Re-elect Thevendrie Brewer as Member For For Management
of the Audit Committee
5.2 Re-elect Hymie Levin as Member of the For Against Management
Audit Committee
5.3 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
5.4 Re-elect Norman Weltman as Member of For Against Management
the Audit Committee
6 Place Unissued Ordinary Shares under For For Management
Control of Directors
7 Place Unissued Cumulative, For For Management
Non-Redeemable, Non-Convertible
Preference Shares under Control of
Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration Policy For Against Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Approve Non-Executive Directors' For For Management
Remuneration for the Period 1 October
2012 to 30 September 2013
13 Approve Financial Assistance to For For Management
Related and Inter-related Companies
14 Adopt New Memorandum of Incorporation For Against 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
--------------------------------------------------------------------------------
NEW ERA ELECTRONICS CO., LTD.
Ticker: 4909 Security ID: Y6278V106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEWMAX TECHNOLOGY CO., LTD.
Ticker: 3630 Security ID: Y62643104
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Reports and For For Management
Consolidated Financial Statement
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Director Zheng Shengquan with None Against Shareholder
Shareholder No.115
7.2 Elect Lv Jinzong, a Representative of None Against Shareholder
Youkang Electronics Co., Ltd. with
Shareholder No. 310, as Director
7.3 Elect Wei Quanbin, a Representative of None Against Shareholder
Youkang Electronics Co., Ltd. with
Shareholder No. 310, as Director
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Independent Director Wang Ruicai For For Management
7.7 Elect Independent Director Zhang Fulang For For Management
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
7.10 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NEXCOM INTERNATIONAL CO LTD
Ticker: 8234 Security ID: Y6265G104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cheng Fei as Director For For Management
3a2 Elect Lau Chun Shun as Director For For Management
3a3 Elect Chung Shui Ming, Timpson as For Against Management
Director
3a4 Elect Cheng Chi Pang as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Re-elect Michael Beckett as Director For For Management
2.2 Re-elect Dr Judy Dlamini as Director For For Management
2.3 Re-elect Ralph Havenstein as Director For For Management
2.4 Re-elect Lazarus Zim as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Crispen
Maongera as the Designated Registered
Auditor
4.1 Re-elect Alwyn Martin as Member of For For Management
Audit and Risk Committee
4.2 Re-elect Michael Beckett as Member of For For Management
Audit and Risk Committee
4.3 Re-elect Ralph Havenstein as Member of For For Management
Audit and Risk Committee
4.4 Re-elect Emily Kgosi as Member of For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For Against Management
6 Approve Directors' Remuneration for For For Management
the Year Ended 30 June 2012
1 Approve Directors' Remuneration for For For Management
the Year Ending 30 June 2013
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Adopt New Memorandum of Incorporation For Against Management
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Elect Director, a Representative of None Against Shareholder
UMC with Shareholder No.1
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.00 For For Management
per Share for First Six Months of
Fiscal 2012
2 Approve Related-Party Transaction with For For Management
OAO Sibur Holding Re: Agreement on
Purchase of Gas
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Deed of Indemnity with GPB-Financial
Sevices LTD, SIB (Cyprus) Limites
1.2 Approve Related-Party Transaction Re: For For Management
Gas Supply Agreement with OAO Mosenergo
1.3 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
1.4 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
1.5 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director None Against Management
2.2 Elect Burckhard Bergmann as Director None Against Management
2.3 Elect Yves Louis Darricarrere as None Against Management
Director
2.4 Elect Mark Gyetvay as Director None Against Management
2.5 Elect Vladimir Dmitriyev as Director None Against Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None Against Management
2.9 Elect Gennady Timchenko as Director None Against Management
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2013
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Transportation of Gas with OAO
Gazprom
7.2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Arranging of Injection and Storage
of Gas with OAO Gazprom
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
General Director
2 Elect General Director (CEO) For For Management
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 0.62 per Share For For Management
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Helmut Wieser as Director None For Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None Against Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Karen Sarkisov as Director None Against Management
2.7 Elect Vladimir Skorokhodov as Director None Against Management
2.8 Elect Benedict Sciortino as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Oleg Bagrin as General Director For For Management
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of For For Management
Audit Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5.1 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
5.2 Ratify PricewaterhouseCoopers Audit as For For Management
US GAAP Auditor
6.1 Approve New Edition of Charter For For Management
6.2 Approve New Edition of Regulations on For For Management
General Meetings
6.3 Approve New Edition of Regulations on For For Management
Board of Directors
6.4 Approve New Edition of Regulations on For For Management
Management
6.5 Approve New Edition of Regulations on For For Management
Audit Commission
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NOVOROSSIYSK COMMERCIAL SEA PORT OJSC
Ticker: NMTP Security ID: 67011U208
Meeting Date: JUL 09, 2012 Meeting Type: Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
General Director
2 Elect General Director (CEO) For For Management
--------------------------------------------------------------------------------
NOVOROSSIYSK COMMERCIAL SEA PORT OJSC
Ticker: NMTP Security ID: 67011U208
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.0236 per For For Management
Share
5.1 Elect Alexander Tikhonov as Director None For Management
5.2 Elect Vitaly Sergeichuk as Director None For Management
5.3 Elect Rado Antolovich as Director None For Management
5.4 Elect Mikhail Barkov as Director None For Management
5.5 Elect Aleksander Vinokurov as Director None For Management
5.6 Elect Maksim Grishanin as Director None For Management
5.7 Elect Sergei Kireev as Director None For Management
5.8 Elect Marat Shaidaev as Director None For Management
6.1 Elect Galina Baturina as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Oleg Zenkov as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Veronika Makeeva as Member of For For Management
Audit Commission
6.4 Elect Eduard Matko as Member of Audit For Did Not Vote Management
Commission
6.5 Elect Ekaterina Vlasova as Member of For For Management
Audit Commission
6.6 Elect Tatyana Nesmeyanova as Member of For For Management
Audit Commission
6.7 Elect Margarita Russkih as Member of For For Management
Audit Commission
6.8 Elect Artur Shamkut as Member of Audit For For Management
Commission
7 Ratify Auditor For For Management
8 Amend Charter For Against Management
9 Approve Remuneration of Non-Government For For Management
Related Members of Board of Directors
and Audit Commission
--------------------------------------------------------------------------------
NOVOROSSIYSK COMMERCIAL SEA PORT OJSC
Ticker: NMTP Security ID: 67011U208
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
General Director
2 Elect Yuriy Matvienko as General For For Management
Director (CEO)
3 Approve Early Termination of Powers of For For Management
Board of Directors
4.1 Elect Marat Shaidaev as Director None For Management
4.2 Elect Anna Belova as Director None For Management
4.3 Elect Aleksander Vinokurov as Director None For Management
4.4 Elect Maksim Grishanin as Director None For Management
4.5 Elect Mikhail Barkov as Director None For Management
4.6 Elect Vitaly Sergeichuk as Director None For Management
4.7 Elect Alexander Tikhonov as Director None For Management
4.8 Elect Sergey Kireev as Director None For Management
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 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
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 29, 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 Elect Directors For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851104
Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special
Record Date: MAR 01, 2013
# 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 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For Against Management
Management
1 Authorize Creation of Redeemable For For Management
Preferred Stock
2 Authorize Bonus Issuance of Shares For For Management
3 Approve Immediate Redemption of Newly For For Management
Issue Preferred Shares
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: 670851203
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 7.75 For For Management
Per Share and Approve Final Dividend
of INR 2.00 Per Share
3 Reelect A.K. Hazarika as Director For For Management
4 Reelect U.N. Bose as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect S.K. Barua as Director For For Management
7 Elect O.P. Bhatt as Director For For Management
8 Elect S. Nath as Director For For Management
9 Elect A.K. Banerjee as Director For For Management
10 Elect A. Giridhar as Director For For Management
11 Elect S. Das as Director For For Management
--------------------------------------------------------------------------------
ONMOBILE GLOBAL LIMITED
Ticker: 532944 Security ID: Y6449B104
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect H.H. Haight IV as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect H. Nagpal as Director For For Management
6 Elect R. Khaitan as Director For For Management
7 Elect C. Janakiraman as Managing For For Management
Director and Approve His Remuneration
8 Approve OnMobile Employee Stock Option For Against Management
Plan 1, 2012 (ESOP-I, 2012)
9 Approve Grant of Options to Employees For Against Management
and/or Directors of the Company's
Subsidiaries Under the ESOP-I, 2012
10 Amend ESOP Plan I, 2003 Re: Exercise For Against Management
Period of Granted Options
11 Amend ESOP Plan III, 2006 Re: Exercise For Against Management
Period of Granted Options
12 Amend ESOP Plan I, 2007 Re: Exercise For Against Management
Period of Granted Options
13 Approve Setting Up of OnMobile Rwanda For For Management
Telecom Ltd., a New Subsidiary
--------------------------------------------------------------------------------
ONMOBILE GLOBAL LIMITED
Ticker: 532944 Security ID: Y6449B104
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint H.H. Haight IV as Director, For For Management
Manager, Consultant, and Employee in
OnMobile USA LLC, a Subsidiary of the
Company, and Approve His Remuneration
2 Approve Payment of Sitting Fees to For For Management
Independent Directors
3 Approve Repricing of Outstanding For Against Management
Options Under the OnMobile Employees
Stock Option Plan III, 2006
4 Approve Repricing of Outstanding For Against Management
Options Under the OnMobile Employees
Stock Option Plan I, 2007
5 Approve Repricing of Outstanding For Against Management
Options Under the OnMobile Employees
Stock Option Plan II, 2008
6 Approve Repricing of Outstanding For Against Management
Options Under the OnMobile Employees
Stock Option Plan III, 2008
7 Approve Repricing of Outstanding For Against Management
Options Under the OnMobile Employees
Stock Option Plan IV, 2008
8 Approve Repricing of Outstanding For Against Management
Options Under the OnMobile Employees
Stock Option Plan I, 2010
9 Approve Repricing of Outstanding For Against Management
Options Under the OnMobile Employees
Stock Option Plan II, 2010
--------------------------------------------------------------------------------
OPTO CIRCUITS INDIA LTD.
Ticker: 532391 Security ID: Y6495Y115
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect V. Ramnani as Director For For Management
4 Reelect U. Ramnani as Director For For Management
5 Reelect S.A. Merchant as Director For Against Management
6 Approve Anand Amarnath and Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve OCIL - ESOP Scheme 2012 For For Management
8 Approve Grant of Options to Employees For For Management
and/or Directors of the Company's
Subsidiaries Under the OCIL - ESOP
Scheme 2012
--------------------------------------------------------------------------------
OPTO CIRCUITS INDIA LTD.
Ticker: 532391 Security ID: Y6495Y115
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to V. For For Management
Ramnani, Promoter
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with Sawiris Family and Abraaj Capital
2 Approve Related Party Transactions For For Management
between OCI N.V. and Orascom
Construction Industries
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: FEB 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Offer of OCI N.V. To For For Management
Acquire All Outstanding Shares in OCI
S.A.E.
2 Acknowledge The Impact of the Offer on For For Management
GDR Listed on London Stock Exchange
And Level 1 Over-The-Counter ADR
Listed on The Nasdaq
3 Acknowledge The Progress of the For For Management
Ongoing Demerger of the Construction
Business from the Fertilizer Business
4 Employee Stock Option Plan in the For For Management
Event of Completion of the Offer
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: JUN 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procedures for Establishing For For Management
OCI NV and The repositioning of OCI NV
as the Parent Company of OCI SAE
2 Approve OCI NV's Mandatory Tender For For Management
Offer on The Remaining Ordinary Shares
of OCI SAE and Mandate the Board of
OCI SAE to Appoint an Independent
Financial Advisor
3 Approve the Continuation of the GDR For For Management
Programs and Mandate OCI SAE's Board
to Take the Necessary Steps to retire
the GDR Program in the Absence of
Minimum Liquidity Requirement
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with OCI NV
2 Approve the Equalization Agreement For For Management
3 Adoption of the Settlement Process For For Management
with the Tax Authority
4 Approve the Free Interest Loan Signed For For Management
Between the Company and OCI NV For EGP
2.5 Billon
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Services Agreement with For For Management
Vimpelcom
2 Approve Amendment of Loan Agreement For For Management
with Globalive Wireless Management
Corp.
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Orascom For For Management
Telecom Holding S.A.E. to Global
Telecom Holding S.A.E., and Amend
Article 2 of Bylaws Accordingly
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W106
Meeting Date: NOV 12, 2012 Meeting Type: Annual/Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Services Agreement with For For Management
Vimpelcom
2 Approve Amendment of Loan Agreement For For Management
with Globalive Wireless Management
Corp.
1 Change Company Name from Orascom For For Management
Telecom Holding S.A.E. to Global
Telecom Holding S.A.E., and Amend
Article 2 of Bylaws Accordingly
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: NOV 12, 2012 Meeting Type: Annual/Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Services Agreement with For For Management
Vimpelcom
2 Approve Amendment of Loan Agreement For For Management
with Globalive Wireless Management
Corp.
1 Change Company Name from Orascom For For Management
Telecom Holding S.A.E. to Global
Telecom Holding S.A.E., and Amend
Article 2 of Bylaws Accordingly
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: APR 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements
2 Accept Financial Statements For For Management
3 Approve Board Report on Company For For Management
Operations
4 Approve Discharge of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration and Attendance For For Management
Fees of Directors for 2013
7 Approve Charitable Donations for 2013 For Against Management
8 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: APR 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Continuity of the For For Management
Company's Activity Inspite of the
Losses Exceeding 50 Percent of the
Capital
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W106
Meeting Date: APR 07, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements
2 Accept Financial Statements For For Management
3 Approve Board Report on Company For For Management
Operations
4 Approve Discharge of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration and Attendance For For Management
Fees of Directors for 2013
7 Approve Charitable Donations for 2013 For Against Management
8 Ratify Auditors and Fix Their For For Management
Remuneration
1 Authorize the Continuity of the For For Management
Company's Activity Inspite of the
Losses Exceeding 50 Percent of the
Capital
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: APR 07, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements
2 Accept Financial Statements For For Management
3 Approve Board Report on Company For For Management
Operations
4 Approve Discharge of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration and Attendance For For Management
Fees of Directors for 2013
7 Approve Charitable Donations for 2013 For Against Management
8 Ratify Auditors and Fix Their For For Management
Remuneration
1 Authorize the Continuity of the For For Management
Company's Activity Inspite of the
Losses Exceeding 50 Percent of the
Capital
--------------------------------------------------------------------------------
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE
Ticker: OTMT Security ID: M7525Q109
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Approve Discharge of Chairman and For For Management
Directors
5 Approve Dividends For For Management
6 Elect Director For For Management
7 Approve Remuneration of Board of For For Management
Directors and Audit Committee Members
8 Ratify Auditors and Fix Their For For Management
Remuneration
9 Approve Related Party Transactions For For Management
10 Approve Related Party Transactions For For Management
11 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
ORBIS S.A.
Ticker: ORB Security ID: X6007Y109
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Approve Transfer of Organized Part of For For Management
Enterprise
--------------------------------------------------------------------------------
ORBIS S.A.
Ticker: ORB Security ID: X6007Y109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5.1 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board Report on
Company's Operations in Fiscal 2012,
and Management Board Proposal on
Allocation of 2012 Net Income
5.2 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2012
6 Receive Supervisory Board Report on None None Management
Company Standing
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
8 Approve Financial Statements For For Management
9 Approve Allocation of Income For For Management
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
11.1 Approve Discharge of Laurent Francois For For Management
Picheral (Management Board Member)
11.2 Approve Discharge of Ireneusz Andrzej For For Management
Weglowski (Management Board Member)
11.3 Approve Discharge of Marcin Wit For For Management
Szewczykowski (Management Board Member)
12.1 Approve Discharge of Claude Moscheni For For Management
(Supervisory Board Member)
12.2 Approve Discharge of Jacek Ksen For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Erez Boniel For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Yann Caillere For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Christian For For Management
Karaoglanian (Supervisory Board Member)
12.7 Approve Discharge of Andrzej Procajlo For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Andrzej Przytula For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Jaroslaw For For Management
Szymanski (Supervisory Board Member)
12.10 Approve Discharge of Marc Vieilledent For For Management
(Supervisory Board Member)
13 Approve Appointment of Three Employee For For Management
Representatives to Supervisory Board
14.1 Elect Supervisory Board Member For For Management
14.2 Elect Supervisory Board Member For For Management
14.3 Elect Supervisory Board Member For For Management
14.4 Elect Supervisory Board Member For For Management
14.5 Elect Supervisory Board Member For For Management
14.6 Elect Supervisory Board Member For For Management
14.7 Elect Supervisory Board Member For For Management
15 Amend Statute Re: Corporate Purpose; For For Management
Approve Consolidated Text of Statute
--------------------------------------------------------------------------------
ORGANIZACION DE INGENIERIA INTERNACIONAL SA
Ticker: ODINSA Security ID: P7374F102
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Meeting Agenda For For Management
4 Elect Meeting Approval Committee For For Management
5 Receive Directors' and Chairman's For For Management
Reports
6 Receive Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
7.1 Approve Allocation of Income For For Management
8 Present Implementation Plan to Adhere For For Management
to NIIF
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: AUG 24, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interests For For Management
in Osk Investment Bank Bhd., Osk
Trustees Bhd., Malaysian Trustees Bhd.
, and Osk Investment Bank (Labuan) Ltd.
to RHB Capital Bhd. for a Total
Disposal Consideration of MYR 1.98
Billion
--------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
4 Elect Abdul Majit Bin Ahmad Khan as For For Management
Director
5 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management
as Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OSK VENTURES INTERNATIONAL BHD.
Ticker: OSKVI Security ID: Y6498P103
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
3 Elect Ngo Get Ping as Director For For Management
4 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management
as Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Board Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports Prepared in
Accordance with Hungarian Accounting
Standards (HAL)
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 120 per Share
1.4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.5 Approve Supervisory Board Report For Did Not Vote Management
1.6 Approve Auditor's Report For Did Not Vote Management
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Approve Supervisory Board's Internal For Did Not Vote Management
Rules
6 Elect Dominique Uzel as Supervisory For Did Not Vote Management
Board Member
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration of Management and For Did Not Vote Management
Supervisory Board Members
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PACIFIC HOSPITAL SUPPLY CO., LTD.
Ticker: 4126 Security ID: Y6610N101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5.1 Elect Director Chung Jen, with ID No. For For Management
A101****** and Shareholder No.2
5.2 Elect Director Chung An-ting, with ID For For Management
No. A228****** and Shareholder No.18
5.3 Elect Director Zhan Zhi-Jun, with ID For For Management
No. K121******
5.4 Elect Independent Director Chou For For Management
Kui-kai, with ID No. F101******
5.5 Elect Independent Director Wu For For Management
Yuan-ning, with ID No. A200****** and
Shareholder No.3980
5.6 Elect Supervisor Chiang Min-chih, with For For Management
ID No. Y200******and Shareholder No.122
5.7 Elect Supervisor Chiang Fu-yi, with ID For For Management
No. R101******and Shareholder No.7475
5.8 Elect Supervisor Chen He-fu, with ID For For Management
No. A103******
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PADIBERAS NASIONAL BHD
Ticker: BERNAS Security ID: Y0872S106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ismail bin Saleh as Director For For Management
2 Elect Siti Halimah binti Ismail as For For Management
Director
3 Elect Abu Bakar bin S Mohsin Almohdzar For For Management
as Director
4 Elect Abdul Jabbar bin Syed Hassan as For For Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Methods for For For Management
Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Entered between East Crest
International Ltd. and Grand Parkson
Retail Group Ltd.
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yau Ming Kim, Robert as Director For For Management
3b Elect Tan Hun Meng as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PARQUE ARAUCO SA
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Receive External Auditor's Report
2 Elect Directors For Against Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2013 and Accept Expense
Report of Board of Directors for
Fiscal Year 2012
4 Present Report Re: Directors' None None Management
Committee Activities and Expenses; Fix
Their Remuneration and Budget
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Approve Allocation of Income and For For Management
Dividend Policy
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Issuance of Warrants For For Management
2 Authorize Issuance of Shares with For For Management
Preemptive Rights
3 Approve Issuance of Convertible For For Management
Debentures
4 Amend Articles 7, 10, 17, 38, and 39 For For Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 17 Re: Size of Executive For For Management
Committee
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 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 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 17 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7.1 Elect T.H. Tung with ID No.U12068**** For For Management
as Director
7.2 Elect Ted Hsu with ID No.Q12022**** as For For Management
Director
7.3 Elect Jason Cheng with ID No. For For Management
F12042**** as Director
7.4 Elect K.C. Liu with ID No.A10449**** For For Management
as Director
7.5 Elect C.I. Chia with ID No.J10056**** For For Management
as Director
7.6 Elect C.V. Chen with ID No.A10074**** For For Management
as Director
7.7 Elect C.B. Chang with Shareholder No. For For Management
D10023**** as Independent Director
7.8 Elect C. Lin with Shareholder No. For For Management
E10068**** as Independent Director
7.9 Elect C.S. Yen with Shareholder No. For For Management
F10139**** as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA)
Ticker: PEO Security ID: X0641X106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2012
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2012
9 Approve Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income For For Management
12.6 Approve Supervisory Board Report on For For Management
Board's Activities in Fiscal 2012
12.7a Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.7b Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.7c Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7d Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Member)
12.7e Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7i Approve Discharge of Laura Penna For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Wioletta For For Management
Rosolowska (Supervisory Board Member)
12.7k Approve Discharge of Doris Tomanek For For Management
(Supervisory Board Member)
12.7l Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8b Approve Discharge of Diego Biondo For For Management
(Deputy CEO)
12.8c Approve Discharge of Marco Iannaccone For For Management
(Deputy CEO)
12.8d Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8e Approve Discharge of Grzegorz Piwowar For For Management
(Deputy CEO)
12.8f Approve Discharge of Marian Wazynski For For Management
(Deputy CEO)
13 Elect Supervisory Board Member For For Management
14 Ratify Auditor For For Management
15 Amend Statute For For Management
16 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Receive Report of Polish Financial None None Management
Supervision Authority Concerning
Guidelines of European Banking
Authority on Assessment of Suitability
of Management Board Members and Key
Governing Bodies
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# 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 Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For Against Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Against Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For Against Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Against Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Fiscal Year Ending Dec. 31,
2012 Contained in the Company's 2012
Annual Report
2.1 Elect Artemio V. Panganiban as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve Decrease in the Authorized For For Management
Capital Stock and Amendments to the
Seventh Article of Articles of
Incorporation of the Company
--------------------------------------------------------------------------------
PHYTOHEALTH CORP
Ticker: 4108 Security ID: Y6974N101
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation, and Using the Capital
Reserve to Make up the Accumulated
Losses
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hanchuan as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Directors' Fees for 2013 For For Management
6 Approve Supervisors' Fees for 2013 For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association of the For For Management
Company
9 Amend Procedural Rules for For For Management
Shareholders' General Meeting
10 Amend Procedural Rules for the Board For For Management
of Directors
11 Amend Procedural Rules for the For For Management
Supervisory Committee
12 Accept Financial Statements and None None Management
Statutory Reports
13 Reappoint Ernst & Young as For For Shareholder
International Auditors and Ernst &
Young Hua Ming LLP as Domestic
Auditors of the Company and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PIHSIANG MACHINERY MANUFACTURING CO. LTD.
Ticker: 1729 Security ID: Y69788100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
7 Elect One Director None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve 2012 Annual Report and its For For Management
Summary
4 Approve Report of Auditors and the For For Management
Audited Financial Statements
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditor and PricewaterhouseCoopers as
the International Auditor and
Authorize Board to Fix Their
Remuneration
7a Elect Lee Yuansiong as an Executive For For Management
Director
7b Elect Soopakij Chearavanont as a For For Management
Non-Executive Director
7c Elect Yang Xiaoping as a Non-Executive For For Management
Director
7d Elect Lu Hua as a Non-Executive For For Management
Director
7e Elect Yip Dicky Peter as an For For Management
Independent Non-Executive Director
7f Elect Wong Oscar Sai Hung as an For For Management
Independent Non-Executive Director
7g Elect Sun Dongdong as an Independent For For Management
Non-Executive Director
8 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Payment of Working Allowance For For Management
to Independent Non-Executive Directors
10 Approve Payment of Working Allowance For For Management
to Independent Supervisors
11 Approve Utilization Report on the For For Management
Proceeds from Previous Fund Raising
Activity
--------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A.
Ticker: PXM Security ID: X55869105
Meeting Date: OCT 15, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Increase in Share Capital via For Against Management
Issuance of Series M Shares without
Preemptive Rights
7 Approve Increase in Share Capital via For Against Management
Issuance of Series N1 Shares without
Preemptive Rights
8 Approve Increase in Share Capital via For For Management
Issuance of Series N2 Shares with
Preemptive Rights
9 Approve Issuance of Convertible For Against Management
Warrant without Preemptive Rights,
Conditional Increase in Share Capital,
and Related Statute Amendments
10 Amend Statute to Reflect Changes in For Against Management
Capital; Approve Consolidated Text of
Statute
11 Approve Sale of Organized Part of For Against Management
Enterprise
12 Approve Sale of Organized Part of For Against Management
Enterprise
13 Approve Sale of Organized Part of For Against Management
Enterprise
14 Fix Number of Supervisory Board For For Management
Members and Approve Changes in
Composition of Supervisory Board
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A.
Ticker: PXM Security ID: X55869105
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Recall Supervisory Board Member For For Management
6.2 Elect Supervisory Board Member For For Management
7 Amend Statute Re: Supervisory Board For For Management
8 Amend Regulations on Supervisory Board For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A.
Ticker: PXM Security ID: X55869105
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Agenda of Meeting For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
and Financial Statements
8 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
9 Approve Supervisory Board Report on For For Management
Board's Work and Report on Board's
Review of Financial Statements,
Consolidated Financial Statements,
Management Board Report on Company's
and Group's Operations in Fiscal 2012
10.1a Approve Discharge of Konrad Jaskola For For Management
(CEO)
10.1b Approve Discharge of Aleksander Jonek For For Management
(Deputy CEO)
10.1c Approve Discharge of Grzegorz Szkopek For For Management
(Deputy CEO)
10.1d Approve Discharge of Zygmunt Artwik For For Management
(Deputy CEO)
10.1e Approve Discharge of Robert Bednarski For For Management
(Deputy CEO)
10.1f Approve Discharge of Rober Oppenheim For For Management
(Deputy CEO)
10.2a Approve Discharge of Kazimierz Klek For For Management
(Chairman of Supervisory Board)
10.2b Approve Discharge of Jacek Ksen For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Artur For For Management
Jedrzejewski (Deputy-Chairman of
Supervisory Board)
10.2d Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
10.2f Approve Discharge of Jan Wozniak For For Management
(Chairman of Supervisory Board)
10.2g Approve Discharge of Sebastian For For Management
Boguslawski (Supervisory Board Member)
10.2h Approve Discharge of Andrzej Bartos For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Dariusz Formela For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Dariusz Krawczyk For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Pawel Dluzniewski For For Management
(Secretary of Supervisory Board)
10.2l Approve Discharge of Marek Wierzbowski For For Management
(Supervisory Board Member)
11 Approve Treatment of Net Loss For For Management
12 Approve Continuation of Company For For Management
13 Amend Statute Re: Supervisory Board For For Management
Composition
14 Elect Supervisory Board Members For For Management
15 Approve Consolidated Text of Statut For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bobby Godsell as Director For For Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Konstantin Yanakov as Director For For Management
7 Re-elect Marina Gronberg as Director For For Management
8 Re-elect Jean-Pascal Duvieusart as For For Management
Director
9 Re-elect Charles Balfour as Director For For Management
10 Re-elect Jonathan Best as Director For For Management
11 Re-elect Rusell Skirrow as Director For For Management
12 Re-elect Leonard Homeniuk as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Long Term Incentive Plan For For Management
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
--------------------------------------------------------------------------------
PORTWELL, INC.
Ticker: 6105 Security ID: Y7074S107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
7.1 Elect C.C. Tsai with Shareholder No.2 None Against Shareholder
as Director
7.2 Elect N.F. Tsai (David) with None Against Shareholder
Shareholder No.7 as Director
7.3 Elect Min-Chien Tsai, a Representative None Against Shareholder
of Tzong Ming Investments Co., Ltd
with Shareholder No.65990 as Director
7.4 Elect Lu Min Chan, a Representative of None Against Shareholder
PC Brothers Corporation with
Shareholder No.11 as Director
7.5 Elect Chin Chu Lu, a Representative of None Against Shareholder
Chang Ming Investments Co., Ltd. with
Shareholder No.65992 as Director
7.6 Elect Bor Liang Chen with ID No. For For Management
L12058**** as Independent Director
7.7 Elect Tien I Chiu with ID No. For For Management
H12051**** as Independent Director
7.8 Elect Yuan Lang Lin, a Representative None Against Shareholder
of Sheachang Enterprise Corporation
with Shareholder No.31497 as Supervisor
7.9 Elect Huan Chung Chen, a None Against Shareholder
Representative of Evergreen
Investments Co., Ltd. with Shareholder
No.65988 as Supervisor
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 1.80 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.8c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8d Approve Discharge of Andrzej For For Management
Kolatkowski (Deputy CEO)
8.8e Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.8f Approve Discharge of Jacek Oblekowski For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Deputy Chairman)
8.9c Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Ewa Miklaszewska For For Management
(Supervisory Board Member)
8.9i Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.9j Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
9.1 Recall Supervisory Board Member For For Management
9.2 Elect Supervisory Board Member For For Management
10 Receive Supervisory Board Report on None None Management
Process of Disposing of Offsite
Training Centers
11 Close Meeting None None Management
--------------------------------------------------------------------------------
PPC LTD
Ticker: PPC Security ID: S64165103
Meeting Date: JAN 28, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ketso Gordhan as Director For For Management
2 Elect Sydney Mhlarhi as Director For For Management
3 Re-elect Peter Malungani as Director For For Management
4 Re-elect Tim Ross as Director For For Management
5 Re-elect Bheki Sibiya as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Tim Ross as Member of Audit For For Management
Committee
9 Re-elect Zibu Kganyago as Member of For For Management
Audit Committee
10 Re-elect Bridgette Modise as Member of For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Company
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PRECISION SILICON CORP.
Ticker: 3016 Security ID: Y7082Y104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Yang Binglian, a Representative None Against Shareholder
of Jiayu Inc.with Shareholder No.1, as
Director
3.2 Elect Li Yushan, a Representative of None Against Shareholder
Jiayu Inc.with Shareholder No.1, as
Director
3.3 Elect Luo Ronghuang, a Representative None Against Shareholder
of Asia Optical Co., Ltd.with
Shareholder No.41368, as Director
3.4 Elect Ye Wengui, a Representative of None Against Shareholder
Jiacai Investments Ltd.with
Shareholder No.30147, as Director
3.5 Elect Wang Peizhi with Shareholder No. None Against Shareholder
47, as Director
3.6 Elect Independent Director Huang For For Management
Cangxiu
3.7 Elect Independent Director Zhang Panzi For For Management
3.8 Elect Jiang Yucheng as Supervisor None Against Shareholder
3.9 Elect Guo Qiling as Supervisor None Against Shareholder
3.10 Elect Huang Wushun, with Shareholder None Against Shareholder
No.18084, as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820120
Meeting Date: SEP 18, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Treasury Shares For For Management
2 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value
Ordinary Shares
3 Approve Increase of Authorised For For Management
Ordinary Shares
4 Approve Change of Company Name to PPC For For Management
Limited
5 Adopt New Memorandum of Incorporation For For Management
6 Approve Financial Assistance in For For Management
Relation to the Employee Share Trust
7 Approve Financial Assistance in For For Management
Relation to the SBP Vehicle
8 Approve Financial Assistance in For For Management
Relation to the PPC Bafati Investment
Trust
9 Approve Financial Assistance to For For Management
Persons Referred to in Section 45(2)
of the Companies Act
10 Authorise Repurchase of the Employee For For Management
Share Trust Repurchase Shares
11 Authorise Repurchase of the SBP For For Management
Vehicle Repurchase Shares
12 Authorise Repurchase of the Bafati For For Management
Investment Trust Repurchase Shares
1 Approve Issue of Shares to the For For Management
Employee Share Trust
2 Approve Issue of Shares to the SBP For For Management
Vehicle
3 Approve Issue of Shares to the PPC For For Management
Bafati Investment Trust
--------------------------------------------------------------------------------
PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Related Business Segmentation For For Management
of Application-specific Product
Divisions
7 Approve Renunciation of Participating For For Management
in Cash Capital Increase Plan of Jin
Feng Electronics Co., Ltd.
8.1 Elect Eric Chen with Shareholder No.2 None Against Shareholder
as Director
8.2 Elect Cheer Du with Shareholder No.4 None Against Shareholder
as Director
8.3 Elect Douglas Hu with Shareholder No. None Against Shareholder
9053 as Director
8.4 Elect a Representative of Cheng Fung None Against Shareholder
Investment Co.,Ltd. with Shareholder
No.109 as Director
8.5 Elect Steve Huang with ID No. For For Management
A104132648 as Independent Director
8.6 Elect Gerald Kao with ID No.B100121319 For For Management
as Independent Director
8.7 Elect Sung Ma Li with Shareholder No. None Against Shareholder
41 as Supervisor
8.8 Elect Sung I Lin with ID No.A104258665 None Against Shareholder
as Supervisor
8.9 Elect Yu Hsueh Ping with ID No. None Against Shareholder
A201814976 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2013
2.1.1 Re-elect Jaap du Toit as Director For Against Management
2.1.2 Re-elect Thys du Toit as Director For For Management
2.1.3 Re-elect Jannie Mouton as Director For Against Management
2.1.4 Re-elect Jan Mouton as Director For Against Management
2.1.5 Re-elect Chris Otto as Director For Against Management
2.1.6 Elect Francois Gouws as Director For Against Management
2.2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2.2 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
2.2.3 Re-elect Jaap du Toit as Member of the For Against Management
Audit and Risk Committee
2.3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
3.1 Approve Remuneration of Non-Executive For For Management
Directors
3.2.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.2.2 Approve Financial Assistance for the For For Management
Purchase of Any Shares or Securities
of a Related or Inter-related Company
3.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.4 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
3.5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and/or Commissioners For Against Management
5 Approve Remuneration of Commissioners, For For Management
Sharia Members, and Directors
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company
and Commissioners' Report; and Ratify
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Guidelines and Increase in For Against Management
Pension and Other Benefits for the
Members of Dana Pensiun Bank Mandiri
Satu, Dana Pensiun Bank Mandiri Dua,
Dana Pensiun Bank Mandiri Tiga, and
Dana Pensiun Bank Mandiri Empat
6 Ratify Minister of State Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 regarding the
Supporting Organs for the Board of
Commissioners of a State-owned
Enterprise
7 Confirm Amount (Ceiling) for For Against Management
Non-Collectible Receivables (Haircut)
Determined by AGMs and Implementation
of the Utilization of Said Amount,
Including for Debtors who are Victims
of Natural Disasters
8 Amend Articles of Association For Against Management
9 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Annual Report and Financial For For Management
Statements of the Partnership and
Community Development Program
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For Against Management
2 Accept Financial Statements For Against Management
3 Approve Auditors For Against Management
4 Elect Directors and Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BW PLANTATION TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company
2 Accept Financial Statements and For For Management
Statutory Reports of the Partnership
and Community and Development Program
(PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
the PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
7 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Plan
8 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation No.
PER-03/MBU/2012 and No. PER-12/MBU/2012
9 Approve Change in Contribution Under For Against Management
Pension Program
10 Accept Progress Report on the Equity For Against Management
Participation on Jet Engine Test Cell
Unit Ex-French Loan Protocol through
the Department of Transportation Year
1982/1983 (Based on the Decision
Letter of Ministry of Finance of
Indonesia No. S-124/MK.016/1993)
11 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend,
and Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Write-Off of Treasury Stock For For Management
and Amend Articles of Association in
Connection with the Write-Off
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Accept Report on the Use of Proceeds For For Management
from the Rights Issue III
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Commissioners' Report and Discharge
Directors and Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and PCDP and Discharge
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements, For For Management
Partnership and Community Development
Program (PCDP), and Annual Report, and
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Changes to the Plan for the For Against Management
Use of the Company's Treasury Stock
from Share Buy Back I through IV
7 Approve Change of Nomenclature Title For Against Management
of the Board of Directors (BOD) other
than President Director and Finance
Director and Reaffirm Structure of BOD
as Stipulated in the AGM on May 11,
2012
8 Ratify Minister of State-Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 on Supporting Body for
the Board of Commissioners in
State-Owned Enterprise
9 Amend Articles of Association Re: (i) For For Management
Stock Split of Serie A and Serie B
Shares; and (ii) Provision of PCDP in
the Company's Working Plan and
Budgeting
10 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y71175114
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Annual For For Management
Accounts
2 Ratify Balance Sheet and Profit and For For Management
Loss Statement
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Discharge of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For Against Management
from the Rights Issue III
7 Elect Directors and/or Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
and/or Provision of Corporate Guarantee
2 Amend Articles of Association Re: For For Management
Bapepam-LK Rule No. IX.J.1
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y71175114
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
and/or Provision of Corporate Guarantee
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Members of Nomination and For Against Management
Remuneration Committee
1 Amend Corporate Purpose For Against Management
2 Elect Commissioners and/or Directors For Against Management
3 Approve Issuance of Additional Shares For For Management
Under the Long Term Incentive Program
2010-2015
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reduce Registered Capital For For Management
1.2 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
1.3 Increase Registered Capital For For Management
1.4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
1.5 Approve Issuance of up to 650 Million For For Management
New Ordinary Shares to Existing
Shareholders in Proportion to their
Shareholding
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PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2012 Performance Result None None Management
and 2013 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 5.80 Per Share For For Management
4 Approve Office of the Auditor General For Against Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Viraphol Jirapraditkul as For For Management
Director
5.2 Elect Chaikasem Nitisiri as Director For Against Management
5.3 Elect Achporn Charuchinda as Director For For Management
5.4 Elect Maitree Srinarawat as Director For For Management
5.5 Elect Warawat Indradat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
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PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Statement and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend THB 13.00 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Vichet Kasemthongsri as Director For For Management
6.2 Elect Benja Louichareon as Director For For Management
6.3 Elect Waroonthep Watcharaporn as For For Management
Director
6.4 Elect Boonsom Lerdhirunwong as Director For For Management
6.5 Elect Prasert Bunsumpun as Director For For Management
7 Approve Five-Year External Fund For Against Management
Raising Plan
8 Other Business For Against Management
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PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.15 Per Share For For Management
3 Reelect P.K. Gupta as Director For For Management
4 Reelect P. Vandrevala as Director For For Management
5 Approve Walker Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect P.K. Gupta as Executive For For Management
Director and Approve His Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Barry Lam as Director For For Management
5.2 Elect C. C. Leung as Director For For Management
5.3 Elect C. T. Huang as Director For For Management
5.4 Elect Wei-Ta Pan as Independent For For Management
Director
5.5 Elect Chi-Chih, Lu as Independent For For Management
Director
5.6 Elect S. C. Liang as Supervisor For For Management
5.7 Elect Cheng-Lin, Lee as Supervisor For For Management
5.8 Elect Ching-Yi, Chang as Supervisor For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RAJESH EXPORTS LTD.
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reelect G.S. Prasad as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
RAND MERCHANT INSURANCE HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J100
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gerrit Ferreira as Director For Against Management
1.2 Re-elect Patrick Goss as Director For For Management
1.3 Re-elect Sonja Sebotsa as Director For For Management
1.4 Re-elect Khehla Shubane as Director For For Management
2 Elect Leon Crouse as Director For Against Management
3 Approve Directors' Remuneration For For Management
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tom
Winterboer as the Individual
Registered Auditor
7.1 Re-elect Jan Dreyer as Member of the For Against Management
Audit and Risk Committee
7.2 Re-elect Thabo Mokgatlha as Member of For For Management
the Audit and Risk Committee
7.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
1 Approve Non-Executive Directors' For For Management
Remuneration with Effect from 1
December 2012
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Adopt New Memorandum of Incorporation For Against Management
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REAL NUTRICEUTICAL GROUP LTD.
Ticker: 02010 Security ID: G7410S100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For Against Management
3a Elect Ip Tak Chuen Edmond as Director For For Management
3b Elect Tsang Sze Wai, Claudius as For For Management
Director
3c Elect Chan Kee Ming as Director For For Management
3d Elect Zhang Yan as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per For For Management
Preference Share
3 Approve Dividend of INR 0.50 Per For For Management
Equity Share
4 Reelect S. Jhunjhunwala as Director For Against Management
5 Reelect A. Chatterjee as Director For For Management
6 Approve P.K. Lilha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REINET INVESTMENTS SCA
Ticker: Security ID: L7925N129
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive General Partner's, Supervisory None None Management
Directors', and Auditors' Reports
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial For For Management
Statements
4 Approve Allocation of Income For For Management
5 Approve Discharge of General Partner For For Management
and Supervisory Directors
6.1 Reelect Denis Falck for Supervisory For For Management
Board
6.2 Reelect Peter Kaul for Supervisory For For Management
Board
6.3 Reelect Yves Prussen for Supervisory For For Management
Board
6.4 Reelect Ian Whitecourt for Supervisory For For Management
Board
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect B. Samal as Director For For Management
4 Reelect V.N. Kaul as Director For For Management
5 Approve Chaturvedi & Shah and B.S.R. & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.25 Per Share For For Management
3 Reelect A.K. Purwar as Director For For Management
4 Approve Chaturvedi & Shah and B.S.R. & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
5 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
6 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.30 Per Share For For Management
3 Reelect S. Seth as Director For Against Management
4 Approve Haribhakti & Co. and Pathak H For For Management
D & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect S.S. Kohli as Director For For Management
6 Elect C.P. Jain as Director For For Management
7 Elect V.K. Chaturvedi as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
9 Appoint R. Shenoy as Manager and For For Management
Approve His Remuneration
--------------------------------------------------------------------------------
RELIANCE MEDIAWORKS LTD
Ticker: 532399 Security ID: Y00142110
Meeting Date: JUL 13, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
N H Doman as the Individual Registered
Auditor
3 Re-elect J W Dreyer as Director For For Management
4 Re-elect N P Mageza as Director For For Management
5 Re-elect P J Moleketi as Director For For Management
6 Re-elect F Robertson as Director For For Management
7 Re-elect J P Rupert as Director For For Management
8 Re-elect H Wessels as Director For For Management
9 Re-elect N P Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect P J Moleketi as Member of the For For Management
Audit and Risk Committee
11 Re-elect F Robertson as Member of the For For Management
Audit and Risk Committee
12 Re-elect H Wessels as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration of Directors For For Management
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Authorise Company to Enter into For For Management
Derivative Transactions
4 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
5A Approve Conversion of Listed Par Value For Against Management
Ordinary Shares Into No Par Value
Shares
5C Approve Conversion of All Par Value For Against Management
Shares Into No Par Value Shares
6 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Dai Yongge as Director For For Management
2b Elect Zhang Dabin as Director For Against Management
2c Elect Wang Luding as Director For Against Management
2d Elect Wang Chunrong as Director For Against Management
2e Elect Jiang Mei as Director For Against Management
2f Elect Leung Chung Ki as Director For For Management
2g Elect Tang Hon Man as Director For For Management
3 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Machine For Did Not Vote Management
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials; Approve Procedural Rules
4 Receive Auditor's, Supervisory Board's For Did Not Vote Management
(Including Audit Committee's) Reports,
and Approve Management Board's Report
on Consolidated Financial Statements
and Statutory Reports Prepared in
Accordance with IFRS
5 Receive Auditor's, Supervisory Board's For Did Not Vote Management
(Including Audit Committee's) Reports,
and Approve Management Board's Report
on Financial Statements and Statutory
Reports Prepared in Accordance with
Hungarian Accounting Standards (HAL)
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 660 per Share
7 Approve Allocation of HUF 31.64 For Did Not Vote Management
Billion to Reserves
8 Approve Annual Report Prepared in For Did Not Vote Management
Accordance with Hungarian Accounting
Standards (HAL)
9 Approve Company's Corporate Governance For Did Not Vote Management
Statement
10 Approve Reverse (1 New Share for Each For Did Not Vote Management
10 Shares Currently Held) Stock Split
11 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
12 Amend Bylaws Re: Employee For Did Not Vote Management
Representatives at the Supervisory
Board
13 Amend Bylaws Re: Exercise of For Did Not Vote Management
Employer's Rights
14 Authorize Share Repurchase Program For Did Not Vote Management
15 Reelect Christopher William Long as For Did Not Vote Management
Member of Management Board
16 Reelect Gabor Gulacsy, Dr. as Member For Did Not Vote Management
of Management Board
17 Reelect Csaba Lantos as Member of For Did Not Vote Management
Management Board
18 Elect Csaba Polacsek, Dr. as Member of For Did Not Vote Management
Management Board
19 Approve Remuneration of Management For Did Not Vote Management
Board Members
20 Shareholder Proposal: Approve Annual For Did Not Vote Shareholder
Additional Remuneration of Chairman
and Members of Management Board for
Their Service in Fiscal Year 2012
21 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
22 Ratify Auditor For Did Not Vote Management
23 Approve Remuneration of Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gerrit Ferreira as Director For Against Management
1.2 Re-elect Pat Goss as Director For For Management
1.3 Re-elect Sonja Sebotsa as Director For For Management
1.4 Re-elect Khehla Shubane as Director For For Management
2 Re-elect Jan Durand as Director For Against Management
3 Approve Directors' Remuneration For For Management
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tom
Winterboer as the Individual
Registered Auditor
7.1 Re-elect Jan Dreyer as Member of the For Against Management
Audit and Risk Committee
7.2 Elect Pat Goss as Member of the Audit For For Management
and Risk Committee
7.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
1 Approve Non-Executive Directors' For For Management
Remuneration with Effect from 1
December 2012
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Adopt New Memorandum of Incorporation For Against Management
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ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: NOV 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect K.R. Modi as Director For For Management
4 Reelect B. Eazzetta as Director For Against Management
5 Approve Khandelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reappoint H. Ashar as Director - For For Management
Finance & CFO and Approve His
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Payment of Royalty/Brand Fees For For Management
to Rolta Ltd.
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income for For For Management
Fiscal 2011
2 Approve Additional Dividends of RUB 4. For For Management
08 per Share for Fiscal 2011
3 Approve Early Termination of Powers of For Against Management
Board of Directors
4.1 Elect Matthias Warnig as Director None Against Management
4.2 Elect Mikhail Kuzovlev as Director None Against Management
4.3 Elect Nikolay Laverov as Director None Against Management
4.4 Elect Aleksandr Nekipelov as Director None Against Management
4.5 Elect Hans-Joerg Rudloff as Director None For Management
4.6 Elect Igor Sechin as Director None Against Management
4.7 Elect Sergey Shishin as Director None Against Management
4.8 Elect Dmitry Shugayev as Director None Against Management
4.9 Elect Ilya Scherbovich as Director None Against Management
5.1 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Credit Linked Notes
5.2 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Interest Swap
5.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Interest Swap
5.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
5.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Cross-Currency Swap
5.6 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
5.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Options and Forwards
5.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
5.9 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
5.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Securities
5.11 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Securities
5.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
5.13 Approve Related-Party Transaction with For For Management
Russian Commercial Bank (Cyprus) Ltd.
Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.05 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6.1 Elect Matthias Warnig as Director None Against Management
6.2 Elect Robert Dudley as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Nikolay Laverov as Director None Against Management
6.5 Elect John Mack as Director None For Management
6.6 Elect Aleksandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None Against Management
6.9 Elect Sergey Chemezov as Director None Against Management
6.10 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit For For Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For For Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For For Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For For Management
9 Amend Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11a1 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For For Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For For Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For For Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For For Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For For Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: 778529107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 4.1022 per Preferred
Share and RUB 2.4369 per Ordinary Share
4.1 Elect Ruben Aganbegyan as Director None Against Management
4.2 Elect Sergey Azatyan as Director None Against Management
4.3 Elect Mikhail Alekseev as Director None Against Management
4.4 Elect Vladimir Bondarik as Director None Against Management
4.5 Elect Valentina Veremyanina as Director None Against Management
4.6 Elect Yury Voytsekhovsky as Director None Against Management
4.7 Elect Dmitry Gurevich as Director None Against Management
4.8 Elect Mikhail Zadornov as Director None Against Management
4.9 Elect Anton Zlatopolsky as Director None Against Management
4.10 Elect Sergey Kalugin as Director None Against Management
4.11 Elect Elena Kataeva as Director None Against Management
4.12 Elect Yury Kudimov as Director None Against Management
4.13 Elect Nikolay Kudryavtsev as Director None Against Management
4.14 Elect Pavel Kuzmin as Director None Against Management
4.15 Elect Denis Kulikov as Director None For Management
4.16 Elect Sergey Kulikov as Director None Against Management
4.17 Elect Aleksey Malinin as Director None Against Management
4.18 Elect Oleg Malis as Director None Against Management
4.19 Elect Anatoly Milyukov as Director None Against Management
4.20 Elect Boris Nemsic as Director None Against Management
4.21 Elect Artem Obolensky as Director None Against Management
4.22 Elect Aleksandr Provotorov as Director None Against Management
4.23 Elect Aleksandr Pchelintsev as Director None Against Management
4.24 Elect Ivan Rodionov as Director None Against Management
4.25 Elect Evgeny Roytman as Director None Against Management
4.26 Elect Arkady Rotenberg as Director None Against Management
4.27 Elect Nikolay Sabitov as Director None Against Management
4.28 Elect Vadim Semenov as Director None Against Management
4.29 Elect Dmitry Strashnov as Director None Against Management
4.30 Elect Ashot Khachaturyants as Director None Against Management
4.31 Elect Evgeny Yuryev as Director None Against Management
5.1 Elect Mikhail Batmanov as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5.3 Elect Valentina Veremyanina as Member For For Management
of Audit Commission
5.4 Elect Vasily Garshin as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
5.6 Elect Aleksandr Zharko as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Irina Zelentsova as Member of For Did Not Vote Management
Audit Commission
5.8 Elect Olga Koroleva as Member of Audit For For Management
Commission
5.9 Elect Vyacheslav Ulupov as Member of For For Management
Audit Commission
5.10 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: 778529107
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Merger with For For Management
OAO Svyazinvest, Its Subsidiary
Ingushelektrosvyaz, and Rostelecom's
Subsidiaries
--------------------------------------------------------------------------------
ROVESE SA
Ticker: RSE Security ID: X1162X103
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUL 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6.1 Approve Increase in Share Capital via For Against Management
Issuance of Shares with Preemptive
Rights; Amend Statute Accordingly
6.2 Authorize Management Board to Apply For Against Management
for Listing and Dematerialization of
Shares Issued under Item 6.1
6.3 Amend Statute to Reflect Changes in For Against Management
Capital
7 Transact Other Business For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ROVESE SA
Ticker: RSE Security ID: X1162X103
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: SEP 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6.1 Approve Increase in Share Capital via For Against Management
Issuance of Series I Shares with
Preemptive Rights; Amend Statute
6.2 Approve Listing, Dematerialization, For Against Management
and Registration of Series I Shares
6.3 Authorise Supervisory Board to Approve For Against Management
Consolidated Text of Statute
7 Transact Other Business For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ROVESE SA
Ticker: RSE Security ID: X1162X103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company's and Group's Operations,
Financial Statements and Consolidated
Financial Statements
7 Receive Supervisory Board Report on None None Management
Board's Work in 2012
8.1 Approve Management Board Reports on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
8.4a Approve Discharge of Jacek Kuzniecow For For Management
(Deputy CEO)
8.4b Approve Discharge of Wojciech For For Management
Stankiewicz (CEO)
8.4c Approve Discharge of Tomasz Rejman For For Management
(Deputy CEO)
8.4d Approve Discharge of Michal Wolczynski For For Management
(Deputy CEO)
8.4e Approve Discharge of Ireneusz For For Management
Kazimierski (Deputy CEO)
8.4f Approve Discharge of Piotr Mrowiec For For Management
(Management Board Member)
8.4g Approve Discharge of Michal Romanski For For Management
(Management Board Member)
8.5a Approve Discharge of Artur Kloczko For For Management
(Supervisory Board Chairman)
8.5b Approve Discharge of Grzegorz Mironski For For Management
(Supervisory Board Deputy Chairman)
8.5c Approve Discharge of Mariuszowi For For Management
Waniolka (Supervisory Board Member)
8.5d Approve Discharge of Robert Oskard For For Management
(Supervisory Board Member)
8.5e Approve Discharge of Jacek Tucharz For For Management
(Supervisory Board Member)
8.6 Approve Treatment of Net Loss For For Management
8.7 Fix Number of Supervisory Board Members For For Management
8.8 Elect Supervisory Board Member For For Management
8.9a Amend Statute Re: Management Board For For Management
8.9b Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
9 Transact Other Business For Against Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary For For Management
Shares Representing up to 15 Percent
of the Company's Issued and Paid-Up
Share Capital
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.09 Per For For Management
Share
2 Elect Teow Leong Seng as Director For For Management
3 Elect Farida Binti Mohd Ariffin as For For Management
Director
4 Elect Zaki Bin Tun Azmi as Director For For Management
5 Elect Zahid Bin Mohd Noordin as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Existing For For Management
Employees' Share Option Scheme
2 Approve Long Term Incentive Plan For Against Management
(Proposed LTIP)
3 Approve Grant of Awards to Voon Tin For Against Management
Yow, Executive Director, Under the
Proposed LTIP
4 Approve Grant of Awards to Teow Leong For Against Management
Seng, Executive Director, Under the
Proposed LTIP
5 Approve Grant of Awards to Chang Khim For Against Management
Wah, Executive Director, Under the
Proposed LTIP
--------------------------------------------------------------------------------
SACI FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint JC de
Villiers as the Individual Designated
Auditor
3.1 Elect Yegs Ramiah as Director For For Management
3.2 Elect Arun Duggal as Director For For Management
4.1 Re-elect Desmond Smith as Director For For Management
4.2 Re-elect Chris Swanepoel as Director For For Management
4.3 Re-elect Rejoice Simelane as Director For For Management
4.4 Re-elect Flip Rademeyer as Director For For Management
5.1 Re-elect Mildred Buthelezi as Member For For Management
of the Audit Committee
5.2 Re-elect Ian Plenderleith as Member of For For Management
the Audit Committee
5.3 Re-elect Flip Rademeyer as Member of For For Management
the Audit Committee
5.4 Re-elect Chris Swanepoel as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2013
to 30 June 2014
2 Approve Financial Assistance for the For Against Management
Subscription or Purchase of Any
Securities Issued or to be Issued by a
Subsidiary Company
3 Approve Financial Assistance to For For Management
Related and Inter-related Company or
Corporation
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Approve Issue of 'B' Convertible For For Management
Participating Deferred Shares to
Ubuntu-Botho Investments (Proprietary)
Limited
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2012
2 Elect Stephen Binnie as Director For For Management
3.1 Re-elect Dr Danie Cronje as Director For For Management
3.2 Re-elect Valli Moosa as Director For For Management
3.3 Re-elect Karen Osar as Director For For Management
3.4 Re-lect Dr Rudolf Thummer as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
4.2 Re-elect Frits Beurskens as Member of For For Management
the Audit Committee
4.3 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.4 Re-elect Nkateko Mageza as Member of For For Management
the Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Increase in Non-Executive For For Management
Directors' Fees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Adopt New Memorandum of Incorporation For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SARE HOLDING SAB DE CV
Ticker: SAREB Security ID: P85184102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012,
Including Report on Tax Obligations in
Accordance with Article 86 of Mexican
Income Tax Law
2 Approve CEO's Report, Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report
3 Approve Audit Committee, Corporate For For Management
Practices and Disinvestment
Committees' Reports
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Present Board of Directors' Report on For For Management
Repurchased Shares
7 Elect Directors and Chairman; Elect For Against Management
Board Secretary and Alternate, and
Present Opinion of Nomination and
Remuneration Committee
8 Elect Chairmen and Members of Audit, For Against Management
Corporate Practices, and Nomination,
Remuneration and Disinvestment
Committees
9 Approve Remuneration of Directors and For For Management
Their Respective Alternates, Board
Secretary, and Members of Audit,
Corporate Practices and Disinvestment
Committees; Present Opinion of
Nomination and Remuneration Committee
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect David Constable as Director For For Management
1.3 Re-elect Henk Dijkgraaf as Director For For Management
1.4 Re-elect Mandla Gantsho as Director For For Management
1.5 Re-elect Imogen Mkhize as Director For For Management
2 Re-elect Jurgen Schrempp as Director For For Management
3.1 Elect Moses Mkhize as Director For For Management
3.2 Elect Peter Robertson as Director For For Management
3.3 Elect Stephen Westwell as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Henk Dijkgraaf as Member of For For Management
the Audit Committee
5.3 Re-elect Mandla Gantsho as Member of For For Management
the Audit Committee
5.4 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
5.5 Elect Stephen Westwell as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation, Member, Director or
Prescribed Officer and Person Related
to Any Such Company or Corporation
9 Adopt New Memorandum of Incorporation For For Management
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD.
Ticker: 500376 Security ID: Y7530Q141
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Nayyar as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect T.N. Manoharan as Director For For Management
5 Elect M.R. Rao as Director For For Management
6 Elect R. Kulkarni as Director For For Management
7 Approve Charitable Donations For Against Management
8 Approve Termination of the Associate For For Management
Stock Option Plan - American
Depository Shares
9 Approve Termination of the Associate For For Management
Stock Option Plan - Restricted Stock
Units Linked to American Depository
Shares
10 Approve Commission Remuneration for For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Alexei Kudrin as Director None Against Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management
Director
5.9 Elect Georgy Luntovsky as Director None Against Management
5.10 Elect Mikhail Matovnikov as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Alexey Moiseev as Director None Against Management
5.13 Elect Alessandro Profumo as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Dmitriy Tulin as Director None Against Management
5.16 Elect Alexei Ulyukayev as Director None Against Management
5.17 Elect Ronald Freeman as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
5.19 Elect Ahmet Egilmez Mahfi as Director None For Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lawrence Juen-Yee Lau as Director For Against Management
2b Elect Zhou Jie as Director For Against Management
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt 2014 Stock Option Plan, 2014 For Against Management
Employee Stock Purchase Plan, and 2014
Equity Incentive Plan
8 Terminate 2004 Stock Option Plan, 2004 For For Management
Employee Stock Purchase Plan, and 2004
Equity Incentive Plan
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 03, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reelect G.D. Kamat as Director For For Management
4 Reelect A. Pradhan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect P.K. Mukherjee as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reelect K.K. Kaura as Director For Against Management
4 Reelect J.P. Singh as Director For Against Management
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Pradhan as Executive Director
--------------------------------------------------------------------------------
SESODA CORPORATION
Ticker: 1708 Security ID: Y80881108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profits
4 Approve Subsidiaries to Purchase Bulk For Against Management
Carriers
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2012
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2012
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Aleksandr Grubman as Director None Against Management
1.4 Elect Aleksey Kulichenko as Director None Against Management
1.5 Elect Sergey Kuznetsov as Director None Against Management
1.6 Elect Christopher Clark as Director None Against Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 Elect Ronald Freeman as Director None For Management
1.10 Elect Peter Kraljic as Director None For Management
2 Reelect Aleksei Mordashov as General For For Management
Director
3 Approve Annual Report and Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends for Fiscal 2012
5 Approve Dividends of RUB 0.43 per For For Management
Share for First Quarter of Fiscal 2013
6.1 Elect Roman Antonov as Member of Audit For For Management
Commission
6.2 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6.3 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend June 11, 2010, AGM, Resolution For For Management
Re: Remuneration of Directors
10 Approve Future Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# 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: 01066 Security ID: Y76810103
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# 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: 01066 Security ID: Y76810103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# 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 Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI DAJIANG (GROUP) STOCK CO. LTD.
Ticker: 900919 Security ID: Y7679K103
Meeting Date: OCT 23, 2012 Meeting Type: Special
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Continue to Supplement For For Management
Working Capital Temporarily with
Partial Idle Raised Funds from
Non-public Issuance of Shares
2 Approve to Change the Implementation For For Management
Manner of Partial Raised Funds
Investment Project
--------------------------------------------------------------------------------
SHANGHAI DAJIANG (GROUP) STOCK CO. LTD.
Ticker: 900919 Security ID: Y7679K103
Meeting Date: DEC 24, 2012 Meeting Type: Special
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Transfer 100% Equity of a For Against Management
Company
2 Approve to Increase the Business Scope For Against Management
--------------------------------------------------------------------------------
SHANGHAI DAJIANG (GROUP) STOCK CO. LTD.
Ticker: 900919 Security ID: Y7679K103
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change Location of For For Management
Registered Office, Expand Business
Scope and Amend Articles of Association
2 Elect Director Zhu Hanhui For For Management
3 Approve Permanently Replenishment of For For Management
Working Capital with Partial Raised
Funds
4 Approve to Transfer 100% Equity of a For For Management
Company
--------------------------------------------------------------------------------
SHANGHAI DAJIANG (GROUP) STOCK CO. LTD.
Ticker: 900919 Security ID: Y7679K103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Report of Independent Directors For For Management
6 Approve Assets Mortgage and Pledge of For For Management
the Company and the Controlled
Subsidiaries
7 Approve Loan Matters of the Company For For Management
and the Controlled Subsidiaries
8 Approve Issues on Company and the For Against Management
Controlled Subsidiaries' Provision of
External Guarantees
9 Approve 2012 Audit Fee and Approve to For For Management
Appoint 2013 Auditor
10 Authorize the Management to Handle the For Against Management
Purchase of Financial Capital
Preservation Products
11 Approve Amendments to Articles of For For Management
Association
12 Approve 2012 Annual Report For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SEICB Equity Transfer For For Management
Agreement and Related Transactions
2 Approve SEL Equity Transfer Agreement For For Management
and Related Transactions
3 Approve Revised Annual Caps Under the For For Management
SEC Framework Purchase Agreement
4 Approve Provision of Guarantee by the For For Management
Company to Shanghai Electric Leasing
Co., Ltd.
5 Approve Bonds Issue in the Aggregate For For Management
Amount of Up to RMB 4 Billion
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Bonds Issue
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Report of the Financial For For Management
Results of the Company
5 Approve Profit Distribution Plan for For For Management
the Year 2012
6 Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Ernst & Young as
International Auditors
7 Approve Emoluments Paid to Directors For For Management
and Non-Employee Representative
Supervisors for the Year Ended Dec.
31, 2012 and Authorize Board to
Determine the Emoluments of Directors
and Non-Employee Representative
Supervisors for the Year Ending Dec.
31, 2013
8 Approve Renewal of Liability Insurance For Against Management
for the Directors, Supervisors, and
Senior Management
9a Approve Provision of Guarantees to For For Management
Shanghai Electric Leasing Co., Ltd.
9b Approve Provision of Guarantees to For For Management
Shanghai Heavy Machinery Plant Co.,
Ltd.
10 Approve MESMEE Framework Purchase For For Management
Agreement and Proposed Annual Caps
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI JINJIANG INTERNATIONAL INDUSTRIAL INVESTMENT CO., LTD.
Ticker: 600650 Security ID: Y7687J106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# 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 Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Annual Report For For Management
6 Approve to Appoint Auditor For For Management
7 Authorize Shanghai Jin Jiang Auto For For Management
Service Co., Ltd. to Provide Guarantee
for Bank Loans of Controlled
Subsidiaries and Joint Stock Companies
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD.
Ticker: 600639 Security ID: Y4443D101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# 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 Financial Statements For For Management
4 Approve Business Plan and Financial For For Management
Budget Report
5 Approve Allocation of Income For For Management
6 Approve Annual Report For For Management
7 Approve Provision of Loan Guarantee to For Against Management
a Controlled Subsidiary
8 Approve to Appoint Auditor and to Fix For For Management
the Remuneration
9 Approve to Appoint Internal Auditor For For Management
and to Fix the Remuneration
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Distribution Scheme For For Management
of Profits for the Year 2012 Including
Declaration of Final Dividend
5 Approve Budget Report for the Year 2013 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Grant of General Mandate to For For Management
Issue Debentures
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Delcare Final Dividend For For Management
3a Elect Hui Wing Mau as Director For For Management
3b Elect Liu Sai Fei as Director For For Management
3c Elect Tang Fei as Director For For Management
3d Elect Liao Lujiang as Director For For Management
3e Elect Lu Hong Bing as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Shanghai Shimao Co., Ltd.
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with A
Wentzel as the Individual Registered
Auditor
3 Re-elect Gerhard Rademeyer as Director For For Management
4 Re-elect Etienne Nel as Director For For Management
5 Re-elect Aubrey Karp as Director For For Management
6 Re-elect J J Fouche as Director For For Management
7 Elect Joseph Rock as Director For For Management
8 Elect Dr Anna Mokgokong as Director For For Management
9 Re-elect Gerhard Rademeyer as For For Management
Chairperson of the Audit Committee
10 Re-elect Jacobus Louw as Member of the For For Management
Audit Committee
11 Re-elect Jeff Malherbe as Member of For For Management
the Audit Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
15 Approve Executive Share Plan For For Management
16 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Twelve Months from 1
November 2011 to 31 October 2012
2 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
3 Approve Financial Assistance for For Against Management
Subsciption for or Purchase of
Securities by Related or Inter-related
to the Company
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend of THB 4.50 Per Share
4 Approve Remuneration and Bonus of For For Management
Directors
5.1 Elect Kanikar Chalitaporn as Director For For Management
5.2 Elect Anand Panyarachun as Director For For Management
5.3 Elect Vicharn Panich as Director For For Management
5.4 Elect Chumpol Na Lamlieng as Director For For Management
5.5 Elect Prasan Chuapanich as Director For For Management
5.6 Elect Adul Saengsingkaew as Director For For Management
6 Approve KPMG Poomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
--------------------------------------------------------------------------------
SIAM FUTURE DEV'T PCL
Ticker: SF Security ID: Y79232156
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Reduce Registered Capital For For Management
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease and Increase in
Registered Capital
7.1 Elect Nantiya Montriwat as Director For For Management
7.2 Elect Sabaithip Suntaros as Director For For Management
7.3 Elect Somnuk Pojkasemsin as Director For For Management
7.4 Elect Thitapat Issarapornpat as For For Management
Director
8 Approve PricewaterhouseCoopers ABAS Co. For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SIBANYE GOLD LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Tim Cumming as Director For For Management
3 Elect Barry Davison as Director For For Management
4 Elect Nkosemntu Nika as Director For For Management
5 Elect Susan van der Merwe as Director For For Management
6 Elect Keith Rayner as Chairman of the For For Management
Audit Committee
7 Elect Rick Menell as Member of the For For Management
Audit Committee
8 Elect Nkosemntu Nika as Member of the For For Management
Audit Committee
9 Elect Susan van der Merwe as Member of For For Management
the Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management
12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors in Rotation
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: DEC 10, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect D.C. Shroff as Director For For Management
4 Reelect J. Kaeser as Director For For Management
5 Reelect N.J. Jhaveri as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reappoint A. Bruck as Managing For For Management
Director and Approve His Remuneration
8 Approve Revision in the Remuneration For For Management
of S.D. Mathur, Executive Director
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yan Wang as a Director For For Management
2 Reelect Song-Yi Zhang as a Director For For Management
3 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
4 Restrict Right to Call Special Meeting For Against Management
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend With Capital For For Management
Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: JUL 13, 2012 Meeting Type: Special
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# 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 Tse Hsin as Director For For Management
3a2 Elect Cheng Cheung Ling as Director For For Management
3a3 Elect Lu Zhengfei as Director For For Management
3a4 Elect Li Jun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with a Scrip For For Management
Alternative
3a Elect Chen Runfu as Director and For For Management
Authorize Board to Determine His
Remuneration
3b Elect Yang Zheng as Director and For For Management
Authorize Board to Determine His
Remuneration
3c Elect Tsang Hing Lun as Director and For For Management
Authorize Board to Determine His
Remuneration
3d Elect Gu Yunchang as Director and For For Management
Authorize Board to Determine His
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Yang Wenbin with Shareholder No. None Against Shareholder
530 as Director
7.2 Elect Hong Boyan with Shareholder No. None Against Shareholder
236 as Director
7.3 Elect Yang Tiancheng with Shareholder None Against Shareholder
No.539 as Director
7.4 Elect Yang Tianjun with Shareholder No. None Against Shareholder
538 as Director
7.5 Elect Liao Nianheng, Representative of None Against Shareholder
Jiawen Investment Company with
Shareholder No.105149, as Director
7.6 Elect Guowu Chunzhen with Shareholder None Against Shareholder
No.56 as Director
7.7 Elect Chen Zhenglang with Shareholder None Against Shareholder
No.305 as Director
7.8 Elect Yang Wentong with Shareholder No. None Against Shareholder
109398 as Director
7.9 Elect Yu Zeren with Shareholder No. None Against Shareholder
1375 as Director
7.10 Elect Yan Zifang with Shareholder No. None Against Shareholder
1433 as Director
7.11 Elect Ji Zhiyi as Independent Director For For Management
7.12 Elect Xu Junming as Independent For For Management
Director
7.13 Elect Zhang Maozhang with Shareholder None Against Shareholder
No.440 as Supervisor
7.14 Elect Yang Zhongxin with Shareholder None Against Shareholder
No.6136 as Supervisor
7.15 Elect Yang Renming, Representative of None Against Shareholder
Guoxing Information Company with
Shareholder No.36082 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Issuance of Shares to Raise For Against Management
Long-term Funds
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve 2013 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as the Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Appoint Wang Zhiqing as Chairman and For For Management
President
8a Elect Gao Jinping as Director For Against Management
8b Elect Zhang Jianping as Director For Against Management
9 Approve Issuance of Short-Term For For Management
Commercial Papers
10 Authorize Board to Do All Such Acts in For For Management
Order to Implement the Issuance of
Short-Term Commercial Papers
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Minjie as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Junhai as Independent For For Management
Non-executive Director and Authorize
to Determine His Remuneration
2 Amend Articles Re: Business Scope For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for Proposed Issue For For Management
of Debt Financing Instruments
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Accounts and Auditors' For For Management
Report
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim or Special Dividends for the
Year 2013
6 Reappoint Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
the PRC and the International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINPHAR PHARMACEUTICAL CO., LTD.
Ticker: 1734 Security ID: Y8055U103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: SEP 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.65 Per Share For For Management
3 Reelect R.V. Pandya as Director For For Management
4 Reelect R.A. Patel as Director For For Management
5 Reelect A.D. Patel as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Borrowing Powers For Against Management
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Employees Stock Option Scheme For For Management
2006 Re: Extension of Exercise Period
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to Opel For For Management
Securities Pvt. Ltd. and Kolon
Investment Pvt. Ltd., Promoter Group
Companies
2 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: NOV 01, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of RUB 34.7 Million For For Management
Authorized Capital
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.96 per Share
4.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
4.2 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
4.3 Elect Maksim Mamonov as Member of For For Management
Audit Commission
5.1 Elect Sergey Boev as Director None Against Management
5.2 Elect Aleksandr Goncharuk as Director None Against Management
5.3 Elect Brian Dickie as Director None For Management
5.4 Elect Vladimir Yevtushenkov as Director None Against Management
5.5 Elect Dmitry Zubov as Director None Against Management
5.6 Elect Robert Kocharyan as Director None For Management
5.7 Elect Jeannot Krecke as Director None For Management
5.8 Elect Peter Mandelson as Director None Against Management
5.9 Elect Roger Munnings as Director None For Management
5.10 Elect Marc Holtzman as Director None For Management
5.11 Elect Serge Tchuruk as Director None For Management
5.12 Elect Mikhail Shamolin as Director None Against Management
5.13 Elect David Yakobashvili as Director None For Management
6.1 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for Russian Accounting
Standards Compliance
6.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
7 Amend Charter For For Management
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Assured Entitlement For For Management
Requirement in Respect of the A Shares
of China Resources Jinhua Co., Ltd
--------------------------------------------------------------------------------
SOCOVESA SA
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditor's
Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
and Report on Board of Directors'
Expenses
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Articles of For For Management
Association
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(Ma Jianyong)
9.1 Elect CHEN, LEE-HO with Shareholder No. None Against Shareholder
6 as Director
9.2 Elect HUANG, CHII-FENG with None Against Shareholder
Shareholder No.3 as Director
9.3 Elect CHEN, LEE-TIEN with Shareholder None Against Shareholder
No.5 as Director
9.4 Elect LEE,CHIA-CHUN, Representative of None Against Shareholder
HO TIEN HOLDING LTD with
Shareholder No.127, as Director
9.5 Elect CHIEN-YUNG,MA, Representative of None Against Shareholder
HO TIEN HOLDING LTD with
Shareholder No.127, as Director
9.6 Elect TSENG CHIN TANG with Shareholder For For Management
No. L10266**** as Independent Director
9.7 Elect LAI-JUH CHEN with Shareholder No. For For Management
A12149**** as Independent Director
9.8 Elect CHEN,MEI-LING, Representative of None Against Shareholder
SHENG YUAN HOLDING LTD. with
Shareholder No.122, as Supervisor
9.9 Elect CHIA-JUNG,CHEN, Representative None Against Shareholder
of SHENG YUAN HOLDING LTD. with
Shareholder No.122, as Supervisor
9.10 Elect YEN-SONG,YANG with Shareholder None Against Shareholder
No. 10861 as Supervisor
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SOLARTECH ENERGY CORP.
Ticker: 3561 Security ID: Y806AL105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
7 Approve Cash Capital Increase by For For Management
Issuing New Shares or Cash Capital
Increase by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.7 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.8 Elect Director Daniel Muniz Quintanilla For For Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.11 Elect Director Juan Rebolledo Gout For For Management
1.12 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 15, 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 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Doug Band as Director For For Management
2.2 Elect Ben Kruger as Director For For Management
2.3 Re-elect Chris Nissen as Director For For Management
2.4 Re-elect Myles Ruck as Director For For Management
2.5 Elect Peter Sullivan as Director For For Management
2.6 Elect Sim Tshabalala as Director For For Management
2.7 Elect Peter Wharton-Hood as Director For For Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
7.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
7.7.1 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Remuneration of Social and For For Management
Ethics Committee Member
7.8.1 Approve Remuneration of Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
9 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STARK TECHNOLOGY INC.
Ticker: 2480 Security ID: Y8161E100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Director Liang Xiuzong with None Against Shareholder
Shareholder No.1
5.2 Elect Director Li Dajing with None Against Shareholder
Shareholder No.6066
5.3 Elect Director Chen Guohong with None Against Shareholder
Shareholder No.7937
5.4 Elect Director Cai Xinchuan with None Against Shareholder
Shareholder No.4
5.5 Elect Director Chen Xingzhou with None Against Shareholder
Shareholder No.17
5.6 Elect Director Liu Xianmin with None Against Shareholder
Shareholder No.43
5.7 Elect Director Zeng Yishun with None Against Shareholder
Shareholder No.2
5.8 Elect Director Yang Zongyi with None Against Shareholder
Shareholder No.11
5.9 Elect Director Zhou Jinyi with None Against Shareholder
Shareholder No.1016
5.10 Elect Director Qu Ruihua with None Against Shareholder
Shareholder No.21
5.11 Elect Supervisor Yu Mingchang with None Against Shareholder
Shareholder No.6
5.12 Elect Supervisor Chen Zhixiong with None Against Shareholder
Shareholder No.45
5.13 Elect Supervisor Wang Xiuming with None Against Shareholder
Shareholder No.22133
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 03, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Xavier Botha as the Individual
Registered Auditor
3.1 Approve Remuneration of Executive For For Management
Directors
3.2.1 Approve Remuneration of Board Chairman For For Management
3.2.2 Approve Remuneration of Board Members For For Management
3.2.3 Approve Remuneration of Audit For For Management
Committee Chairman and Member
3.2.4 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman and Member
3.2.5 Approve Remuneration of Group Risk For For Management
Overview Committee Chairman and Member
3.2.6 Approve Remuneration of Nominations For For Management
Committee Chairman and Member
3.2.7 Approve Remuneration of Social and For For Management
Ethics Committee Chairman and Member
4.1 Re-elect Dave Brink as Director For For Management
4.2 Re-elect Claas Daun as Director For For Management
4.3 Re-elect Len Konar as Director For For Management
4.4 Re-elect Franklin Sonn as Director For For Management
4.5 Re-elect Bruno Steinhoff as Director For For Management
4.6 Re-elect Frikkie Nel as Director For For Management
4.7 Re-elect Danie van der Merwe as For For Management
Director
5.1 Re-elect Steve Booysen as Chairman of For For Management
the Audit Committee
5.2 Re-elect Dave Brink as Member of the For For Management
Audit Committee
5.3 Re-elect Theunie Lategan as Member of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
10 Authorise Creation and Issue of For For Management
Convertible Debentures, Debenture
Stock and Bonds
11 Approve Remuneration Policy For For Management
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies
13 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect D. Vaidya as Director For For Management
4 Reelect M.R. Umarji as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of M.K. Pillai as CEO - Pharma
7 Elect S. Sridhar as Director For For Management
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: SUI Security ID: S8250P120
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Garth Collins as Director For For Management
2.1 Re-elect Zarina Bassa as Director For For Management
2.2 Re-elect Lulu Gwagwa as Director For For Management
2.3 Re-elect Louisa Mojela as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Elect Leon Campher as Member of the For For Management
Audit Committee
3.3 Re-elect Bridgette Modise as Member of For For Management
the Audit Committee
3.4 Re-elect Graham Rosenthal as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For Against Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with ER
Mackeown as the Individual Registered
Auditor
1 Approve Increase of Non-Executive For For Management
Directors' Annual Fee
2 Approve Non-Executive Directors' Fee For For Management
in Addition to Scheduled Meetings
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For Against Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.75 Per For For Management
Share
3 Reelect S. Selvam as Director For For Management
4 Reelect M.K. Harinarayanan as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect K. Vijaykumar as Director For For Management
7 Elect R. Ravivenkatesh as Director For For Management
--------------------------------------------------------------------------------
SUNTECH POWER HOLDINGS CO LTD
Ticker: STP Security ID: 86800C104
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: Security ID: S09130154
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Super Group Limited of For For Management
its B Class Shares of No Par Value in
Super Group Holdings Proprietary
Limited to SG Tsogo (RF) Proprietary
Limited ("SGTS") in Exchange for the
Allotment and Issue of Ordinary Shares
2 Approve Creation and Adoption by Super For For Management
Group Limited of SG Tsogo Empowerment
Trust
3 Authorise the Implementation by Super For For Management
Group Limited and its Subsidiaries of
the Broad-Based Black Economic
Empowerment Scheme
1 Approve Financial Assistance to Any For For Management
Party Pursuant to the Implementation
of Any Aspect of the Broad-Based Black
Economic Empowerment Scheme
2 Approve Non-Executive Directors' Fees For For Management
for Services to Super Group Holdings
3 Authorise the Terms of the Acquisition For For Management
by the Company of Shares in SGTS from
the Participants in Exchange for
Shares in Super Group Limited as
Envisaged in the Subscription and
Repurchase Agreement and the Trust Deed
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO., LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8.1 Elect KA, CHUN, with Shareholder No. None Against Shareholder
1, as Director
8.2 Elect SHIEH, ZIIN-TZONG, with None Against Shareholder
Shareholder No. 8, as Director
8.3 Elect HSING,HUAI-CHENG, with None Against Shareholder
Shareholder No. 6, as Director
8.4 Elect SHU,CHUNG-CHENG, with None Against Shareholder
Shareholder No. 708, as Director
8.5 Elect CHIU,SHU-LIN, with Shareholder For For Management
No.215, as Independent Director
8.6 Elect NIE,JEI-HSIE, with Shareholder For For Management
No.431, as Independent Director
8.7 Elect YANG,CHI-YI, with ID No. For For Management
A101665015, as Independent Director
8.8 Elect WU,TSAO-CHANG, with Shareholder None Against Shareholder
No. 123, as Supervisor
8.9 Elect HUANG,KUO-CHEN, with Shareholder None Against Shareholder
No. 153, as Supervisor
8.10 Elect WANG, HUAI, with Shareholder No. None Against Shareholder
380, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For For Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect T.R. Tanti as Director For For Management
3 Reelect V. Raghuraman as Director For For Management
4 Approve SNK & Co. and S.R. Batliboi & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect M. Desaedeleer as Director For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Debt Restructuring For For Management
Scheme
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Approve Issuance of Equity Shares For For Management
and/or Compulsorily Convertible
Debentures to CDR Lenders Under the
Corporate Debt Restructuring Scheme
4 Approve Issuance of Equity Shares For For Management
and/or Compulsorily Convertible
Debentures to Non-CDR Lenders Under
the Corporate Debt Restructuring Scheme
5 Approve Issuance of Equity Shares to For For Management
IDBI Bank Ltd. Under the Corporate
Debt Restructuring Scheme
6 Approve Issuance of Equity Shares For For Management
and/or Compulsorily Convertible
Debentures to Promoters Under the
Corporate Debt Restructuring Scheme
7 Approve Issuance of Equity Shares to For For Management
Samimeru Windfarms Pvt. Ltd. Under the
Corporate Debt Restructuring Scheme
8 Amend Memorandum and Articles of For For Management
Association
9 Approve Commencement of New Business For For Management
Provided in the Other Object Clause of
the Object Clause of the Memorandum of
Association
10 Approve Sale of the Company's For Against Management
Undertakings
11 Approve Issuance of Equity Shares to For For Management
Kalthia Investment Pvt. Ltd., K.R.
Kalthia, A. Kalthia, and R. Kalthia,
Promoters
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For Against Management
5 Approve Discharge of Auditors For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: TA Security ID: Y8364D107
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.02 Per Share
3a Elect Tiah Thee Kian as Director For For Management
3b Elect Tan Kuay Fong as Director For For Management
3c Elect Mohamed Bin Abid as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TA GLOBAL BHD
Ticker: TAGB Security ID: Y83460108
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.009 Per Share
3a Elect Kimmy Khoo Poh Kim as Director For For Management
3b Elect Christopher Koh Swee Kiat as For For Management
Director
3c Elect Rahmah Binti Mahmood as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TA GLOBAL BHD
Ticker: TAGB Security ID: Y83460108
Meeting Date: JUL 05, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Development of a For For Management
High-Rise Mixed Use Project with
Birkbeck Trust
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TABLEMAC SA
Ticker: TABLEMAC Security ID: P8902H107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Designate Secretary of Meeting For For Management
4 Elect Meeting Approval Committee For For Management
5 Present Reports of CEO and Board of For For Management
Directors
6 Accept Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Thomas T.L. Wu, a Representative None Against Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.2 Elect Jui-Sung Kuo, a Representative None Against Shareholder
of Tong Shan Investment Co., Ltd. with
Shareholder No.14122, as Director
4.3 Elect Cheng-Ching Wu, a Representative None Against Shareholder
of Tai-Ho Investment Co., Ltd. with
Shareholder No.70384, as Director
4.4 Elect Jeffrey T.S. Wu, a None Against Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.5 Elect Chu-Chan Wang, a Representative None Against Shareholder
of Santo Arden Co., Ltd. with
Shareholder No.492483, as Director
4.6 Elect Thomas K.H. Wu, a Representative None Against Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.7 Elect Steve S.F. Shieh, a None Against Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.8 Elect Chih-Kang Wang with ID No. For For Management
F103XXXXXX as Independent Director
4.9 Elect Neng-Pai Lin with ID No. For For Management
R100XXXXXX as Independent Director
4.10 Elect Yang-Tzong Tsay, a None Against Shareholder
Representative of Chishung Co., Ltd.
with Shareholder No.492482, as
Supervisor
4.11 Elect Long-Su Lin, a Representative of None Against Shareholder
Taishin International Investment and
Development Co., Ltd. with Shareholder
No.276571, as Supervisor
4.12 Elect Simon C.C. Cheng, a None Against Shareholder
Representative of Royal International
Co., Ltd. with Shareholder No.82799,
as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
5.8 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN ACCEPTANCE CORPORATION
Ticker: 9941 Security ID: Y84124109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Supervisor No.1 None Against Shareholder
6.11 Elect Supervisor No.2 None Against Shareholder
6.12 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Elect Victor Wang with ID No. For For Management
Q100187784 as Independent Director via
Cumulative Voting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO
Ticker: 8042 Security ID: Y8415W104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO., LTD.
Ticker: 2832 Security ID: Y8417C106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve the Company to Consign Its For For Management
Direct Store Related Operations to
Taiwan Digital Service Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP.
Ticker: 1902 Security ID: Y84480105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
TAIWAN SAKURA CORP
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director CHANG,CHUNG-MING, a None Against Shareholder
Representative of SVAGO INTERNATIONAL
CO. LTD., with Shareholder No.52116
6.2 Elect Director WU,CHANG-HSIEN, a None Against Shareholder
Representative of CHIN-JUNG
INVESTMENT CO. LTD., with Shareholder
No.103419
6.3 Elect Director LIAO,CHIN-HSING, a None Against Shareholder
Representative of CHIN-JUNG
INVESTMENT CO. LTD., with
Shareholder No.103419
6.4 Elect Director LIN,YUO-TU with None Against Shareholder
Shareholder No.79
6.5 Elect Director CHEN,YING-MIN with None Against Shareholder
Shareholder No.24428
6.6 Elect Supervisor WU,CHIOU-HUI, with ID None Against Shareholder
No.L22252****
6.7 Elect Supervisor LIN,CHIN-NENG, a None Against Shareholder
Representative of Y0W-TAY INVESTMENT
CORP. LTD., with Shareholder No.123635
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Usage of For For Management
Raised Funds
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve the Establishment of the For For Management
Trading Procedures Governing
Derivatives Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP
Ticker: 6274 Security ID: Y84735102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO., LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Proposal of Discussing Plan on For Did Not Vote Shareholder
Capital Decrease by Refunding Monies
Raised by Shareholder Li Asheng with
Shareholder No.19702
4.1 Elect JENG,KWO-RONG, a Representative None Did Not Vote Shareholder
of Ministry of Economic Affairs with
Shareholder No. 1, as Director
4.2 Elect LO,CHIH-MING, a Representative None Did Not Vote Shareholder
of Ministry of Economic Affairs with
Shareholder No. 1, as Director
4.3 Elect LAI, CHENG NENG, a None Did Not Vote Shareholder
Representative of Ministry of Economic
Affairs with Shareholder No. 1, as
Director
4.4 Elect CHANG,WEN HSIUNG, a None Did Not Vote Shareholder
Representative of Ministry of Economic
Affairs with Shareholder No. 1, as
Director
4.5 Elect Li Xiaoye, a Representative of None Did Not Vote Shareholder
Sunshine Merchandise Promotion Co.,
Ltd. with Shareholder No. 37290, as
Director
4.6 Elect Huang Xuankai, a Representative None Did Not Vote Shareholder
of Yan Xiang Construction and
Development Corporation with
Shareholder No. 143812, as Director
4.7 Elect Chen Zhengxiu, a Representative None Did Not Vote Shareholder
of Yan Xiang Construction and
Development Corporation with
Shareholder No. 143812, as Director
4.8 Elect Huang Xiwen, a Representative of None Did Not Vote Shareholder
Yan Xiang Construction and Development
Corporation with Shareholder No.
143812, as Director
4.9 Elect Independent Director Chang None Did Not Vote Management
Shaio-Tung with ID F100818393
4.10 Elect Independent Director Chia None Did Not Vote Management
Kai-Chieh with ID A123471017
4.11 Elect Independent Director Chen Hongyi None Did Not Vote Management
4.12 Elect Independent Director He Jianhong None Did Not Vote Management
4.13 Elect SUNG, HSIEN HUNG, with None Did Not Vote Shareholder
Shareholder No. 28, as Supervisor
4.14 Elect Hu Lisan, a Representative of None Did Not Vote Shareholder
Yongjun Investment Co.,Ltd. with
Shareholder No. 19815, as Supervisor
4.15 Elect Tang Hongde, with ID T120629937, None Did Not Vote Shareholder
as Supervisor
4.16 Elect Chen Chongken, with ID None Did Not Vote Shareholder
D121411687, as Supervisor
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: MAY 31, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Equity Share and Approve Final
Dividend of INR 13.00 Per Equity Share
3 Approve Dividend on Redeemable For For Management
Preference Shares of INR 0.19 Per
Preference Share
4 Reelect V. Kelkar as Director For Against Management
5 Reelect I. Hussain as Director For Against Management
6 Reelect A. Mehta as Director For Against Management
7 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
8 Approve Revision in Remuneration of N. For For Management
Chandrasekaran, CEO and Managing
Director
9 Approve Reappointment and Remuneration For For Management
of S. Mahalingam as CFO and Executive
Director
10 Approve Branch Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reelect R.N. Tata as Director For For Management
4 Reelect H.S. Vachha as Director For For Management
5 Reelect A.K. Basu as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C. Mistry as Director For For Management
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per For For Management
Ordinary Share
3 Reelect B. Muthuraman as Director For For Management
4 Reelect I. Hussain as Director For For Management
5 Reelect A. Robb as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect M. Srinivasan as Director For For Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.60 per For For Management
Common Share and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None For Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgaziyan Taziev as Director None Against Management
5.12 Elect Azat Khamayev as Director None Against Management
5.13 Elect Mariya Voskresenskaya as Director None For Management
5.14 Elect Rene Steiner as Director None For Management
6.1 Elect Ksenia Borzunova as Member of For For Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
6.5 Elect Nikolai Lapin as Member of Audit For For Management
Commission
6.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
6.7 Elect Alfiya Sinegaeva as Member of For For Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Long-term Capital Increase Plan For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Elect Chiming Wu, with Shareholder No. For For Management
253465, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TEBRAU TEGUH BHD.
Ticker: TEBRAU Security ID: Y2848Q107
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TEBRAU TEGUH BHD.
Ticker: TEBRAU Security ID: Y2848Q107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khoo Boon Ho as Director For For Management
2 Elect Cho Joy Leong @ Cho Yok Lon as For For Management
Director
3 Elect Johar Salim Yahaya as Director For For Management
4 Elect Bernard Hilary Lawrence as For For Management
Director
5 Elect Lim Kang Hoo as Director For For Management
6 Elect Lim Keng Cheng as Director For For Management
7 Elect Salleh bin Othman as Director For For Management
8 Elect Chow Yoon Sam as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Khoo Boon Ho to Continue For For Management
Office as Independent Non-Executive
Director
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA.
Ticker: VIVT4 Security ID: P90337166
Meeting Date: APR 16, 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 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Officials For For Management
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2012
4 Receive Supervisory Board Report on None None Management
Its Activities and Affiliated Persons
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
6.1 Approve Allocation of Income For For Management
6.2 Approve Dividends For For Management
7.1 Amend Articles of Association For For Management
7.2 Amend Articles of Association Re: For For Management
Supervisory Board
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9.1 Approve Reduction in Share Capital For For Management
9.2 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Terms of Additional For For Management
Remuneration of Supervisory Board
Members
11 Approve Terms of Additional For For Management
Remuneration of the Audit Committee
Members
12 Recall Supervisory Board Members For For Management
13.1 Elect Jesus Perez de Uriguen as For For Management
Supervisory Board Member
13.2 Elect Antonio Santiago as Supervisory For For Management
Board Member
14.1 Approve Agreement with Supervisory For For Management
Board Member, Jesus Perez de Uriguen
14.2 Approve Agreement with Supervisory For For Management
Board Member, Antonio Santiago
15 Recall Members of Audit Committee For For Management
16 Elect Members of Audit Committee For For Management
17 Approve Agreements with Audit For For Management
Committee Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: Security ID: X6669J101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2012
and Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2012 ,
Financial Statements and Management
Board Proposal on Allocation of 2012
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2012 and
Board's Activities in Fiscal 2012
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 0.50 per Share
7.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
7.5 Approve Consolidated Financial For For Management
Statements
7.6a Approve Discharge of Supervisory Board For For Management
Members
7.6b Approve Discharge of Management Board For For Management
Member
8 Amend Sept. 21, 2006, Resolution Re: For Against Management
Rules of Remuneration of Supervisory
Board Members
9 Approve Cancellation of Repurchased For For Management
Shares
10 Amend Statute to Reflect Changes in For For Management
Capital Proposed Under Item 9
11 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
12 Approve Consolidated Text of Statute For For Management
13 Approve Changes in Composition of For For Management
Supervisory Board
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neo Dongwana as Director For For Management
2 Elect Dr Sibusiso Sibisi as Director For For Management
3 Elect Nomavuso Mnxasana as Director For For Management
4 Re-elect Sibusiso Luthuli as Director For For Management
5 Re-elect Younaid Waja as Director For For Management
6 Re-elect Sibusiso Luthuli as For For Management
Chairperson of the Audit Committee
7 Elect Neo Dongwana as Member of the For For Management
Audit Committee
8 Elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
9 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
10 Re-elect Brahm du Plessis as Member of For For Management
the Audit Committee
11 Reappoint Ernst & Young as Auditors of For For Management
the Company
12 Approve Share Appreciation Rights For For Management
Scheme and Forfeitable Share Plan
1 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Entities
4 Adopt New Memorandum of Incorporation For For Management
1 Re-elect Jeff Molobela as Director None For Shareholder
2 Re-elect Navin Kapila as Director None For Shareholder
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Zhidong as Director For For Management
3a2 Elect Ian Charles Stone as Director For For Management
3a3 Elect Jacobus Petrus Bekker as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.50 Per Share For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9.1 Elect Chulasingh Vasantasingh as For For Management
Director
9.2 Elect Weerawong Chittmittrapap as For For Management
Director
9.3 Elect Kanit Sangsubhan as Director For For Management
9.4 Elect Wichean Potephosree as Director For Against Management
9.5 Elect Prajin Juntong as Director For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.42 Per Share
5a1 Elect Narong Srisa-an as Director For For Management
5a2 Elect Kanoknart Rangsithienchai as For For Management
Director
5a3 Elect Manu Leopairote as Director For For Management
5a4 Elect Sawat Sopa as Director For For Management
5a5 Elect Ueychai Tantha-Obhas as Director For For Management
5a6 Elect Sithichai Chaikriangkrai as For For Management
Director
5a7 Elect Pisanu Vichiensanth as Director For For Management
5b Approve Names and Number of Directors For For Management
Who Have Signing Authority
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve D&O Insurance for Directors For Against Management
and Executives
9 Approve Related Party Transaction For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Accept Financial Statements
3 Approve Dividend of THB 2.70 Per Share For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Apisak Tantivorawong as Director For For Management
6.2 Elect Jiradej Mokkhasmit as Director For For Management
6.3 Elect Adul Sangsingkeo as Director For For Management
6.4 Elect Nuttachat Charuchinda as Director For For Management
6.5 Elect Somkeirt Hudthagosol as Director For For Management
7 Approve Issuance of Debentures For For Management
8 Amend Memorandum of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAICOM PCL
Ticker: THCOM Security ID: Y8617K122
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Directors' Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.40 Per Share
6 Approve KPMG Phoomchai Audit Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1a Elect Somprasong Boonyachai as Director For For Management
7.1b Elect Anek Pana-Apichon as Director For For Management
7.1c Elect Yong Lum Sung as Director For For Management
7.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve Notification on Prohibition of For For Management
Acts that Appear to be Dominated by
Foreigner
10 Amend Articles of Association Re: For For Management
Treasury Stock
11 Approve Issuance of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries
12 Approve Allocation of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries Exceeding 5
Percent of Total Warrants
13 Reduce Registered Capital For For Management
14 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
15 Increase Registered Capital For For Management
16 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
17 Approve Allocation of Shares for the For For Management
Exercise of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
18 Other Business For Against Management
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Trevor
Brown as the Individual Registered
Auditor
3.1 Elect Paul Baloyi as Director For For Management
3.2 Elect Eric Diack as Director For For Management
3.3 Elect Alexander Maditsi as Director For For Management
3.4 Elect Lorato Phalatse as Director For For Management
3.5 Re-elect Cyril Ramaphosa as Director For Against Management
3.6 Re-elect Donald Masson as Director For For Management
3.7 Re-elect Tania Slabbert as Director For Against Management
4.1 Elect Paul Baloyi as Member of the For For Management
Audit Committee
4.2 Elect Eric Diack as Member of the For For Management
Audit Committee
4.3 Re-elect Donald Masson as Member of For For Management
the Audit Committee
4.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
5 Elect Nigel Payne (Chairman), Bernard For For Management
Berson, David Cleasby, Brian Joffe,
Donald Masson, Lindsay Ralphs and
Tania Slabbert as Members of the
Social and Ethics Committee
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to 30,000,000 Ordinary Shares
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
10 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Non-Executive Directors' For For Management
Remuneration for a Twelve Month Period
Beginning 1 July 2012
3 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries of
the Company and to Any Related or
Inter-related Companies or Corporations
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 03, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Henry du Plessis as the
Designated Partner
3 Re-elect David Nurek as Director For For Management
4 Re-elect Vuli Cuba as Director For For Management
5 Re-elect Michael Lewis as Director For For Management
6 Re-elect Peter Meiring as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Vuli Cuba as Member of the For For Management
Audit Committee
9 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
10 Re-elect Noma Simamane as Member of For For Management
Audit Committee
11 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Adopt New Memorandum of Incorporation For Against Management
3 Authorise Specific Repurchase of For For Management
Shares from its Subsidiary and
Cancellation of Shares
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE INDIAN HOTELS CO., LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect J. Capoor as Director For For Management
4 Reelect K.B. Dadiseth as Director For For Management
5 Reelect N. Godrej as Director For For Management
6 Approve Deloitte Haskins & Sells and For For Management
PKF Sridhar & Santhanam as Joint
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Size of Board For For Management
8 Elect M.S. Kapadia as Director For For Management
9 Elect M.S. Kapadia as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2012 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 11.00 Per Share
5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management
as Director
5.2 Elect Tarrin Nimmanahaeminda as For For Management
Director
5.3 Elect Pramon Sutivong as Director For For Management
5.4 Elect Tarisa Watanagase as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Debentures For For Management
8.1 Amend Articles of Association Re: For For Management
Proxy Voting
8.2 Amend Articles of Association Re: For For Management
Election of Directors
9 Acknowledge Remuneration of Directors For For Management
and Sub-Committees
10 Other Business For Against Management
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD
Ticker: 00819 Security ID: G8655K109
Meeting Date: MAY 18, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Kaihong as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Yang Lianming as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Ho Tso Hsiu as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.00 Per Share
5 Acknowledge Resignation of Direk None None Management
Vinichbutr as Director and Appoint
Chai Vinichbutr as Director
6 Elect Yupadee Kuan as Director For For Management
7.1 Elect Chali Sophonpanich as Director For For Management
7.2 Elect Threekwan Bunnag as Director For For Management
7.3 Elect Chatchaval Jiaravanon as Director For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Debentures For Against Management
11 Approve Maintaining the Resolutions on For For Management
Issuance and Offering of Taiwan
Depository Receipts
12 Other Business For Against Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social and None None Management
Ethics Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the year ended
30 September 2012
2.2.1 Elect Mark Bowman as Director For For Management
2.2.2 Re-elect Clive Vaux as Director For For Management
2.2.3 Re-elect Santie Botha as Director For For Management
2.2.4 Re-elect Khotso Mokhele as Director For For Management
2.3 Approve Remuneration Policy For For Management
2.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
2.4.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.6 Approve Share Incentive Plan For For Management
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3.2 Approve Remuneration of Non-Executive For For Management
Directors, including the Chairman and
Deputy Chairman Effective from 1 March
2013
3.3 Approve Remuneration of Non-Executive For For Management
Directors who Participate in
Subcommittees of the Board Effective
from 1 March 2013
3.4 Approve Increase of Fees Payable to For For Management
Non-executive Directors who Attend
Special Meetings of the Board and who
Undertake Additional Work
3.5 Authorise Repurchase of Issued Share For For Management
Capital
3.6 Adopt New Memorandum of Incorporation For For Management
3.7 Approve Financial Assistance in For For Management
Relation to the Share Incentive Plan
3.8 Authorise Issue of Shares and Options For For Management
to Directors, Prescribed Officers and
Persons Related or Inter-related to
the Company in Accordance with the
Share Incentive Plan
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: MAR 13, 2013
# 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For Against Management
Management
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A., and Tim Celular S.A.
and Intelig Telecomunicacoes Ltda.
2 Amend Internal Fiscal Council/Audit For For Management
Committee Regulations.
--------------------------------------------------------------------------------
TIMES MEDIA GROUP LIMITED
Ticker: Security ID: S8477H109
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Ordinary For For Management
Shares Under the Odd-Lot Offer
1 Authorise Company to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Shares in the Company
2 Approve Financial Assistance in For For Management
Relation to the Management Incentive
Plan
3 Authorise Issue of Shares or Granting For For Management
of Options to Directors, Prescribed
Officers and to Persons Related or
Inter-related to the Company Pursuant
to the Management Incentive Plan
2 Approve Management Incentive Plan For For Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ryo Yoshizawa as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3b Elect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3c Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Reappoint Mazars CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.40 Per Share
5 Approve Issuance of Transferable For For Management
Subscription Rights
6 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
7 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
8.1 Fix Number of Directors For For Management
8.2a Elect Pliu Mangkornkanok as Director For For Management
8.2b Elect Hon Kit Shing (Alexander H. For For Management
Shing) as Director
8.2c Elect Oranuch Apisaksirikul as Director For For Management
8.2d Elect Angkarat Priebjrivat as Director For For Management
8.2e Elect Panada Kanokwat as Director For For Management
8.2f Elect Pranee Tinakorn as Director For For Management
8.2g Elect Patareeya Benjapolchai as For For Management
Director
8.2h Elect Hirohiko Nomura as Director For For Management
8.2i Elect Chi-Hao Sun as Director For For Management
8.2j Elect Suthas Ruangmanamongkol as For For Management
Director
8.2k Elect Pichai Chanvirachart as Director For For Management
8.2l Elect Teerana Bhongmakapat as Director For For Management
9 Approve Remuneration and Acknowledge For For Management
Current Remuneration of Directors
10 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TMB BANK PCL
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.033 Per Share
5.1 Elect Philippe G.J.E.O. Damas as For For Management
Director
5.2 Elect Christopher John King as Director For For Management
5.3 Elect Boontuck Wungcharoen as Director For For Management
5.4 Elect James Stent as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: NOV 02, 2012 Meeting Type: Special
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
2 Approve New Edition of Regulations on For For Management
Board of Directors
3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia
4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.84 per Share
3.1 Elect Dmitry Pumpyansky as Director None Against Management
3.2 Elect Aleksandr Shiryayev as Director None Against Management
3.3 Elect Andrey Kaplunov as Director None Against Management
3.4 Elect Igor Khmelevsky as Director None Against Management
3.5 Elect Mikhail Alekseev as Director None For Management
3.6 Elect Aleksandr Shokhin as Director None For Management
3.7 Elect Robert Foresman as Director None For Management
3.8 Elect Peter O`Brien as Director None For Management
3.9 Elect Elena Blagova as Director None Against Management
3.10 Elect Oleg Shchegolev as Director None For Management
3.11 Elect Sergey Papin as Director None Against Management
4.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6.1 Approve Related-Party Transactions Re: For For Management
Loan Agreements
6.2 Approve Related-Party Transactions Re: For For Management
Loan Agreements
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Chao-Juei Chiang with None Against Shareholder
ID/Shareholder No.5
6.2 Elect Director Max Gain Management None Against Shareholder
Limited (Representative by Heng-Yao
Chang) with ID/Shareholder No.1
6.3 Elect Director Capable Way Investments None Against Shareholder
Limited (Representative by Kuan -Chao
Lin) with ID/Shareholder No.2
6.4 Elect Director High Focus Holdings None Against Shareholder
Limited (Representative by Ta-Min Sun)
with ID/Shareholder No.3
6.5 Elect Director Panshi Company Limited None Against Shareholder
(Representative by Shih-Ming Liu) with
ID/Shareholder No.32618
6.6 Elect Director Foster Chiang with None Against Shareholder
ID/Shareholder No.AC03470XXX
6.7 Elect Independent Director Horng-Yan For For Management
Chang with ID/Shareholder No.K101243XXX
6.8 Elect Independent Director Ming-Jeng For For Management
Weng with ID/Shareholder No.12333
6.9 Elect Independent Director Fong-Nien For For Management
Chiang with ID/Shareholder No.
Q120123XXX
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Agreement and Fix For For Management
Annual Caps
--------------------------------------------------------------------------------
TRANS HEX GROUP LIMITED
Ticker: TSX Security ID: S87135117
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Re-elect Alwyn Martin as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Duncan
Adriaans as the Individual Designated
Auditor
4.1 Re-elect Alwyn Martin as Member of the For For Management
Audit Committee
4.2 Re-elect Bernard van Rooyen as Member For Against Management
of the Audit Committee
4.3 Re-elect Theunis de Bruyn as Member of For Against Management
the Audit Committee
5 Approve Group Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
TRANSASIA AIRWAYS CORP
Ticker: 6702 Security ID: Y89637105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Issuance of Ordinary Shares For For Management
via Private Placement
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Chen Shih-yi, with Shareholder For For Management
No.8156, as Independent Director
7.8 Elect Li Hsien-yuan, with Shareholder For For Management
No.8157, as Independent Director
7.9 Elect Chiu Chui-yuan, with Shareholder For For Management
No.8158, as Independent Director
7.10 Elect a Representative of Darchun None Against Shareholder
Venture Corporation, with Shareholder
No.7971, as Supervisor
7.11 Elect Supervisor No.2 None Against Shareholder
7.12 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JAN 16, 2013 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Southern Airlines Transactions For For Management
and Related Transactions
2 Approve Eastern Airlines Transactions For For Management
and Related Transactions
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Elect Xu Qiang as Director and For For Management
Authorize Board to Fix His Remuneration
6b Elect Cui Zhixiong as Director and For For Management
Authorize Board to Fix His Remuneration
6c Elect Xiao Yinhong as Director and For For Management
Authorize Board to Fix His Remuneration
6d Elect Wang Quanhua as Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Sun Yude as Director and For For Management
Authorize Board to Fix His Remuneration
6f Elect Cai, Kevin Yang as Director and For For Management
Authorize Board to Fix His Remuneration
6g Elect Cheung Yuk Ming as Director and For For Management
Authorize Board to Fix His Remuneration
6h Elect Pan Chongyi as Director and For For Management
Authorize Board to Fix His Remuneration
6i Elect Zhang Hainan as Director and For For Management
Authorize Board to Fix His Remuneration
7a Elect Zeng Yiwei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
7b Elect He Haiyan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7c Elect Rao Geping as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TRUE CORPORATION PCL
Ticker: TRUE Security ID: Y3187S100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Harald Link as Director For For Management
5.2 Elect Soopakij Chearavanont as Director For For Management
5.3 Elect Athueck Asvanund as Director For For Management
5.4 Elect Umroong Sanphasitvong as Director For For Management
5.5 Elect Vichaow Rakphongphairoj as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Increase in Issuance Limit of For For Management
Debentures Under Item 8 of the AGM 2010
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 1
July 2012
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Sisa Ngebulana as Director For For Management
2.4 Re-elect Thandi Ndlovu as Director For For Management
2.5 Elect Roddy Sparks as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise the Audit Committee to
Determine Their Remuneration
6 Approve Non-Executive Directors' Fees For For Management
for the Period from 1 January 2013 to
31 December 2013
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the For For Management
Audit Committee
7.3 Elect Roddy Sparks as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve 2012 Share Plan For For Management
10 Adopt New Memorandum of Incorporation For For Management
11 Approve Social and Ethics Committee For For Management
Report
12.1 Elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
12.2 Elect Sisa Ngebulana as Member of the For For Management
Social and Ethics Committee
12.3 Elect Thandi Ndlovu as Member of the For For Management
Social and Ethics Committee
13 Amend the Deed of the Truworths For For Management
International Limited Share Trust of
1998
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Amend Company Articles For For Management
11 Elect Directors For Against Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report for 2010 For For Management
4 Accept Internal Audit Report for 2010 For For Management
5 Accept External Audit Report for 2010 For For Management
6 Accept Financial Statements for 2010 For For Management
7 Approve Allocation of Income for 2010 For For Management
8 Approve Discharge of a Director for For For Management
2010
9 Approve Discharge of Auditors for 2010 For For Management
10 Accept Board Report for 2011 For For Management
11 Accept Internal Audit Report for 2011 For For Management
12 Accept External Audit Report for 2011 For For Management
13 Accept Financial Statements for 2011 For For Management
14 Approve Allocation of Income for 2011 For For Management
15 Approve Discharge of Board for 2011 For For Management
16 Approve Discharge of Auditors for 2011 For For Management
17 Accept Board Report for 2012 For For Management
18 Accept Internal Audit Report for 2012 For For Management
19 Ratify External Auditors for 2012 For For Management
20 Accept External Audit Report for 2012 For For Management
21 Accept Financial Statements for 2012 For For Management
22 Approve Allocation of Income for 2012 For For Management
23 Approve Discharge of Board for 2012 For For Management
24 Approve Discharge of Auditors for 2012 For For Management
25 Amend Company Articles For For Management
26 Ratify Director Appointments For For Management
27 Elect Directors For Against Management
28 Approve Director Remuneration For For Management
29 Ratify External Auditors for 2013 For For Management
30 Approve Working Principles of the For For Management
General Assembly
31 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
32 Approve Profit Distribution Policy For Against Management
33 Receive Information on Remuneration None None Management
Policy
34 Receive Information on Charitable For For Management
Donations Made in Past Years and
Approve Upper Limit of Donations for
2013; Approve Donations Made in 2013
until the General Assembly
35 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
36 Receive Information on Related Party None None Management
Transactions
37 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Distribution Policy For For Management
7 Amend Company Articles For For Management
8 Approve Discharge of Board and Auditors For For Management
9 Elect Directors For Against Management
10 Ratify Director Appointments For Against Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Ratify External Auditors For For Management
16 Receive Information on Charitable For For Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TV AZTECA SAB DE CV
Ticker: AZTECACPO Security ID: P9423U163
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report, Audit For For Management
Committee Report and CEO's Report
2 Accept Financial Statements and For For Management
Allocation of Income for Fiscal Year
2012
3 Approve Dividends For For Management
4 Set Maximum Nominal Amount of Share For For Management
Repurchase
5 Elect or Ratify Directors, Chairman For Against Management
and Members of Audit Committee, and
Secretary; Approve Their Respective
Remuneration
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TV AZTECA SAB DE CV
Ticker: AZTECACPO Security ID: P9423U163
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UEM LAND HOLDINGS BHD
Ticker: UEMLAND Security ID: Y9033U108
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.03 Per Share
2 Elect Ahmad Tajuddin Ali as Director For For Management
3 Elect Oh Kim Sun as Director For For Management
4 Elect Lim Tian Huat as Director For For Management
5 Elect Srikandan Kanagainthiram as For For Management
Director
6 Elect Suseelawati Ungku Omar as For For Management
Director
7 Elect Md Ali Md Dewal as Director For For Management
8 Elect Philip Sutton Cox as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions
13 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
1 Change Company Name For For Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: AUG 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Increase Number of Board Members and For Did Not Vote Management
Elect Two Directors
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Profit Distribution Policy For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share
3 Elect Hisham bin Syed Wazir as Director For For Management
4 Elect Khalid bin Sufat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
10 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
11.1 Elect Chin-Yen Kao, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
Shareholder No. 69100090, as Director
11.2 Elect Hsiu-Ling Kao, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
Shareholder No. 69100090, as Director
11.3 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
Shareholder No. 69100090, as Director
11.4 Elect Po-Ming Hou, with Shareholder No. For For Management
23100014, as Director
11.5 Elect Po-Yu Hou, with Shareholder No. For For Management
23100013, as Director
11.6 Elect Chung-Ho Wu, a Representative of For For Management
Young Yun Inv. Co., Ltd. with
Shareholder No. 69102650, as Director
11.7 Elect Ping-Chih Wu, a Representative For For Management
of Taipo Investment Corp. with
Shareholder No. 69100060, as Director
11.8 Elect Chang-Sheng Lin, with For For Management
Shareholder No. 15900071, as Director
11.9 Elect Hsiu-Jen Liu, with Shareholder For For Management
No. 52700020, as Director
11.10 Elect Kao-Huei Cheng, a Representative For For Management
of Joyful Inv. Co., Ltd. with
Shareholder No. 69100010, as Director
11.11 Elect Independent Director Yun Lin For For Management
11.12 Elect Independent Director Hsing-Yi For For Management
Chow
11.13 Elect Independent Director Chao-Tang For For Management
Yue
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNIPETROL AS
Ticker: BAAUNIPE Security ID: X9438T103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Meeting Procedures For For Management
3 Elect Meeting Officials For For Management
4 Receive Management Board Report None None Management
5 Receive Supervisory Board Report None None Management
6 Receive Audit Committee Report None None Management
7 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2012
8 Approve Non-Consolidated Financial For For Management
Statements
9 Approve Consolidated Financial For For Management
Statements
10 Approve Allocation of Income For For Management
11 Approve Changes in Composition of For Against Management
Supervisory Board
12 Approve Changes in Composition of For For Management
Audit Committee
13 Ratify Auditor For For Management
14 Amend Articles of Association For For Management
15 Approve Remuneration of Supervisory For For Management
Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
UNISEM (M) BHD
Ticker: UNISEM Security ID: Y9158L107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Yen Woon @ Low Sau Chee as For For Management
Director
5 Elect Martin Giles Manen as Director For For Management
6 Elect Lee Hoong Leong as Director For Against Management
7 Elect Rashdan Bin Haji Baba as Director For For Management
8 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Rashdan Bin Haji Baba to For For Management
Continue Office as Independent Director
11 Approve Wong See Wah to Continue For For Management
Office as Independent Director
12 Approve Stock Option Plan Grant to Lee For For Management
Hoong Leong, Executive Director
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Bahri as Director For For Management
3 Reelect A. Harish as Director For Against Management
4a Approve Goel Garg & Co. as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4b Approve N. Zalmat as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UNITED BREWERIES (HOLDINGS) LTD.
Ticker: 507458 Security ID: Y9181L108
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.V. Mallya as Director For For Management
3 Reelect S.G. Ruparel as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect V.K. Rekhi as Director For For Management
--------------------------------------------------------------------------------
UNITED BREWERIES LTD.
Ticker: 532478 Security ID: Y9181N153
Meeting Date: SEP 24, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
UNITED BREWERIES LTD.
Ticker: 532478 Security ID: Y9181N153
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per Share For For Management
3 Reelect A.K.R. Nedungadi as Director For For Management
4 Reelect C.Y. Pal as Director For For Management
5 Reelect S. Alagh as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect K. Ganguly as Managing For For Management
Director and Approve His Remuneration
8 Approve Revision in the Remuneration For For Management
of U. Hingorani, Divisional Vice
President - Business Development
9 Approve Increase in Borrowing Powers For Against Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: 910873405
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect S. Menon as Director For Against Management
4 Reelect V. Mallya as Director For For Management
5 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect G.N. Bajpai as Director For For Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Relay B.V., Investor
--------------------------------------------------------------------------------
UNITY OPTO TECHNOLOGY CO., LTD.
Ticker: 2499 Security ID: Y9279D109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Distribute Cash with For For Management
Capital Reserves
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Wu Qinghui, with Shareholder No. None Against Shareholder
2, as Director
7.2 Elect Qiu Xianming, with Shareholder None Against Shareholder
No.7, as Director
7.3 Elect Wu Zhixian, with Shareholder No. None Against Shareholder
110, as Director
7.4 Elect Wu Renbin, with Shareholder No. None Against Shareholder
353, as Director
7.5 Elect Zhang Wei, with Shareholder No. None Against Shareholder
9, as Director
7.6 Elect Zhong Congming, with Shareholder None Against Shareholder
No.437, as Director
7.7 Elect Zhuo Shikun, a Representative of None Against Shareholder
KYE Systems Corporation with
Shareholder No.27170, as Director
7.8 Elect Lv Gewei, with Shareholder No. None Against Shareholder
34481, as Director
7.9 Elect Huang Yiqi, a Representative of None Against Shareholder
HannStar Display Corporation with
Shareholder No.67574, as Director
7.10 Elect Yue Lei, with Shareholder No.54, None Against Shareholder
as Supervisor
7.11 Elect Ma Weixin as Supervisor None Against Shareholder
7.12 Elect Wu Bingchen, with Shareholder No. None Against Shareholder
23, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4.71 For For Management
per Share
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 3.90 per Share
5.1 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.2 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.3 Elect Mariya Parieva as Member of For For Management
Audit Commission
5.4 Elect Artem Tkachev as Member of Audit For For Management
Commission
5.5 Elect Kseniya Tola as Member of Audit For For Management
Commission
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve New Edition of Regulations on For For Management
Management
12 Determine Cost of Indemnification For For Management
Agreements with Directors
13 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors
14.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re:
Service Agreements
14.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Service
Agreements
14.3 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Service Agreements
14.4 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Service Agreements
14.5 Approve Related-Party Transactions For For Management
with Security Agency Sheriff-Berezniki
Re: Service Agreements
14.6 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Lease Agreements
14.7 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.8 Approve Related-Party Transactions For For Management
with OOO Silvinit-Transport Re: Lease
Agreements
14.9 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.10 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Sale/Purchase and Supply Contracts
14.11 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Sale/Purchase and Supply Contracts
14.12 Approve Related-Party Transactions For For Management
with OAO Solikamsk Magnesium Plant Re:
Sale/Purchase and Supply Contracts
14.13 Approve Related-Party Transactions For For Management
with OAO Kopeisk Machine-Building
Plant Re: Sale/Purchase and Supply
Contracts
14.14 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Loan Agreements
14.15 Approve Related-Party Transactions Re: For For Management
Capital Contributions to Subsidiaries
15.1 Elect Anton Averin as Director None Against Management
15.2 Elect Vladislav Baumgertner as Director None Against Management
15.3 Elect Alexandr Voloshin as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Alexandr Malakh as Director None Against Management
15.6 Elect Vladislav Mamulkin as Director None Against Management
15.7 Elect Robert John Margetts as Director None For Management
15.8 Elect Paul James Ostling as Director None For Management
15.9 Elect Gordon Holden Sage as Director None For Management
16 Ratify PricewaterhouseCoopers as IFRS For For Management
Auditor
17 Ratify PricewaterhouseCoopers as For For Management
Auditor of Company's IFRS Consolidated
Financial Statements
18 Ratify OOO BAT-Audit as RAS Auditor For For Management
19.1 Determine Cost of Liability Insurance For For Management
for Directors and Officers
19.2 Determine Cost of Liability Insurance For For Management
for Directors and Officers in View of
Public Offering of Securities
20.1 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officers
20.2 Approve Related-Party Transactions Re: For For Management
Public Offering of Securities
Insurance for Directors and Officers
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV
Ticker: URBI Security ID: P9592Y103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports Referred to in Article For For Management
28-IV of Securities Market Law for
Fiscal Year 2012
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors and Approve For Against Management
Their Remuneration
5 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
7 Approve Stock Option Plan for For Against Management
Executives
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For Withhold Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For Withhold Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VE WONG CORP
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Elect Supervisor No.1 None Against Shareholder
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities of up to
INR 500 Billion to Any Body Corporate
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Increase in Borrowing Powers For Against Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Jon Baksaas as Director None Against Management
3 Elect Andrei Baranov as Director None Against Management
4 Elect Augie Fabela as Director None Against Management
5 Elect Mikhail Fridman as Director None Against Management
6 Elect Kjell Johnsen as Director None Against Management
7 Elect Hans-Peter Kohlhammer as Director None For Management
8 Elect Yuri Musatov as Director None Against Management
9 Elect Leonid Novoselsky as Director None For Management
10 Elect Aleksey Reznikovich as Director None Against Management
11 Elect Ole Sjulstad as Director None Against Management
12 Elect Morten Sorby as Director None Against Management
13 Elect Sergei Tesliuk as Director None Against Management
14 Elect Torbjorn Wist as Director None Against Management
15 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
16 Approve Cancellation of 50 Million For For Management
Authorized Unissued Ordinary Shares
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hans-Peter Kohlhammer as None For Management
Director
2 Elect Leonid Novoselsky as Director None For Management
3 Elect Mikhail Fridman as Director None Against Management
4 Elect Kjell Johnsen as Director None Against Management
5 Elect Andrei Baranov as Director None Against Management
6 Elect Aleksey Reznikovich as Director None Against Management
7 Elect Ole Sjulstad as Director None Against Management
8 Elect Jan Baksaas as Director None Against Management
9 Elect Sergei Tesliuk as Director None Against Management
10 Approve Ratify Ernst & Young For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Auditor's
Remuneration
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: 927191106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect External Auditors and Designate For For Management
Risk Assessment Companies
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO., LTD.
Ticker: 2455 Security ID: Y9379U100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
VODONE LTD
Ticker: 00082 Security ID: G9388Y101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Lijun as Director For For Management
2b Elect Wang Linan as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme of China Mobile Games and
Entertainment Group Limited
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00143 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at Eleven For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None Against Management
7.3 Elect Yves-Thibauil de Silguy as None For Management
Director
7.4 Elect Sergey Dubinin as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None Against Management
7.7 Elect Gennady Melikyan as Director None Against Management
7.8 Elect Shahmar Movsumov as Director None Against Management
7.9 Elect Aleksey Moisseev as Director None Against Management
7.10 Elect Elena Popova as Director None Against Management
7.11 Elect Aleksey Ulyukaev as Director None Against Management
8 Fix Number of Audit Commission Members For For Management
at Six
9 Elect Six Members of Audit Commission For For Management
10 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Supervisory Board
14 Approve New Edition of Regulations on For For Management
Management Board
15 Approve Termination of Company's For For Management
Membership in the Professional
Association of Registrars, Transfer
Agents and Depositories (PARTAD)
16 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for For For Management
Fiscal Year 2012
5 Approve Allocation of Income for For For Management
Fiscal Year 2012
6 Approve Ordinary Dividend of MXN 0.46 For For Management
Per Share and Extraordinary Dividends
of MXN 0.29 and MXN 0.17 per Share
7 Accept Report on Share Repurchase For For Management
Reserves and Authorize Repurchase of
MXN 5 Billion of Shares
8 Approve to Cancel Company Treasury For For Management
Shares
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Accept Report Re: Employee Stock For For Management
Purchase Plan
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions for For For Management
Fiscal Year 2012
13 Elect or Ratify Directors For For Management
14 Elect Chairmen of Audit and Corporate For For Management
Governance Committees
15 Approve Remuneration of Directors and For For Management
Officials
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsai Eng-Meng as Director For For Management
3b Reelect Chu Chi-Wen as Director For Against Management
3c Reelect Cheng Wen-Hsien as Director For For Management
3d Reelect Toh David Ka Hock as Director For Against Management
3e Reelect Lee Kwang-Chou as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 03393 Security ID: G9463P108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 13, 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
3 Elect Ji Wei as Director For For Management
4 Elect Zheng Xiao Ping as Director For For Management
5 Elect Li Hong as Director For For Management
6 Elect Pan Yuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Refreshment of the Scheme For Against Management
Mandate Limit
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Iris Green Sdn. For For Management
Bhd. of the Entire Equity Interest in
Timor Barat Properties Sdn. Bhd. from
Eng Lian Enterprise Sdn. Bhd., Shen &
Sons Sdn. Bhd., and AMC Sdn. Bhd. for
a Total Cash Consideration of MYR 450
Million
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
2 Approve Bonus Issue of Free Warrants For For Management
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Reorganization For For Management
1 Approve Employee Share Option Scheme For For Management
2 Approve Stock Option Plan Grants to For For Management
Ahmad Sufian @ Qurnain bin Abdul Rashid
3 Approve Stock Option Plan Grants to For For Management
Taing Kim Hwa
4 Approve Stock Option Plan Grants to For For Management
Goh Chin Liong
5 Approve Stock Option Plan Grants to For For Management
Choe Kai Keong
6 Approve Stock Option Plan Grants to For For Management
Liang Kai Chong
7 Approve Stock Option Plan Grants to For For Management
Choo Tak Woh
8 Approve Stock Option Plan Grants to For For Management
Andrew Lim Cheong Seng
9 Approve Stock Option Plan Grants to For For Management
Wong Yik Kae
10 Approve Stock Option Plan Grants to For For Management
Taing Lan Ying
11 Approve Stock Option Plan Grants to For For Management
Taing Sew Yong
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: APR 26, 2013 Meeting Type: Court
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Choe Kai Keong as Director For For Management
3 Elect Liang Kai Chong as Director For For Management
4 Elect Wong Yik Kae as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WEG S.A
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 23, 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 Fiscal Council Members For For Management
5 Approve Remuneration for Fiscal For For Management
Council Members
6 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEI CHUAN FOOD CORP.
Ticker: 1201 Security ID: Y95335108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Reversal of Special Reserve to For For Management
Undistributed Earnings
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Wei, Yin-Chun, a Representative None Against Shareholder
of Kong Ching Corp.Ltd. with
Shareholder No. 57769, as Director
7.2 Elect Pan, Chin-Ting, a Representative None Against Shareholder
of Kong Ching Corp.Ltd. with
Shareholder No. 57769, as Director
7.3 Elect Wei, Ying-Chiao, a None Against Shareholder
Representative of Kong Fa Investment
Corp. with Shareholder No. 57767, as
Director
7.4 Elect Wang, Hsi-Ho, a Representative None Against Shareholder
of Kong Fa Investment Corp. with
Shareholder No. 57767, as Director
7.5 Elect SUETA, Masami, a Representative None Against Shareholder
of Kong Fa Investment Corp. with
Shareholder No. 57767, as Director
7.6 Elect Hsu, Chiang, a Representative of None Against Shareholder
Kong Sheng Investment Corp. with
Shareholder No. 57768, as Director
7.7 Elect Wei, Hong-Ming, a Representative None Against Shareholder
of Kong Sheng Investment Corp. with
Shareholder No. 57768, as Director
7.8 Elect Chang, Bo-Kuang with ID None Against Shareholder
N10239**** as Director
7.9 Elect Hsieh, Mon-Chang, a None Against Shareholder
Representative of Chu Ching Investment
Co., Ltd. with Shareholder No. 55976,
as Director
7.10 Elect Chung, Kai-Yun, a Representative None Against Shareholder
of Ting An Co.,Ltd. with Shareholder
No. 218035, as Supervisor
7.11 Elect Lin, Frank, a Representative of None Against Shareholder
Ting An Co.,Ltd. with Shareholder No.
218035, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WEI MON INDUSTRY CO.,LTD.
Ticker: 8925 Security ID: Y9675J106
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Issuance of Shares or Issuance For Against Management
of Domestic Convertible Bonds via a
Private Placement
--------------------------------------------------------------------------------
WEIKENG CO LTD
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Reappoint Ernst & Young Hua Ming LLP For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Board to Fix Their
Remuneration
5 Other Business (Voting) For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve Issuance of Domestic Corporate For For Management
Bonds
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company with S Shaw as
the Designated Auditor
3 Elect Charles Henwood as Director For Against Management
4.1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
4.2 Re-elect Savannah Maziya as Director For For Management
4.3 Re-elect Kobie Botha as Director For Against Management
5.1 Re-elect Nomgando Matyumza as For For Management
Chairperson of the Audit Committee
5.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit Committee
5.3 Re-elect James Ngobeni as Member of For For Management
the Audit Committee
6 Elect Nonhlanhla Mjoli-Mncube, For For Management
Terrence Armstrong, John Abbott,
Shereen Vally-Kara as Members of the
Social and Ethics Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 October
2012
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3 Releect J.N. Sheth as Director For For Management
4 Releect H. Kagermann as Director For For Management
5 Releect S. Saran as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
2013
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve to Formulate Trading For For Management
Procedures Governing Derivatives
Products to Replace the Policies and
Procedures Governing Financial
Products for Foreign Exchange Risk
Management
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10 Approve Proposal of Capital Increase For For Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
24 June 2012
2 Reappoint Ernst & Young Inc and NEXIA For For Management
SAB&T as Joint Auditors of the Company
3.1 Re-elect Tom Boardman as Director For For Management
3.2 Re-elect Mike Leeming as Director For For Management
3.3 Re-elect Chris Nissen as Director For For Management
3.4 Re-elect Thina Siwendu as Director For For Management
3.5 Re-elect Norman Thomson as Director For For Management
4 Elect Andrew Higginson as Director For For Management
5.1 Re-elect Lindiwe Bakoro as Member of For For Management
the Audit Committee
5.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
5.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.4 Elect Andrew Higginson as Member of For For Management
the Audit Committee
5.5 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
11 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: Security ID: 98387E205
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Legislative Changes For Against Management
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: Security ID: 98387E205
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Mikhail Fridman to Supervisory For For Management
Board
9 Elect Stephan DuCharme to Executive For For Management
Board
10 Elect Sergey Piven to Executive Board For For Management
11 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
12 Approve Remuneration of Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Close Meeting None None Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# 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 Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Distrubute Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For Against Management
Insurance of Directors, Supervisors
and Senior Officer
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Amend Articles Re: Profit Distribution For For Management
8b Amend Articles of Association, the For For Management
Rules of Procedures for Shareholders'
General Meeting and the Rules of
Procedures for the Board
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
10 Approve Provision of Financial For For Management
Guarantees to the Company's
Wholly-owned Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of H Shares
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For Against Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Sales of Assets and Discharge For Against Management
Directors Involved in Transaction
6 Amend Company Articles For For Management
7 Elect Directors For Against Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on Company None None Management
Disclosure Policy
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on Related Party None None Management
Transactions
17 Wishes None None Management
--------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 02168 Security ID: G98430104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# 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 Zhongguo Sun as Director For For Management
3a2 Elect Xu Zhao as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription, Assignment, and For For Management
Related Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3a Elect Zhang Zhaoxing as Director For For Management
3b Elect Yu Lup Fat Joseph as Director For Against Management
3c Elect Lee Ka Lun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 01052 Security ID: G9880L102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Qian Shangning as Director For For Management
3b Elect Fung Ka Pun as Director For For Management
3c Elect Lau Hon Chuen Ambrose as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect S. Chandra as Director For Against Management
4 Reelect M.Y. Khan as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZENG HSING INDUSTRIAL CO LTD
Ticker: 1558 Security ID: Y9887W101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of New Shares through For For Management
Capitalization of Dividends of
Shareholders
--------------------------------------------------------------------------------
ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Interim Dividend of RMB 0.06 For For Management
Per Share
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# 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 Final Dividend For For Management
5 Approve Final Accounts and Financial For For Management
Budget of the Company
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Communications Group Agreement For For Management
and Yiwu Agreement and Related
Transactions
9 Approve Proposed Issue of Domestic For For Management
Corporate Bonds and Related
Transactions
--------------------------------------------------------------------------------
ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD.
Ticker: 900949 Security ID: Y9890J105
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation and Delisting of For For Management
the Company's GDR from London Stock
Exchange and Termination of the
Depositary Agreement with Bank of New
York
2 Authorize the Board to Handle the For For Management
Delisting of GDR and Termination of
the Depositary Agreement
--------------------------------------------------------------------------------
ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD.
Ticker: 900949 Security ID: Y9890J105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# 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 Report of Independent Directors For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Financial Budget Plan For For Management
--------------------------------------------------------------------------------
ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD.
Ticker: 900949 Security ID: Y9890J105
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Manner of Merger For For Management
1.02 Approve Effective Day and Completion For For Management
Day of Merger
1.03 Approve Issuance Type and Par Value of For For Management
Shares Swap
1.04 Approve the Object of Shares Swap For For Management
1.05 Approve Price of the Shares Swap For For Management
1.06 Approve Issuance Price For For Management
1.07 Approve Proportion of the Shares Swap For For Management
1.08 Approve the Cash Options For For Management
1.09 Approve Implementation Day of the For For Management
Shares Swap
1.10 Approve Method of the Shares Swap For For Management
1.11 Approve Issuance Number of the Shares For For Management
Swap
1.12 Approve Listing of the Shares For For Management
1.13 Approve Quit Claim of the Dissenting For For Management
Shareholders
1.14 Approve the Arrangement of Odd Lots For For Management
1.15 Approve the Arrangements of Shares For For Management
with Restricted Rights
1.16 Approve Usage of Raised Funds For For Management
1.17 Approve Arrangements of Accumulated For For Management
Porfits
1.18 Approve the Creditor Protection For For Management
1.19 Approve the Succession of Assets and For For Management
Liabilities and the Undertaking of
Business
1.20 Approve Staff Arrangements of the For For Management
Combined Party
1.21 Approve the Transition Period For For Management
1.22 Approve the Lock-Up Period For For Management
1.23 Approve the Rights Issue For For Management
1.24 Approve Holding Time Related to the For For Management
Different Dividend Taxes
1.25 Approve Resolution Validity Period of For For Management
Merger
2 Approve the Report(Draft) and Its For For Management
Summary on Another Company's
Absorption and Merger via Shares with
Our Company
3 Approve to Sign the Agreements on the For For Management
Absorption and Merger via Shares with
Another Company
4 Approve to Sign Supplementary For For Management
Agreements on the Absorption and
Merger via Shares with Another Company
5 Approve the Absorption and Merger via For For Management
Shares Swap to Be Related-party
Transaction
6 Authorize the Board to Handle All the For For Management
Matters Related to the Absorption and
Merger via Shares Swap
7 Approve to Appoint Specific Auditors For For Management
Related to the Absorption and Merger
via Shares Swap
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profits Distribution Plan and For For Management
Declare Final Dividend
5 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Proposed Issue and For For Management
Registration of the Issue of
Short-Term Financing Notes
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Adoption of Share Appreciation For For Management
Rights Scheme and the Proposed Grant
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve 2012-2014 Profit Distribution For For Management
Plan
3 Approve Issuance of Mid-Term Bonds Not For For Management
Exceeding RMB 10 Billion
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
5 Approve Provision of Guarantee to For Against Management
Overseas Subsidiaries For the Loans
6 Accept Report of Board of Directors For For Management
7 Accept Report of Independent Directors For For Management
8 Accept Report of Supervisory Committee For For Management
9 Accept Financial Report For For Management
10 Approve 2012 Annual Report and Summary For For Management
Report
11 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2012
12 Approve Remunerations of Executive For For Management
Directors and Chairman of Supervisory
Committee
13 Reappoint Ernst & Young Hua Ming (LLP) For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hou Weigui as Non-Independent For For Management
Director
1b Elect Zhang Jianheng as For For Management
Non-Independent Director
1c Elect Xie Weiliang as Non-Independent For For Management
Director
1d Elect Wang Zhanchen as Non-Independent For For Management
Director
1e Elect Zhang Junchao as Non-Independent For For Management
Director
1f Elect Dong Lianbo as Non-Independent For For Management
Director
1g Elect Shi Lirong as Non-Independent For For Management
Director
1h Elect Yin Yimin as Non-Independent For For Management
Director
1i Elect He Shiyou as Non-Independent For For Management
Director
1j Elect Qu Xiaohui as Independent For For Management
Non-Executive Director
1k Elect Chen Naiwei as Independent For For Management
Non-Executive Director
1l Elect Wei Wei as Independent For For Management
Non-Executive Director
1m Elect Tan Zhenhui as Independent For For Management
Non-Executive Director
1n Elect Timothy Alexander Steinert as For For Management
Independent Non-Executive Director
2a Elect Chang Qing as Shareholders' For For Management
Representative Supervisor
2b Elect Xu Weiyan as Shareholders' For For Management
Representative Supervisor
3 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Financial Statements For For Management
Audited by PRC and Hong Kong Auditors
2 Approve 2012 Report of the Board of For For Management
Directors
3 Approve 2012 Report of the Supervisory For For Management
Committee
4 Approve 2012 Report of the President For For Management
5 Approve Final Financial Accounts for For For Management
2012
6 Approve Proposals of Profit For For Management
Distribution
7a Approve Application to Bank of China For For Management
Limited, Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 billion
7b Approve Application to China For For Management
Construction Bank Corporation,
Shenzhen Branch for a Composite Credit
Facility Amounting to RMB 11.5 billion
7c Approve Application to China For For Management
Development Bank Corporation, Shenzhen
Branch for a Composite Credit Facility
Amounting to $6 billion
8a Reappoint Ernst & Young Hua Ming LLP For For Management
as the PRC Auditor and Authorize Board
to Fix Their Remuneration
8b Reappoint Ernst & Young as the Hong For For Management
Kong Auditor and Authorize Board to
Fix Their Remuneration
8c Reaappoint Ernst & Young Hua Ming LLP For For Management
as the Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
9a Approve Authorisation for the Company For For Management
to Invest in Value Protection
Derivative Products Against Its
Foreign Exchange Risk Exposure
9b Approve Authorisation for Company to For For Management
Invest in Fixed Income Derivative
Products
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Restricted Shares Not Qualified for
Unlocking
2 Amend Articles of Association For For Management
3 Elect Richard Xike Zhang as Director None For Shareholder
=================== SPDR S&P Emerging Markets Small Cap ETF ====================
361 DEGREES INTERNATIONAL LTD.
Ticker: 01361 Security ID: G88493104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Ding Wuhao as Director For For Management
3a2 Reelect Sun Xianhong as Director For Against Management
3a3 Reelect Yan Man Sing Frankie as For Against Management
Director
3a4 Reelect Tsui Yung Kwok as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect David K. Chao as Director For For Management
2 Reelect James Jianzhang Liang as For For Management
Director
3 Elect Kazumasa Watanabe as Director For For Management
4 Reelect Rick Yan as Director For For Management
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect TUNG, TZU HSIEN with ID No. None Against Shareholder
U120682284 as Director
6.2 Elect TUNG, HSIU TIEN, Representative None Against Shareholder
of Unihan Cooperation with Shareholder
No.135066, as Director
6.3 Elect LIAO, SYH JANG, Representative None Against Shareholder
of Unihan Cooperation with Shareholder
No.135066, as Director
6.4 Elect SHEN, YI CHUNG, Representative None Against Shareholder
of Unihan Cooperation with Shareholder
No.135066, as Director
6.5 Elect TSENG, MING JEN, Representative None Against Shareholder
of Unihan Cooperation with Shareholder
No.135066, as Director
6.6 Elect ROBERT TSAY, Representative of None Against Shareholder
Unihan Cooperation with Shareholder No.
135066, as Director
6.7 Elect TONG, CHIUNG HIS, Representative None Against Shareholder
of CHIA MEI INVESTMENT CO. with
Shareholder No.39490, as Director
6.8 Elect SUSIE WANG, Representative of None Against Shareholder
Unihan Cooperation with Shareholder No.
135066, as Director
6.9 Elect HUANG, CHOU CHYE, Representative None Against Shareholder
of LIN SHIH INVESTMENT with
Shareholder No.68549, as Director
6.10 Elect TONG, JIN YU, Representative of None Against Shareholder
CHIA NINE INVESTMENT with Shareholder
No.27854, as Supervisor
6.11 Elect CHANG, EN BAIR with Shareholder None Against Shareholder
No.177592 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: MAY 11, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Adani Enterprises Ltd., Promoter, and
V.S. Adani, Promoter Group
--------------------------------------------------------------------------------
ADATA TECHNOLOGY CO., LTD.
Ticker: 3260 Security ID: Y00138100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2.1 Re-elect Dr Roger Stewart as Director For For Management
2.2 Elect Mpho Makwana of Director For For Management
2.3 Elect Matthias Haus as Director For For Management
3.1 Re-elect Eric Diack as Chairman of the For For Management
Audit Committee
3.2 Re-elect Dr Roger Stewart as Member of For For Management
the Audit Committee
3.3 Re-elect Andrew Thompson as Member of For For Management
the Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Warren
Kinnear as the Designated Auditor and
Authorise Their Remuneration
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For Against Management
Directors with Effect from 1 February
2013
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
9 Adopt New Memorandum of Incorporation For Against Management
10 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ADLINK TECHNOLOGY INC.
Ticker: 6166 Security ID: Y0014R107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Supervisor No.1 None Against Shareholder
6.7 Elect Supervisor No.2 None Against Shareholder
6.8 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A.
Ticker: HABITAT Security ID: P00933104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Distribution of Dividend of CLP 32 Per
Share
3 Approve Dividend, Investment and, For For Management
Financing Policies
4 Appoint Auditors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors and For For Management
Members of Committees; Approve
Remuneration and Budget of Directors'
Committee and Their Alternates for
Fiscal Year 2013
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADVANCED CERAMIC X CORP.
Ticker: 3152 Security ID: Y0015V107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Chiang Shiuh-Kao, with ID For For Management
A1234XXXXX, as Independent Director
6.10 Elect Sun Da-Wen, with ID A1205XXXXX, For For Management
as Independent Director
6.11 Elect Ching Shan-Ming, with ID For For Management
P1018XXXXX, as Independent Director
6.12 Elect Supervisor No.1 None Against Shareholder
6.13 Elect Supervisor No.2 None Against Shareholder
6.14 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO., LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Cheng, Hsi-Chien, with None Against Shareholder
Shareholder No. 4, as Director
7.2 Elect Liu, An-Hao, with Shareholder No. None Against Shareholder
12, as Director
7.3 Elect Tu, Chih-Hsiung, with None Against Shareholder
Shareholder No. 40, as Director
7.4 Elect Hsiao, Su-Lin, with Shareholder None Against Shareholder
No. 24, as Director
7.5 Elect a Representative of Ming An None Against Shareholder
Investment Co.,Ltd. with Shareholder
No. 146 as Director
7.6 Elect Wu, Tsing-Tzai, with ID For For Management
R100222501, as Independent Director
7.7 Elect Hsieh, Kuo-Huang, with ID For For Management
D100946783, as Independent Director
7.8 Elect Huang, Mei-Chu, with Shareholder None Against Shareholder
No. 751, as Supervisor
7.9 Elect Yue, Chun-Mao, with Shareholder None Against Shareholder
No. 31, as Supervisor
7.10 Elect Lee,Hung-Chz, with ID No. None Against Shareholder
C100362240, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR CO
Ticker: 8086 Security ID: Y0016E104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Rules and Procedures
Regarding Shareholder's General
Meeting, and Rules and Procedures for
Election of Directors and Supervisors
5.1 Elect Qi Youming with Shareholder No. None Against Shareholder
166 as Director
5.2 Elect Wang Qinghua with Shareholder No. None Against Shareholder
13 as Director
5.3 Elect Xie Qijia with Shareholder No. None Against Shareholder
1274 as Director
5.4 Elect Cai Wenhui with Shareholder No. None Against Shareholder
449 as Director
5.5 Elect Xiong Zhirui with Shareholder No. None Against Shareholder
414 as Director
5.6 Elect Lai Qiansi with Shareholder No. None Against Shareholder
1278 as Director
5.7 Elect Hou, Ming-kun with ID No. For For Management
N100****** as Independent Director
5.8 Elect Guo, Guo-cheng with ID No. For For Management
V101****** as Independent Director
5.9 Elect Wang, Ti-long with ID No. For For Management
U100****** as Independent Director
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint ML Watson as the
Individual Registered Auditor
3.1 Re-elect Zellah Fuphe as Director For For Management
3.2 Re-elect Mike Leeming as Director For For Management
3.3 Re-elect Litha Nyhonyha as Director For For Management
4 Elect Mark Dytor as Director For For Management
5.1 Re-elect Richard Dunne as Member of For For Management
the Audit Committee
5.2 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
5.3 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
5.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
1.1 Approve Remuneration of the Board For For Management
Chairman
1.2 Approve Remuneration of Non-Executive For For Management
Directors
1.3 Approve Remuneration of the Audit For For Management
Committee Chairman
1.4 Approve Remuneration of the Audit For For Management
Committee Members
1.5 Approve Remuneration of the Other For For Management
Board Committees Chairman
1.6 Approve Remuneration of the Other For For Management
Board Committees Members
1.7 Approve Remuneration of the For For Management
Subsidiaries' Financial Review and
Risk Committee Chairman
1.8 Approve Remuneration of the For For Management
Subsidiaries' Financial Review and
Risk Committee Members
1.9 Approve Meeting Attendance Fee For For Management
1.10 Approve Ad Hoc Services Fee For Against Management
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
AEON CO. (M) BHD
Ticker: AEON Security ID: Y00187107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.23 Per Share and Special
Dividend of MYR 0.01 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Nagahisa Oyama as Director For Against Management
4 Elect Nur Qamarina Chew binti Abdullah For For Management
as Director
5 Elect Poh Ying Loo as Director For Against Management
6 Elect Naoki Hayashi as Director For Against Management
7 Elect Mitsuru Nakata as Director For Against Management
8 Elect Ahmad Helmy bin Syed Ahmad as For For Management
Director
9 Elect Badlishah Ibni Tunku Annuar as For For Management
Director
10 Elect Abdullah Bin Mohd Yusof as For Against Management
Director
11 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mohd Zahidi bin Haji Zainuddin For For Management
as Director
3 Elect Arthur Li Kwok Cheung as Director For For Management
4 Elect Mustafa bin Mohamad Ali as For For Management
Director
5 Elect David Li Kwok Po as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AFGRI LTD
Ticker: Security ID: S00950105
Meeting Date: OCT 19, 2012 Meeting Type: Annual
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Elect Nick Wentzel as Director For For Management
3 Re-elect Jethro Mbau as Director For For Management
4 Re-elect Theo Vorster as Director For For Management
5 Re-elect Busi Mabuza as Director For For Management
6.1 Re-elect Dave Barber as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Linda de Beer as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Nyeleti Shirilele as Member For For Management
of the Audit and Risk Committee
6.4 Elect Nick Wentzel as Member of the For For Management
Audit and Risk Committee
7.1 Elect Theo Vorster as Member of the For For Management
Social and Ethics Committee
7.2 Elect Chris Venter as Member of the For For Management
Social and Ethics Committee
7.3 Elect Mulco Manyama as Member of the For For Management
Social and Ethics Committee
8 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with JL
Roos as the Individual Designated
Auditor
9 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period Commencing 1
November 2012
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AFP PROVIDA SA
Ticker: PROVIDA Security ID: P7919K103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividends Policy None None Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Present Report on Activities Carried None None Management
Out and Expenses Incurred by
Directors' Committee
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AFP PROVIDA SA
Ticker: PROVIDA Security ID: P7919K103
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of CLP 248.51 Per For For Management
Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AGORA SA
Ticker: Security ID: X00216105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Elect Meeting Chairman For For Management
2.2 Elect Members of Vote Counting For For Management
Commission
2.3 Approve Agenda of Meeting For For Management
3 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements, Management Board Report on
Group's Operations and Consolidated
Financial Statements
4 Receive Supervisory Board Report on None None Management
Company Standing
5 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Consolidated Financial
Statements, and Management Board
Proposal on Covering Loss
6 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
7 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
8 Approve Treatment of Net Loss For For Management
9.1 Approve Discharge of Piotr Niemczycki For For Management
(Management Board Member)
9.2 Approve Discharge of Zbigniew Bak For For Management
(Management Board Member)
9.3 Approve Discharge of Marek Jackiewicz For For Management
(Management Board Member)
9.4 Approve Discharge of Tomasz Jozefacki For For Management
(Management Board Member)
9.5 Approve Discharge of Grzegorz For For Management
Kossakowski (Management Board Member)
9.6 Approve Discharge of Stanislaw Turnau For For Management
(Management Board Member)
10 Receive Supervisory Board Report on None None Management
Board's Work
11.1 Approve Discharge of Andrzej Szlezak For For Management
(Supervisory Board Member)
11.2 Approve Discharge of Marcin Hejka For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Tomasz Sielicki For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Slawomir Sikora For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Wanda Rapaczynski For For Management
(Supervisory Board Member)
12.1 Elect Management Board Member For For Management
12.2 Elect Management Board Member For For Management
12.3 Elect Management Board Member For For Management
12.4 Elect Management Board Member For For Management
12.5 Elect Management Board Member For For Management
13.1 Elect Supervisory Board Member For For Management
13.2 Elect Supervisory Board Member For For Management
13.3 Elect Supervisory Board Member For For Management
13.4 Elect Supervisory Board Member For For Management
13.5 Elect Supervisory Board Member For For Management
13.6 Elect Supervisory Board Chairman For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect NICE ENTERPRISE CO., LTD. with None Against Shareholder
Shareholder No.663, as Director
6.2 Elect EASTERN FORMOSA CULTURAL AND None Against Shareholder
CREATIVE INDUSTRY DEVELOPMENT CORP.
with Shareholder No.192859, as Director
6.3 Elect TAIWAN APOLAND BIOTECH CORP. None Against Shareholder
with Shareholder No.192844, as Director
6.4 Elect YING CHI LI INTERNATINAL None Against Shareholder
CONSULTING CORP. with Shareholder No.
66472, as Director
6.5 Elect CUNYUAN HEYE CO.,LTD with None Against Shareholder
Shareholder No.127804, as Director
6.6 Elect CHEN TEN-TAO CULTURE AND None Against Shareholder
EDUCATION FOUNDATION with Shareholder
No.44669, as Director
6.7 Elect TAI FU INTERNATIONAL CORP. with None Against Shareholder
Shareholder No.155899, as Director
6.8 Elect SHINEKEEP INTERNATIONAL CORP. None Against Shareholder
with Shareholder No.144626, as
Supervisor
6.9 Elect NICECO INTERNATIONAL CORP. with None Against Shareholder
Shareholder No. 66474, as Supervisor
6.10 Elect YUE SHAN INVESTMENT CORP. with None Against Shareholder
Shareholder No.66473, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 00538 Security ID: G0192S109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3a1 Elect Yin Yibing as Director For For Management
3a2 Elect Jen Shek Voon as Director For For Management
3a3 Elect Poon Wai as Director For For Management
3b Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AKFEN HOLDING A.S.
Ticker: AKFEN Security ID: M03783103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Working Principles of the For For Management
General Assembly
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Treatment of None None Management
Losses
8 Ratify Director Appointment For For Management
9 Approve Discharge of Board and Auditors For For Management
10 Receive Information on Directorships None None Management
11 Elect Directors For For Management
12 Approve Director Remuneration For For Management
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
14 Amend Company Articles For For Management
15 Approve Share Repurchase Program For For Management
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Remuneration None None Management
Policy
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
21 Wishes None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: AKMGY Security ID: M03782105
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratofy Director Appointment For For Management
8 Ratify External Auditors For For Management
9 Amend Company Articles For For Management
10 Approve Discharge of Auditors For For Management
11 Receive Information on Charitable None None Management
Donations
12 Approve Working Principles of the For For Management
General Assembly
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Decrease of None None Management
Rental Fees
16 Wishes None None Management
--------------------------------------------------------------------------------
AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: AKMGY Security ID: M03782105
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Appoint Internal and External Auditors For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Increase Number of Board Members to 12 For For Management
and Elect Director
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Charitable None None Management
Donations
14 Approve Director Remuneration For For Management
15 Wishes None None Management
--------------------------------------------------------------------------------
ALCOR MICRO CORP.
Ticker: 8054 Security ID: Y0034S101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Yangon For For Management
Participacoes
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Yangon For For Management
Participacoes
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of LGR For For Management
Empreendimentos e Participacoes Ltda.
and LGR SSA Empreendimentos e
Participacoes Ltda
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 26, 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 Elect Directors For Against Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Tan Yuen Fah as Director For For Management
4 Elect Kung Beng Hong as Director For For Management
5 Elect Lee Ah Boon as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Thomas Mun Lung Lee as Director For For Management
8 Amend Articles of Association For For Management
9 Approve Grant of Options and/or Shares For For Management
to Sng Seow Wah, Group CEO and
Director, Under the Employees' Share
Scheme
--------------------------------------------------------------------------------
ALLIANCE OIL COMPANY LTD
Ticker: AOIL Security ID: G0252S106
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Preparation and Approval of Voting List For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Verification That Meeting Has Been For For Management
Duly Convened
6 Approve Agenda of Meeting For For Management
7 Amend Articles of Association; For For Management
Authorize Issue of Preferred Stock;
Approve Dividend for Preferred Stock
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANCE OIL COMPANY LTD
Ticker: AOIL Security ID: G0252S106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of the Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Meeting Agenda For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income For For Management
10 Fix Number of Directors at Seven For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of USD 180,000 for Chairman
and USD 120,000 for Other Directors;
Approve Remuneration for Committee Work
12 Reelect Fred Boling, Arsen Idrisov, For For Management
Raymond Liefooghe, Claes Levin,
Fernando Martinez-Fresneda, Isa
Bazhaev, and Eric Forss (Chairman) as
Directors
13 Approve Auditor Remuneration For For Management
14 Ratify Deloitte, and ZAO Deloitte and For For Management
Touche CIS as Auditors
15 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of up tp 15 Million For For Management
Shares without Preemptive Rights
17 Approve Annual Dividend of SEK 30 per For For Management
Preference Share
18 Transact Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ALMENDRAL SA
Ticker: ALMENDRAL Security ID: P0170E106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For For Management
Report; Accept External Auditor's
Report
2 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Future Dividends Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALPHA NETWORKS INC.
Ticker: 3380 Security ID: Y0093T107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: NOV 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Dividend Distribution For For Management
3 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
4 Elect or Ratify Directors, Key For Against Management
Management and Members of Board
Committees
5 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
6 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Article 6 of Bylaws; Authorize For Against Management
Board to Obtain Certification of Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AMER GROUP
Ticker: AMER Security ID: M0989W100
Meeting Date: JUL 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Amend Articles of Bylaws Articles of For For Management
Bylaws to Reflect Changes in Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Authorize the Chairman to Sign The For For Management
Contract Of Amending Articles of
Bylaws to Reflect Changes in Capital
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: N05252106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company and Group's Operations
7 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
8 Receive Supervisory Board Report None None Management
9.1 Approve Management Board Report on For For Management
Company and Group's Operations
9.2 Approve Financial Statements and For For Management
Consolidated Financial Statements
9.3 Approve Allocation of Income For For Management
10 Approve Discharge of Management and For For Management
Supervisory Board Members
11.1 Recall Supervisory Board Member For For Management
11.2 Elect Supervisory Board Member For For Management
12 Approve Remuneration of Supervisory For For Management
Board Members
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint B. Lugani as Director For For Management
4 Reappoint R. Thakur as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Appoint R.N. Bhardwaj as Director For For Management
7 Appoint D.S. Malik as Managing For For Management
Director and Approve His Remuneration
8 Appoint J.E. Flintham as Senior For For Management
Managing Director and Approve His
Remuneration
9 Approve Increase in Borrowing Powers For For Management
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
ANANT RAJ INDUSTRIES LTD.
Ticker: 515055 Security ID: Y01272122
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Company's Memorandum of Association
2 Amend Objects Incidental or Ancillary For For Management
to the Attainment of the Main Objects
of the Company's Memorandum of
Association
3 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
ANANT RAJ INDUSTRIES LTD.
Ticker: 515055 Security ID: Y01272122
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect Ashok Sarin as Director For For Management
4 Reelect A. Chatterjee as Director For For Management
5 Approve B. Bhushan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Change Company Name to Anant Raj Ltd. For For Management
and Amend Memorandum and Articles of
Association to Reflect Change in
Company Name
7 Reelect Anil Sarin as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Yunfei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Anhui Ning For For Management
Xuan Hang Expressway Investment
Company Ltd.
2 Approve Road Management Services For For Management
Provided to Anhui Expressway Holding
Group Company Ltd.
3 Approve Lease of Premises to Anhui For For Management
Expressway Holding Group Company Ltd.
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect Wu Xinhua as Director For Against Shareholder
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANPEC ELECTRONICS CORP.
Ticker: 6138 Security ID: Y01400103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Reelect Ding Shizhong as Executive For For Management
Director
5 Reelect Zheng Jie as Executive Director For For Management
6 Relect Dai Zhongchuan as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# 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 Wu Di as Director For For Management
3a2 Elect Jean Francois PouPeau as For For Management
Director
3a3 Elect Zhang Yongyi as Director For For Management
3a4 Elect Zhu Xiaoping as Director For For Management
3a5 Elect Wang Mingcai 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement and Proposed For For Management
Annual Caps
--------------------------------------------------------------------------------
ANXIN-CHINA HOLDINGS LTD.
Ticker: 01149 Security ID: G0400P103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Ma as Director For For Management
3a2 Elect Xie Baitang as Director For Against Management
3a3 Elect Wang Bo as Director For For Management
3a4 Elect Adiv Baruch as Director For For Management
3a5 Elect Wang, John Peter Ben as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Limited as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Increase Authorized Share Capital of For Against Management
the Company
9 Amend Memorandum of Association of the For For Management
Company
10 Amend Articles of Association of the For For Management
Company
11 Adopt New Set of Memorandum and For For Management
Articles of Association
--------------------------------------------------------------------------------
APEX BIOTECHNOLOGY CO., LTD.
Ticker: 1733 Security ID: Y0167H104
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect N. Vaghul as Director For For Management
4 Reelect T.K. Balaji as Director For Against Management
5 Reelect R. Menon as Director For For Management
6 Reelect G. Venkatraman as Director For For Management
7 Approve S.Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of P.C. Reddy as For For Management
Permanent Chairman
--------------------------------------------------------------------------------
AQUARIUS PLATINUM LTD
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Timothy Freshwater as Director For For Management
2 Re-elect Zwelakhe Mankazana as Director For For Management
3 Re-elect Edward Haslam as Director For For Management
4 Elect Jean Nel as Director For For Management
5 Authorise Market Purchase For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Ratify Issuance of Shares Under BEE For For Management
Transaction
8 Ratify Issuance of Shares Under First For For Management
Platinum Acquisition
9 Reappoint Ernst & Young as Auditors For For Management
and Authorise Their Remuneration
--------------------------------------------------------------------------------
ARAB COTTON GINNING COMPANY
Ticker: ACGC Security ID: M1359H103
Meeting Date: SEP 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Chairman and For For Management
Directors
5 Ratify Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Related Party Transactions For Against Management
8 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Issuance of Restricted Stocks For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: APR 30, 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 Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Company's For For Management
Management
5 Elect Directors For For Management
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect J. Shah as Director For For Management
4 Reelect M. Khanna as Director For For Management
5 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. Lalbhai as Director For For Management
7 Elect K. Lalbhai as Director For For Management
8 Elect P. Lalbhai as Executive Director For For Management
and Approve His Remuneration
9 Elect K. Lalbhai as Executive Director For For Management
and Approve His Remuneration
10 Reelect S.S. Lalbhai as Chairman & For For Management
Managing Director and Approve His
Remuneration
11 Appoint D. Shah as Manager - Business For For Management
Development in Arvind Infrastructure
Ltd., a Subsidairy of the Company, and
Approve His Remuneration
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect S.S. Shroff as Director For Against Management
4 Reelect A.K. Das as Director For For Management
5 Reelect F. Sahami as Director For For Management
6 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
9 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Lai I-Jen, with Shareholder No. None Against Shareholder
1, as Director
5.2 Elect Lin Tai-Lang, with Shareholder None Against Shareholder
No.579, as Director
5.3 Elect Wu Shu-Pin, with Shareholder No. None Against Shareholder
20, as Director
5.4 Elect Liang Chin-Chang, with None Against Shareholder
Shareholder No.5828, as Director
5.5 Elect Wang Chi-Chun, with Shareholder None Against Shareholder
No.24136, as Director
5.6 Elect Asano Yuzo, with Shareholder No. None Against Shareholder
42395, as Director
5.7 Elect Chen Pin-Chang, with ID No. None Against Shareholder
D12032****, as Director
5.8 Elect Lin Sung-Tao, with Shareholder None Against Shareholder
No.4, as Supervisor
5.9 Elect Chen His-Wang, with Shareholder None Against Shareholder
No.61, as Supervisor
5.10 Elect Lin Shu-Lin, with ID L22121****, None Against Shareholder
as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Capital Increase through For Against Management
Issuance of No More Than 100 Million
New Common Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Wu, Yih-Quei, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No.76963, as Director
7.2 Elect Maiu,Matthew, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No.76963, as Director
7.3 Elect Chow,Sidney H., a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No.76963, as Director
7.4 Elect Huang,George, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No.76963, as Director
7.5 Elect Lee, Kuo-Hong, a Representative None Against Shareholder
of Union Polymer International
Investment Corporation with
Shareholder No.76963, as Director
7.6 Elect Liu,Han-Tai, a Representative of None Against Shareholder
Union Polymer International Investment
Corporation with Shareholder No.76963,
as Director
7.7 Elect Liu,Jen-Two, a Representative of None Against Shareholder
Union Polymer International Investment
Corporation with Shareholder No.76963,
as Director
7.8 Elect Wu,Simon, a Representative of None Against Shareholder
Taiwan Union International Investment
Corporation with Shareholder No.76964,
as Supervisor
7.9 Elect Jiang,Ingo with ID No.S120170661 None Against Shareholder
as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIAINFO-LINKAGE, INC.
Ticker: ASIA Security ID: 04518A104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Zhang For For Management
1.2 Elect Director Thomas J. Manning For For Management
1.3 Elect Director Sean Shao For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD.
Ticker: ACHL Security ID: G0620W201
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Wai Sun as Director For For Management
3b Reelect Pang Yi as Director For For Management
3c Reelect Ip Chi Ming as Director For For Management
3d Reelect Lui Ming Wah as Director For For Management
4 Reappoint Baker Tilly Hong Kong For For Management
Limited as Auditors and Authorise
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Reissuance of Repurchased For For Management
Shares
7 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASROCK INC.
Ticker: 3515 Security ID: Y04080100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: AUG 02, 2012 Meeting Type: Special
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Elect Supervisory Board Member For For Management
5 Approve Sale of Company Real Estate For Against Management
Property
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: OCT 23, 2012 Meeting Type: Special
Record Date: OCT 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Amend April 25, 2012, AGM Resolution For For Management
Re: Share Capital Increase via
Issuance of Series K Shares without
Preemptive Rights
5 Amend Statute Re: Size of Supervisory For For Management
Board
6 Elect Supervisory Board Member For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
9 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
10 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
11 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
12.1 Approve Discharge of Adam Goral (CEO) For For Management
12.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
12.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
12.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
12.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
12.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
12.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
12.8 Approve Discharge of Tadeusz Dyrga For For Management
(Deputy CEO)
12.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
12.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
12.11 Approve Discharge of Wojciech Wozniak For For Management
(Deputy CEO)
12.12 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
13.1 Approve Discharge of Jacek Duch For For Management
(Chairman of Supervisory Board)
13.2 Approve Discharge of Adam Noga (Deputy For For Management
Chairman of Supervisory Board)
13.3 Approve Discharge of Anton Magdon For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Dariusz For For Management
Stolarczyk (Supervisory Board Member)
13.7 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Waldemar For For Management
Walendziak (Supervisory Board Member)
14 Approve Allocation of Income For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For For Management
9 Ratify Director Appointments For Against Management
10 Amend Company Articles For Against Management
11 Ratify External Auditors For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on Charitable None None Management
Donations
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Remuneration None None Management
Policy
16 Wishes None None Management
--------------------------------------------------------------------------------
ATEN INTERNATIONAL CO., LTD.
Ticker: 6277 Security ID: Y0433U103
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Independent Director Chung-Jen For For Management
Chen
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Company's Unit-X Located at Tamil Nadu
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Releect M.S. Murthy as Director For For Management
4 Releect D.R. Reddy as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of P.V.R. Reddy For Against Management
as Chairman and Executive Director
7 Approve Remuneration of K.N. Reddy as For Against Management
Managing Director
8 Approve Remuneration of M. Sivakumaran For Against Management
as Executive Director
9 Approve Remuneration of M.M.M. Reddy For Against Management
as Executive Director
10 Reelect M. Sivakumaran as Executive For For Management
Director and Approve His Remuneration
11 Reelect M.M.M. Reddy as Executive For For Management
Director and Approve His Remuneration
12 Elect C.C. Reddy as Director For For Management
13 Elect K.N. Reddy as Executive Director For For Management
and Vice Chairman and Approve His
Remuneration
14 Elect N. Govindarajan as Director For For Management
15 Elect N. Govindarajan as Managing For For Management
Director and Approve His Remuneration
16 Elect R.Y. Shenoy as Director For For Management
17 Elect R.Y. Shenoy as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint P.V.R. Reddy as Managing For For Management
Director and Executive Chairman of
Aurobindo Pharma USA, Inc., a
Wholly-Owned Subsidiary of the
Company, and Approve His Remuneration
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Pell as Director For For Management
1.2 Elect Mike Kilbride as Director For For Management
1.3 Elect Mahomed Seedat as Director For For Management
2.1 Re-elect Myles Ruck as Director For For Management
2.2 Re-elect Peter Ward as Director For For Management
2.3 Re-elect May Hermanus as Director For For Management
2.4 Re-elect Juba Mashaba as Director For For Management
3.1 Re-elect Peter Ward as Member of the For For Management
Audit Committee
3.2 Re-elect Myles Ruck as Member of the For For Management
Audit Committee
3.3 Re-elect Rick Hogben as Member of the For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Approve Remuneration Report For Against Management
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Non-Executive Directors' For For Management
Remuneration
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Adopt New Memorandum of Incorporation For Against Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as the International
and Domestic Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Proposed Financial Services For Against Management
Framework Agreement and the Proposed
Caps
7 Approve Subscription Agreement For For Management
8 Other Business (Voting) For Against Management
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AXTEL S.A.B. DE C.V.
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: DEC 04, 2012 Meeting Type: Special
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Unaudited Balance For For Management
Sheets as of September 30, 2012
2 Approve Merger by Absorption of For For Management
Subsidiary Avantel S de RL de CV by
Company
3 Approve Pledging of Assets for Debt For Against Management
4 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
AXTEL SAB DE CV
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Issuance of Convertible For Against Management
Bonds without Preemptive Rights
1.2 Approve Increase in Fixed Capital via For Against Management
Issuance of Class I Series B Shares
without Preemptive Rights
1.3 Approve Increase in Fixed Capital via For Against Management
Issuance of Class I Series A Shares
1.4 Amend Clause 6 of Bylaws For Against Management
2 Approve Granting of Powers For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Directors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Company None None Management
Disclosure Policy
17 Approve Upper Limit of Donations for For Against Management
2013
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 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 Elect Directors For For Management
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LTD.
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect N. Pamnani as Director For For Management
4 Reelect M. Bajaj as Director For For Management
5 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reelect S. Bajaj as Managing Director For For Management
and Approve His Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Any Body
Corporate
9 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25 Per Share For For Management
3 Reelect D.J.B. Rao as Director For For Management
4 Reelect N. Chandra as Director For For Management
5 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Bajaj as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N. Chandra as Director For For Management
3 Reelect R. Vasudevan as Director For For Management
4 Approve G.P. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R.N. Das as Director For For Management
6 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BANCO ABC BRASIL S.A.
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: NOV 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
BANCO PANAMERICANO S.A.
Ticker: BPNM4 Security ID: P14996105
Meeting Date: APR 30, 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 For For Management
5 Elect Fiscal Council Members For For Management
6 Designate Newspapers to Publish For For Management
Company Announcements
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: Security ID: X05407105
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Members of Vote Counting For For Management
Commission
7 Receive and Approve Financial For For Management
Statements, Management Board Report on
Company's Operations in Fiscal 2012,
and Supervisory Board Report
8 Receive and Approve Consolidated For For Management
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2012
9.1 Approve Discharge of Management Board For For Management
Members
9.2 Approve Discharge of Supervisory Board For For Management
Members
10 Approve Allocation of Income For For Management
11 Amend Articles of Association For For Management
12 Elect Supervisory Board Member For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board Mr.Chen
--------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV
Ticker: GFREGIOO Security ID: P1610L106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012, Including External Auditors
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria and
Disclosure
1.4 Approve Board's Report on Operations For For Management
and Activities
1.5 Approve Report of Audit and Corporate For For Management
Governance Committees' Chairman
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends For For Management
5 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
6 Approve Discharge of Board of Directors For For Management
7 Elect Directors, Qualify Independent For Against Management
Directors, Elect Chairman and
Secretary of Board of Directors, and
Elect Chairman and Members of Audit
and Corporate Practices Committees;
Approve Their Remuneration
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BAOXIN AUTO GROUP LIMITED
Ticker: 01293 Security ID: G08909106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# 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 Yang Aihua as Director For For Management
3a2 Elect Yang Hansong as Director For For Management
3a3 Elect Yang Zehua as Director For For Management
3a4 Elect Hua Xiuzhen as Director For For Management
3a5 Elect Zhao Hongliang as Director For For Management
3a6 Elect Zhang Yang as Director For For Management
3a7 Elect Diao Jianshen as Director For For Management
3a8 Elect Wang Keyi as Director For For Management
3a9 Elect Chan Wan Tsun Adrian Alan as For For Management
Director
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Statutory Surplus Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Scheme For For Management
5 Approve Allocation Proposal of Long For Against Management
Term Incentive Fund Scheme
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 00371 Security ID: G0957L109
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Asset Injection, For For Management
Proposed BE Water (Hainan) Transfer,
and the Transactions Under the Master
Agreement
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 00371 Security ID: G0957L109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution of HK$0.02 For For Management
Per Share Out of the Contributed
Surplus of the Company
3a Elect Jiang Xinhao as Director For For Management
3b Elect Hu Xiaoyong as Director For For Management
3c Elect Hou Feng as Director For For Management
3d Elect Guo Rui as Director For For Management
3e Elect Hang Shijun as Director For For Management
3f Elect Wang Kaijun as Director For For Management
3g Elect Yu Ning as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLE CORPORATION
Ticker: BEL Security ID: Y0775S104
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Previous For For Management
Meeting of Stockholders
5 Approve the 2012 Operations and Results For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Officers
7.1 Elect Benito Tan Guat as a Director For For Management
7.2 Elect Willy N. Ocier as a Director For For Management
7.3 Elect Elizabeth Anne C. Uychaco as a For For Management
Director
7.4 Elect Emilio De Quiros, Jr. as a For For Management
Director
7.5 Elect Gregorio U. Kilayko as a Director For For Management
7.6 Elect Jacinto C. Ng, Jr. as a Director For For Management
7.7 Elect Jose T. Sio as a Director For For Management
7.8 Elect Washington Z. Sycip as a For For Management
Director
7.9 Elect Virginia A. Yap as a Director For For Management
7.10 Elect Cesar E. A. Virata as a Director For For Management
7.11 Elect Frederic C. Dybuncio as a For For Management
Director
8 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 40 Million For For Management
Ordinary Shares in Atlan Holdings Bhd.
from Cipta Nirwana (M) Sdn. Bhd. for
Purchase Consideration of MYR 170
Million
--------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.01 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Chan Kien Sing as Director For For Management
6 Elect Yusoff @ Mohd Yusoff Bin Jaafar For For Management
as Director
7 Elect Zurainah Binti Musa as Director For For Management
8 Elect Jayanthi Naidu A/P G.Danasamy as For For Management
Director
9 Elect Abdul Rahim Bin Hj Din as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Freddie Pang Hock Cheng as For For Management
Director
4 Elect Mohamed Saleh Bin Gomu as For For Management
Director
5 Elect Cheah Tek Kuang as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Entire Equity For For Management
Interest in Sports Toto Malaysia Sdn.
Bhd. to Sports Toto Malaysia Trust
(STM-Trust) for a Consideration of MYR
6 Billion
2 Approve Listing of All Issued Units in For For Management
STM-Trust on the Mainboard of the
Singapore Exchange Securities Trading
Ltd.
--------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BESALCO SA
Ticker: BESALCO Security ID: P1663V100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditor's
Reports for Fiscal Year 2012
2 Approve Dividends Policy For For Management
3 Approve Allocation of Income and For For Management
Dividends of CLP 12 Per Share
4 Elect Directors and Approve Their For For Management
Remuneration; Elect Directors
Committee and Approve Their Budget
5 Present Directors Committee's Report For For Management
6 Elect External Auditors and Designate For For Management
Risk Assessment Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BGR ENERGY SYSTEMS LTD.
Ticker: 532930 Security ID: Y08816103
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reelect S.R. Tagat as Director For For Management
4 Reelect V.R. Mahadevan as Director For For Management
5 Approve Manohar Chowdhry & Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M.S.S. Rajan as Director For For Management
--------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.50 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect S.E. Tandale as Director For For Management
4 Reelect S.M. Thakore as Director For Against Management
5 Reelect P.H. Ravikumar as Director For For Management
6 Reelect N. Narad as Director For For Management
7 Reelect T. Mukherjee as Director For For Management
8 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G148
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD)
Ticker: 500055 Security ID: Y0886G148
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Preference For For Management
Shares and Approve Dividend of INR 10.
00 Per Redeemable Cumulative
Preference Share
3 Approve Dividend of INR 0.50 Per For For Management
Equity Share
4 Reelect M. Lal as Director For For Management
5 Reelect M.V. Suryanarayana as Director For For Management
6 Reelect N. Johari as Director For For Management
7 Approve Mehra Goel & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD.
Ticker: 500055 Security ID: Y0886G148
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Remuneration of N. For For Management
Singal, Vice Chairman & Managing
Director
3 Approve Increase in Remuneration of N. For For Management
Johari, Executive Director (Finance)
4 Approve Increase in Remuneration of R. For For Management
S. Gupta, Executive Director
(Technical)
5 Approve Increase in Remuneration of P. For For Management
K. Aggarwal, Executive Director
(Commercial)
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect J. Shaw as Director For For Management
4 Reelect S.N. Talwar as Director For For Management
5 Approve SR Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Harney as Director For For Management
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LTD
Ticker: 01112 Security ID: G11259101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Luo Fei as Director For For Management
3a2 Elect Kong Qingjuan as Director For For Management
3a3 Elect Zhang Wenhui as Director For For Management
3a4 Elect Wu Xiong as Director For For Management
3a5 Elect Luo Yun as Director For For Management
3a6 Elect Chen Fufang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 24, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital at For Against Management
Company Subsidiary Contraparte Central
de Valores de Mexico SA de CV
2 Ratify Strategic Alliance of Company For For Management
and Bolsa de Valores de Lima SA
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report in Accordance For For Management
with Article 172 of General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Statutory Auditors' Report For For Management
1.6 Accept Report on Member Admission, For For Management
Share Listing and Regulatory Committee
Activities
1.7 Accept Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 640.43 For For Management
Million or MXN 1.08 Per Share
4 Elect Principal and Alternate Members For Against Management
of Board of Directors, Statutory
Auditors, Chairman of Audit and
Corporate Practices Committees; Verify
Independence Classification of Board
Members
5 Approve Remuneration of Principal and For For Management
Alternate Members of Board of
Directors and Statutory Auditors;
Approve Remuneration of Members of
Audit Committee and Corporate
Practices Committee
6 Approve Report of Policies Related to For For Management
Repurchase of Shares
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2013
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BORYSZEW S.A.
Ticker: Security ID: X0735A103
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Merger with Nowoczesne For For Management
Produkty Aluminiowe Skawina SA
7 Amend Statute Re: Corporate Purpose For For Management
8 Amend Statute Re: Corporate Purpose For For Management
9.1 Recall Supervisory Board Member(s) For For Management
9.2 Elect Supervisory Board Member For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
BORYSZEW S.A.
Ticker: Security ID: X0735A103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
9 Approve Consolidated Financial For For Management
Statements
10 Receive Supervisory Board Report None None Management
11.1 Approve Discharge of Malgorzata For For Management
Iwanejko (CEO)
11.2 Approve Discharge of Robert Bednarski For For Management
(Deputy CEO)
11.3 Approve Discharge of Kamil Dobies For For Management
(Deputy CEO)
11.4 Approve Discharge of Pawel Miller For For Management
(Management Board Member)
11.5 Approve Discharge of Piotr Szeliga For For Management
(CEO)
11.6 Approve Discharge of Milosz Wisniewski For For Management
(Deputy CEO)
12.1 Approve Discharge of Arkadiusz Krezel For For Management
(Supervisory Board Member)
12.2 Approve Discharge of Sebastian For For Management
Boguslawski (Supervisory Board Member)
12.3 Approve Discharge of Zygmunt Urbaniak For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Miroslaw Kutnik For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Dariusz Jarosz For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Tadeusz Pietka For For Management
(Supervisory Board Member)
13 Approve Allocation of Income For For Management
14 Approve Increase of Special Reserve For For Management
Fund to Finance Share Repurchase
Program
15 Amend Oct. 13, 2011 Resolution Re: For For Management
Share Repurchase Program
16 Approve Sale of Organized Part of For Against Management
Enterprise
17 Approve Cancellation of Repurchased None Against Shareholder
Shares
18 Approve Reduction in Share Capital in None Against Shareholder
Connection with Share Cancellation in
Item 17
19 Amend Statute to Reflect Changes in None Against Shareholder
Capital Proposed Under Item 18
20.1 Recall Supervisory Board Member(s) For For Management
20.2 Elect Supervisory Board Member For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Azzat Kamaludin as Director For For Management
3 Elect Francis Tan Leh Kiah as Director For For Management
4 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
5 Elect Abdul Rahman Megat Ahmad as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Additional Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY Ended March 31, 2012
2.1 Reelect PJ Moleketi as Director For For Management
2.2 Reelect AC Ball as Director For For Management
2.3 Reelect CD Keogh as Director For For Management
2.4 Reelect RK Koch as Director For For Management
2.5 Reelect R. Schembri as Director For For Management
2.6 Reelect CS Seabrooke as Director For For Management
2.7 Reelect HRW Troskie as Director For For Management
2.8 Reelect SJP Weber as Director For For Management
2.9 Reelect CH Wiese as Director For For Management
3 Ratify Deloitte Audit Limited as For For Management
Auditors
4 Amend Memorandum and Articles Re: For For Management
Bonus Share Issues
5 Amend Memorandum and Articles Re: For For Management
Posting of Notices by Normal Post
6 Approve Bonus Share Issue and For For Management
Alternative Cash Dividend Program
7 Authorize Share Repurchase Program For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Create New Class of Preferred Stock For For Management
and Increase Authorized Preferred Stock
2 Authorize Issuance of Preference Shares For For Management
3 Eliminate Preemptive Rights For For Management
4 Authorize Directors to Issue For For Management
Preference Shares without Preemptive
Rights up to the Maximum Limits Set
under Item 2
--------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Bamberg Brokers For For Management
Assessoria Imobiliaria Ltda., Miranda
Brokers Consultoria Imobiliaria Ltda.,
and LBR Brokers Negocios Imobiliarios
Ltda.
--------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 19, 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
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: NOV 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39.99 Percent For For Management
of Itax Consultoria e Corretora de
Seguros de Vida Ltda
2 Approve Acquisition of 39.99 Percent For For Management
of SBX Corretora de Seguros de Vida
Ltda
3 Approve Acquisition of Pada Holding For For Management
Ltda and the Issuance of 159,628 New
Shares and 12 Subscription Warrants in
Connection with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.99 Percent For For Management
of Indico Consultoria de Beneficios e
Corretagem de Seguros Ltda
2 Approve Acquisition of 49.98 Percent For For Management
of Viva Bem Gestao de Saude Ltda
3 Approve Acquisition of Larah For For Management
Participacoes e Empreendimentos Ltda
and the Issuance of 580,889 New Shares
and 16 Subscription Warrants in
Connection with Acquisition
4 Ratify Minutes of June 6, 2012, EGM For For Management
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39.96 percent For For Management
of Carraro Corretora de Seguros Ltda.
2 Approve Acquisition of SMM Holding e For For Management
Empreendimentos Ltda and Issuance of
233,056 New Shares and 12 Subscription
Warrants in Connection with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: APR 29, 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
3.1 Elect Bruno Padilha de Lima Costa as For For Management
Director
3.2 Elect Marcelo Andrade Casado as For For Management
Director
3.3 Elect Fabio Franchini as Director For For Management
3.4 Elect Luiz Carlos Almeida Braga Nabuco For For Management
de Abreu as Independent Director
3.5 Elect Armando Zara Pompeu as For For Management
Independent Director
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39.8 Percent of For For Management
Omega Corretora de Seguros Ltda
2 Approve Acquisition of DR7 For For Management
Participacoes e Empreendimentos Ltda
and the Issuance of 85,080 New Shares
and Eight Subscription Warrants in
Connection with Acquisition
3 Approve Acquisition of 49.99 Percent For For Management
of Aral Administradora de Beneficios
Ltda
4 Approve Acquisition of Ralah For For Management
Participacoes e Empreendimentos Ltda
and the Issuance of 16 Subscription
Warrants in Connection with Acquisition
--------------------------------------------------------------------------------
BRAZIL PHARMA SA
Ticker: BPHA3 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
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Change Location of Company Headquarters For For Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 29, 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 Elect Director For Against Management
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Approve Increase in Authorized Capital For For Management
3 Amend Article 27 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BTS GROUP HOLDINGS PCL
Ticker: BTS Security ID: Y0984D187
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Message None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Sale by Bangkok Mass Transit For For Management
System PCL (BTSC), a 97.46-Percent
Subsidiary of the Company, of Future
Net Farebox Revenue to an
Infrastructure Fund and Entry into
Relevant Agreements and/or Documents
4 Approve Provision of Support and For For Management
Guarantee and Pledging of BTSC Shares
to Guarantee Obligations of BTSC and
the Company
5 Approve Investment in the For For Management
Infrastructure Fund
6 Other Business For Against Management
--------------------------------------------------------------------------------
BUMITAMA AGRI LTD.
Ticker: P8Z Security ID: Y0926Z106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Chua Chun Guan Christopher as For For Management
Director
3 Elect Dato' Lee Yeow Chor as Director For For Management
4 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2012
5 Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2013
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Shareholders' Mandate for IOI For For Management
Transactions
8 Approve Shareholders' Mandate for SNA For For Management
Transactions
9 Approve Shareholders' Mandate for KMS For For Management
Transactions
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Annual Dividend of THB 1.80 For For Management
Per Share and Acknowledge Interim
Dividend of THB 0.60 Per Share
5.1 Elect Chai Sophonpanich as Director For For Management
5.2 Elect Chanvit Tanphiphat as Director For For Management
5.3 Elect Sinn Anuras as Director For For Management
5.4 Elect Aruni Kettratad as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
9 Other Business For Against Management
--------------------------------------------------------------------------------
BURSA CIMENTO FABRIKASI A.S.
Ticker: BUCIM Security ID: M2049U108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
10 Amend Company Articles For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Profit None None Management
Distribution Policy
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Remuneration None None Management
Policy
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.135 For For Management
Per Share
3 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
4 Elect Chay Wai Leong as Director For For Management
5 Elect Ghazali bin Darman as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Elect Dzaiddin bin Haji Abdullah as For For Management
Director
9 Elect Abdul Samad bin Haji Alias as For Against Management
Director
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Return Plan For For Management
2 Amend Articles of Association of the For For Management
Company
3 Approve Policy of External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# 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 Annual Report for the Year 2012 For For Management
5 Approve Profit Distribution Plan For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Provision of Guarantee to the For Against Management
Leasing Company
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Reduction of Total Investment For For Management
in Shenzhen Mobile Phone Lithium
Battery Project
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Agreement and the For For Management
Relevant New Caps
2 Approve New Purchase Agreement and the For For Management
Relevant New Caps
3 Approve New Utility Services Master For For Management
Agreement and the Relevant New Caps
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan For For Management
3 Elect Li Ke as Director and Authorize For For Management
Board to Fix Her Remuneration
4 Elect Sun Yi-zao as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Chung Kwok Mo John as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Wang Ruizhi, a Representative of None For Shareholder
Taiqun Investment Co., Ltd. with
Shareholder No. 702, as Director
5.2 Elect Liu Jingcun, a Representative of None For Shareholder
Taiqun Investment Co., Ltd.with
Shareholder No. 702, as Director
5.3 Elect Lin Shiqiang, a Representative None For Shareholder
of Kwang Sung Industrial Co., Ltd.with
Shareholder No. 42088, as Director
5.4 Elect Zhang Zhiming, a Representative None For Shareholder
of Tailian Investment Co., Ltd.with
Shareholder No. 704, as Director
5.5 Elect Zhang Changbang, a None For Shareholder
Representative of Hongjia Investment
Co., Ltd.with Shareholder No. 182, as
Director
5.6 Elect Guo Yulin, a Representative of None For Shareholder
Hongjia Investment Co., Ltd.with
Shareholder No. 182, as Director
5.7 Elect a Representative of Sanhe None For Shareholder
Industrial Co., Ltd. with Shareholder
No.163 as Director
5.8 Elect Independent Director Lin Xinhui For For Management
5.9 Elect Independent Director Huang For For Management
Zhidian
5.10 Elect Lu Huanyi, a Representative of None For Shareholder
Yinfeng Industrial Co., Ltd.with
Shareholder No. 137517, as Supervisor
5.11 Elect a Representative of Yixing None For Shareholder
Development Corp. with Shareholder No.
42112 as Supervisor
5.12 Elect Chen Jinshun, a Representative None For Shareholder
of Jinlong Investment Co.,Ltd. with
Shareholder No. 137939, as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CAPITAMALLS MALAYSIA TRUST
Ticker: CMMT Security ID: Y1122W103
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units For For Management
Representing 20 Percent of the
Company's Existing Fund Size
2 Other Business For Against Management
--------------------------------------------------------------------------------
CAREER TECHNOLOGY CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CARLSBERG BREWERY (M) BHD.
Ticker: CARLSBG Security ID: Y11220103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend of For For Management
MYR 0.58 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
5 Elect Roy Enzo Bagattini as Director For For Management
6 Elect Roland Arthur Lawrence as For For Management
Director
7 Elect Lim Say Chong as Director For Against Management
8 Elect M.R. Gopala Krishnan C.R.K. For Against Management
Pillai as Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Lim Say Chong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
28, 2012
3 Receive Annual Report and Approve For For Management
Financial Statements for the Preceding
Year
4.1 Elect Ricardo J. Romulo as a Director For For Management
4.2 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.3 Elect James L. Go as a Director For For Management
4.4 Elect Lance Y. Gokongwei as a Director For For Management
4.5 Elect Jose F. Buenaventura as a For For Management
Director
4.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.7 Elect Frederick D. Go as a Director For For Management
4.8 Elect Antonio L. Go as a Director For For Management
4.9 Elect Oh Wee Khoon as a Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC
Ticker: CLSC4 Security ID: P2R350199
Meeting Date: APR 30, 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 Elect Board and Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y12652189
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect P.K. Khaitan as Director For For Management
4 Reelect S.K.V. Srinivasan as Director For Against Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S.N. Menon as Director For For Management
7 Elect O.P. Vaish as Director For For Management
8 Elect C.K. Dhanuka as Director For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Amend Articles of Association For For Management
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CGN MINING COMPANY LTD.
Ticker: 01164 Security ID: G2029E105
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revolving Loan Facility For Against Management
Agreement and Related Cap
2 Authorize Any One of the Directors to For Against Management
Deal with the Relevant Matters in
Relation to the Revolving Loan
Facility Agreement
--------------------------------------------------------------------------------
CGN MINING COMPANY LTD.
Ticker: 01164 Security ID: G2029E105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect He Zuyuan as Director For For Management
2b Elect Li Xianli as Director For For Management
2c Elect Huang Jianming as Director For For Management
2d Elect Jin Yunfei as Director For For Management
2e Elect Qiu Xianhong Director For For Management
2f Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint SHINEWING (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Issuance of New Shares through For For Management
Capitalization of Retained Earnings
4 Amend Rules and Procedures Regarding For For Management
General Meetings Of Shareholders
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHANG WAH ELECTROMATERIALS INC.
Ticker: 8070 Security ID: Y1295H107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect Huang Chia Neng, with None Against Shareholder
Shareholder No. 7, as Director
9.2 Elect Huang Xiu Quan, with Shareholder None Against Shareholder
No. 16878, as Director
9.3 Elect Lu Jin Ke, with Shareholder No. None Against Shareholder
28, as Director
9.4 Elect Chen Jun Ying, a Representative None Against Shareholder
of Wah Lee Industrial Corp., with
Shareholder No. 1, as Director
9.5 Elect Bank SinoPac as Custodian for None Against Shareholder
Mntech Co., Ltd. Investment Account,
with Shareholder No. 15655, as Director
9.6 Elect Bank SinoPac as Custodian for None Against Shareholder
Sumiko Tape Materials Singapore Pte.
Ltd. Investment Account, with
Shareholder No. 24068, as Director
9.7 Elect Chen Ming Li, with ID No. For For Management
C100******, as Independent Director
9.8 Elect Su Er Lang, with ID No. For For Management
R121******, as Independent Director
9.9 Elect Lu Jie Cheng, with ID No. For For Management
D120******, as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
11 Approve the Company to Give Up the For Against Management
Subscription of the Shares of a
Subsidiary
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LTD
Ticker: 00951 Security ID: G20479104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 31, 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
3 Elect Zhou Longrui as Director For For Management
4 Elect Wang Jiqiang as Director For For Management
5 Elect Ouyang Minggao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Zheng Wenming, a Representative None For Shareholder
of Shan-Loong Transportation Co., Ltd
with Shareholder No.15145, as Director
4.2 Elect Cai Donghe, a Representative of None For Shareholder
Wenjing Development Co., Ltd. with
Shareholder No.136217, as Director
4.3 Elect You Qinghui, a Representative of None For Shareholder
Sun Favorite Co., Ltd with Shareholder
No.206548, as Director
4.4 Elect He Xufeng, a Representative of None For Shareholder
Renyun Co., Ltd. with Shareholder No.
206547, as Director
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect WANG,YUNG-CHI with Shareholder For For Management
No.000269 as Independent Director
4.9 Elect YANG,YAO-MING with Shareholder For For Management
No.000072 as Independent Director
4.10 Elect Zhang Shiyang, a Representative None For Shareholder
of Chan Fu Paper Co., Ltd with
Shareholder No.15520, as Supervisor
4.11 Elect Huang Nianqing, a Representative None For Shareholder
of Ming Foong Plastic Co., Ltd with
Shareholder No.38999, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
CHERKIZOVO GROUP
Ticker: GCHE Security ID: 68371H209
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Counting Commission For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Omission of Dividends For For Management
6 Fix Number of Directors For For Management
7.1 Elect Igor Babayev as Director None Against Management
7.2 Elect Musheg Mamikonyan as Director None For Management
7.3 Elect Evgeny Mikhaylov as Director None Against Management
7.4 Elect Sergey Mikhaylov as Director None Against Management
7.5 Elect Samuel Lipman as Director None For Management
7.6 Elect Yuriy Dyachuk as Director None Against Management
7.7 Elect Marcus James Rhodes as Director None For Management
7.8 Elect Vitaly Podolsky as Director None For Management
7.9 Elect Aleksey Krivoshapko as Director None Against Management
7.10 Elect Denis Spirin as Director None Against Management
7.11 Elect Aleksandr Shevchuk as Director None Against Management
8.1 Elect Ekaterina Kolesnikova as Member For For Management
of Audit Commission
8.2 Elect Irina Kryuchkova as Member of For For Management
Audit Commission
8.3 Elect Evgeniya Filippova as Member of For For Management
Audit Commission
9 Ratify OOO KNK Consulting as Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve New Edition of Charter For Against Management
12 Amend Regulations on Remuneration of For Against Management
Directors
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings and Employee Dividend
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8.1 Elect Director LIN, MAO-KUEI, with None Against Shareholder
Shareholder No.36
8.2 Elect Director HSU, KUN-TAI, with None Against Shareholder
Shareholder No.1
8.3 Elect Director LU, CHIN-CHUNG, with None Against Shareholder
Shareholder No.112
8.4 Elect Director WEI, CHUAN-PIN , with None Against Shareholder
Shareholder No.12329
8.5 Elect Director TSAI, MING-HSIEN, with None Against Shareholder
Shareholder No.702
8.6 Elect Director LIU, CHIA-SHENG, with None Against Shareholder
Shareholder No.12
8.7 Elect Director LIN, CHIH-CHIEN, with None Against Shareholder
Shareholder No.4293
8.8 Elect Supervisor HUANG,CHIN-HSUAN, a None Against Shareholder
Representative of CHING YUAN
INVESTMENT CO., LTD. with Shareholder
No.4572
8.9 Elect Supervisor CHANG,SU-TIEN, a None Against Shareholder
Representative of CHING YUAN
INVESTMENT CO., LTD. with Shareholder
No.889
8.10 Elect Supervisor KU, CHIH-SHYUAN, a None Against Shareholder
Representative of TONG LING INVESTMENT
CO., LTD. with Shareholder No.8456
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Xubo as Director For Against Management
3b Elect Ma Wangjun as Director For Against Management
3c Elect Lam Wai Hon Ambrose as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD.
Ticker: 00569 Security ID: G2112N111
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kuang Jian Ping as Director For For Management
3b Elect Wang Tai Wen as Director For For Management
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme
--------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP.
Ticker: 2820 Security ID: Y1391N107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Reports and For For Management
Consolidated Financial Statement
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect SHIUN-SHENG WANG with None Against Shareholder
Shareholder No. 18 as Director
6.2 Elect TIEN-YUAN CHEN, a Representative None Against Shareholder
of NAN HO INDUSTRIAL CO., LTD with
Shareholder No.7, as Director
6.3 Elect SHI-SHONG TSAI, a Representative None Against Shareholder
of CHUNGHWA CHEMICAL SYNTHESIS &
BIOTECH CO., LTD with Shareholder No.
9102, as Director
6.4 Elect CHING-CHUNG TSAI, a None Against Shareholder
Representative of WANG MING-NING
MEMORIAL FOUNDATION with Shareholder
No.74315 as Director
6.5 Elect JAMES WU with ID No.A110000737 None Against Shareholder
as Director
6.6 Elect HSUN-HUEI WANG with Shareholder None Against Shareholder
No.19 as Supervisor
6.7 Elect HIS-I CHENG with Shareholder No. None Against Shareholder
742 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA DATANG CORP. RENEWABLE POWER CO., LTD.
Ticker: 01798 Security ID: Y1456S108
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement For For Management
2 Approve New Datang Master Agreement For For Management
3 Elect Su Min as Non-executive Director For For Management
4 Elect Hu Guodong as Executive Director For For Management
5 Approve Provision of Guarantees in For For Management
Full by the Company to Four
Non-wholly-owned Subsidiaries of the
Company for Their Respective External
Loans
6 Approve Provision of Guarantee in For For Management
Proportion to Shareholding by the
Company to Datang Ang'li (Lingwu)
Renewable Power Co., Ltd.
7 Approve Change in Accounting Policy For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD.
Ticker: 01798 Security ID: Y1456S108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Final Financial Report for the For For Management
Year Ended Dec. 31, 2012
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Budget Report for the Year For For Management
Ended Dec. 31, 2012
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
8 Approve Business Investment Plan for For For Management
the Year 2013
9 Approve Finance Lease Framework For For Management
Agreement and the Proposed Annual Caps
10 Approve Provision of Guarantee to For For Management
Datang Times Datong Recycling Energy
Technology Co., Ltd.
11 Approve Financing Plan for 2013 For For Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Final Special Dividend For For Management
3a1 Elect Gao Yu as Director For For Management
3a2 Elect Xu Yudi as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Pay Out of the For For Management
Share Premium Account Such Interim
Dividends
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 00257 Security ID: Y14226107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chen Xiaoping as Director For For Management
3a2 Reelect Wang Tianyi as Director For Against Management
3a3 Reelect Cai Shuguang as Director For Against Management
3a4 Reelect Fan Yan Hok, Philip as Director For Against Management
3a5 Reelect Zhai Haitao as Director For For Management
3b 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
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA FORESTRY HOLDINGS CO., LTD.
Ticker: 00930 Security ID: G2113A100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Lin Pu as Director For For Management
2b Elect Li Zhi Tong as Director For Against Management
2c Elect Liu Can as Director For Against Management
2d Elect Liu Yong Ping as Director For Against Management
3 Approve Remuneration of Directors For For Management
4 Reappoint Crowe Horwath (HK) CPA For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Nie Xing as Director For For Management
2b Reelect Hu Ji Rong as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Conversion Shares For Against Management
Upon Exercise of the Conversion Rights
Under the 7.00 Percent 2016 Bonds and
10.00 Percent 2016 Bonds
2 Approve Issuance of Shares Pursuant to For Against Management
the Subscription Agreement
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: AUG 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pan-China (H.K.) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Fun Chung as Director For For Management
3b Reelect Cheung Chuen as Director For For Management
3c Reelect Ji Qin Zhi as Director For Against Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Pan-China (H.K.) CPA Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hu Yueming as Director For For Management
2b Elect Jin Maoji as Director For For Management
2c Elect Zhu Junsheng as Director For Against Management
2d Elect Chen Shimin as Director For For Management
2e Elect Jiang Jianhua as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 01886 Security ID: G21123107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Jiang Xu as Director For For Management
2b Elect Andrew Y. Yan as Director For For Management
2c Elect Song Quanhou as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIANSU GROUP HOLDINGS LTD
Ticker: 02128 Security ID: G2159F104
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Luen Hei as Director For For Management
3b Elect Kong Zhaocong as Director For For Management
3c Elect Bai Chongen as Director For Against Management
3d Elect Fung Pui Cheung as Director For For Management
3e Elect Cheung Man Yu as Director For For Management
3f Elect Gao Lixin as Director For For Management
3g Elect Wong Kwok Ho Jonathan as Director For Against Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
6 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA LILANG LTD
Ticker: 01234 Security ID: G21141109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Final Dividend
3a Elect Wang Cong Xing as Executive For For Management
Director
3b Elect Cai Rong Hua as Executive For For Management
Director
3c Elect Pan Rong Bin as Executive For For Management
Director
3d Elect Chen Tien Tui as Independent For For Management
Non-Executive Director
3e Elect Lai Shixian as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LUMENA NEW MATERIALS CORP.
Ticker: 00067 Security ID: G2160B100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 24, 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
3a Elect Tan Jianyong as Director For For Management
3b Elect Gou Xinwu as Director For For Management
3c Elect Xia Lichuan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MANMADE FIBERS CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Company and Subsidiary's Provision
of Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Company and Subsidiary's Lending
Funds to Other Parties
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Wang Guixian, Representative of None Against Shareholder
Pan Asia Chemical Corporation with
Shareholder No.216308, as Director
7.2 Elect Zhuang Mingshan, Representative None Against Shareholder
of China Manmade Fibers Investment
Company with Shareholder No.216310, as
Director
7.3 Elect Wang Guifeng, Representative of None Against Shareholder
Pan Asia Chemical Corporation with
Shareholder No.216308, as Director
7.4 Elect Huang Mingxiong, Representative None Against Shareholder
of Pan Asia Chemical Corporation with
Shareholder No.216308, as Director
7.5 Elect Liu Yongda, Representative of None Against Shareholder
China Manmade Fibers Investment
Company with Shareholder No.216310, as
Director
7.6 Elect Xu Wanquan, Representative of None Against Shareholder
China Manmade Fibers Investment
Company with Shareholder No.216310, as
Director
7.7 Elect Chen Guoqing, Representative of None Against Shareholder
China Manmade Fibers Investment
Company with Shareholder No.216310, as
Director
7.8 Elect LI,DE-WEI with ID No.A122122417, For For Management
as Independent Director
7.9 Elect LI,CHIN-TSAI with ID No. For For Management
H101536543, as Independent Director
7.10 Elect Xiao Tianzan, Representative of None Against Shareholder
Guangfu Investment Company with
Shareholder No.347208, as Supervisor
7.11 Elect Gong Jianrong, Representative of None Against Shareholder
Guangfu Investment Company with
Shareholder No.347208, as Supervisor
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 00867 Security ID: G21108124
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanling as Executive For For Management
Director
3b Elect Cheung Kam Shing, Terry as For For Management
Independent Non-Executive Director
3c Elect Sa Manlin as Executive Director For For Management
3d Elect Peng Huaizheng as Independent For Against Management
Non-Executive Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA MINZHONG FOOD CORPORATION LIMITED
Ticker: K2N Security ID: Y1503Q105
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Wang Anson as Director For For Management
3 Reelect Lim Gee Kiat as Director For For Management
4 Approve Directors' Fees of SGD 345,275 For For Management
5 Reappoint Crowe Horwath First Trust For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
6 Transact Other Business (Non-Voting) None None Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the CMZ
Employee Share Option Scheme 2010
--------------------------------------------------------------------------------
CHINA MINZHONG FOOD CORPORATION LIMITED
Ticker: K2N Security ID: Y1503Q105
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 01117 Security ID: G21579100
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a1 Reelect Deng Jiuqiang as Director For For Management
2a2 Reelect Han Chunlin as Director For For Management
2a3 Reelect Lei Yongsheng as Director For For Management
2b Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 01117 Security ID: G21579100
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve New Framework Supply Agreement For For Management
1b Authorize Board to Do All Such Acts For For Management
Necessary to Implement the New
Framework Supply Agreement
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration and Approve
Cessation of Appointment of Deloitte
Touche Tohmatsu, Certified Public
Accountants as Overseas Auditors
2 Approve Proposed Distribution of For For Management
Interim Dividend
3 Amend Articles of Association For For Management
4 Amend Rules for Board Meetings For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Report of the Board For For Management
5 Approve Annual Report For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Proposed Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management
9 Approve Proposed Amendments to the For For Management
Company's Rules for Management of
Provision of Securities to Third
Parties
10 Approve Proposed Amendments to the For For Management
Company's Rules for Management of
Funds Raised from Capital Markets
11 Approve Proposed Amendments to the For For Management
Company's Rules for External
Investment Management
12 Approve Cessation of Investments in For For Management
Certain A Share Issue Projects
13 Approve Budget Report For For Management
14 Approve Amendments to the Articles of For For Management
Association
15 Elect Gu Meifeng as Director and For For Management
Approve Director's Remuneration
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
17 Approve the Proposed Issuance of For For Management
Inter-Bank Medium-Term Notes and
Short-Term Financing Bonds
18 Approve Authorization to the Board to For For Management
Issue Overseas Debt Financing
Instruments
19 Approve Issuance of Debt Financing For Against Shareholder
Notes Through Private Placement
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Yan Kaitai, a For For Management
Representative of Yulon Motor
Manufacturing Company with Shareholder
No. 000000007
6.2 Elect Director Chen Lilian, a For For Management
Representative of Yulon Motor
Manufacturing Company with Shareholder
No. 000000007
6.3 Elect Director Lin Xinyi, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.4 Elect Director Chen Guorong, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.5 Elect Director Liu Xingtai, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.6 Elect Director Qiangang Kelang, a For For Management
Representative of Mitsubishi Automatic
Vehicle Industry Co., Ltd. with
Shareholder No. 000000008
6.7 Elect Director Gong Guankuan, a For For Management
Representative of Mitsubishi Shoji Co.
, Ltd. with Shareholder No. 000000009
6.8 Elect Independent Director Huang For For Management
Zongren, with ID A10386****
6.9 Elect Independent Director Mao Yunan, For For Management
with ID A12842****
6.10 Elect Supervisor Qi Weigong, a For For Management
Representative of Lewen Industrial Co.
, Ltd. with Shareholder No. 000000012
6.11 Elect Supervisor Chen Taiming, a For For Management
Representative of Lewen Industrial Co.
, Ltd. with Shareholder No. 000000012
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP LTD.
Ticker: 000028 Security ID: Y77422106
Meeting Date: AUG 17, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Reward to Shareholders For For Management
in the Next Three Years (2012-2014)
2 Amend Articles of Association For For Management
3 Elect Cui Yiling as Director For For Shareholder
4 Elect Feng Yifeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP LTD.
Ticker: 000028 Security ID: Y77422106
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to 2012 Bank Credit For For Management
Line and Guarantee Arrangement
2 Approve Sinopharm Group Finance Co. For Against Management
,Ltd to Provide Financial Services to
the Company
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP LTD.
Ticker: 000028 Security ID: Y77422106
Meeting Date: JAN 17, 2013 Meeting Type: Special
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional 2012 Daily For Against Management
Related-Party Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP LTD.
Ticker: 000028 Security ID: Y77422106
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# 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 and Summary For For Management
4 Approve Allocation of Income For For Management
5 Approve the Application of Bank For Against Management
Comprehensive Credit Lines and
Arrangement of Guarantee Matters
6 Approve the Daily Related-party For For Management
Transaction with Subsidiaries and
Related-parties
7 Approve to Appoint Audit and Internal For For Management
Audit Firm
8 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements and For For Management
Related Transactions
2 Approve Mutual Supply of Products For For Management
Framework Agreement and Related
Transactions
3 Approve Mutual Supply of Services For For Management
Framework Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Reappoint SHINEWING (HK) CPA Limited For For Management
and ShineWing Certified Public
Accountant LLP as International and
Domestic Auditors, Respectively, and
Authorize the Audit Committee to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD.
Ticker: 00603 Security ID: G2155W101
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Shing as Executive For For Management
Director
3b Reelect Guan Yijun as Executive For For Management
Director
3c Reelect Shi Xun-zhi as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Several Rules For For Management
and Procedures Governing Internal
Corporate Governance
4 Approve Capital Increase by Issuing For For Management
Less Than 300 Million Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
5 Elect Pan Wen-Yen with ID No. For For Management
J10XXXXX71 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 01093 Security ID: Y15018131
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 01093 Security ID: Y15018131
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 02380 Security ID: Y1508G102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Wang Zichao as Director For For Management
4 Elect Kwong Che Keung, Gordon as For For Management
Director
5 Elect Li Fang as Director For For Management
6 Elect Tsui Yiu Wa, Alec as Director For For Management
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement in Relation to the For For Management
Acquisition of the Entire Issued Share
Capital of Sinowise Century Limited
2 Approve Issuance of Up to 867.1 For For Management
Million Consideration Shares Under the
Agreement
3 Authorize Any One Director to Do All For For Management
Such Acts In Connection With Matters
Relating to the Agreement and the
Issue of the Consideration Shares
--------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD.
Ticker: 01194 Security ID: G2158B104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lam Cham as Director For For Management
2a2 Elect Chang Yim Yang as Director For For Management
2a3 Elect Wong Lung Tak Patrick as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Crowe Horwath (HK) CPA For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 00769 Security ID: G21089100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Quanlong as Director For For Management
2b Elect Jin Zhong as Director For For Management
2c Elect Wang Guozhen as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD
Ticker: 01101 Security ID: G21187102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Wang Tao as Director For Against Management
2b Elect Wei A Ning as Director For Against Management
2c Elect Xia Da Wei as Director For For Management
3 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 01966 Security ID: G21189108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Chiu Yeung as Director For For Management
2b Elect Huang Youquan as Director For For Management
2c Elect Ting Leung Huel Stephen as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Homer Sun as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wang Jian as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Xiao Yu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 02877 Security ID: G2110P100
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
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Elect Li Zhenjiang as Director For For Management
3b Elect Li Huimin as Director For For Management
3c Elect Ren Dequan as Director For For Management
3d Elect Lee Ching Ton Brandelyn as For For Management
Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Audited Financial For For Management
Statements
2 Approve 2012 Report of the Board of For For Management
Directors
3 Approve 2012 Report of the Supervisory For For Management
Committee
4 Approve the Duty Performance Report of For For Management
the Independent Non-executive
Directors in 2012
5 Approve 2012 Annual Report For For Management
6 Elect Han Jun as Director For For Management
7 Elect Chen Jihong as Supervisor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management of
the Company
9 Reappoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited Certified Public
Accountants as the Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
10 Consider and Resolve Not to Declare a For For Management
Final Dividend for the Year 2012
11 Amend Articles of Association For For Management
12a Approve First LNG Agreement and For For Management
Related Transactions
12b Approve Second LNG Agreement and For For Management
Related Transactions
12c Approve Third LNG Agreement and For For Management
Related Transactions
12d Approve Fourth LNG Agreement and For For Management
Related Transactions
12e Approve Fifth LNG Agreement and For For Management
Related Transactions
12f Approve Sixth LNG Agreement and For For Management
Related Transactions
12g Approve Vessel Sponsors' Undertakings For For Management
13a Approve Shell Guarantee Letter and For For Management
Related Transactions
13b Approve BP Guarantee Letter and For For Management
Related Transactions
14 Elect Su Min as Director For For Management
15 Elect Huang Xiaowen as Director For For Management
16 Elect Lin Junlai as Director For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Framework Agreement and Related Annual
Caps
2 Approve New Services Agreement and For For Management
Related Annual Caps
3 Elect Ding Nong as Director and For For Management
Approve His Service Contact
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Director Lomin Chung, a None Against Shareholder
Representative of China Steel
Corporation with ID No.A102723XXX
7.2 Elect Director Maw-Gen Wang, a None Against Shareholder
Representative of China Steel
Corporation with ID No.E101959XXX
7.3 Elect Director J. C. Tsou, a None Against Shareholder
Representative of China Steel
Corporation with ID No.F103885XXX
7.4 Elect Director Kuo-Jean Chang-Jen, a None Against Shareholder
Representative of China Steel
Corporation with ID No.E101482XXX
7.5 Elect Director Juen-Wen Hsu, a None Against Shareholder
Representative of China Steel
Corporation with ID No.J100397XXX
7.6 Elect Director Leslie Koo, a None Against Shareholder
Representative of China Synthetic
Rubber Corporation, with ID No.
A104262XXX
7.7 Elect Director Evan Chang, a None Against Shareholder
Representative of China Synthetic
Rubber Corporation, with ID No.
A122974XXX
7.8 Elect Director Chung-Yi Lin, a None Against Shareholder
Representative of Gaorui Investment
Corporation, with ID No.D100739XXX
7.9 Elect Director Casting H. C. Chen, a None Against Shareholder
Representative of Gaorui Investment
Corporation, with ID No.Q100783XXX
7.10 Elect Supervisor John T. Yu, a None Against Shareholder
Representative of CTCI Corporation,
with ID No.R100976XXX
7.11 Elect Supervisor W. Y. Chen with ID No. None Against Shareholder
E101971XXX
7.12 Elect Supervisor K. J. Chia with ID No. None Against Shareholder
A123471XXX
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD.
Ticker: 00956 Security ID: Y15207106
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# 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 Final Accounts For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Budget Arrangement Report For For Management
7 Reappoint Zhong Lei Certified Public For For Management
Accountants Co., Ltd. and Ernst &
Young as Company's PRC Auditors and
Overseas Auditors, Respectively and
Authorize Board to Fix Their
Remuneration
8a Elect Zhao Hui Ning as Director For For Management
8b Elect Xiao Gang as Director For For Management
8c Elect Ma Guo Qing as Director For For Management
8d Elect Cao Xin as Director For For Management
8e Elect Gao Qing Yu as Director For For Management
8f Elect Wang Hong Jun as Director For For Management
8g Elect Zhao Hui as Director For For Management
8h Elect Qin Hai Yan as Director For For Management
8i Elect Ding Jun as Director For For Management
8j Elect Wang Xiang Jun as Director For For Management
8k Elect Yue Man Yiu Matthew as Director For For Management
9a Elect Yang Hong Chi as Supervisor For For Management
9b Elect Liu Jin Hai as Supervisor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 00308 Security ID: Y1507D100
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xu Muhan as Director For For Management
3b Elect Fu Zhuoyang as Director For Against Management
3c Elect Sze, Robert Tsai To as Director For For Management
3d Elect Chan Wing Kee as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory and Directors' Reports
2a Elect Teo Cheng Kwee as Director For For Management
2b Elect Yu Haizong as Director For For Management
2c Elect Gu Peidong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Reduction in Share Capital For Against Management
Pursuant to the Scheme of Arrangement
1b Authorize Directors to Do All Acts and For Against Management
Things Necessary in Connection with
the Implementation of the Scheme of
Arrangement and the Reduction of
Capital
2a Approve Restoration of the Issued For Against Management
Share Capital to its Former Amount by
the Issuance of Shares to the Keen
Talent Holdings Limited
2b Application of Credit Arising in the For Against Management
Books of Account Consequent to the
Reduction in Share Capital
3 Approve Deposit and Maintenance of the For Against Management
Deposit Amount by the Company in the
Bank Accounts
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 15, 2013 Meeting Type: Court
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
CHINA WIRELESS TECHNOLOGIES LTD.
Ticker: 02369 Security ID: G21165108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Jiang Chao as Director For For Management
3a2 Elect Chan King Chung as Director For For Management
3a3 Elect Yang Xianzu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Purchase Agreement For For Management
and Proposed Annual Caps
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yu Zhangli as Director For For Management
3 Elect Li Shibao as Director For For Management
4 Elect Ge Yuqi as Director For For Management
5 Elect Qiao Jun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of Scheme Limit For Against Management
Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 01728 Security ID: G215A8108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Li Zhubo as Director For For Management
2b Elect Wang Muqing as Director For For Management
2c Elect Zhang Yansheng as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD.
Ticker: 00354 Security ID: G2110A103
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Hui as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Terminate of the Existing Share Option For Against Management
Scheme and Adopt New Share Option
Scheme
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Approve the Acquisition of All Shares For For Management
of Xinbao Electronics Company Through
New Shares Issuance and Exchange
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect LEE WEN-TSAO, a Representative None Against Shareholder
of LIAN HONG INVESTMENT CO., LTD. with
Shareholder No.193/1, as Director
6.2 Elect LEE YAO-JONG, a Representative None Against Shareholder
of LIAN HONG INVESTMENT CO., LTD. with
Shareholder No.193/6, as Director
6.3 Elect LI YAO-MIN, with Shareholder No. None Against Shareholder
20, as Director
6.4 Elect KUO TZOAN-CHIANG, with None Against Shareholder
Shareholder No.62, as Director
6.5 Elect LIOU YONG-JONG, with Shareholder None Against Shareholder
No.172, as Director
6.6 Elect YU CHING-MING, with ID No. None Against Shareholder
N100042877, as Director
6.7 Elect HWANG GUANG-JIUNN, with ID No. None Against Shareholder
H101105020, as Director
6.8 Elect TSAI YUE-CHEN, with Shareholder None Against Shareholder
No.1624, as Supervisor
6.9 Elect LIANG SHIH-AN, with Shareholder None Against Shareholder
No.314, as Supervisor
6.10 Elect WU HO-HUI, with ID No. None Against Shareholder
A201468867, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions in Respect of For Against Management
Deposit Services under the Group
Financial Services Framework Agreement
and Related Annual Caps
2 Approve Transactions in Respect of For Against Management
Loan Services under the Group
Financial Services Framework Agreement
and Related Annual Caps
3 Approve Transactions in Respect of For Against Management
Loan Services under the Parent Group
Financial Services Framework Agreement
and Related Annual Caps
4 Approve Transactions in Respect of For Against Management
Guarantee Services under the Parent
Group Financial Services Framework
Agreement and Related Annual Caps
5 Authorize Board to Do All Such Acts to For Against Management
Give Effect to the Connected Party
Transactions
6 Approve Resignation of Liao Shaohua as For For Management
Executive Director
7 Elect Ren Yong as Executive Director For For Management
and Determine His Remuneration
8 Approve Resignation of Liu Liangcai as For For Management
Non-Executive Director
9 Elect Deng Yong as Non-Executive For For Management
Director and Determine His Remuneration
10 Approve Resignation of Duan Rongsheng For For Management
as Supervisor
11 Elect Yang Mingquan as Supervisor and For For Management
Determine His Remuneration
12 Approve Resignation of Zhang Xinzhi as For For Management
Supervisor
13 Elect Wang Pengcheng as Supervisor and For For Management
Determine His Remuneration
14 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappooint PricewaterhouseCoopers For For Management
Zhong Tian CPAs Limited Company and
PricewaterhouseCoopers as the PRC and
International Auditors and Authorize
Board to Determine the Review and
Audit Fees for the Company's 2013
Interim and Annual Financial Statements
6 Approve Renewal of Guarantee by the For For Management
Company for Loans of Chongqing Pigeon
Electric Wires & Cables Co., Ltd.
7 Approve Renewal of Guarantee by the For For Management
Company for Loans of Chongqing Huahao
Smelting Co., Ltd.
8 Approve Renewal of Guarantee by the For For Management
Company for Loans of Holroyd Precision
Limited
9a Elect Wang Yuxiang as Director and For For Management
Authorize Board to Fix His Remuneration
9b Elect Yu Gang as Director and For For Management
Authorize Board to Fix His Remuneration
9c Elect Ren Yong as Director and For For Management
Authorize Board to Fix His Remuneration
9d Elect Chen Xianzheng as Director and For For Management
Authorize Board to Fix His Remuneration
9e Elect Huang Yong as Director and For For Management
Authorize Board to Fix His Remuneration
9f Elect Wang Jiyu as Director and For For Management
Authorize Board to Fix His Remuneration
9g Elect Deng Yong as Director and For For Management
Authorize Board to Fix His Remuneration
9h Elect Yang Jingpu as Director and For For Management
Authorize Board to Fix His Remuneration
9i Elect Lo Wah Wai as Director and For For Management
Authorize Board to Fix His Remuneration
9j Elect Ren Xiaochang as Director and For For Management
Authorize Board to Fix His Remuneration
9k Elect Jin Jingyu as Director and For Against Management
Authorize Board to Fix His Remuneration
9l Elect Yang Zhimin as Director and For For Management
Authorize Board to Fix His Remuneration
10a Elect Yang Mingquan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10b Elect Wang Pengcheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10c Elect Liu Xing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
10d Elect Du Chengrong as Supervisor and For For Management
Authorize Board to Fix His Remuneration
11 Approve Remuneration Standards for the For For Management
Third Session of the Board and the
Supervisory Committee
12a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12b Authorize Board to Deal with Matters For Against Management
in Relation to the General Issuance
Mandate
--------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
CIA DE FERRO LIGAS DA BAHIA FERBASA
Ticker: FESA4 Security ID: P3054X117
Meeting Date: APR 24, 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 Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Issuance of Secured Bearer Bonds up to
PLN 500 Million
6 Receive Management Board Report on None None Management
Issuance of Secured Bearer Bonds up to
EUR 300 Million
7 Recieve Management Board Report on None None Management
Proposed Changes to Statute
8.1 Approve Issuance of Secured Bearer For For Management
Bonds up to PLN 500 Million
8.2 Approve Issuance of Secured Bearer For For Management
Bonds up to EUR 300 Million
9.1 Amend Statute Re: Corporate Purpose; For For Management
Authorize Supervisory Board to Approve
Consolidated Text of Statute
9.2 Authorise Supervisory Board to Approve For For Management
Consolidated Text of Statute
10 Close Meeting None None Management
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: NOV 19, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Details of Spin-Off of None None Management
Inowroclawskie Zaklady Chemiczne Soda
Matwy SA and Janikowskie Zaklady
Sodowe Janikosoda SA Proposed under
Item 6
6 Approve Spin-Off of Inowroclawskie For For Management
Zaklady Chemiczne Soda Matwy SA and
Janikowskie Zaklady Sodowe Janikosoda
SA
7 Receive Information on Pledging of None None Management
Assets for Debt Proposed under Item 8
8 Approve Pledging of Assets for Debt For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Management Board Proposal on None None Management
Treatment of Net Loss
8 Receive Supervisory Board Reports None None Management
9 Receive Management Board Proposal on None None Management
Share Repurchase Program
10 Receive Management Board Proposal on None None Management
Statute Amendments
11 Approve Management Board Report on For For Management
Company's Operations
12 Approve Financial Statements For For Management
13 Approve Management Board Report on For For Management
Group's Operations
14 Approve Consolidated Financial For For Management
Statements
15 Approve Treatment of Net Loss For For Management
16 Approve Supervisory Board Reports For For Management
17.1 Approve Discharge of Ryszard Kunicki For For Management
(CEO)
17.2 Approve Discharge of Andrzej Babas For For Management
(Management Board Member)
17.3 Approve Discharge of Rafal Rybkowski For For Management
(Management Board Member)
17.4 Approve Discharge of Maciej Lipiec For For Management
(Management Board Member)
17.5 Approve Discharge of Dariusz Krawczyk For For Management
(CEO)
17.6 Approve Discharge of Andrzej Kopiec For For Management
(Management Board Member)
17.7 Approve Discharge of Artur Osuchowski For For Management
(Management Board Member)
18.1 Approve Discharge of Jacek Goszczynski For For Management
(Supervisory Board Member)
18.2 Approve Discharge of Krzysztof Salwach For For Management
(Secretary of Supervisory Board)
18.3 Approve Discharge of Ewa Sibrecht - For For Management
Oska (Chairman of Supervisory Board)
18.4 Approve Discharge of Dariusz Krawczyk For For Management
(Supervisory Board Member)
18.5 Approve Discharge of Przemyslaw For For Management
Cieszynski (Deputy Chairman of
Supervisory Board)
18.6 Approve Discharge of Arkadiusz For For Management
Grabalski (Supervisory Board Member)
18.7 Approve Discharge of Zygmunt For For Management
Kwiatkowski (Supervisory Board Member)
18.8 Approve Discharge of Maciej Lipiec For For Management
(Supervisory Board Member)
18.9 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
18.10 Approve Discharge of Mariusz Obszynski For For Management
(Supervisory Board Member)
18.11 Approve Discharge of Slawomir For For Management
Stelmasiak (Supervisory Board Member)
19 Elect Management Board Member For For Management
20 Authorize Share Repurchase Program for For For Management
Subsequent Share Cancellation
21 Approve Cancellation of Repurchased For For Management
Shares
22 Amend Statute Re: Corporate Purpose For For Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: MAY 20, 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 Dividends For For Management
3a Elect Petrus Gerardus Maria van der For For Management
Burg as Director
3b Elect Tsui Kei Pang as Director For For Management
3c Elect Zhang Xueqian as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITADEL CAPITAL SAE
Ticker: CCAP Security ID: M24810117
Meeting Date: JUN 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Accept Financial Statements For For Management
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Approve Discharge of Chairman and For For Management
Directors
5 Approve Remuneration of Directors For For Management
6 Approve the Board Composition For Against Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve Charitable Donations For Against Management
9 Approve Auditors Studies Report on For Against Management
Fair Price of the Securities of Some
Subsidiaries
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CITIC 21CN COMPANY LIMITED
Ticker: 00241 Security ID: G2154E102
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Lian Yang as Executive For Against Management
Director
2b Reelect Xia Guilan as Executive For Against Management
Director
2c Reelect Zhang Jian Ming as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zeng Chen as Director For For Management
2b Elect Qui Yiyong as Director For For Management
2c Elect Wong Kim Yin as Director For For Management
2d Elect Zhang Jijing as Director For Against Management
2e Elect Hu Weiping as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5a Amend Bye-Laws For For Management
5b Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2012
2 Appoint Ernst & Young Inc as Auditors For For Management
of the Company and Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect Fatima Jakoet as Director For For Management
4 Re-elect David Kneale as Director For For Management
5 Re-elect David Nurek as Director For For Management
6.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Adopt New Memorandum of Incorporation For For Management
9 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 2012 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 02342 Security ID: G22972114
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fok Tung Ling as Director For For Management
2b Elect Wu Jiang Cheng as Director For For Management
2c Elect Yan Ji Ci as Director For For Management
2d Elect Yeung Pui Sang, Simon as Director For For Management
2e Elect Lin Jin Tong as Director For For Management
2f Elect Qian Ting Shuo as Director For For Management
2g Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Adoption of the New Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
COMPAL COMMUNICATIONS, INC.
Ticker: 8078 Security ID: Y1690U109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Adjunct
Directors
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DO CEARA - COELCE
Ticker: COCE5 Security ID: P3056A107
Meeting Date: APR 29, 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 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
COMPANIA GENERAL DE ELECTRICIDAD SA CGE
Ticker: CGE Security ID: P30632106
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 50 Per Share
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2013; Present Report on
Directors' Expenses for Fiscal Year
2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2013; Present Report on Expense and
Activities Carried Out by Directors'
Committee for Fiscal Year 2012
6 Elect External Auditors For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint External Auditor and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business (Voting) For Against Management
1 Void Capital Increase Approved by the For For Management
General Meeting on Oct. 5, 2011
2 Approve Any Modification to Capital For For Management
within the Provisions of Art. 26 of
Corporation Law
3 Authorize Increase in Capital by USD For For Management
500 Million or Amount Approved by the
General Meeting
4 Include in Bylaws Domicile of For For Management
Shareholders' meetings
5 Adopt Bylaws to Reflect Resolutions For For Management
Adopted at this Meeting
--------------------------------------------------------------------------------
COMPARTAMOS SAB DE CV
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
6 Elect Directors, Chairmen of Audit and For Against Management
Corporate Practices Committees;
Approve their Remuneration; Verify
Independence Classification
7 Elect Chairman, Secretary and Deputy For Against Management
Secretary of Board
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For Against Management
Committee
6 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
7 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve and Accept Report
on Board Policies and Decision on
Repurchase of Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTAX PARTICIPACOES SA
Ticker: CTAX4 Security ID: P3144E111
Meeting Date: APR 02, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spinoff of CTX Participacoes For For Management
SA as Part of Corporate Reorganization
2 Approve Conversion of Preferred Shares For For Management
into Common Shares at Ratio of 1:1
3 Approve Private Stipulation Instrument For For Management
for Third Parties
--------------------------------------------------------------------------------
CORE EDUCATION & TECHNOLOGIES LIMITED
Ticker: 512199 Security ID: Y17624100
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reelect N. Morsawala as Director For Against Management
4 Reelect S.S. Dua as Director For For Management
5 Approve Chaturvedi & Shah and Asit For For Management
Mehta & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect N. Sharma as Executive For Against Management
Director and Approve His Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CORETRONIC CORP
Ticker: 5371 Security ID: Y1756P119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Director Mr. Wade Chang with None Against Shareholder
Shareholder No.5
6.2 Elect Director He Shuntai, None Against Shareholder
Representative of Hsun Chieh
Investment Ltd. with Shareholder No.
29798/70761592
6.3 Elect Director Ms. Sarah Lin with None Against Shareholder
Shareholder No.29580
6.4 Elect Director Mr. S. Y. Chen with None Against Shareholder
Shareholder No.11
6.5 Elect Independent Director Mr. Ted Tu For For Management
with ID A11XXXXX91
6.6 Elect Independent Director Mr. For For Management
Chual-Hsin Teng with ID K12XXXXX69
6.7 Elect Independent Director Mr. For For Management
Houn-Gee Chen with ID E10XXXXX53
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3 Reelect M.M. Venkatachalam as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.K. Tandon
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of R.A. Savoor
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Employee Stock Option Scheme For Against Management
2007 Re: Exercise Period of Options
8 Approve Employee Stock Option Plan 2012 For Against Management
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2a Re-elect John McKenzie as Director For For Management
2b Re-elect Anton Pillay as Director For For Management
2c Elect John Snalam as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with MR Isaacs
as the Designated Audit Partner
5a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
5b Re-elect Shams Pather as Member of the For For Management
Audit and Risk Committee
5c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
1 Approve Issuance of Shares to Imvula For For Management
Trust
2 Authorise Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Approve Remuneration of Non-Executive For For Management
Directors in Respect of the Financial
Year Ending 30 September 2013
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year 2012
2 Accept CEO's and External Auditor For For Management
Report; Accept Board's Opinion on
CEO's Report
3 Accept Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for For Against Management
Fiscal Year 2012
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
6 Elect and/or Ratify Directors and For For Management
Company Secretary
7 Elect and/or Ratify Members of Audit For For Management
Committee and Corporate Practices
Committees; Appoint Chairman of Each
Committee
8 Approve Remuneration of Members and For For Management
Alternates of the Board, Secretary and
Members of Audit and Corporate
Practices Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSCO INTERNATIONAL HOLDINGS LTD.
Ticker: 00517 Security ID: G8114Z101
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
2 Declare Final Dividend For For Management
3a Elect Xu Zhengjun as Director For For Management
3b Elect Tsui Yiu Wa, Alec as Director For For Management
3c Elect Alexander Reid Hamilton as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COX & KINGS LTD
Ticker: 533144 Security ID: Y17730113
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect A.B.M. Good as Director For Against Management
4 Reelect M. Narayanan as Director For For Management
5 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect U. Kerkar as Executive For For Management
Director and Approve His Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Variation in the Utilization For For Management
of Proceeds from the Company's Initial
Public Offer
--------------------------------------------------------------------------------
CREMER S.A
Ticker: CREM3 Security ID: P3284T100
Meeting Date: APR 30, 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 Ratify Interest-On-Capital-Stock For For Management
Payments
3 Approve Remuneration of Company's For Against Management
Management
4 Fix Board Size and Elect Directors For Against Management
--------------------------------------------------------------------------------
CREMER S.A
Ticker: CREM3 Security ID: P3284T100
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Share Capital to For For Management
Service Stock Option Plan
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.40 For For Management
Per Share
3 Reelect S. Labroo as Director For For Management
4 Reelect S.P. Talwar as Director For For Management
5 Reelect V. von Massow as Director For For Management
6 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CRUZ BLANCA SALUD SA
Ticker: CRUZBLANCA Security ID: P3491H105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Present External Auditors' Report For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors for For For Management
2013; Present Directors' Expense
Report for 2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee for 2013
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Elect External Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Approve Allocation of Income and For For Management
Dividends of CLP 11 per Share
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 01093 Security ID: Y1837N109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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 Wang Bo as Director For For Management
3a2 Elect Zhang Fawang as Director For For Management
3a3 Elect Cai Dongchen as Director For For Management
3a4 Elect Chak Kin Man as Director For For Management
3a5 Elect Pan Weidong as Director For For Management
3a6 Elect Wang Huaiyu as Director For For Management
3a7 Elect Lu Jianmin as Director For For Management
3b Elect Guo Shichang as Director For For Management
3c Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 01093 Security ID: Y1837N109
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Option to Cai For Against Management
Dongchen
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY INC.
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: DEC 04, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger with Cyfrowy Polsat For For Management
Technology Sp. z o.o.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2012, Financial Statements, and
Consolidated Financial Statements
7 Receive Supervisory Board Report on None None Management
its Review of Management Board Report
on Company's Operations in Fiscal
2012, Financial Statements, and
Management Board Proposal on
Allocation of 2012 Income
8 Receive Supervisory Board Report on None None Management
Work of Management Board and on
Company's Standing
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Dominik Libicki For For Management
(CEO)
14.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.3 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
14.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
15.1 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15.2 Approve Discharge of Andrzej Papis For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Zygmunt For For Management
Solorz-Zak (Supervisory Board Chairman)
16 Approve Allocation of Income For For Management
17 Amend Statute Re: Corporate Purpose For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 30, 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 Elect Directors For For Management
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Glenn Robert Sturrock Smith as For For Management
Director
3b Elect Wai King Fai, Francis as Director For For Management
3c Elect Kwok Man Leung as Director For For Management
3d Elect Cheung Kin Piu Valiant as For For Management
Director
3e Elect Chan Kay Cheung as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DANEN TECHNOLOGY CORP.
Ticker: 3686 Security ID: Y19781106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve the Profit and Loss of Cash For For Management
Capital Increasement
3 Approve to Change the Usage of Cash For For Management
Capital Increase
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Proposal of Cash Capital For Against Management
Increase by Issuing Domestic New Shares
9 Approve Issuance of New Shares via For Against Management
Private Placement or Issuance of
Convertible Corporate Bonds via
Private Placement
10.1 Elect Liu Lianjun with Shareholder No. None Against Shareholder
13 as Director
10.2 Elect Ye Guangzhang with Shareholder None Against Shareholder
No.921 as Supervisor
10.3 Elect Zhou Huiguo with Shareholder No. None Against Shareholder
40 as Supervisor
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DANHUA CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 600844 Security ID: Y1977Z102
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Provide Financial Aid for a For Against Management
Controlled Subsidiary
--------------------------------------------------------------------------------
DANHUA CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 600844 Security ID: Y1977Z102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6.1 Elect Director Zeng Xiaoning For For Management
6.2 Elect Director Wang Bin For For Management
6.3 Elect Director Hua Jun For For Management
6.4 Elect Director Cheng Guojun For For Management
6.5 Elect Director Shen Yayun For For Management
6.6 Elect Director Zhu Dahang For For Management
6.7 Elect Independent Director Zhang Xinzhi For For Management
6.8 Elect Independent Director Xu Dongsheng For For Management
6.9 Elect Independent Director Yao Hui For For Management
6.10 Elect Supervisor Li Guofang For For Management
6.11 Elect Supervisor Tan Xiang For For Management
7 Approve 2013 Daily Related-party For For Management
Transactions of Controlled Subsidiaries
8 Approve to Appoint 2013 Auditor and to For For Management
Pay 2012 Audit Fee
9 Approve to Appoint 2013 Internal For For Management
Control Auditor and to Pay 2012 Audit
Fee
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2012
2 Re-elect John McCartney as Director For For Management
3 Re-elect Wiseman Nkuhlu as Director For For Management
4 Re-elect Chris Seabrooke as Director For For Management
5 Elect Rob Evans as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Mark Holme as the Designated Auditor
7.1 Re-elect Chris Seabrooke as Member of For For Management
the Audit, Risk and Compliance
Committee
7.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit, Risk and Compliance
Committee
7.3 Re-elect Olufunke Ighodaro as Member For For Management
of the Audit, Risk and Compliance
Committee
8 Approve Remuneration Policy For For Management
9 Approve Non-Executive Directors' Fees For For Management
for the Year Ending 28 February 2013
10 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of Acquisition
11 Authorise Directors to Issue Shares For For Management
for Cash as a Rights Issue
12 Approve Financial Assistance to For For Management
Related or Inter-related Company
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: Security ID: S2100Z123
Meeting Date: MAR 04, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: HOMEX Security ID: P35054108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors, Chairman For For Management
and Board Secretary; Approve Their
Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect D. Wadhawan as Director For For Management
4 Reelect P.S. Pasricha as Director For For Management
5 Approve B.M. Chaturvedi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.02 Per For For Management
Share
3 Elect Ngau Boon Keat as Director For For Management
4 Elect Mohamed Zakri Bin Abdul Rashid For For Management
as Director
5 Elect Oh Chong Peng as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lin Yang as Director For For Management
3b Reelect Wong Man Chung, Francis as For For Management
Director
3c Reelect Ong Ka Lueng, Peter as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
DIMERCO EXPRESS CORP.
Ticker: 5609 Security ID: Y2073T107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 30, 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 Elect Directors For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Duggal as Director For For Management
3 Reelect P. Singh as Director For Against Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Other Objects Clause of the For For Management
Company's Memorandum of Association
2 Reelect J.L. Goel as Managing Director For For Management
and Approve His Remuneration
3 Appoint G. Goel as Executive Vice For For Management
President - Business Development and
Strategy and Approve His Remuneration
4 Approve Loans, Investments, For For Management
Securities, and/or Guarantees in Dish
TV Lanka (Pvt.) Ltd., a 70-Percent
Owned Subsidiary
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Amend Articles of Association For For Management
3 Approve Increase in Limit on Foreign For For Management
Shareholdings
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DIXY GROUP OJSC
Ticker: DIXY Security ID: X1887L103
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction Re: For For Management
Loan Agreement
--------------------------------------------------------------------------------
DIXY GROUP OJSC
Ticker: DIXY Security ID: X1887L103
Meeting Date: NOV 16, 2012 Meeting Type: Special
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction For Did Not Vote Management
2 Amend Large-Scale Related-Party For Did Not Vote Management
Transaction(s) Re: Interest Rate
--------------------------------------------------------------------------------
DIXY GROUP OJSC
Ticker: DIXY Security ID: X1887L103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve New Edition of Charter For Did Not Vote Management
3 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends
4 Fix Number of Directors For Did Not Vote Management
5.1 Elect Igor Kesayev as Director None Did Not Vote Management
5.2 Elect Sergey Katsiev as Director None Did Not Vote Management
5.3 Elect Dmitry Rishchenko as Director None Did Not Vote Management
5.4 Elect Ilya Yakubson as Director None Did Not Vote Management
5.5 Elect Toms Berzin as Director None Did Not Vote Management
5.6 Elect Xavier Fernandes Rosado as None Did Not Vote Management
Director
5.7 Elect Aleksandr Prisyazhnyuk as None Did Not Vote Management
Director
5.8 Elect Aleksey Krivoshapko as Director None Did Not Vote Management
5.9 Elect Denis Spirin as Director None Did Not Vote Management
5.10 Elect Denis Kulikov as Director None Did Not Vote Management
5.11 Elect Vladimir Katzman as Director None Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7.1 Elect Yevgeniy Rudaev as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Svetlana Ledneva as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Aleksei Fuchkin as Member of For Did Not Vote Management
Audit Commission
8 Ratify Auditor For Did Not Vote Management
9 Approve Regulations on Management For Did Not Vote Management
10 Approve Large-Scale Transaction For Did Not Vote Management
--------------------------------------------------------------------------------
DOGAN YAYIN HOLDING AS
Ticker: DYHOL Security ID: M2812M101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Ratify Director Appointments For For Management
5 Accept Board Report For For Management
6 Accept Statutory Reports For For Management
7 Accept Financial Statements For For Management
8 Approve Discharge of Board For For Management
9 Approve Discharge of Auditors For For Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Approve Allocation of Income For For Management
12 Elect Directors For For Management
13 Receive Information on Remuneration None None Management
Policy
14 Approve Director Remuneration For For Management
15 Approve Upper Limit of Donations and For Against Management
Authorize Board to Provide Guarantees
16 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
17 Approve Advance \Payment of Dividends For For Management
18 Ratify External Auditors For For Management
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Approve Working Principles of the For For Management
General Assembly
21 Receive Information on Charitable None None Management
Donations and the Guarantees, Pledges,
and Mortgages Provided by the Company
to Third Parties
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 00189 Security ID: G2816P107
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Jianhong as Director For For Management
2b Elect Liu Chuanqi as Director For For Management
2c Elect Ting Leung Huel, Stephen as For For Management
Director
2d Elect Wu Tao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare Final Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Share Repurchase Program For For Management
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOUBLE COIN HOLDINGS LTD.
Ticker: 900909 Security ID: Y2105F109
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Scale of For For Management
Daily Related-party Transaction
2 Approve to Appoint 2012 Internal For For Management
Control Audit Firm
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DOUBLE COIN HOLDINGS LTD.
Ticker: 900909 Security ID: Y2105F109
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# 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 Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Daily Related-party Transaction For For Management
7 Approve Amount of External Guarantees For Against Management
8 Approve Allocation of Income For For Management
9 Approve to Re-appoint Auditor and to For For Management
Fix the Remuneration
10 Approve to Confirm the Total For For Management
Remuneration of Directors,
Supervisors, and Senior Management
during 2012 and 2013
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share
2 Elect Noorrizan binti Shafie as For For Management
Director
3 Elect Ooi Teik Huat as Director For For Management
4 Elect Abdul Rahman bin Mohd Ramli as For For Management
Director
5 Elect Ong Ie Cheong as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire For For Management
Business and Undertakings of Hicom
Power Sdn. Bhd. to Sterling Asia Sdn.
Bhd. for a Cash Consideration of MYR
575 Million
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
E-COMMERCE CHINA DANGDANG INC.
Ticker: DANG Security ID: 26833A105
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2004 Share Incentive Plan For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.0425 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Chan Kok Leong as Director For Against Management
5 Elect Kamil Ahmad Merican as Director For For Management
6 Elect Mohd Bakke bin Salleh as Director For For Management
7 Elect Abd Wahab bin Maskan as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Approve Eastern & Oriental Bhd. For Against Management
Long-Term Stock Incentive Plan 2012
(Proposed LTIP)
3 Approve Grant of Stock Units to Chan For Against Management
Kok Leong, Deputy Managing Director,
Under the Proposed LTIP
4 Approve Grant of Stock Units to Kok For Against Management
Meng Chow, Finance Director, Under the
Proposed LTIP
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Chairman and For For Management
Directors
5 Approve Increase in Annual Salaries For For Management
for Employees Pursuant to Egyptian
Regulations
6 Elect a Director to Represent Private For For Management
Sector
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of a Specialized For For Management
Investing Subsidary To Carry On
Managing And Investing The Various
Evacuated Places Of The Company
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for For For Management
2013/2014
--------------------------------------------------------------------------------
ECHO INVESTMENT S.A.
Ticker: ECH Security ID: X1896T105
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Agenda of Meeting For For Management
7 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2012,
Financial Statements, and Consolidated
Financial Statements
8 Receive Supervisory Board Report None None Management
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
and Financial Statements
9.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
9.3 Approve Allocation of Income and For For Management
Omission of Dividends
9.4a Approve Discharge of Piotr Gromniak For For Management
(CEO)
9.4b Approve Discharge of Artur Langner For For Management
(Deputy CEO)
9.5a Approve Discharge of Wojciech For For Management
Ciesielski (Supervisory Board Chairman)
9.5b Approve Discharge of Andrzej Majcher For For Management
(Deputy Chairman of Supervisory Board)
9.5c Approve Discharge of Mariusz Waniolka For For Management
(Supervisory Board Member)
9.5d Approve Discharge of Robert Oskard For For Management
(Supervisory Board Member)
9.5e Approve Discharge of Karol Zbikowski For For Management
(Supervisory Board Member)
9.5f Approve Discharge of Tomasz Kalwat For For Management
(Supervisory Board Member)
9.6 Fix Number of Supervisory Board Members For For Management
9.7 Elect Supervisory Board Member For For Management
10.1 Approve Cancellation of Repurchased For For Management
Shares
10.2 Approve Reduction in Share Capital via For For Management
Share Cancellation; Amend Statute
Accordingly
10.3 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
11 Transact Other Business For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
EDEGEL S.A.
Ticker: EDEGELC1 Security ID: P3712Z124
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or remove Directors For Against Management
2 Approve Financial Statements, and For For Management
Discharge Directors
3 Approve Dividend Policy For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividend For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors For For Management
8 Authorize Issuance of Bonds/Debentures For Against Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: 532922 Security ID: Y22490208
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.30 Per For For Management
Share
3 Reelect B. Desai as Director For For Management
4 Reelect K. Chinniah as Director For For Management
5 Approve B S R & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect H. Kaji as Director For For Management
7 Elect S. Mitra as Director For For Management
8 Elect H. Kaji as Executive Director For For Management
and Approve His Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
the Non-Promoters and Warrants to the
Promoter of the Company
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Educomp Employee Stock Option For Against Management
Scheme 2012 (ESOP Scheme 2012)
4 Approve Stock Option Plan Grants to For Against Management
Directors and Employees of Subsidiary
Companies Under the ESOP Scheme 2012
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.30 Per For For Management
Share
3 Reelect S. Chona as Director For For Management
4 Reelect S. Chandra as Director For For Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Adopt New Articles of Association For Against Management
7 Amend Terms of Appointment of J. For For Management
Prakash, Executive Director
8 Elect M. Saraf as Director For For Management
9 Approve Keeping of Register of For For Management
Members, Documents and Certificates to
the Office of the Registrar and
Transfer Agents
--------------------------------------------------------------------------------
EDUCOMP SOLUTIONS LTD.
Ticker: 532696 Security ID: Y22514114
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Borrowing Powers For Against Management
3 Approve Pledging of Assets for Debt For Against Management
4 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect the Increase in Authorized
Share Capital
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: SEP 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on the For For Management
Contemplated Strategic Alliance with
QInvest at the Level of EFG Hermes
Qatar
2 Approve the Independent Financial For For Management
Advisor Report About the Fair Value of
Companies Subject of the Alliance
3 Approve the Transfer of Company For For Management
Subsidiaries Shares and Related Assets
to EFG Hermes Qatar
4 Approve the Transfer of 60 Percent of For For Management
Seef Funding Injected by EFG Hermes
Holding Shares to Qinvest in
Connection with the Contemplated
Strategic Alliance
5 Approve Special Dividends Distribution For For Management
of EGP 4 per share
6 Approve the Transfer by EFG Hermes For For Management
Holding of its Trademark ?EFG Hermes?
to EFG Hermes Qatar LLC
7 Approve 1.Put Option Exercise In Order For For Management
to Sell the Remaining 40 Percent
Interests of EFG Hermes in EFG Hermes
Qatar to QInvest. 2. Granting of a
Call Option In Order for QInvest to
Buy the Remaining 40 Percent Interests
of EFG Hermes in EFG Hermes Qatar
8 Approve a Non-Compete Clause in Favor For For Management
of EFG Hermes Qatar
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EGIS PHARMACEUTICALS PLC.
Ticker: Security ID: X1897P128
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For Did Not Vote Management
Company's Business Performance in
2011/2012 in Accordance with
International Financial Reporting
Standards (IFRS)
2 Approve Supervisory Board Opinion on For Did Not Vote Management
Report Prepared in Accordance with IFRS
3 Approve Auditor's Opinion on Report For Did Not Vote Management
Prepared in Accordance with IFRS
4 Approve Audit Committee's Opinion on For Did Not Vote Management
Report Prepared in Accordance with IFRS
5 Approve Board of Directors Report on For Did Not Vote Management
Company's Business Performance in
2011/2012 in Accordance with Hungarian
Accounting Law (HAL)
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 240 per Share
7 Approve Supervisory Board Opinion on For Did Not Vote Management
Report Prepared in Accordance with HAL
8 Approve Auditor's Opinion on Report For Did Not Vote Management
Prepared in Accordance with HAL
9 Approve Audit Committee's Opinion on For Did Not Vote Management
Report Prepared in Accordance with HAL
10 Approve Board of Directors Report on For Did Not Vote Management
Company's Business Performance in
2011/2012 in Accordance with IFRS
11 Approve Supervisory Board Opinion For Did Not Vote Management
Report Prepared in Accordance with IFRS
12 Approve Auditor's Opinion on Report For Did Not Vote Management
Prepared in Accordance with IFRS
13 Approve Audit Committee's Opinion on For Did Not Vote Management
Report Prepared in Accordance with IFRS
14 Approve Resignation of Ange Diaz as For Did Not Vote Management
Director and Elect Christian Sauveur
as Member of Board of Directors
15.1 Elect Balazs Gasztonyi and Gabor For Did Not Vote Management
Istvan Nagy, Dr., and Reelect Imre
Nagy as Representatives of Employee
Shareholders to the Board
15.2 Reelect Mrs Balint Konrad, Dr. as For Did Not Vote Management
Supervisory Board Member
15.3 Elect Eszter Felsmanne Boloni (Eszter For Did Not Vote Management
Boloni, Mrs. Felsman), as Supervisory
Board Member
15.4 Reelect Andor Kovacs as Supervisory For Did Not Vote Management
Board Member
15.5 Reelect Georges Radvanyi as For Did Not Vote Management
Supervisory Board Member
15.6 Reelect Laszlo Reszegi, Dr. as For Did Not Vote Management
Supervisory Board Member
16.1 Elect Eszter Felsmanne Boloni (Eszter For Did Not Vote Management
Boloni, Mrs. Felsman) as Audit
Committee Member
16.2 Reelect Georges Radvanyi as Audit For Did Not Vote Management
Committee Member
16.3 Reelect Laszlo Reszegi, Dr. as Audit For Did Not Vote Management
Committee Member
17 Approve Remuneration of Corporate For Did Not Vote Management
Officers
18 Approve Ernst & Young Konyvvizsgalo For Did Not Vote Management
Kft as Auditor and Authorize Board to
Fix Its Remuneration
19 Approve Report on Corporate Governance For Did Not Vote Management
20 Withdraw Resolution of General Meeting For Did Not Vote Management
Re: Exercising of Employer's Right
21 Amend Articles of Association Re: For Did Not Vote Management
Shareholders' Register, Record Date
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING COMPANY
Ticker: EKHO Security ID: M3400B101
Meeting Date: MAR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 04, 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 Elect Director For Against Management
4 Elect Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director None None Management
2 Fix the Number of Fiscal Council None None Management
Members
3 Elect Fiscal Council Representative For For Management
for Preferred Shareholders
4 Elect Fiscal Council Member None None Management
--------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
5.1 Elect Cai Huiliang, Representative of None Against Shareholder
Yuchang Investment Co., Ltd. with
Shareholder No. 9864, as Director
5.2 Elect Li Shujiu, Representative of None Against Shareholder
Yuchang Investment Co., Ltd. with
Shareholder No. 9864, as Director
5.3 Elect Dong Dingyu, with Shareholder No. None Against Shareholder
96 as Director
5.4 Elect Shen Yanshi as Director None Against Shareholder
5.5 Elect Xie Mengzhang, with Shareholder None Against Shareholder
No.18883 as Director
5.6 Elect Shen Daozhen, with Shareholder None Against Shareholder
No.12 as Supervisor
5.7 Elect Dong Fengrong as Supervisor None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Distribute Cash through For For Management
Capital Reserves
7.1 Elect CHEN/HSING-HAI, with Shareholder None Against Shareholder
No.75, as Director
7.2 Elect CHANG/MING-CHIEN, with None Against Shareholder
Shareholder No.27, as Director
7.3 Elect HO/CHIH-HONG, Shareholder No. None Against Shareholder
12931, as Director
7.4 Elect YAO/CHUNG-TING, with Shareholder None Against Shareholder
No.12777, as Director
7.5 Elect CHANG/KUAN-CHUN, with None Against Shareholder
Shareholder No.29, as Director
7.6 Elect CHOW, SHAN-JEN, with ID No. For For Management
A10396**** as Independent Director
7.7 Elect JIANG, TSIN-FU, with ID No. For For Management
F10355**** as Independent Director
7.8 Elect Supervisor TU, MAO-HSIUNG, with None Against Shareholder
Shareholder No.53284, as Supervisor
7.9 Elect SHENG, WEI-MIN with ID No. None Against Shareholder
A12024**** as Supervisor
7.10 Elect LAI, FU-MING, a Representative None Against Shareholder
of ESMT Educational Foundation with
Shareholder No.58828, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12 and 84 of Bylaws For Against Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Related Party Transactions For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Decisions Made by the Board For For Management
7 Approve Discharge of Chairman and For For Management
Directors
8 Approve Remuneration of Directors For For Management
9 Ratify Auditors and Fix Their For For Management
Remuneration
10 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
and Special Dividend of INR 4.00 Per
Share
3 Reelect V.S. Chaturvedi as Director For For Management
4 Reelect M. Goenka as Director For For Management
5 Reelect S.K. Goenka as Director For For Management
6 Reelect S.B. Ganguly as Director For For Management
7 Approve S.K. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Elect R.S. Agarwal as Executive For For Management
Chairman and Approve His Remuneration
9 Elect S. Bhajanka as Director For For Management
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND
Ticker: EMI Security ID: S1311K107
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
1.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Fund and N Mtetwa
as the Individual Designated Auditor
1.3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
2.1 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EMPERIA HOLDING S.A.
Ticker: EMP Security ID: X1954P128
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Cancel June 26, 2012, AGM, Resolution For For Management
Re: Creation of Special Reserve Fund
to Finance Share Repurchase Program
6.1 Authorize Company's Subsidiaries to For Against Management
Purchase Shares in Parent
6.2 Authorize Repurchase of Company's For Against Management
Shares from Subsidiaries
6.3 Approve Issuance of Bonds in Company's For Against Management
Subsidiaries
7 Elect Supervisory Board Chairman For For Management
8 Approve Dissolution of Company's For Against Management
Subsidiaries Involved in Real Estate
Business
9 Amend March 4, 2010, EGM, Resolution For Against Management
Re: Stock Option Plan
10 Transact Other Business For Against Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
EMPERIA HOLDING S.A.
Ticker: EMP Security ID: X1954P128
Meeting Date: NOV 13, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Number of For Against Management
Independent Memebers in Supervisory
Board
6 Transact Other Business For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
EMPERIA HOLDING S.A.
Ticker: EMP Security ID: X1954P128
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member For For Management
6 Amend Statute For For Management
7 Transact Other Business For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EMPERIA HOLDING S.A.
Ticker: EMP Security ID: X1954P128
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
5.2 Approve Financial Statements For For Management
5.3 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income For For Management
7.1a Approve Discharge of Artur Kawa (CEO) For For Management
7.1b Approve Discharge of Jaroslaw Wawerski For For Management
(Deputy CEO)
7.1c Approve Discharge of Dariusz For For Management
Kalinowski (Deputy CEO)
7.1d Approve Discharge of Marek Wesolowski For For Management
(Deputy CEO)
7.1e Approve Discharge of Grzegorz Wawerski For For Management
(Deputy CEO)
7.2a Approve Discharge of Piotr Laskowski For For Management
(Chairman of Supervisory Board)
7.2b Approve Discharge of Tomasz For For Management
Krysztofiak (Deputy Chairman of
Supervisory Board)
7.2c Approve Discharge of Artur Laskowski For For Management
(Supervisory Board Member)
7.2d Approve Discharge of Ireneusz Zieba For For Management
(Supervisory Board Member)
7.2e Approve Discharge of Piotr Dlugosz For For Management
(Supervisory Board Member)
7.2f Approve Discharge of Jaroslaw Wawerski For For Management
(Supervisory Board Member)
8.1 Elect Supervisory Board Member For For Management
8.2 Elect Supervisory Board Member For For Management
9 Amend Statute For Against Management
10 Transact Other Business For Against Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: ICA Security ID: P37149104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Board's Opinion on Report For For Management
Presented by CEO; Receive Report of
Audit and Corporate Practice Committee
Chairmen; Present Report on Adherence
to Fiscal Obligations
4 Approve Reports Related to Items 1 and For For Management
2
5 Approve Allocation of Income, Increase For For Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect Directors and Chairmen of For Against Management
Special Committees
7 Approve Remuneration of Directors and For For Management
Members of Special Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS LA POLAR SA
Ticker: NUEVAPOLAR Security ID: P3714Y166
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year 2012
2 Elect External Auditors and Designate For For Management
Risk Assessment Companies
3 Elect Directors For Against Management
4 Approve Remuneration of Directors and For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses;
Present Report on Director's
Remuneration
5 Approve Dividends Policy For For Management
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENG ELECTRIC CO., LTD.
Ticker: 8287 Security ID: Y2294D105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Zhuang Sanquan with Shareholder None Against Shareholder
No.8453 as Director
6.2 Elect Lin Chaorong, Representative of None Against Shareholder
Glory Aim Investment Limited with
Shareholder No.30349, as Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Director No.6 None Against Shareholder
4.7 Elect Director No.7 None Against Shareholder
4.8 Elect Philippe Espinasse with For For Management
Shareholder Number 12C151916 as
Independent Director
4.9 Elect Li Shenyi with ID Number For For Management
R100955005 as Independent Director
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ENTIRE TECHNOLOGY CO., LTD.
Ticker: 3573 Security ID: Y2299F105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve to Change the 2011 Capital For For Management
Increase Plan
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Huang Jianfeng with Shareholder For For Management
No.4 as Director
8.2 Elect Wang Zhihong with Shareholder No. For For Management
16 as Director
8.3 Elect Jun Kinebuchi, Representative of For For Management
Wavelock Advanced Technology Co., Ltd.
with Shareholder No.48289, as Director
8.4 Elect Xu Fangyuan, Representative of For For Management
Baoxin International Investment Co.,
Ltd. with Shareholder No.478, as
Director
8.5 Elect Fang Longxiang, Representative For For Management
of Jiajie Technology Co., Ltd. with
Shareholder No.44144, as Director
8.6 Elect Qizheng Investment Co., Ltd. For For Management
with Shareholder No.14542 as Director
8.7 Elect Qiu Xiantang as Independent For For Management
Director
8.8 Elect Xie Renping as Independent For For Management
Director
8.9 Elect Qiu Jingrui as Independent For For Management
Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EPISIL TECHNOLOGIES INC
Ticker: 5326 Security ID: Y22973104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Elect Zhan Yiren, a Representative of None Against Shareholder
Hongde Investment Co.,Ltd., as
Supervisor
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Acquire 100% For For Management
Equity of Huga Optotech Inc. via
Shares Swap by New Share Issuance
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of the
Directors for the 7th Term
10.1 Elect Biing-Jye Lee with Shareholder None Against Shareholder
No.10 as Director
10.2 Elect Yin-Fu Yeh, a Representative of None Against Shareholder
Everlight Electronics Co., Ltd. with
Shareholder No.7, as Director
10.3 Elect Huei-Chen Fu, a Representative None Against Shareholder
of Everlight Electronics Co., Ltd.
with Shareholder No.7, as Director
10.4 Elect a Representative of Yi Te None Against Shareholder
Optoelectronics Co., Ltd with
Shareholder No.48160 as Director
10.5 Elect a Representative of Fon Tain None Against Shareholder
Belon Co., Ltd with Shareholder No.
48189 as Director
10.6 Elect Stan Hung, a Representative of None Against Shareholder
United Microelectronics Corp. with
Shareholder No.35031, as Director
10.7 Elect Kuang Chung Chen, a None Against Shareholder
Representative of Lite-On Technology
Corp. with Shareholder No.5974 as
Director
10.8 Elect Ming-Jiunn Jou with Shareholder None Against Shareholder
No.15 as Director
10.9 Elect Feng Shang Wu with ID No. For For Management
P12175xxxx as Independent Director
10.10 Elect Wei-Min Sheng with ID No. For For Management
A12024xxxx as Independent Director
10.11 Elect Kuochun Chang with ID No. For For Management
A11080xxxx as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
for the 8th Term
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 30, 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 Dividends For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Company's For For Management
Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles 7 and 17 Re:Issuance of For For Management
Convertible Bonds
3 Amend Article 18 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: 530323 Security ID: Y2296G114
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, Corporate For For Management
Guanrantees, and/or Securities in Era
Buildsys Ltd. and Rampur Highways
Project Ltd.
--------------------------------------------------------------------------------
ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD)
Ticker: 530323 Security ID: Y2296G114
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect A.K. Mehta as Director For For Management
4 Reelect A. Pande as Director For Against Management
5 Approve G.C. Sharda & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect T.D. Arora as Director For Against Management
7 Elect T.D. Arora as Executive Director For Against Management
and Approve His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESSAR PORTS LTD.
Ticker: 500630 Security ID: Y2297H137
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect D.K. Varma as Director For For Management
4 Reelect K.V. Krishnamurthy as Director For For Management
5 Reelect R. Agarwal as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect J. Adam as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Employees Stock Options Scheme - For For Management
2011 Re: Increase in Maximum Number of
Options to be Issued Per Employee
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and UB Unisaoluis
Educacional SA (Unisaoluis)
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and iDEZ Empreendimentos
Educacionais Ltda.
2 Approve Acquisition Agreement between For For Management
the Company and UNIUOL Gestao de
Empreendimentos Educacionais e
Participacoes Ltda.
3 Approve Acquisition Agreement between For For Management
the Company and Sociedade Educacional
do Rio Grande do Sul Ltda.
4 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 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 Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Approve 3:1 Stock Split For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 17, 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 Elect Directors and Advisory Board For Against Management
Members
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Article 16 For For Management
3 Amend Article 16, Paragraph 5 For For Management
4 Amend Article 18, Paragraph 1 For For Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Discussion on Elimination of None None Management
Preemptive Rights to Convertible Bonds
and Shares to Be Issued under Item 7
7 Approve Eighth, Ninth, and Tenth Stock For For Management
Option Plans
8 Amend Statute Re: Conditional Capital For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Report on None None Management
Its Activities
9 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
10 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Carlos Saraiva For For Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Chairman of Supervisory
Board)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Antonio Jose For For Management
Santos Silva Casanova (Supervisory
Board Member)
13.4 Approve Discharge of Ryszard Wojnowski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Janusz Lisowski For For Management
(Supervisory Board Member)
14.1 Elect Supervisory Board Member For For Management
14.2 Elect Supervisory Board Member For For Management
15 Approve List of Participants in For For Management
Company's Eighth Incentive Plan
16 Approve List of Participants in For For Management
Company's Ninth Incentive Plan
17 Approve Remuneration of Supervisory None Against Shareholder
Board Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 29, 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 30 For For Management
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Issuance of Employee Warrants For For Management
with Price Less Than the Market
--------------------------------------------------------------------------------
EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Director Fu Hui Tung, with For For Management
Shareholder No.4
7.2 Elect Director Chen Chi Hsiu, a For For Management
Representative of Excelsior Group
Holdings Co., Ltd. with Shareholder No.
146
7.3 Elect Director Chen Tun Ling, a For For Management
Representative of Excelsior Group
Holdings Co., Ltd. with Shareholder No.
146
7.4 Elect Director Chang Chung Hsun, a For For Management
Representative of Excelsior Group
Holdings Co., Ltd. with Shareholder No.
146
7.5 Elect Director Chang Chun Jen, a For For Management
Representative of Arich Investment Co.
, Ltd. with Shareholder No.41395
7.6 Elect Director Wang Ming Ting, with For For Management
Shareholder No.156
7.7 Elect Director Huang Chi Hui, with ID For For Management
A1007XXXXX
7.8 Elect Independent Director Jan Tzu For For Management
Seng, with Shareholder No. 5481
7.9 Elect Independent Director Chang Wu I, For For Management
with ID A1036XXXXX
7.10 Elect Supervisor Hwang Jieh Ching, For For Management
with ID G1205XXXXX
7.11 Elect Supervisor Hsueh Fu Chuan, with For For Management
Shareholder No.18
7.12 Elect Supervisor Hsieh Yen Shen, with For For Management
Shareholder No.20
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EXILLON ENERGY PLC
Ticker: EXI Security ID: G3310L105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# 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 Dr David Herbert as Director For For Management
4 Re-elect Mark Martin as Director For For Management
5 Re-elect L. Stuard Detmer as Director For For Management
6 Re-elect Anne Belveze as Director For For Management
7 Re-elect Ezio Bracco as Director For For Management
8 Appoint Ernst & Young LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
14 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 26, 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 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size from 7 For For Management
to 9 Members
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 18 and 21 For For Management
--------------------------------------------------------------------------------
EZZ STEEL CO JSC
Ticker: ESRS Security ID: M07095108
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors
5 Approve Remuneration of Directors For Did Not Vote Management
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Related Party Transactions For Did Not Vote Management
8 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
EZZ STEEL CO JSC
Ticker: ESRS Security ID: M07095108
Meeting Date: JUN 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions: For For Management
Guarantee Agreement To a Subsidiary
2 Acknowledge Decision Of The Bond For For Management
Holders Regarding The Deferral Of The
Reimbursement
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Dividents from
Employees and Shareholders
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Issuance of Common shares, For Against Management
Preferred Shares or Convertible
Financial Bonds via a Private Placement
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For Against Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve the Change of Usage Plan of For For Management
Funds Raised from Global Depository
Receipt
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7.1 Elect Teng-Hsiung Chao, a None Against Shareholder
Representative of Shin Yu Investment
Ltd. with Shareholder No. 1, as
Director
7.2 Elect Chih-Hung Huang with Shareholder None Against Shareholder
No. 12, as Director
7.3 Elect Chih-Chiang Hsu, a None Against Shareholder
Representative of Shin Yu Investment
Ltd. with Shareholder No. 1, as
Director
7.4 Elect Cheng-Shang Chang with ID No. For For Management
P100022009 as Independent Director
7.5 Elect Meng-han Chuang with ID No. For For Management
G100641240 as Independent Director
7.6 Elect Wen-Chia Chao with Shareholder None Against Shareholder
No.1084 as Supervisor
7.7 Elect Tyau-Chang Tsai with Shareholder None Against Shareholder
No.764 as Supervisor
7.8 Elect Chang -Chun Lin with ID No. None Against Shareholder
A103750866 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FERREYCORP SAA
Ticker: FERREYC1 Security ID: P3924F106
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Capitalization of Reserves For For Management
4 Approve Dividend Policy For For Management
5 Approve Increase In Capital and Amend For Against Management
Article 5 Accordingly
6 Authorize Increase of Nominal Amount For Against Management
for Debt Issuance
7 Appoint Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report from Andre and Moises For For Management
El-Mann Arazi and F1 Management Trust
Administrator on Activities Related to
Issuance of Real Estate Trust
Certificates
2 Authorize Issuance of Real Estate For For Management
Trust Certificates in Accordance with
Technical Committee of Trust
3 Approve Acquisition of Real Estate For For Management
Portfolio Consisting of 30 Properties;
Authorize Issuance of Real Estate
Trust Certificates
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Manager Report on For For Management
Activities Undertaken in Fiscal Year
2012; Approve Report of Technical
Committee in Accordance with Article
28-IV (E) of Securities Market Law
2 Approve Reports of Audit, Corporate For For Management
Practices and Nominating Committees
3 Approve Trust Manager Report on For For Management
Compliance in Accordance to Article
44-XI of Securities Market Law and
Article 172 (Except B) of General
Mercantile Companies Law
4 Approve Trust Manager Report on For For Management
Principal Accounting Criteria Policy
and Disclosure Policy in Accordance
with Article 172-B of General
Mercantile Companies Law; Receive
Technical Committee Opinion on Trust
Manager Report
5 Approve Report on Compliance with For For Management
Fiscal Obligations in Accordance to
Article 86-XX of Income Tax Law
6 Approve Financial Statements for For For Management
Fiscal Year 2012 and Allocation of
Income
7 Elect or Ratify Members of Technical For Against Management
Committee; Verify Independence
Classification
8 Approve Remuneration of Technical For For Management
Committee Members
9 Elect or Ratify Members of Audit, For Against Management
Corporate Practices and Nominating
Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Acquisition of Real For For Management
Estate Portfolio G30
2 Approve Allocation of Real Estate For For Management
Trust Certificates Issued Due to
Acquisition of Real Estate Portfolio
G30
3 Approve Acquisition of Real Estate For For Management
Portfolio Consisting of 49 Properties;
Authorize Issuance of Real Estate
Trust Certificates
4 Authorize Issuance of Real Estate For For Management
Trust Certificates
5 Establish a Social Assistance For For Management
Foundation Called Fundacion FIBRA
6 Approve Compensation Plan for Trust For For Management
Advisor
7 Approve Minutes of Meeting For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Clauses 9, 11 and 30 of Trust For Against Management
Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Approve Minutes of Meeting For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clauses 9, 10, 11 and 30 of For Against Management
Trust Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: Y24945118
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 6.00 For For Management
Per Share and Approve Final Dividend
of INR 2.00 Per Share
3 Reelect R. Devarajan as Director For For Management
4 Reelect P.R. Barpande as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect J.P. Shah as Managing Director For Against Management
and Approve His Remuneration
7 Reelect D. Neralla as Executive For For Management
Director and Approve His Remuneration
8 Elect M.P. Shah as Executive Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of May 16, 2012 Annual For For Management
General Meeting
5 Approve Report of the President and For For Management
Chief Operating Officer
6 Approve Audited Consolidated Financial For For Management
Statements for Years Ended Dec. 31,
2012 and 2011
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Federico R. Lopez as a Director For For Management
8.3 Elect Francis Giles B. Puno as a For For Management
Director
8.4 Elect Richard B. Tantoco as a Director For For Management
8.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
8.6 Elect Elpidio L. Ibanez as a Director For Against Management
8.7 Elect Eugenio L. Lopez III as a For For Management
Director
8.8 Elect Tony Tan Caktiong as a Director For Against Management
8.9 Elect Jaime I. Ayala as a Director For For Management
9 Appoint External Auditors for 2013-2014 For Against Management
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders Meeting
2 Present and Approve 2011 Reports and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2012
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Oscar M. Lopez as a Director For For Management
4.2 Elect Augusto Almeda-Lopez as a For For Management
Director
4.3 Elect Cesar B. Bautista as a Director For For Management
4.4 Elect Arthur A. De Guia as a Director For For Management
4.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
4.6 Elect Oscar J. Hilado as a Director For For Management
4.7 Elect Elpidio L. Ibanez as a Director For For Management
4.8 Elect Eugenio L. Lopez III as a For For Management
Director
4.9 Elect Federico R. Lopez as a Director For For Management
4.10 Elect Manuel M. Lopez as a Director For For Management
4.11 Elect Artemio V. Panganiban as a For For Management
Director
4.12 Elect Francis Giles B. Puno as a For For Management
Director
4.13 Elect Ernesto B. Rufino, Jr. as a For For Management
Director
4.14 Elect Juan B. Santos as a Director For For Management
4.15 Elect Washington Z. Sycip as a For For Management
Director
5 Appoint Sycip Gorres Velayo & Co. For For Management
External Auditors
6 Other Matters For Against Management
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FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2a Approve Issue Size of Corporate Bonds For For Management
2b Approve Coupon Rate and Way of For For Management
Determination of the Corporate Bonds
2c Approve Arrangement for Placement to For For Management
Shareholders Under the Issue Corporate
Bonds
2d Approve Maturity of Corporate Bonds For For Management
2e Approve Use of Proceeds from the Issue For For Management
of Corporate Bonds
2f Approve Validity Period of the For For Management
Resolution in Respect of the Issue of
Corporate Bonds
2g Approve Safeguard Measures for Debt For For Management
Repayment in Relation to the Issue
Corporate Bonds
2h Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
Corporate Bonds
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Procurement Agreement For For Management
and Related Annual Caps
2 Approve Composite Services Agreement For For Management
and Related Annual Caps
3 Approve Energy Procurement Agreement For For Management
and Related Annual Caps
4 Approve Loan Service Agreement and For For Management
Related Annual Caps
5 Approve Bills Discounting Service For For Management
Agreement and Related Annual Caps
6 Approve Bills Acceptance Service For For Management
Agreement and Related Annual Caps
7 Approve Sale of Goods Agreement and For For Management
Related Annual Caps
8 Approve Properties Lease Agreement and For For Management
Related Annual Caps
9 Approve Land Lease Agreement and For For Management
Related Annual Caps
10 Approve Technology Services Agreement For For Management
and Related Annual Caps
11 Approve Deposit Service Agreement For Against Management
12 Authorize Board to Do All such Acts For For Management
and Things Necessary to Implement the
New Agreements
13 Elect Zhao Yanshui as Director For For Management
14 Elect Su Weike as Director For For Management
15 Elect Yan Linjiao as Director For For Management
16 Elect Guo Zhiqiang as Director For For Management
17 Elect Dong Jianhong as Director For For Management
18 Elect Qu Dawei as Director For For Management
19 Elect Liu Jiguo as Director For For Management
20 Elect Wu Yong as Director For For Management
21 Elect Hong Xianguo as Independent For Against Management
Non-Executive Director
22 Elect Zhang Qiusheng as Independent For For Management
Non-Executive Director
23 Elect Xing Min as Independent For For Management
Non-Executive Director
24 Elect Wu Tak Lung as Independent For For Management
Non-Executive Director
25 Elect Li Pingan as Non Staff For For Management
Representative Supervisor
26 Elect Xu Shidong as Non Staff For For Management
Representative Supervisor
27 Elect Wang Yong as Non Staff For For Management
Representative Supervisor
28 Elect Huang Ping as Non Staff For For Management
Representative Supervisor
29 Approve Remuneration for the Directors For For Management
of the Sixth Board and Supervisors of
the Sixth Supervisory Committee
30 Approve Remuneration for the Extended For For Management
Service of the Directors of the Fifth
Board and Supervisors of the Fifth
Supervisory Committee
31 Approve Purchase of Directors' For Against Management
Liability Insurance for Directors,
Supervisors, and Senior Management
Officers of the Company Underwritten
by Huatai Property Insurance Company
Limited
32 Approve YTO Flag Agreement For For Shareholder
33 Approve YTO Foundry Agreement For For Shareholder
34 Approve YTO Axle Agreement For For Shareholder
35 Authorize Board to Do All such Acts For For Shareholder
and Things Necessary to Implement the
YTO Flag Agreement, YTO Foundry
Agreement and YTO Axle Agreement
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees for For For Management
the Agricultural Machines Dealers
under the Trade Finance Business by
the Company
2 Approve Provision of Guarantees by the For For Management
Company in Relation to the Financing
Provided by Financial Institutions to
YTO (Luoyang) Forklift Company Limited
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited as the PRC and Hong
Kong Auditors, Respectively and
Authorize Board to Fix Their
Remuneration
6 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: DEC 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Clinica For For Management
Luiz Felippe Mattoso Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Clinica Luiz For For Management
Felippe Mattoso Ltda
5 Approve Transfer of Licenses and For For Management
Registration from Clinica Luiz Felippe
Mattoso Ltda to the Company
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 09, 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 Against Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change First Issuance Plan For For Management
of Overseas Unsecured Convertible Bonds
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Issuance of New Shares through For For Management
Capitalization of Capital Reserves
9 Approve Long-term Fund Raising For For Management
10.1 Elect Director CHENG MING CHIH, a None Against Shareholder
Representative of CL Capital Co., Ltd,
with Shareholder NO. 25223
10.2 Elect Director CHEN YUNG CHANG, a None Against Shareholder
Representative of CL Capital Co., Ltd,
with Shareholder NO. 25223
10.3 Elect Director LIANG CHI YEN, a None Against Shareholder
Representative of Top Development Co.,
Ltd, with Shareholder NO. 001
10.4 Elect Director LEE CHEN FONG, a None Against Shareholder
Representative of Top Development Co.,
Ltd, with Shareholder NO. 001
10.5 Elect Director SHIH CHEN CZU, a None Against Shareholder
Representative of Top Development Co.,
Ltd, with Shareholder NO. 001
10.6 Elect Chester Chang, with ID For For Management
P12089****, as Independent Director
10.7 Elect Kate Chien Hui, with ID For For Management
D22048****, as Independent Director
10.8 Elect Supervisor FU HSIN PIN, with None Against Shareholder
Shareholder NO. 1107
10.9 Elect Supervisor CHUANG HSUN PO, with None Against Shareholder
Shareholder NO. 713
10.10 Elect Supervisor LIN PEI JU, with None Against Shareholder
Shareholder NO. 608
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FORHOUSE CORPORATION
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect CHENG,WEI-SHUN with Shareholder For For Management
No.82151 as Director
3.2 Elect PAN,CHUNG-HUA with Shareholder For For Management
No.1 as Director
3.3 Elect HSIANG,FU-CHI, a Representative For For Management
of BriView Corporation with
Shareholder No.81377/ID No.H121687050,
as Director
3.4 Elect HSUN,SHOU-CHANG, a For For Management
Representative of BriView Corporation
with Shareholder No.81377/ID No.
A120527316 as Director
3.5 Elect CHENG,PING-CHIN, a For For Management
Representative of BriView Corporation
with Shareholder No.81377/ID No.
F121690279 as Director
3.6 Elect HU,HSIANG-NING, a Representative For For Management
of HSIN FU KE INVESTMENT LIMITED with
Shareholder No.139814/ID No.C120750095
as Director
3.7 Elect CHIU,YING-HSIUNG with ID No. For For Management
L100090942 as Independent Director
3.8 Elect LIN,JUI-TING with ID No. For For Management
B100223274 as Independent Director
3.9 Elect CHUANG,MING-KUO with ID No. For For Management
N100473890 as Independent Director
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA EPITAXY, INC.
Ticker: 3061 Security ID: Y2601A109
Meeting Date: JAN 03, 2013 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares For For Management
via a Private Placement
2 Approve Amendments on Articles of For For Management
Association
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA EPITAXY, INC.
Ticker: 3061 Security ID: Y2601A109
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect HSU, CHENG TSAI, with None Against Shareholder
Shareholder No.4, as Director
5.2 Elect HSU, CHENG CHI, with Shareholder None Against Shareholder
No.6, as Director
5.3 Elect LIN, KUN ZONG, a Representative None Against Shareholder
of RAGIE INTERNATIONAL INC. with
Shareholder No.74175, as Director
5.4 Elect HSU, WEI JYH, a Representative None Against Shareholder
of RAGIE INTERNATIONAL INC. with
Shareholder No.74175, as Director
5.5 Elect HSU, CHENG-HSIN, a None Against Shareholder
Representative of EUROGEAR CORP. with
Shareholder No.127328, as Director
5.6 Elect CHENG, CHIA-CHUN, a None Against Shareholder
Representative of EUROGEAR CORP. with
Shareholder No.127328, as Director
5.7 Elect TANG, KUN CHEN, a Representative None Against Shareholder
of PAC-NET DEVELOPMENT CO. LTD. with
Shareholder No.135102, as Director
5.8 Elect HSU, JENG GUAN, with Shareholder None Against Shareholder
No.3, as Supervisor
5.9 Elect HO, MIN CHUAN, with Shareholder None Against Shareholder
No.21, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Re-formulate the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve to Re-formulate to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect G. Das as Director For Against Management
3 Reelect S. Godhwani as Director For Against Management
4 Approve Retirement of S.S. Sodhi as For For Management
Director
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S.S. Sodhi
7 Elect J.S. Gill as Director For For Management
8 Elect P.R. Raniga as Director For For Management
9 Reelect S.M. Singh as Executive Vice For For Management
Chairman and Approve His Renumeration
10 Approve Payment of Honorarium to J.S. For For Management
Gill and P.R. Raniga, Non-Executive
Directors
11 Amend Employee Stock Option Plan 2011 For For Management
(ESOP 2011) Re: Setting Up the
Employee Welfare Trust
12 Approve Grant of Options to Employees For For Management
and/or Directors of the Company's
Holding or Subsidiary Companies Under
the ESOP 2011 Through the Employee
Welfare Trust
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAY 17, 2013 Meeting Type: Special
Record Date: MAR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variation of the Terms of For Against Management
Appointment of M.M. Singh, Executive
Chairman
2 Approve Variation of the Terms of For Against Management
Appointment of B.S. Dhillon, Executive
Director
3 Approve Objects Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAY 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
International Finance Corporation,
Institutional Investor
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Shareholdings in Kanishka Healthcare
Ltd. and Fortis Health Management Ltd.
to Religare Health Trust (RHT) and
Reduction of Beneficial Stake in RHT
and Hospital Services Companies
--------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUFENG GROUP LTD.
Ticker: 00546 Security ID: G36844119
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Li Xuechun as Director For For Management
2b Elect Chen Yuan as Director For For Management
2c Elect Li Guangyu as Director For For Management
2d Elect Zheng Yu as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Reelected Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
G-TECH OPTOELECTRONICS CORP.
Ticker: 3149 Security ID: Y2914D105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Conslidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7 Approve Issuance of Restricted Stocks For For Management
8 Approve Issuance of Employee Stock For For Management
Warrants at Lower-than-market Price
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
10 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt with No More than
50 Million Shares
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 19, 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 Remuneration of Company's For For Management
Management
3 Install Fiscal Council and Fix Number For For Management
of Fiscal Council Members
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration for Fiscal Council For For Management
--------------------------------------------------------------------------------
GAS MALAYSIA BHD
Ticker: GASMSIA Security ID: Y26830102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0769 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Tadaaki Maeda as Director For For Management
4 Elect Muhamad Noor bin Hamid as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Shareholders' Ratification for For For Management
Recurrent Related Party Transactions
7 Approve Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 6.00 For For Management
Per Share
3 Reelect G. Pillai as Director For For Management
4 Reelect M.P. Pinto as Director For For Management
5 Reelect S. Dinshaw as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect I. Gupta as Director For For Management
8 Reelect P.K. Gupta as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commission Remuneration for For For Management
Non-Executive Directors
2 Approve Remuneration of Non-Executive For For Management
Directors in Subsidiary Companies
3A Approve Employee Stock Option Scheme For For Management
2013 (ESOP 2013)
3B Approve Stock Option Plan Grants to For For Management
Employees and/or Directors of the
Company's Subsidiaries Under the ESOP
2013
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO LTD
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Issuance of Restricted Stocks For For Management
6.1 Elect Director Howard Chen with None Against Shareholder
Shareholder No.1
6.2 Elect Director Jorson Tsai with None Against Shareholder
Shareholder No.4
6.3 Elect Director Kevin Yang with None Against Shareholder
Shareholder No.2
6.4 Elect Director Yueh Chi Chang with None Against Shareholder
Shareholder No.24547
6.5 Elect Director Randy Hsu with None Against Shareholder
Shareholder No.9
6.6 Elect Director, a Representative of None Against Shareholder
BungMao Investment Co., Ltd. with
Shareholder No.116964
6.7 Elect Director, a Representative of None Against Shareholder
LiHung Investment Co., Ltd. with
Shareholder No.81982
6.8 Elect Independent Director Hsiao Yu For For Management
Tan with Shareholder No.11839
6.9 Elect Independent Director Yao Gang For For Management
Zhao with Shareholder No.11840
6.10 Elect Supervisor Hsio Chen Zhen with None Against Shareholder
Shareholder No.340
6.11 Elect Supervisor Li Mei Huang with None Against Shareholder
Shareholder No.159
6.12 Elect Supervisor Zhang Tong Wu with None Against Shareholder
Shareholder No.42778
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GEOVISION INC.
Ticker: 3356 Security ID: Y2703D100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
GETIN NOBLE BANK SA
Ticker: Security ID: X3214S108
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Increase in Share Capital via For For Management
Issuance of Series J Shares
6 Approve Increase in Share Capital via For For Management
Issuance of Series K Shares
7 Amend Statute to Reflect Changes under For For Management
Items 5 and 6
8 Elect Supervisory Board Member For For Management
9 Approve Remuneration of Independent For For Management
Supervisory Board Members
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GETIN NOBLE BANK SA
Ticker: GNB Security ID: X3214S108
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report None None Management
6 Approve Supervisory Board Report For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
8 Approve Financial Statements For For Management
9 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
10 Approve Consolidated Financial For For Management
Statements
11 Receive Management Board Proposal on None None Management
Allocation of Income
12 Approve Allocation of Income For For Management
13 Authorize Share Repurchase Program For For Management
14.1 Approve Discharge of Krzysztof For For Management
Rosinski (Management Board Member and
Supervisory Board Member)
14.2 Approve Discharge of Radoslaw Stefurak For For Management
(Management Board Member)
14.3 Approve Discharge of Karol For For Management
Karolkiewicz (Management Board Member)
14.4 Approve Discharge of Radoslaw Radowski For For Management
(Management Board Member)
14.5 Approve Discharge of Grzegorz Sloka For For Management
(Management Board Member)
14.6 Approve Discharge of Marcin Dec For For Management
(Management Board Member)
14.7 Approve Discharge of Maurycy Kuhn For For Management
(Management Board Member and
Supervisory Board Member)
14.8 Approve Discharge of Krzysztof Spyra For For Management
(Management Board Member)
14.9 Approve Discharge of Maciej Szczechurz For For Management
(Management Board Member)
14.10 Approve Discharge of Grzegorz Tracz For For Management
(Management Board Member)
15.1 Approve Discharge of Leszek Czarnecki For For Management
(Chairman of Supervisory Board)
15.2 Approve Discharge of Remigiusz For For Management
Balinski (Supervisory Board Member)
15.3 Approve Discharge of Michal For For Management
Kowalczewski (Supervisory Board Member)
15.4 Approve Discharge of Rafal Juszczak For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Longin Kula For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Jacek Lisik For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Jakub Malski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Lukasz Chojnacki For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Radoslaw Boniecki For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Dariusz For For Management
Niedospial (Supervisory Board Member)
16 Approve Allocation of Funds from Stock For For Management
Option Plan to Reserve Capital
17 Amend Statute to Reflect Changes in For For Management
Capital
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GIANT INTERACTIVE GROUP INC.
Ticker: GA Security ID: 374511103
Meeting Date: SEP 17, 2012 Meeting Type: Annual
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Peter Andrew Schloss as a For For Management
Director
2 Reelect Lu Zhang as a Director For For Management
3 Amend the 2007 Performance Incentive For Against Management
Plan
4 Ratify Ernst & Young Hua Ming as For For Management
Auditors
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GIGA STORAGE CORPORATION
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9.1 Elect Director Zhang Zhaofen with None Against Shareholder
Shareholder No.50298
9.2 Elect Director Chen Jiren with None Against Shareholder
Shareholder No.168
9.3 Elect Director Chen Jiming with None Against Shareholder
Shareholder No.167
9.4 Elect Director, a Representative of None Against Shareholder
Shangrui Investment Co., Ltd. with
Shareholder No.103525
9.5 Elect Director Chen Jixing with None Against Shareholder
Shareholder No.6
9.6 Elect Director Li Mingshi with None Against Shareholder
Shareholder No.31
9.7 Elect Director Xie Jinyuan with None Against Shareholder
Shareholder No.197
9.8 Elect Director Chen Wenzhi with None Against Shareholder
Shareholder No.515
9.9 Elect Yang Weifen, a Representative of None Against Shareholder
Ritek Corporation with Shareholder No.
1831, as Director
9.10 Elect Pan Yanmin, a Representative of None Against Shareholder
Ritek Corporation with Shareholder No.
1831, as Director
9.11 Elect Shi Jufu, a Representative of None Against Shareholder
Ritek Corporation with Shareholder No.
1831, as Director
9.12 Elect Supervisor Cai Jingmei with None Against Shareholder
Shareholder No.498
9.13 Elect Supervisor Huang Chenyu with None Against Shareholder
Shareholder No.326
9.14 Elect Supervisor Liao Zhensheng with None Against Shareholder
Shareholder No.2914
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GINTECH ENERGY CORP.
Ticker: 3514 Security ID: Y270A0100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares or Preferred
Stock via Private Placement
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reelect Gracias Saldanha as Director For Against Management
4 Reelect N.B. Desai as Director For For Management
5 Reelect H.S. Said as Director For For Management
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect R.V. Desai as Director For For Management
8 Elect B.W. Tempest as Director For For Management
9 Elect B. Munos as Director For For Management
10 Elect R.V. Desai as Executive Director For For Management
& CFO and Approve His Remuneration
11 Reelect Glenn Saldanha as Chairman & For For Management
Managing Director and Approve His
Remuneration
12 Reelect C. Pinto as Director - For For Management
Corporate Affairs and Approve Her
Remuneration
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Xiaoming as Director For For Management
2b Elect Wang Guifeng as Director For For Management
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Amendments to the
Procedures for Lending Funds to Other
Parties and Amendments to the
Procedures for Endorsement and
Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Approve Agenda of Meeting; Acknowledge For For Management
Proper Convening of Meeting
4 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
5 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements in Fiscal Year
2012
6 Approve Treatment of Net Loss for For For Management
Fiscal Year 2012
7.1 Approve Discharge of Erez Boniel For For Management
(Management Board Member)
7.2 Approve Discharge of Piotr Kroenke For For Management
(Management Board Member)
7.3 Approve Discharge of Mariusz Kozlowski For For Management
(Management Board Member)
7.4 Approve Discharge of Witold Zatonski For For Management
(Management Board Member)
7.5 Approve Discharge of Hagai Harel For For Management
(Management Board Member)
7.6 Approve Discharge of Yovav Carmi For For Management
(Management Board Member)
7.7 Approve Discharge of Jacek Wachowicz For For Management
(Management Board Member)
8.1 Approve Discharge of Eli Alroy For For Management
(Supervisory Board Member)
8.2 Approve Discharge of Mariusz For For Management
Grendowicz (Supervisory Board Member)
8.3 Approve Discharge of Alain Ickovics For For Management
(Supervisory Board Member)
8.4 Approve Discharge of Yosef Grunfeld For For Management
(Supervisory Board Member)
8.5 Approve Discharge of Jan Slootweg For For Management
(Supervisory Board Member)
8.6 Approve Discharge of David Brush For For Management
(Supervisory Board Member)
8.7 Approve Discharge of Arturi Kucharski For For Management
(Supervisory Board Member)
8.8 Approve Discharge of Wojciech For For Management
Napiorkowski (Supervisory Board Member)
8.9 Approve Discharge of Shouky Oren For For Management
(Supervisory Board Member)
8.10 Approve Discharge of Guy Elias For For Management
(Supervisory Board Member)
8.11 Approve Discharge of Krzysztof Gerula For For Management
(Supervisory Board Member)
9 Approve Sale of Company Assets For Against Management
10 Elect Independent Supervisory Board For For Management
Member
11.1 Approve Remuneration of Wojciech For For Management
Napiorkowski, Supervisory Board Member
11.2 Approve Remuneration of Independent For For Management
Supervisory Board Member
11.3 Approve Remuneration of Marcin For For Management
Murawski, Supervisory Board Member
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profits
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: G3940K105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Li Xiong as Director For For Management
2b Elect Xia Jing Hua as Director For For Management
2c Elect Yu Xiu Yang as Director For For Management
2d Elect Wo Rui Fang as Director For For Management
3 Authorize Board to Fix the 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: JUL 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: AUG 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reelect M. Eipe as Director For For Management
4 Reelect S.A. Ahmadullah as Director For For Management
5 Reelect J.S. Bilimoria as Director For For Management
6 Reelect N.D. Forbes as Director For For Management
7 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reelect T.A. Dubash as Executive For For Management
Director & Chief Brand Officer and
Approve His Remuneration
9 Reelect M. Eipe as Executive Director For For Management
and President (Chemicals) and Approve
His Remuneration
10 Amend Godrej Industries Ltd. Employee For Against Management
Stock Option Plan Re: Exercise Price
and Pricing Formula
11 Amend Godrej Industries Ltd. Employee For Against Management
Stock Option Plan - II Re: Definition
of Grant Price and Exercise Price and
Pricing Formula
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For For Management
Guarantees of up to INR 1.5 Billion in
Godrej Consumer Products Ltd.
2 Approve Investments, Loans, and/or For For Management
Guarantees of up to INR 1 Billion in
Godrej Properties Ltd.
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES S.A.
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 30, 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 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect Director LIN, SHIAW-SHINN with For For Management
Shareholder No.15
7.2 Elect Director LIN, MING-SHEN with For For Management
Shareholder No.187501
7.3 Elect Director CHANG, MING-JYI with For For Management
Shareholder No.4049
7.4 Elect Director WANG, CHUANG-YEN with For For Management
Shareholder No.146441
7.5 Elect Director LIAO, SHIU-CHONG with For For Management
Shareholder No.35
7.6 Elect Director LIN, JEN-WEN with For For Management
Shareholder No.57
7.7 Elect Director LIN, CHUN-MEI, a For For Management
Representative of GOLDEN FLORA
INVESTMENT CO.,LTD. with Shareholder
No.145163/84
7.8 Elect Director FRANK,LIN with For For Management
Shareholder No.225337
7.9 Elect Director LIN,SHING-CHIH, a For For Management
Representative of LIN TENG CULTURAL
AND EDUCATIONAL FOUNDATION with
Shareholder No.48620/3729
7.10 Elect Independent Director WU CHIEN For For Management
CHIANG with ID Y100802504
7.11 Elect Independent Director YUNG-SAN For For Management
LEE with Shareholder No.167159
7.12 Elect Independent Director CHIU For For Management
TE-CHEN with ID H120145759
7.13 Elect Supervisor CHANG, SHIH-CHUNG For For Management
with Shareholder No.4472
7.14 Elect Supervisor LIN, TAI-HUNG with For For Management
Shareholder No.164727
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Loan Agreement For For Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: APR 02, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Merchandise Purchase For For Management
Agreement and Related Annual Caps
2 Approve Master Merchandise Supply For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zou Xiao Chun as Director For For Management
3 Elect Zhang Da Zhong as Director For For Management
4 Elect Lee Kong Wai, Conway as Director For For Management
5 Elect Ng Wai Hung as Director For For Management
6 Elect Liu Hong Yu as Director For For Management
7 Reapppoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GRANA Y MONTERO SA
Ticker: GRAMONC1 Security ID: P4902L107
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Approve Dividend Policy For For Management
6 Approve Increase in Capital via For For Management
Issuance of New Shares without
Preemptive Rights for a Private or/and
public Offer; Amend Article 5 of
Bylaws to Reflect Change in Capital
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GRAPE KING INC.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect HAN, CHIA-YAU, a Representative None Against Shareholder
of FU JUE INVESTMENT CORPORATION with
Shareholder No. 14320, as Director
5.2 Elect HARN, JIA-CHEN, a Representative None Against Shareholder
of FU JUE INVESTMENT CORPORATIONwith
Shareholder No. 14320, as Director
5.3 Elect HAN, CHIA-YIN, a Representative None Against Shareholder
of FU JUE INVESTMENT CORPORATION with
Shareholder No. 14320, as Director
5.4 Elect a Representative of LIEN HWA None Against Shareholder
INDUSTRIAL CORPORATION, with
Shareholder No. 148, as Director
5.5 Elect a Representative of C.T.S. None Against Shareholder
INDUSTRIAL CO., LTD., with Shareholder
No. 153668, as Director
5.6 Elect WANG, IZU-LIN with Shareholder None Against Shareholder
No. 4774 as Director
5.7 Elect TSENG, PEN JUNG with Shareholder None Against Shareholder
No. 104351 as Director
5.8 Elect LEE, HUNG CHUN, a Representative None Against Shareholder
of DAR JIA INVESTMENT CORPORATION
with Shareholder No. 81779, as
Supervisor
5.9 Elect CHANG, TIEE SHEN, a None Against Shareholder
Representative of DAR JIA INVESTMENT
CORPORATION with Shareholder No.
81779, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and For For Management
Related Transactions
2 Approve Procurement Agreement and the For For Management
Continuing Connected Transaction
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mitsui Supply Agreement and For For Management
Mitsui Supply Caps
2 Approve Component Sourcing Agreement For For Management
and Component Sourcing Caps
3 Approve CGCSZ Supply Agreement and For For Management
CGCSZ Supply Caps
4 Approve Framework Purchase Agreements For For Management
and Purchase Caps
5 Approve Framework Sale Agreements and For For Management
Sale Caps
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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 Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint Shinewing (HK) CPA Limited For For Management
as International Auditors and
Shinewing Certified Public Accountants
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
6a1 Elect Liu Liehong as Director For For Management
6a2 Elect Tam Man Chi as Director For For Management
6a3 Elect Yang Jun as Director For For Management
6a4 Elect Du Heping as Director For For Management
6a5 Elect Fu Qiang as Director For For Management
6a6 Elect Xu Haihe as Director For For Management
6a7 Elect Yao Xiaocong as Director For For Management
6a8 Elect James Kong Tin Wong as Director For For Management
6a9 Elect Zeng Zhijie as Director For For Management
6b Authorize Board to Fix Remuneration of For For Management
Directors
7a Elect Lang Jia as Supervisor For For Management
7b Elect Kong Xueping as Supervisor For For Management
8 Approve Capital Injection Agreement For For Management
and Related Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 00468 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: AUG 01, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ng Tin Hoi, Stephen as For For Management
Non-Executive Director and Authorize
Board to Determine His Remuneration
2 Approve Investment Agreement and For For Management
Related Transactions
3 Elect Tsui Yiu Cheung as Non-Executive For For Management
Director and Authorize Board to
Determine His Remuneration
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 08, 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
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Annual Financial None None Management
Statements and Reports
2.1.1 Re-elect Hassen Adams as Director For For Management
2.1.2 Re-elect Walter Geach as Director For For Management
2.1.3 Re-elect Ian Groves as Director For For Management
2.2.1 Elect Jannie Durand as Director For Against Management
2.2.2 Elect Peter Liddiard as Alternate For For Management
Director
2.2.3 Elect Alf Brahde as Director For For Management
2.2.4 Elect Grant Gelink as Director For For Management
2.3.1 Re-elect Ian Groves as Chairman of the For For Management
Audit Committee
2.3.2 Re-elect Walter Geach as Member of the For For Management
Audit Committee
2.3.3 Re-elect Michael Hankinson as Member For For Management
of the Audit Committee
2.4.1 Elect Grant Gelink as Member of the For For Management
Audit Committee
2.5.1 Reappoint Deloitte as Auditors of the For For Management
Company
2.5.2 Appoint C Sagar as the Designated For For Management
Audit Partner
2.6 Place the Unissued Ordinary Shares For For Management
under Control of Directors for the
Purpose of the Company's Share Option
Scheme
3.1 Approve Fees Payable to Non-Executive For For Management
Directors
3.2.1 Authorise the Company to Provide For Against Management
Financial Assistance
3.2.2 Authorise the Company to Provide For Against Management
Direct or Indirect Financial Assistance
3.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4.1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Maximum Nominal Amount of For For Management
Share Repurchase
2 Elect Principal and Alternate For Against Management
Directors, Elect Secretary, Verify
Independence of Directors and Approve
Their Remuneration
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Article 12 bis to Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Article 28 Section
IV of Stock Market Law
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Valores Azteca SA de CV by Company
2 Approve Reduction in Share Capital via For For Management
Cancellation of 107.86 Million Series
B Shares and Consequently Amend
Article 6 of Bylaws
3 Amend Articles 3, 10, 16, 17, 32, 33 For Against Management
and 35 of Bylaws
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: Security ID: X32440103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations and
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Marek Sokolowski For For Management
(Management Board Member)
11.3 Approve Discharge of Mariusz For For Management
Machajewski (Management Board Member)
11.4 Approve Discharge of Maciej Szozda For For Management
(Management Board Member)
11.5 Approve Discharge of Zbigniew For For Management
Paszkowicz (Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Member)
12.3 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Deputy
Chairman )
12.4 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
12.6 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Member)
12.7 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Leszek Starosta For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Rafal Wardzinski For For Management
(Supervisory Board Member)
13 Approve Annual Bonus for CEO For For Management
14 Approve Sale of Company Assets For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV
Ticker: SIMECB Security ID: P4984U108
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for For For Management
Shareholder Attendance and Acknowledge
Proper Convening of Meeting
2 Accept CEO's Report For For Management
3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
4 Present Board of Directors' Report For For Management
Referred to in Article 28, Subsection
IV-C, D and E, Including Report on
Operations with Treasury Shares
Referred to in Article 49, Subsection
IV, 2nd Paragraph
5 Accept Audit and Corporate Practices For For Management
Committee's Report
6 Accept External Auditor's Report on For For Management
Company's Tax Obligations in
Accordance with Article 86 of Income
Tax Law
7 Approve Allocation of Income For For Management
8 Elect Directors, Audit and Corporate For Against Management
Practices Committee Chairman and
Members, and Secretary; Approve Their
Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GSD HOLDING AS
Ticker: GSDHO Security ID: M5246A106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For Against Management
9 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
10 Receive Information on Profit None None Management
Distribution Policy
11 Amend Company Articles For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Remuneration None None Management
Policy
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Approve Sale of Subsidiary For Against Management
17 Approve Working Principles of the For For Management
General Assembly
18 Wishes None None Management
--------------------------------------------------------------------------------
GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD)
Ticker: 500160 Security ID: Y2721D124
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Vij as Director For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S.C. Sahasrabudhe
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of C. Naik
5 Approve Godbole Bhave & Co and For For Management
Yeolekar & Associates as Joint
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect D.S. Gunasingh as Director For For Management
7 Elect N.J. Kripalani as Director For For Management
8 Elect H. Desai as Director For For Management
9 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
10 Amend Articles of Association to For Against Management
Reflect Increase in Authorized Share
Capital
11 Approve Issuance of 0.01 Percent Non For Against Management
Participating Optionally Convertible
Cumulative Preference Shares to
Chennai Network Infrastructure Ltd.
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Absorption and Merger of For For Management
Guangzhou Auto Group Corporation
3a Approve Number of Bonds to be Issued For For Shareholder
in Relation to the Public Issuance of
Domestic Corporate Bonds
3b Approve Term and Type of Bonds in For For Shareholder
Relation to the Public Issuance of
Domestic Corporate Bonds
3c Approve Interest Rate and its Method For For Shareholder
of Determination in Relation to the
Public Issuance of Domestic Corporate
Bonds
3d Approve Arrangement of Guarantee in For For Shareholder
Relation to the Public Issuance of
Domestic Corporate Bonds
3e Approve Use of Proceeds in Relation to For For Shareholder
the Public Issuance of Domestic
Corporate Bonds
3f Approve Subscription Arrangement for For For Shareholder
Existing Shareholders in Relation to
the Public Issuance of Domestic
Corporate Bonds
3g Approve Method of Issuance and Target For For Shareholder
Subscribers in Relation to the Public
Issuance of Domestic Corporate Bonds
3h Approve Listing of Bonds in Relation For For Shareholder
to the Public Issuance of Domestic
Corporate Bonds
3i Approve Term of Validity of the For For Shareholder
Resolution Relating to the Public
Issuance of Domestic Corporate Bonds
3j Authorize Board and Persons Authorized For For Shareholder
by the Board to Handle Matters Related
to the Public Issuance of Domestic
Corporate Bonds
4 Approve Provision of Guarantee by For For Shareholder
Guangzhou Automobile Industry Group Co.
, Ltd. in Relation to the Issuance of
the Domestic Corporate Bonds
5 Approve Dividend Distribution Plan for For For Management
Shareholders for 2012 to 2014
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Annual Report 2012 For For Management
6 Approve Profit Distribution Plan and For For Management
the Proposed Distribution of Final
Dividend
7a Appoint PricewaterhouseCoopers as Hong For For Management
Kong Auditors and Authorize Management
to Fix Their Remuneration
7b Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditors and Authorize Management
to Fix Their Remuneration
8 Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditors and
Authorize Management to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUJARAT GAS COMPANY LTD.
Ticker: 523477 Security ID: Y2943Q135
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Remuneration of S. For For Management
Sharma, Former Managing Director
2 Elect S. Sircar as Director For For Management
3 Elect S. Sircar as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
GUJARAT GAS COMPANY LTD.
Ticker: 523477 Security ID: Y2943Q135
Meeting Date: JAN 17, 2013 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per For For Management
Equity Share and Dividend of INR 0.50
Per "B" Equity Share
3 Reelect M.K. Loyalka as Director For For Management
4 Reelect M. Sananguly as Director For For Management
5 Approve N.C. Banerjee & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees and/or For For Management
Securities in Gujarat NRE Coking Coal
Ltd., an Australian Subsidiary Company
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: JAN 28, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GUJARAT NRE COKE LIMITED
Ticker: 512579 Security ID: Y2944X113
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For Against Management
Guarantees
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: 532708 Security ID: Y2962K118
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect G.I.K. Reddy as Director For For Management
3 Reelect G.V.S. Reddy as Director For For Management
4 Reelect C.G.K. Murthy as Director For For Management
5 Approve S R Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R. Kumar as Director For For Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Audited Financial For For Management
Statements, Directors' Report and
Auditors Reports
2 Declare Final Dividend For For Management
3 Elect Zhang Jingzhang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Zhang Jianming as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Guo Mingguang as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Chen Ningning as Director and For For Management
Authorize Board to Fix Her Remuneration
7 Elect Jin Hailiang as Director and For For Management
Authorize Board to Fix His Remuneration
8 Authorize the Board to Fix For For Management
Remuneration of Directors
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974162
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.50 Per Share For For Management
5.1 Elect Winson Moong Chu Hui as Director For For Management
5.2 Elect Terrence Philip Weir as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO. LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# 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 and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Allocation of Income For For Management
6 Accept 2012 Related-party Transactions For For Management
and Approve Estimation of 2013
Related-party Transactions
7 Approve to Re-appoint Pan-China For For Management
Certified Public Accountants as
Company's Auditor
8 Approve to Adjust the Investment and For For Management
Construction of a New Company
9 Approve Investment in the Project of R For For Management
& D Center Construction of Hangzhou
Steam Turbine Co. Ltd
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Director Nie Zhonghai For For Management
11.2 Elect Director Yan Jianhua For For Management
11.3 Elect Director Yang Yongming For For Management
11.4 Elect Director Zheng Bin For For Management
11.5 Elect Director Ye Zhong For For Management
11.6 Elect Director Liu Guoqiang For For Management
11.7 Elect Director Kong Jianqiang For For Management
11.8 Elect Independent Director Xu Yongbin For For Management
11.9 Elect Independent Director Zhang Hejie For For Management
11.10 Elect Independent Director Lv Fan For For Management
11.11 Elect Independent Director Tan Jianrong For For Management
12.1 Elect Supervisor Li Shijie For For Management
12.2 Elect Supervisor Zhang Yougen For For Management
12.3 Elect Supervisor Wang Xiaohui For For Shareholder
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 2012 Statement of Profit and For For Management
Loss Appropriation
3 Approve Proposal of Cash Capital For Against Management
Increase by Issuing Ordinary Shares
via Private Placement or/and Public
Issuance
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD.
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jorgen Bornhoft as Director For For Management
2 Elect Simon Shim Kong Yip as Director For For Management
3 Elect Tan Ghee Kiat as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD.
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn. Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Mosaics Bhd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lei
Shing Hong Ltd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Samling Strategic Corp. Sdn. Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lingui
Developments Bhd. Group
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Glenealy Plantations (Malaya) Bhd.
Group
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Corporated International Consultant
8 Approve Share Repurchase Program For For Management
9 Approve Disposal of 51 Percent Equity For For Management
Interest in Hap Seng Star (Vietnam)
Sdn. Bhd. to Prestige Sports Cars (HK)
Ltd. and Put Option to Dispose up to
49 Percent Equity Interest in Hap Seng
Star (Vietnam) to Prestige Sports Cars
(HK)
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Corporate Bonds and For For Management
No Corporate Bonds shall be Placed to
the Shareholders of the Company
2 Approve Aggregate Principal Amount of For For Management
the Corporate Bonds shall not Exceed
RMB 4 Billion
3 Approve Maturity of the Corporate For For Management
Bonds shall not be more than 5 Years
4 Approve Use of Proceeds from the For For Management
Issuance of the Corporate Bonds
5 Approve Application For the Listing of For For Management
the Corporate Bonds on the Shanghai
Stock Exchange or such Other Exchange
Permitted under Applicable Laws
6 Approve Validity of the Resolutions For For Management
until the Date Falling 24 Months after
the CSRC Approval of the Issue of the
Corporate Bonds
7 Authorize Board to Take Certain For For Management
Measures if it is Anticipated that the
Principal and/or Interest of the
Corporate Bonds Cannot be Duly Paid
8 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of the
Corporate Bonds at Their Full
Discretion
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: JAN 05, 2013 Meeting Type: Special
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Jing-kun as Director and He For For Management
Will Not Receive Any Remuneration
2 Elect Zou Lei as Director and He Will For For Management
Not Receive Any Remuneration
3 Elect Zhang Ying-jian as Director and For For Management
He Will Not Receive Any Remuneration
4 Elect Song Shi-qi as Director and He For For Management
Will Not Receive Any Remuneration
5 Elect Wu Wei-zhang as Director and He For For Management
Will Not Receive Any Remuneration
6 Elect Shang Zhong-fu as Director and For Against Management
He Will Not Receive Any Remuneration
7 Elect Sun Chang-ji as Director and For For Management
Approve Director's Remuneration
8 Elect Jia Cheng-bing as Director and For For Management
Approve Director's Remuneration
9 Elect Yu Bo as Director and Approve For For Management
Director's Remuneration
10 Elect Liu Deng-qing as Director and For For Management
Approve Director's Remuneration
11 Elect Bai Shao-tong as Supervisor For For Management
Representing Shareholders and He Will
Not Receive Any Remuneration
12 Elect Chen Guang as Supervisor For For Management
Representing Shareholders and He Will
Not Receive Any Remuneration
13 Elect Xu Er-ming as Independent For For Management
Supervisor and Approve Director's
Remuneration
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts and Auditor's For For Management
Report
4 Approve Final Dividend For For Management
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
6 Appoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Computing Products For For Management
Manufacturing and Channel Business to
a Wholly Owned Subsidiary/Group/
Affiliate/Other Entitity
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: JAN 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Av. Sao For For Management
Joao 2 - Investimentos Imobiliarios
Ltda.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Av. Sao Joao 2 For For Management
- Investimentos Imobiliarios Ltda.
5 Ratify Resolutions Taken by Management For For Management
thus Far Regarding Absorption
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# 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 Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 03389 Security ID: G45048108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Lee Shu Chung Stan as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD.
Ticker: 532129 Security ID: Y31825121
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.20 Per For For Management
Share
3 Reelect A. Dhawan as Director For For Management
4 Reelect S. Doreswamy as Director For For Management
5 Reelect P.R. Chandrasekar as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Capital Reduction For For Management
in Cash Return
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments Proposed by For For Shareholder
Shareholder No.345 to Articles of
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7.1 Elect Bin Tang, Chang, with For Against Shareholder
Shareholder No.108, as Director
7.2 Elect Cheng Shin, Chang, with For Against Shareholder
Shareholder No.56, as Director
7.3 Elect Ko Chin, Chang, Representative For Against Shareholder
of Sun-yong Investment Co., Ltd. with
Shareholder No. 380, as Director
7.4 Elect He Tzu Wu, Chang, Representative For Against Shareholder
of Tao-he Investment Co., Ltd. with
Shareholder No.461, as Director
7.5 Elect Chen Chan, Chang, Representative For Against Shareholder
of Shing-yuan Investment Co., Ltd.
with Shareholder No.447, as Director
7.6 Elect Cai Mingyou, a representative of None Against Shareholder
Changqiao Investment Co., Ltd with
Shareholder No.39262, as Director
7.7 Elect Cui Meilan, a representative of None Against Shareholder
Changqiao Investment Co., Ltd with
Shareholder No.39262, as Director
7.8 Elect Chen Shuling, a representative None Against Shareholder
of Changqiao Investment Co., Ltd with
Shareholder No.39262, as Director
7.9 Elect Chen Lon, Chang, Representative For Against Shareholder
of Shin-bang Investment Co.,Ltd. with
Shareholder No.485, as Supervisor
7.10 Elect Zhang Daorong, a Representative None Against Shareholder
of Yousheng Investment Co., Ltd. with
Shareholder No.374, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sun Jiankun as Director For For Management
3 Elect Huang Rongseng as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HIMAX TECHNOLOGIES INC.
Ticker: HIMX Security ID: 43289P106
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adopt Audited Financial For For Management
Reports of the Company for the Fiscal
Year Ended December 31, 2011
2 Approve to Re-elect Mr. Yan-Kuin Su as For For Management
Independent Director of the Company
3 Approve to Elect Mr. Hsiung-Ku Chen as For For Management
Independent Director of the Company
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION CO. LTD
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.G. Tendulkar as Director For For Management
3 Reelect A.C. Singhvi as Director For Against Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of Y.H. Malegam
5 Approve K.S. Aiyar & Co. as Auditors, For Against Management
Appoint Branch Auditors, and Authorize
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of A. Gulabchand as Chairman &
Managing Director
7 Approve Appointment and Remuneration For Against Management
of R. Nogja as COO & Executive Director
8 Approve Issuance of Warrants to Hincon For For Management
Holdings Ltd. and Hincon Finance Ltd.,
Promoters
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Zhuo Yongcai, with Shareholder None Against Shareholder
No.2, as Director
8.2 Elect Chen Jincai, with Shareholder No. None Against Shareholder
11, as Director
8.3 Elect Li Xunqin, with Shareholder No. None Against Shareholder
9, as Director
8.4 Elect Cai Huiqing, with Shareholder No. None Against Shareholder
3, as Director
8.5 Elect Zhuo Wenheng, with Shareholder None Against Shareholder
No.24, as Director
8.6 Elect Chen Zeyu as Independent Director For For Management
8.7 Elect Jiang Zhenghe as Independent For For Management
Director
8.8 Elect Huang Yousan, a Representative None Against Shareholder
of Sanxing Investment Co., Ltd with
Shareholder No.1711, as Supervisor
8.9 Elect Zhang Liangji, with Shareholder None Against Shareholder
No.149, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOLCIM (MAROC) SA
Ticker: HOL Security ID: V5606E102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Report on Related For Against Management
Party Transactions
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5 Dismiss Directors (Non-Contentious) For For Management
6 Elect Supervisory Board Members For For Management
(Bundled)
7 Elect Dounia Taarji, Driss Benhima and For For Management
Urs Frankhauser as Supervisory Board
Members (Bundled)
8 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
7.1 Elect Director WU HSIUNG PAN, with None Against Shareholder
Shareholder No.10
7.2 Elect Director SHYH YI CHEN, None Against Shareholder
Representative of CHIU CHIANG
INVESTMENT CO., LTD with Shareholder
No.4
7.3 Elect Director JYH PERNG CHEN, None Against Shareholder
Representative of CHIU CHIANG
INVESTMENT CO., LTD with Shareholder
No.1
7.4 Elect Director CHIEH FU CHEN with None Against Shareholder
Shareholder No.7
7.5 Elect Director CHUN HSIUNG PAN with None Against Shareholder
Shareholder No.12
7.6 Elect Supervisor CHAO JING with None Against Shareholder
Shareholder No.23290
7.7 Elect Supervisor WEN LONG LIN, None Against Shareholder
Representative of JYH TAI INVESTMENT
CO., LTD with Shareholder No.48698
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HONGHUA GROUP LTD.
Ticker: 00196 Security ID: G4584R109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# 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 Zhang Mi as Director For For Management
3a2 Elect Liu Xiaofeng as Director For For Management
3a3 Elect Tai Kwok Leung Alexander as For For Management
Director
3a4 Elect Chen Guoming as Director For For Management
3b 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD
Ticker: HCI Security ID: S36080109
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Repurchase For For Management
the HCI Shares from HCI Shareholders
Who Elect to Participate in the
Pro-rata Repurchase and Distribution
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD
Ticker: HCI Security ID: S36080109
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2.1 Re-elect John Copelyn as Director For For Management
2.2 Re-elect Kevin Govender as Director For For Management
2.3 Re-elect Freddie Magugu as Director For For Management
2.4 Elect Barbara Hogan as Director For For Management
3 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company with Theunis Schoeman as
the Individual Registered Auditor
4.1 Elect Barbara Hogan as Member of the For For Management
Audit Committee
4.2 Re-elect Moretlo Molefi as Member of For For Management
the Audit Committee
4.3 Re-elect Yunis Shaik as Member of the For For Management
Audit Committee
5.1 Elect John Copelyn as Member of the For For Management
Social and Ethics Committee
5.2 Elect Marcel Golding as Member of the For For Management
Social and Ethics Committee
5.3 Elect Moretlo Molefi as Member of the For For Management
Social and Ethics Committee
5.4 Elect Jabu Ngcobo as Member of the For For Management
Social and Ethics Committee
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
8 Approve Remuneration Report For Against Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD
Ticker: HCI Security ID: S36080109
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect W. Singh as Director For For Management
3 Reelect A.K. Gupta as Director For For Management
4 Reelect S.P. Talwar as Director For For Management
5 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size from 9 For For Management
to 11 Members
2 Amend Article 17 For For Management
3 Accept Director Resignations For For Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: APR 29, 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 Elect Directors, Elect Chairman and For Against Management
Vice-Chairman, and Approve
Remuneration of Company's Management
3 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD.
Ticker: 00587 Security ID: G4638Y100
Meeting Date: DEC 27, 2012 Meeting Type: Annual
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Zhang Peter Y. as Director For For Management
3b Reelect Zhou Chong Ke as Director For For Management
3c Reelect Kung Hsiang Fu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt a New Share Option Scheme For For Management
9 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 00336 Security ID: G4639H122
Meeting Date: JAN 31, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps Under For For Management
the Hongta Framework Agreement
2 Approve GD Framework Agreement and For For Management
Proposed Caps
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 600054 Security ID: Y37455105
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 600054 Security ID: Y37455105
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-term For For Management
Financing Bills
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 600054 Security ID: Y37455105
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# 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 Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Re-appoint Auditors and to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Renewed Mutual Supply For For Management
Agreement and Related Transactions
1b Approve Proposed Annual Caps in For For Management
Relation to the Renewed Mutual Supply
Agreement
2a Approve Futures Contract and Related For Against Management
Transactions
2b Approve Proposed Annual Caps in For Against Management
Relation to the Security Deposit
Contemplated Under the Futures
Contract for the Three Years Ending
Dec. 31, 2015
--------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP. LTD.
Ticker: 02626 Security ID: Y3767E109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Financial Statements For For Management
4 Appoint International and Domestic For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Yang Guang as Director For For Management
6 Other Business (Voting) For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
I-SHENG ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 6115 Security ID: Y4177T108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
IBASE TECHNOLOGY INC
Ticker: 8050 Security ID: Y3854K109
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Cash Capital Increase via For For Management
Issuing New Shares and Dilution of
Shares in An Subsidiary in the Next
One Year
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend Paid on For For Management
Preference Shares as Final Dividend
3 Approve Dividend of INR 1.00 Per For For Management
Equity Share
4 Reelect P.G. Muralidharan as Director For For Management
5 Reelect S. Mahajan as Director For For Management
6 Reelect P.P. Mallya as Director For For Management
7 Approve Ray & Ray as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Reelect A.K. Rai as CEO and Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For Against Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Amend Articles of Association to For Against Management
Reflect Changes in Authorized Share
Capital
3 Approve Issuance of Optionally For Against Management
Convertible Debentures/Bonds to the
Government of India
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Tan Chung Meng as Director For For Management
2 Elect Tony Tan @ Choon Keat as Director For For Management
3 Elect Tan Kai Seng as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Abu Talib Bin Othman as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 24, 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 Against Management
Management
--------------------------------------------------------------------------------
IHLAS HOLDINGS A.S.
Ticker: IHLAS Security ID: M5344M101
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Ratify Director Appointments For For Management
8 Amend Company Articles For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Corporate None None Management
Governance Compliance Report
11 Approve Working Principles of the For For Management
General Assembly
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Approve Upper Limit of Donations for For Against Management
2013
15 Wishes None None Management
--------------------------------------------------------------------------------
ILLOVO SUGAR LTD
Ticker: ILV Security ID: S37730116
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gavin Dalgleish as Director For For Management
2.1 Re-elect Mike Hankinson as Director For For Management
2.2 Re-elect Phinda Madi as Director For For Management
2.3 Re-elect Ami Mpungwe as Director For For Management
2.4 Re-elect Trevor Munday as Director For For Management
2.5 Re-elect Richard Pike as Director For For Management
3 Re-elect Dr Len Konar (Chairman), Mike For For Management
Hankinson, Trevor Munday and Nosipho
Molope as Members of the Audit
Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and George
Tweedy as the Individual Designated
Auditor
5 Authorise Decrease in Maximum Number For For Management
of Directors from Twenty Five to
Fifteen
6 Approve Remuneration Policy For For Management
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Non-Executive Directors' Fees For For Management
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: AUG 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect N. Srinivasan as Director For For Management
4 Reelect V. Manickam as Director For For Management
5 Reelect A. Sankarakrishnan as Director For For Management
6 Approve Brahmayya & Co. and P.S. For For Management
Subramania Iyer & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Reelect N. Srinivasan as Managing For For Management
Director and Approve His Remuneration
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
INDIA INFOLINE LTD.
Ticker: 532636 Security ID: Y3914X109
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect N. Vikamsey as Director For For Management
3 Approve Sharp & Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S. Kaul as Director For For Management
5 Elect C. Ratnaswami as Director For For Management
6 Amend Employee Stock Option Scheme - For For Management
2005
7 Amend Employee Stock Option Scheme - For For Management
2007
8 Amend Employee Stock Option Scheme - For For Management
2008
--------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: 532544 Security ID: Y39129104
Meeting Date: SEP 08, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INDIABULLS INFRASTRUCTURE AND POWER LTD
Ticker: 534597 Security ID: Y3912F100
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Sharma Goel & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Elect S. Gehlaut as Director For Against Management
4 Elect R. Rattan as Director For Against Management
5 Elect S.K. Mittal as Director For Against Management
6 Elect R.K. Sheokand as Director For Against Management
7 Elect R.S. Malhan as Director For Against Management
8 Elect J.S. Kataria as Director For Against Management
9 Elect R. Rattan as Executive Director For Against Management
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect N. Gehlaut as Director For Against Management
3 Reelect P.P. Mirdha as Director For Against Management
4 Approve Sharma Goel & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INMUEBLES CARSO SAB DE CV
Ticker: INCARSOB-1 Security ID: P5626G100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Fiscal Obligations Compliance For For Management
Report in Accordance with Article 86
of Income Tax Law
2.1 Approve CEO's Report Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report, in Accordance
with Article 44 XI of Securities
Market Law and Article 172 of Company
Law
2.2 Approve Board Report on Principal For For Management
Accounting Policies and Criteria in
Accordance with Article 172-B of
Company Law
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
2.5 Approve Audit and Corporate Practices For For Management
Committee's Report
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
5 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
6 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Audit and Corporate Practices
Committees
8 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve and Approve Report
on Share Repurchase Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTEGRA GROUP
Ticker: Security ID: 45822B205
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Felix Lubashevsky as Director For For Management
1b Reelect Iosif Bakaleynik as Director For For Management
1c Reelect Antonio Mejia as Director For For Management
--------------------------------------------------------------------------------
INTERNATIONAL MEAL COMPANY HOLDINGS SA
Ticker: IMCH3 Security ID: P5789M100
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
--------------------------------------------------------------------------------
INTERNATIONAL MEAL COMPANY HOLDINGS SA
Ticker: IMCH3 Security ID: P5789M100
Meeting Date: APR 26, 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 Against Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors Li
Shiqin, Zhuo Tonghua and Wang Zhicheng
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report and Financial Statements
for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Expense Report For For Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCION SA
Ticker: ILC Security ID: P5817R105
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors and Designate For For Management
Risk Assessment Companies
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For For Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Olivia Dickson as Director For For Management
7 Re-elect Hendrik du Toit as Director For For Management
8 Re-elect Bradley Fried as Director For For Management
9 Re-elect Haruko Fukuda as Director For For Management
10 Re-elect Bernard Kantor as Director For For Management
11 Re-elect Ian Kantor as Director For For Management
12 Re-elect Stephen Koseff as Director For For Management
13 Re-elect Peter Malungani as Director For For Management
14 Re-elect Sir David Prosser as Director For For Management
15 Re-elect Peter Thomas as Director For For Management
16 Re-elect Fani Titi as Director For For Management
17 Approve the DLC Remuneration Report For For Management
18 Approve the DLC Audit Committee Report For For Management
19 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
20 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
21 Sanction the Interim Dividend on the For For Management
Ordinary Shares
22 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
23 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
24 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
25 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
26 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
27 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
28 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
29 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
30 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible
Non-Cumulative Preference Shares
31 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
32 Approve Financial Assistance to For For Management
Subsidiaries and Directors
33 Approve Directors' Fees for the Period For For Management
1 April 2012 to 31 March 2013
34 Amend Memorandum of Incorporation For For Management
35 Adopt New Memorandum of Incorporation For For Management
36 Accept Financial Statements and For For Management
Statutory Reports
37 Sanction the Interim Dividend on the For For Management
Ordinary Shares
38 Approve Final Dividend For For Management
39 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
40 Authorise Issue of Equity with For For Management
Pre-emptive Rights
41 Authorise Issue of Equity without For For Management
Pre-emptive Rights
42 Authorise Market Purchase of Ordinary For For Management
Shares
43 Authorise Market Purchase of For For Management
Preference Shares
44 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 16, 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 Elect Directors For Against Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
2 Approve Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN Security ID: M57338101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose;
Receive Information on Corporate
Governance Compliance Report
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Approve Donation Policy For For Management
13 Receive Information on Charitable None None Management
Donations
14 Approve Upper Limit of Donations for For For Management
2013 Documents
15 Amend Company Articles For For Management
16 Approve Working Principles of the For For Management
General Assembly
17 Wishes None None Management
--------------------------------------------------------------------------------
ITE TECH., INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
According to Company Law and
Securities Law
5 Apporve to Distribute Cash through For For Management
Capital Reserves
6 Approve to Conduct Capital Reduction For For Management
--------------------------------------------------------------------------------
ITTIFAK HOLDING AS
Ticker: ITTFH Security ID: M61501108
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Allocation of Income For For Management
8 Increase Authorized Share Capital and For Against Management
Amend Company Articles Accordingly
9 Amend Company Articles For Against Management
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Company None None Management
Disclosure Policy
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
16 Ratify External Auditors For For Management
17 Approve Share Repurchase Program For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
IVRCL LTD.
Ticker: 530773 Security ID: Y42154123
Meeting Date: DEC 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect E.S. Reddy as Director For For Management
3 Reelect T.R.C. Bose as Director For For Management
4 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Partners as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of E.S. Reddy, For Against Management
Chariman & Managing Director
6 Approve Remuneration of R.B. Reddy, For Against Management
Executive Director - Finance & Group
CFO
7 Approve Remuneration of K.A. Reddy, For Against Management
Executive Director
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
IZMIR DEMIR CELIK SANAYI INC.
Ticker: IZMDC Security ID: M6175C105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Director Remuneration For For Management
7 Ratify External Auditors For Against Management
8 Receive Information on Charitable None None Management
Donations
9 Approve Upper Limit of Donations for For Against Management
2013
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Approve Working Principles of the For For Management
General Assembly
12 Amend Company Articles For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
J TOUCH CORP
Ticker: 3584 Security ID: Y44678103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Issuance of Ordinary Shares For Against Management
via a Private Placement
5.1 Elect Ye Yuzhou, with Shareholder No. None Against Shareholder
2, as Director
5.2 Elect Yan Lihua, with Shareholder No. None Against Shareholder
25, as Director
5.3 Elect Chen Liling, a Representative of None Against Shareholder
Kuangyi Investment Co., Ltd with
Shareholder No.1070, as Director
5.4 Elect Zhan Wenliang, a Representative None Against Shareholder
of Yuanda Yichuang Investment Co., Ltd
with Shareholder No.41886, as Director
5.5 Elect Zhuang Xianyi, with Shareholder None Against Shareholder
No.16431, as Director
5.6 Elect Han Chengbin, a Representative None Against Shareholder
of Renjie Investment Co., Ltd with
Shareholder No.267, as Director
5.7 Elect Huang Zongfu as Independent For For Management
Director
5.8 Elect Zhuang Chaorong as Independent For For Management
Director
5.9 Elect Fan Guanglong as Independent For For Management
Director
5.10 Elect Kang Qi, with Shareholder No.28, None Against Shareholder
as Supervisor
5.11 Elect Wu Guanghuai, a Representative None Against Shareholder
of Jixun Investment Co., Ltd with
Shareholder No.41902, as Supervisor
5.12 Elect Zheng Kebin, a Representative of None Against Shareholder
Huangqi Investment Co., Ltd with
Shareholder No.23, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per For For Management
Ordinary Equity Share and INR 1.00 Per
DVR Equity Share
3 Reelect Atul B. Jain as Director For For Management
4 Reelect R.C.A. Jain as Director For Against Management
5 Approve Haribhakti and Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Reelect Ashok B. Jain as Executive For Against Management
Vice Chairman and Approve His
Remuneration
8 Reelect Anil B. Jain as CEO & Managing For For Management
Director and Approve His Remuneration
9 Reelect Ajit B. Jain as COO & Joint For Against Management
Managing Director and Approve His
Remuneration
10 Reelect Atul B. Jain as Chief For For Management
Marketing Officer & Joint Managing
Director and Approve His Remuneration
11 Reelect R. Swaminathan as Director - For For Management
Technical and Approve His Remuneration
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Issuance of Warrants to Anil B. For For Management
Jain and Atul B. Jain, Promoter Group
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Equity Shares to For For Management
International Finance Corp., MKCP
Institutional Investor (Mauritius) II
Ltd., Lantau Institutional Investor
(Mauritius) Ltd., and Vista
Institutional Investor (Mauritius) Ltd.
, Qualified Institutional Buyers
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y8743F112
Meeting Date: JUL 14, 2012 Meeting Type: Annual
Record Date: JUL 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 33.50 Per Share For For Management
3 Reelect M.I. Shahdad as Director For For Management
4 Reelect V. Kuthiala as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Ten-Month
Period Ended 30 June 2012
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint Brian Escott as the For For Management
Individual Designated Auditor
3.1 Elect Markus Jooste as Director For Against Management
3.2 Elect Ben la Grange as Director For For Management
3.3 Elect Danie van der Merwe as Director For For Management
3.4 Re-elect Vusi Khanyile as Director For For Management
3.5 Re-elect Jacques Schindehutte as For For Management
Director
3.6 Re-elect Dr Len Konar as Director For Against Management
3.7 Re-elect Dr Henk Greeff as Director For For Management
3.8 Re-elect Bennie van Rooy as Director For For Management
3.9 Re-elect David Sussman as Director For For Management
4.1 Re-elect Martin Shaw as Member of the For For Management
Audit Committee
4.2 Re-elect Gunter Steffens as Member of For For Management
the Audit Committee
4.3 Elect Matsobane Matlwa as Member of For For Management
the Audit Committee
4.4 Elect Jacques Schindehutte as Member For For Management
of the Audit Committee
5 Approve Remuneration Policy For For Management
6 Adopt New Memorandum of Incorporation For For Management
7.1 Approve Conversion of Par Value Shares For For Management
Into Shares of No Par Value
7.2 Approve Increase in Authorised Share For For Management
Capital
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors for
Purposes of the SAR Scheme
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Authorise Creation and Issue of For For Management
Convertible Debentures, Debenture
Stock and/or Bonds
12.1 Approve Remuneration of Non-Executive For For Management
Directors
12.2 Mandate the Board to Determine and Pay For For Management
Fair and Responsible Remuneration to
the Executive Directors
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
14 Approve Financial Assistance for the For For Management
Subscription or Purchase of Any
Securities of the Company or a Related
or Inter-related Company
15 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Distribute Cash with For For Management
Capital Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
10.1 Elect Zhang Shu Mei, with Shareholder None Against Shareholder
No.1, as Director
10.2 Elect Jiang Chin Chr, with Shareholder None Against Shareholder
No.53859, as Director
10.3 Elect Yang Ming Gung, with Shareholder None Against Shareholder
No.56129, as Director
10.4 Elect a Representative of HANDSOME None Against Shareholder
Investment Co., Ltd., with Shareholder
No.53850, as Director
10.5 Elect Tsai Yu Ling with ID No. None Against Shareholder
L2013***** as Director
10.6 Elect Chen Ta Lun, with Shareholder No. None Against Shareholder
62939, as Director
10.7 Elect Shiu Wei Chu with ID No. For For Management
A1276***** as Independent Director
10.8 Elect He Jing Hua with ID No. For For Management
F1295***** as Independent Director
10.9 Elect Jan Gan Lung with ID No. For For Management
H1212***** as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 30 For For Management
2a Amend Article 33 For For Management
2b Amend Article 33 For For Management
2c Amend Article 33 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 30, 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 Elect Directors For Against Management
4 Elect Board Chairman For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
JIANGSU FUTURE LAND CO. LTD.
Ticker: 900950 Security ID: Y44448101
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU FUTURE LAND CO. LTD.
Ticker: 900950 Security ID: Y44448101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# 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 Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve to Appoint 2013 Auditor and For For Management
Pay the Remuneration
6 Approve Provision of Loan Guarantees For Against Management
to Controlled Subsidiaries
7.1 Elect Wang Zhenhua as Director For For Management
7.2 Elect Lv Xiaoping as Director For For Management
7.3 Elect Wang Xiaosong as Director For For Management
7.4 Elect Xu Guoping as Director For For Management
7.5 Elect Lu Zhongming as Director For For Management
7.6 Elect Tang Yunlong as Director For For Management
7.7 Elect Wang Jiaze as Independent For For Management
Director
7.8 Elect Zhang Yan as Independent Director For For Management
7.9 Elect Xu Jiandong as Independent For For Management
Director
8.1 Elect Ouyang Jie as Supervisor For For Management
8.2 Elect Tian Guihua as Supervisor For For Management
9 Approve Estimation of Daily For For Management
Related-party Transactions
--------------------------------------------------------------------------------
JIH SUN FINANCIAL HOLDING CO., LTD.
Ticker: 5820 Security ID: Y4446J105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association and Amendments to Rules
and Procedures for Election of
Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Anton Botha as Director For For Management
2.2 Re-elect Bobby Johnston as Director For For Management
2.3 Re-elect David Lawrence as Director For For Management
2.4 Re-elect Sam Nematswerani as Director For For Management
3.1 Elect Mantsika Matooane as Director For For Management
3.2 Elect Nomavuso Mnxasana as Director For For Management
4 Reappoint KPMG Inc as Auditors with For For Management
Tracy Middlemiss as the Individual
Designated Registered Auditor
5.1 Re-elect Sam Nematswerani as Chairman For For Management
of the Audit Committee
5.2 Re-elect Anton Botha as Member of the For For Management
Audit Committee
5.3 Re-elect Bobby Johnston as Member of For For Management
the Audit Committee
5.4 Re-elect Nigel Payne as Member of the For For Management
Audit Committee
5.5 Elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
6 Approve Final Dividend For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect P. Abraham as Director For For Management
4 Reelect D.J.B. Rao as Director For For Management
5 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect R.R. Pillai as Director For For Management
7 Elect R.R. Pillai as Executive For For Management
Director and Director - Technical and
Projects and Approve His Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03336 Security ID: G52105106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hsieh Wan-Fu as Director For For Management
3b Elect Tsui Yung Kwok as Director For For Management
3c Elect Tsai Wen-Yu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect V. Marwaha as Director For For Management
3 Reelect A. Seth as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Remuneration of A. For For Management
Kaul, CEO and Executive Director
--------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES CO.
Ticker: JUFO Security ID: M62324104
Meeting Date: MAR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve Charitable Donations for more For Against Management
than EGP 1000
--------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES CO.
Ticker: JUFO Security ID: M62324104
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 8, 17, 22, 27 and 29 For For Management
of Bylaws
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 01638 Security ID: G52132100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kwok Ying Shing as Director For For Management
3 Elect Kwok Ying Chi as Director For For Management
4 Elect Rao Yong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Amend Company Articles For Against Management
5 Ratify External Auditors For Against Management
6 Approve Working Principles of General For For Management
Assembly
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Wishes None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements and For For Management
External Audit Report
5 Receive Information on Related Party None None Management
Transactions
6 Approve Discharge of Board and Auditors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue
10 Receive Information on Charitable None None Management
Donations
11 Approve Donation Policy For Against Management
12 Approve Upper Limit of Donations for For Against Management
2013
13 Approve Profit Distribution Policy For Against Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Approve Director Remuneration For For Management
16 Receive Information on Transactions None None Management
According to the New Sales Method
17 Amend Company Articles For For Management
18 Elect Director For For Management
19 Authorize Board to Transform the Land For For Management
(In Karabuk) To Private Forest
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Director Zheng Yun, a None Against Shareholder
Representative of Fu Mao Investment Co.
, Ltd., with Shareholder No. 12191
6.2 Elect Director Feng Hezhi, a None Against Shareholder
Representative of Jing Palace
Industrial Co., Ltd., with Shareholder
No. 26476
6.3 Elect Director Chen Juntong, a None Against Shareholder
Representative of Jing Palace
Industrial Co., Ltd., with Shareholder
No. 26476
6.4 Elect Director Zhang Yuzhen, a None Against Shareholder
Representative of Ding Yang
International Co., Ltd., with
Shareholder No. 93436
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect Supervisor Yang Chuming, a None Against Shareholder
Representative of World Trade Asset
Services Co., Ltd., with Shareholder
No. 93435
6.11 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KERRY TJ LOGISTICS COMPANY LIMITED
Ticker: 2608 Security ID: Y8488H109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve to Update the Code of Business For For Management
Conduct
6.1 Elect Shen Chung-Kui, a Representative None Against Shareholder
of DA JI International Limited with
Shareholder No.145915, as Director
6.2 Elect Ma Wing Kai, a Representative of None Against Shareholder
DA JI International Limited with
Shareholder No.145915, as Director
6.3 Elect Leung Chi Man, a Representative None Against Shareholder
of DA JI International Limited with
Shareholder No.145915, as Director
6.4 Elect Erni Edwardo, a Representative None Against Shareholder
of DA JI International Limited with
Shareholder No.145915, as Director
6.5 Elect Chen Rong Chuan, a None Against Shareholder
Representative of DA YUN Co., Ltd.
with Shareholder No.169938, as Director
6.6 Elect Chen, Jo-Nan, a Representative None Against Shareholder
of DA YUN Co., Ltd.with Shareholder No.
169938, as Director
6.7 Elect Chen Tze Tzung, with Shareholder None Against Shareholder
No.4, as Director
6.8 Elect Hsieh, Wen-Chien, a None Against Shareholder
Representative of HCT Logistics with
Shareholder No.109553 and ID No.
C220326117, as Supervisor
6.9 Elect Hung Wai Shing with ID No. None Against Shareholder
KJ0098461 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cheung Kwong Kwan as Director For Against Management
3b Elect Chang Wing Yiu as Director For Against Management
3c Elect Ho Yin Sang as Director For Against Management
3d Elect Mok Cham Hung, Chadwick as For Against Management
Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 01888 Security ID: G5257K107
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cheung Kwok Keung as Director For For Management
3b Elect Cheung Kwok Ping as Director For For Management
3c Elect Lo Ka Leong as Director For For Management
3d Elect Mok Yiu Keung, Peter as Director For For Management
3e Authorise the Board to Fix For For Management
Remuneration of Directos
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 00268 Security ID: G52568147
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Shao Chun as Director For For Management
2b Elect Chen Deng Kun as Director For For Management
2c Elect Wu Cheng as Director For For Management
2d Elect Yang Jian as Director For For Management
2e Elect Dong Ming Zhu as Director For Against Management
3 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme of Kingsoft For Against Management
Jingcai Online Game Holdings Limited
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme of Kingsoft For Against Management
Cloud Holdings Limited
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yuk Keung Ng as Director For For Management
3b Elect Chi Ping Lau as Director For For Management
3c Elect David Yuen Kwan Tang as Director For For Management
3d Elect Guangming George Lu as Director For For Management
3e Elect Wenjie Wu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of For Against Management
Westhouse Holdings Limited
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Scheme of Kingsoft For Against Management
Cloud Holdings Limited
2 Approve Refreshment of the Scheme For Against Management
Mandate Limit of the Share Option
Scheme of Kingsoft Cloud Holdings
Limited
--------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LTD.
Ticker: 00124 Security ID: G5267L103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Zhenhai as Director For For Management
2b Elect Luo Fanyu as Director For For Management
2c Elect Ye Xuquan as Director For For Management
2d Authorise Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LTD.
Ticker: 00124 Security ID: G5267L103
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Master Agreement, For For Management
Ancillary Agreements, and the Related
Transactions and Approve Payment of
the Proposed Special Dividend
2 Approve Change of Name and Adoption of For For Management
the Secondary Name of the Company
--------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Hsu Sheng-hsiung, with None Against Shareholder
Shareholder No.7, as Director
6.2 Elect Hsu Sheng Chieh, with None Against Shareholder
Shareholder No.183, as Director
6.3 Elect Shen Shyh-yong, with Shareholder None Against Shareholder
No.165545, as Director
6.4 Elect Chen Jui-tsung, with Shareholder None Against Shareholder
No.76, as Director
6.5 Elect Hsu,Chieh Li, with Shareholder None Against Shareholder
No.324, as Director
6.6 Elect Chiu Ping-ho, with Shareholder None Against Shareholder
No.341, as Director
6.7 Elect Chen Yee Chang, with Shareholder None Against Shareholder
No.23, as Director
6.8 Elect Chen Pei-yuan, with Shareholder None Against Shareholder
No.86, as Director
6.9 Elect Gempal Technology Corp., with None Against Shareholder
Shareholder No.118584, as Director
6.10 Elect Chiang Pin-Kung, with ID For For Management
M101731194, as Independent Director
6.11 Elect Ho Mei-Yueh, with ID Q200495032, For For Management
as Independent Director
6.12 Elect Jittawait Vichai, with ID For For Management
AC03316875, as Independent Director
6.13 Elect Ko Charng-chyi, with Shareholder None Against Shareholder
No.34, as Supervisor
6.14 Elect Chou Yen-chia, with Shareholder None Against Shareholder
No.45, as Supervisor
6.15 Elect Hsu Wei-yang, with Shareholder None Against Shareholder
No.278, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: KLCCP Security ID: Y4804V104
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.5 Percent For For Management
Interest in Midciti Resources Sdn. Bhd.
(Midciti) from KLCC (Holdings) Sdn.
Bhd. for a Purchase Consideration of
MYR 2.86 Billion to be Satisfied via
the Issuance of Shares in the Company
2 Approve Transfer of Petronas Twin For For Management
Towers, Menara Exxonmobil, and Menara
3 Petronas by Midciti, Arena Joahan
Sdn. Bhd., and Arena Merdu Sdn. Bhd.,
Respectively, to KLCC Real Investment
Trust (KLCC REIT)
3 Approve Bonus Issue of Redeemable For For Management
Preference Shares (RPS) and Subsequent
Redemption of All RPS to be Satisfied
in the Form of Units in KLCC REIT
4 Approve Stapling of Units in KLCC REIT For For Management
Together with Shares in the Company in
Forming the Resultant Stapled
Securities and Listing of and
Quotation for All the Stapled
Securities on the Main Market of Bursa
Securities
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: Security ID: Y4804V112
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Halipah Binti Esa as Director For For Management
3 Elect Pragasa Moorthi a/l Krishnasamy For For Management
as Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Pragasa Moorthi a/l For For Management
Krishnasamy to Continue Office as
Independent Non-Executive Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Two-Call Rights For For Management
Issue of up to 489 Million New Shares
with up to 489 Million Detachable
Warrants on the Basis of One Rights
Share for Every Two Existing Shares
Held and One Warrant for Every One
Rights Share Subscribed
2 Amend Memorandum and Articles of For For Management
Association
3 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Swee Eng as Director For For Management
2 Elect Gan Siew Liat as Director For For Management
3 Elect Soh Yoke Yan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Ab Halim Bin Mohyiddin to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS
Ticker: KOZAA Security ID: M6411H108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Board of Directors and Internal For Against Management
Auditors
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Disclosure None None Management
Policy
16 Approve Upper Limit of Donations for For Against Management
2013
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kumpulan For For Management
Perubatan (Johor) Sdn. Bhd., a
Wholly-Owned Subsidiary of the
Company, of 80 Percent Equity Interest
in PT Khidmat Perawatan Jasa Medika
from Johor Corp. for a Total Cash
Consideration of MYR 15.8 Million
2 Approve Acquisition by Renalcare For For Management
Perubatan (M) Sdn. Bhd., a
Wholly-Owned Subsidiary of the
Company, of a Parcel of Vacant
Commercial Land from Johor Land Bhd.
for a Total Cash Consideration of MYR
45 Million
3 Approve Disposal by Puteri Specialist For For Management
Hospital (Johor) Sdn. Bhd., a
Wholly-Owned Subsidiary of the
Company, of Two Pieces of Land to
Al-'Aqar Healthcare REIT for a Total
Cash Consideration of MYR 3.59 Million
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kamaruzzaman Abu Kassim as For Against Management
Director
3 Elect Ahamad Mohamad as Director For Against Management
4 Elect Kok Chin Leong as Director For Against Management
5 Elect Hussein Awang as Director For Against Management
6 Elect Yoong Fook Ngian as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Hussein Awang to Continue For Against Management
Office as Independent Non-Executive
Director
10 Approve Azzat Kamaludin to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
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 MBL Participacoes
Societarias and ELB Participacoes
Societarias
5 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Acquisition
6 Approve Increase in Board Size from 9 For Against Management
to 13 Members
7 Elect Directors For Against Management
8 Amend Articles Re: Board Term in Event For For Management
of Listing in Novo Mercado Segment
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For For Management
Novo Mercado Segment of BM&FBovespa
2 Convert Preferred Shares into Common For For Management
Shares at Ratio of 1:1
3 Approve Reverse Stock Split For For Management
4 Approve Cancellation of Company Units For For Management
5 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT3 Security ID: P6115V129
Meeting Date: MAR 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 19, 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
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kong Jian Nan as Director For For Management
3b Elect Li Jian Ming as Director For For Management
3c Elect Dai Feng as Director For For Management
3d Elect Tam Chun Fai as Director For For Management
3e Elect Li Bin Hai as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KYE SYSTEMS CORP
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Distribute Cash with For For Management
Capital Reserves
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect TSO, SHIH-KUN, with Shareholder None Against Shareholder
No.5, as Director
7.2 Elect CHEN, SONG-YOUNG, with None Against Shareholder
Shareholder No.1, as Director
7.3 Elect WU, CHING-HUEI, with ID None Against Shareholder
Q103226368 as Director
7.4 Elect LIAO, JUI-TSUNG, with None Against Shareholder
Shareholder No.7, as Director
7.5 Elect WEI, YUNG-FAR, with Shareholder None Against Shareholder
No.58341, as Director
7.6 Elect HUANG, LIEN-FENG, with None Against Shareholder
Shareholder No.30341, as Director
7.7 Elect YANG, CHEN-PING, with None Against Shareholder
Shareholder No.101907, as Director
7.8 Elect CHO, CHING-HSIN, with None Against Shareholder
Shareholder No.2, as Supervisor
7.9 Elect HU, HAN-LIANG with ID None Against Shareholder
H121491116, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LDK SOLAR CO., LTD.
Ticker: LDK Security ID: 50183L107
Meeting Date: SEP 17, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve to Re-elect Mr. Xingxue Tong For For Management
as Director
3 Approve to Re-elect Mr. Bing Xiang as For For Management
Director
4 Approve KPMG as Audit Firm For For Management
--------------------------------------------------------------------------------
LDK SOLAR CO., LTD.
Ticker: LDK Security ID: 50183L107
Meeting Date: JUN 06, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance and Sale Ordinary For For Management
Shares to Fulai Investment Limited
2 Approve to Authorize Board to Handle For For Management
Matters Relating to the Share Issuance
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Kunihiko Kashima as Director For For Management
4 Elect Poon Chun Kwong as Director For For Management
5 Elect Yoshio Haga as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors for the Year
Ending Dec. 31, 2013
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE CHANG YUNG CHEMICAL INDUSTRY CORP
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Yang Saifen, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.2 Elect Li Minggong, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.3 Elect Wu Xianjin, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.4 Elect Wang Shouren, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.5 Elect Shi Congxian, Representative of None Against Shareholder
Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.6 Elect Wei Zhengcheng, Representative None Against Shareholder
of Huili Industry Co., Ltd. with
Shareholder No.249942, as Director
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Zhuang Xunjia, Representative of None Against Shareholder
TAIWAN POLYPROPYLENE CO., LTD. with
Shareholder No.209538, as Supervisor
7.9 Elect Wang Kuncan, Representative of None Against Shareholder
TAIWAN POLYPROPYLENE CO., LTD. with
Shareholder No.209538, as Supervisor
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2.1 Re-elect Leslie Davies as Director For For Management
2.2 Re-elect Johan Enslin as Director For For Management
2.3 Re-elect David Nurek as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
3.3 Re-elect Benedict van der Ross as For For Management
Member of the Audit Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Zuhdi
Abrahams as the Designated Auditor
5 Approve Remuneration Policy For For Management
1 Approve Directors' Fees for the Period For For Management
from 1 July 2012 until 30 June 2013
2 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Companies and
Corporations
3 Adopt New Memorandum of Incorpoartion For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Definition of Rights Issue Under For For Management
the General Mandate to Issue Shares
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
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
2a1 Elect Li Ning as Director For For Management
2a2 Elect Jin-Goon Kim as Director For Against Management
2a3 Elect Koo Fook Sun Louis as Director For For Management
2a4 Elect Chan Chung Bun Bunny as Director For For Management
2a5 Elect Su Jing Shyh Samuel as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: OCT 30, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For For Management
Association of the Company and
Authorize Any Executive Director to
Make Such Further Amendments
2 Amend Article 21 of the Articles of For For Management
Association of the Company and
Authorize Any Executive Director to
Make Such Further Amendments
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# 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 Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declare Final Dividend
5 Reappoint Shanghai Certified Public For For Management
Accountants as PRC Auditors and
Deloitte Touche Tohmatsu as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Financial Services Agreement For Against Management
and Related Annual Caps
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD.
Ticker: 02005 Security ID: G54882124
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Termination of the Existing For For Management
Share Option Scheme and the Adoption
of New Share Option Scheme
--------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD.
Ticker: 02005 Security ID: G54882132
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Qin as Director For For Management
2b Elect Qu Jiguang as Director For For Management
2c Elect Wang Yibing as Director For For Management
3 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
5 Declare and Pay Final Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Director Ye Shuquan with None Against Shareholder
Shareholder No.15
7.2 Elect Director Ye Kejian with None Against Shareholder
Shareholder No.4
7.3 Elect Director Ke Tianran with None Against Shareholder
Shareholder No.115160
7.4 Elect Director Gu Zhuguang with None Against Shareholder
Shareholder No.20
7.5 Elect Director Yang Shunqing with None Against Shareholder
Shareholder No.379
7.6 Elect Supervisor Luo Zhongwei with None Against Shareholder
Shareholder No.28
7.7 Elect Supervisor Tao Hongwen with ID None Against Shareholder
Q12*******
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y9890T103
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Reward to Shareholders For For Management
in the Next Three Years (2012-2014)
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y9890T103
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Apply for the Issuance of For For Management
Medium Term Notes
2 Approve to Change Crowe Horwath China For For Management
CPA Co., Ltd as 2012 Audit and
Internal Control Audit Firm
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y9890T103
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Plan about the For For Management
Company Changing the Stock Exchange
Listed with Its Domestically Listed
Foreign Shares & Listing Its Shares
for Trading by Introduction on the
Main Board of the Stock Exchange of
Hong Kong Ltd.
2 Approve Authorization to the Board and For For Management
Its Authorized Personnel to Handle All
Matters Related to the Above Issue
3 Approve Proposal on Livzon For For Management
Pharmaceutical Group Inc Being
Converted into a Limited Stock Company
That Issues and Lists Its Shares Abroad
4 Approve Proposal on Reviewing the For For Management
Articles of Association of Livzon
Pharmaceutical Group Inc (A+H) (Draft)
5 Approve Proposal on the Valid Period For For Management
for the Resolution on the Company
Changing the Stock Exchange Listed
with Its Domestically Listed Foreign
Shares & Listing Its Shares for
Trading by Introduction on the Main
Board of SEHK
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y9890T103
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director Guo Guoqing For For Management
2 Elect Supervisor Yuan Huasheng For For Management
3 Elect Supervisor Huang Huamin For For Management
4 Approve to Jointly Increase Investment For For Management
with Controlling Shareholder in a
Subsidiary
5 Approve the Estimation of 2013 Daily For For Management
Related-party Transactions
6 Approve to Increase Investment in the For For Management
Lizhu Group (Ningxia) Pharmaceutical
Industry Park
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y9890T103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# 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 Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve to Appoint 2013 Financial For For Management
Statements Auditor and Internal
Control Auditor
6 Approve the Company's Credit For Against Management
Facilities and Provision of Financing
Guarantees to Controlled Subsidiaries
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 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 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
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: APR 30, 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 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL S.A
Ticker: LOGN3 Security ID: P6401A102
Meeting Date: APR 26, 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 Elect Directors For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL S.A
Ticker: LOGN3 Security ID: P6401A102
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LONG BON INTERNATIONAL CO.,LTD.
Ticker: 2514 Security ID: Y5344Z109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Issuance of Shares via a For Against Management
Private Placement
7.1 Elect Director Hsuan Yi Investment Ltd. For For Management
, Representative CHU, PO-WEI , with
ID/Shareholder No.20574
7.2 Elect Director LOU, MIN-LING, with For For Management
ID/Shareholder No.14
7.3 Elect Director TSENG, SUNG-CHU , with For For Management
ID/Shareholder No.9
7.4 Elect Director LIN, JIUN-CHANG , with For Against Management
ID/Shareholder No.A120672101
7.5 Elect Director Hsuan Yi Investment Ltd. For For Management
, Representative CHU, PING-YU , with
ID/Shareholder No.20574
7.6 Elect Director Yu Fang Investment Ltd. For For Management
, Representative CHIANG, CHIEN-TING ,
with ID/Shareholder No.113785
7.7 Elect Director Hsuan Yi Investment Ltd. For Against Management
, CHIU,TE-CHENG, with ID/Shareholder
No.20574
7.8 Elect Director Shuofu Investment Co., Against Against Shareholder
Ltd., Representative Zhuang Longqing,
with Shareholder No.113805
7.9 Elect Director Shuofu Investment Co., Against Against Shareholder
Ltd., Representative He Shuhui, with
Shareholder No.113805
7.10 Elect Director Xiwang Investment Co., Against Against Shareholder
Ltd., Representative Li Zhenggang,
with Shareholder No.113801
7.11 Elect Director Xiwang Investment Co., Against Against Shareholder
Ltd., Representative Han Jing'an, with
Shareholder No.113801
7.12 Elect Director Xiwang Investment Co., Against Against Shareholder
Ltd., Representative Ye Jinquan, with
Shareholder No.113801
7.13 Elect Supervisor CHOU, LUNG , with For For Management
ID/Shareholder No.17
7.14 Elect Supervisor CHU, CHIEN-WEI , with For For Management
ID/Shareholder No.22073
7.15 Elect Supervisor Xingfa Investment Co. Against Against Shareholder
, Ltd., Representative Wang Heping,
with Shareholder No.113803
7.16 Elect Supervisor Xingfa Investment Co. Against Against Shareholder
, Ltd., Representative Lin Wenqi, with
Shareholder No.113803
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LONGWELL COMPANY
Ticker: 6290 Security ID: Y53462100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li San Yim as Director For Against Management
2b Elect Qiu Debo as Director For For Management
2c Elect Luo Jianru as Director For Against Management
2d Elect Chen Chao as Director For Against Management
2e Elect Lin Zhong Ming as Director For Against Management
2f Elect Zheng Kewen as Director For Against Management
2g Elect Yin Kunlun as Director For Against Management
2h Elect Ngai Ngan Ying as Director For Against Management
2i Elect Qian Shizheng as Director For For Management
2j Elect Pan Longqing as Director For For Management
2k Elect Jin Zhiguo as Director For For Management
2l Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Ernst & Young, Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LPP S.A.
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5.1 Receive Supervisory Board Opinion on None None Management
Resolutions Submitted to Shareholder
Vote at This AGM
5.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements and
Management Board Report on Company's
Operations
5.3 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements and Management Board Report
on Group's Operations
5.4 Receive Management Board Proposal on None None Management
Allocation of Income
5.5 Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
5.6 Receive Supervisory Board Assessment None None Management
of Company's Standing
5.7 Receive Supervisory Board Report on None None Management
Change in Purpose of Shares
Repurchased in Fiscal 2008
6.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
6.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
7 Approve Supervisory Board Report on For For Management
Board's Work
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
10.2 Approve Discharge of Piotr Dyka For For Management
(Deputy CEO)
10.3 Approve Discharge of Hubert Komorowski For For Management
(Deputy CEO)
10.4 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
10.5 Approve Discharge of Dariusz Pachla For For Management
(Deputy CEO)
11.1 Approve Discharge of Jerzy Lubianiec For For Management
(Chairman of Supervisory Board)
11.2 Approve Discharge of Krzysztof Faferek For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Maciej Matusiak For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
11.5 Approve Discharge of Krzysztof For For Management
Olszewski (Supervisory Board Member)
12 Fix Number of Supervisory Board For For Management
Members at Five and Elect Supervisory
Board Members for New Term of Office
13 Approve Remuneration of Supervisory For For Management
Board Members
14 Approve Creation of Reserve Capital For For Management
15 Approve Allocation of Income For For Management
16 Approve Change of Purpose of Share For For Management
Repurchase Program
17 Approve Incentive Plan For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Share Capital
3 Amend Article 6 to Reflect Changes in For For Management
Authorized Capital
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
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 Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of LPS Foco For For Management
Consultoria de Imoveis SA, LPS
Piccoloto Consultoria de Imoveis SA,
LPS Cappucci Consultoria de Imoveis
SA, and LPS Raul Fulgencio Consultoria
de Imoveis SA
--------------------------------------------------------------------------------
LUMAX INTERNATIONAL CORP. LTD.
Ticker: 6192 Security ID: Y5360C109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect CK Lin, with Shareholder No. 1 None Against Shareholder
and ID No. B100059783, as Director
5.2 Elect Eric Chou, with Shareholder No. None Against Shareholder
5 and ID No. H100078506, as Director
5.3 Elect Wayne Su, with Shareholder No. None Against Shareholder
11 and ID No. R101334500, as Director
5.4 Elect CW Huang, with Shareholder No. None Against Shareholder
26 and ID No. A126670969, as Director
5.5 Elect LR Huang, with Shareholder No. None Against Shareholder
20 and ID No. H101205954, as Director
5.6 Elect Mike Yu, with ID No. A102800509, For For Management
as Independent Director
5.7 Elect Lin Li-Ren, with ID No. For For Management
A100826050, as Independent Director
5.8 Elect Chen Bo-Yuan, with Shareholder None Against Shareholder
No. 754 and ID No. B100098342 , as
Supervisor
5.9 Elect Shel Lin, with Shareholder No. None Against Shareholder
36 and ID No. N220116263, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LUNG YEN CO LTD.
Ticker: 5530 Security ID: Y5379T101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LUZ DEL SUR SAA
Ticker: Security ID: P6396R110
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Dismiss Directors For Against Management
2 Approve Financial Statements, and For For Management
Discharge Directors
3 Approve Dividend Policy For For Management
4 Approve Allocation of Income For For Management
5 Appoint Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Issuance of Bonds For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LUZ DEL SUR SAA
Ticker: Security ID: P6396R110
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Appoint Legal Representatives to Sign For Against Management
Meeting Minutes and Filing of Required
Documents for Item 1
3 Appoint Legal Representatives to Sign For For Management
Minutes of the Meeting
--------------------------------------------------------------------------------
LW BOGDANKA SA
Ticker: Security ID: X5152C102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Management Board Proposal on None None Management
Allocation of Income
9 Receive Supervisory Board Reports None None Management
10.1 Approve Financial Statements For For Management
10.2 Approve Management Board Report on For For Management
Company's Operations
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Management Board Report on For For Management
Group's Operations
10.5a Approve Discharge of Miroslaw Taras For For Management
(Management Board Member)
10.5b Approve Discharge of Zbigniew Stopa For For Management
(Management Board Member)
10.5c Approve Discharge of Waldemar For For Management
Bernaciak (Management Board Member)
10.5d Approve Discharge of Krystyna For For Management
Borkowska (Management Board Member)
10.5e Approve Discharge of Lech Tor For For Management
(Management Board Member)
10.6 Approve Supervisory Board Report For For Management
10.7a Approve Discharge of Eryk Karski For For Management
(Supervisory Board Member)
10.7b Approve Discharge of Stefan Kawalec For For Management
(Supervisory Board Member)
10.7c Approve Discharge of Jadwiga For For Management
Kalinowska (Supervisory Board Member)
10.7d Approve Discharge of Adam Partyka For For Management
(Supervisory Board Member)
10.7e Approve Discharge of Andrzej Lulek For For Management
(Supervisory Board Member)
10.7f Approve Discharge of Ewa Pawluczuk For For Management
(Supervisory Board Member)
10.7g Approve Discharge of Witold Danilowicz For For Management
(Supervisory Board Member)
10.7h Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board Member)
10.7i Approve Discharge of Robert Bednarski For For Management
(Supervisory Board Member)
10.7j Approve Discharge of Dariusz Formela For For Management
(Supervisory Board Member)
10.7k Approve Discharge of Tomasz Mosiek For For Management
(Supervisory Board Member)
10.8 Approve Allocation of Income For For Management
10.9 Approve Term of Dividends Payment For For Management
11 Approve Issuance of Convertible For For Management
Warrants without Preemptive Rights,
Conditional Increase in Share Capital
12.1 Amend Statute to Reflect Changes in For For Management
Conditional Capital Proposed under
Item 11
12.2 Amend Statute Re: Equity Related For For Management
12.3 Amend Statute Re: Interim Dividends For For Management
Authorization
12.4 Amend Statute Re: Supervisory Board For For Management
12.5 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
12.6 Amend Statute Re: Responsibilities of For For Management
General Meeting
12.7 Amend Statute For For Management
13 Transact Other Business For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
5.1 Elect Miin Chyou Wu, with Shareholder For For Management
No.21, as Director
5.2 Elect a Representative of Champion For For Management
Investment Corporation, with
Shareholder No.3362, as Director
5.3 Elect H. C. Chen, with Shareholder No. For For Management
499, as Director
5.4 Elect Chih-Yuan Lu, with Shareholder For For Management
No.45641, as Director
5.5 Elect Shigeki Matsuka, a For For Management
Representative of Shui Ying Investment
with Shareholder No.777505, as Director
5.6 Elect Cheng-Yi Fang, with Shareholder For For Management
No.239, as Director
5.7 Elect Chung-Laung Liu, with For For Management
Shareholder No.941249, as Director
5.8 Elect a Representative of Achi Capital For For Management
Limitedwith Shareholder No.1065570, as
Director
5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management
No.810, as Director
5.10 Elect Ful-Long Ni, with Shareholder No. For For Management
837, as Director
5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management
41988, as Director
5.12 Elect a Representative of Hui Ying For For Management
Investment Ltd, with Shareholder No.
280338, as Director
5.13 Elect Chiang Kao, with ID A10038**** For For Management
as Independent Director
5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management
as Independent Director
5.15 Elect John C.F. Chen, with ID For For Management
N10005**** as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 29, 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 Elect Board and Fiscal Council Members For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
MAGNESITA REFRATARIOS S.A
Ticker: MAGG3 Security ID: P6426L109
Meeting Date: APR 19, 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 Elect Directors and Alternates For Against Management
4 Elect Fiscal Council Members and For For Management
Alternates
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
0 Receive Management Board's Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
1 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports, and
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, and Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends, and Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7.1 Reelect Ferri Abolhassan, Dr. as For Did Not Vote Management
Member of Management Board
7.2 Elect Kerstin Gunther as Member of For Did Not Vote Management
Management Board
7.3 Reelect Thilo Kusch as Member of For Did Not Vote Management
Management Board
7.4 Reelect Christopher Mattheisen as For Did Not Vote Management
Member of Management Board
7.5 Reelect Gyorgy Mosonyi as Member of For Did Not Vote Management
Management Board
7.6 Reelect Gunter Mossal as Member of For Did Not Vote Management
Management Board
7.7 ReeElect Frank Odzuck as Member of For Did Not Vote Management
Management Board
7.8 Reelect Mihaly Patai, Dr. as Member of For Did Not Vote Management
Management Board
7.9 Reelect Ralph Rentschler, Dr. as For Did Not Vote Management
Member of Management Board
7.10 Elect Branka Skaramuca as Member of For Did Not Vote Management
Management Board
8.1 Reelect Janos Bito, Dr. as Supervisory For Did Not Vote Management
Board Member
8.2 Reelect Attila Bujdoso as For Did Not Vote Management
Representative of Employee
Shareholders at the s Supervisory Board
8.3 Reelect Illessy Janos, Dr. as For Did Not Vote Management
Supervisory Board Member
8.4 Reelect Sandor Kerekes, Dr. as For Did Not Vote Management
Supervisory Board Member
8.5 Reelect Konrad Kreuzer as Supervisory For Did Not Vote Management
Board Member
8.6 Reelect Tamas Lichnovszky as For Did Not Vote Management
Representative of Employee
Shareholders at the Supervisory Board
8.7 Reelect Martin Meffert as Supervisory For Did Not Vote Management
Board Member
8.8 Reelect Eva Oz as Representative of For Did Not Vote Management
Employee Shareholders at the
Supervisory Board
8.9 Reelect Laszlo Pap, Dr. as Supervisory For Did Not Vote Management
Board Member
8.10 Reelect Karoly Salamon, Dr. as For Did Not Vote Management
Supervisory Board Member
8.11 Reelect Mrs. Zsolt Varga as For Did Not Vote Management
Representative of Employee
Shareholders at the s Supervisory Board
8.12 Reelect Konrad Wetzker, Dr. as For Did Not Vote Management
Supervisory Board Member
9.1 Reelect Janos Bito, Dr. as Member of For Did Not Vote Management
Audit Committee
9.2 Reelect Illessy Janos, Dr. as Member For Did Not Vote Management
of Audit Committee
9.3 Reelect Sandor Kerekes Dr., as Member For Did Not Vote Management
of Audit Committee
9.4 Reelect Laszlo Pap, Dr. as Member of For Did Not Vote Management
Audit Committee
9.5 Reelect Karoly Salamon, Dr. as Member For Did Not Vote Management
of Audit Committee
10 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 14.00 Per Share For For Management
3 Reelect M.G. Bhide as Director For For Management
4 Reelect U.Y. Phadke as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987106
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
and Approve Pledging of Assets for Debt
--------------------------------------------------------------------------------
MAHLE METAL LEVE S.A.
Ticker: LEVE3 Security ID: P6528U106
Meeting Date: APR 19, 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Alternates For Against Management
5 Elect Fiscal Council Members and For Against Management
Alternates, and Approve their
Remuneration
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BHD.
Ticker: MBSB Security ID: Y56103107
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share
3 Approve Special Dividend of MYR 0.18 For For Management
Per Share
4 Approve Remuneration of Directors For For Management
5 Elect Zaid bin Syed Jaffar Albar as For For Management
Director
6 Elect Jasmy bin Ismail as Director For For Management
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Zaid bin Syed Jaffar Albar to For For Management
Continue Office as Independent
Non-Executive Director
9 Increase Authorized Share Capital For Against Management
1 Amend Memorandum and Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD.
Ticker: MAYBULK Security ID: Y5650J103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share
3 Elect Kuok Khoon Kuan as Director For For Management
4 Elect Zafer Bin Mohd Hashim as Director For For Management
5 Elect Teo Joo Kim as Director For For Management
6 Elect Lim Chee Wah as Director For For Management
7 Elect Mohammad bin Abdullah as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.004 Per Share Less Tax and
Single Tier Dividend of MYR 0.016 Per
Share
3 Elect Abdul Rahman Ahmad as Director For Against Management
4 Elect Che King Tow as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Increase Authorized Share Capital For Against Management
8 Amend Memorandum and Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: JUN 20, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire Interest For For Management
in Gapurna Builders Sdn Bhd, Gapurna
Land Sdn Bhd, Puncak Wangi Sdn Bhd,
and 70-Percent Interest in PJ Sentral
Development Sdn Bhd; in Gelanggang
Harapan Construction Sdn Bhd; and in
Gapurna Global Solutions Sdn Bhd
2 Approve Acquisition of 30 Percent For For Management
Interest in P.J Sentral Development
Sdn Bhd
3 Approve Exemption to Nusa Gapurna For For Management
Development Sdn Bhd, the Employees
Provident Fund Board, and Gapurna Sdn
Bhd from the Obligation to Undertake a
Mandatory Offer for the Remaining
Shares in the Company Not Already
Owned by Them
4 Approve Free Issuance of Warrantsto For For Management
All Entitled Shareholders of the
Company on the Basis of One Free
Warrant for Every Three Existing
Shares Held
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD.
Ticker: 531213 Security ID: Y5759P141
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reelect V.R. Ramachandran as Director For For Management
4 Reelect A.R. Sankaranarayanan as For For Management
Director
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.K. Khanna as Director For For Management
7 Elect E.A. Kshirsagar as Director For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD.
Ticker: 531213 Security ID: Y5759P141
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Reappoint V.P. Nandakumar as Managing For For Management
Director & CEO and Approve His
Remuneration
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
1.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
1.4 Elect Antonino T. Aquino as a Director For For Management
1.5 Elect Delfin L. Lazaro as a Director For For Management
1.6 Elect John Eric T. Francia as a For For Management
Director
1.7 Elect Masaji Santo as a Director For For Management
1.8 Elect Ricardo Nicanor N. Jacinto as a For For Management
Director
1.9 Elect Sherisa P. Nuesa as a Director For For Management
1.10 Elect Jose L. Cuisia Jr. as a Director For For Management
1.11 Elect Oscar S. Reyes as a Director For For Management
2 Approve the Minutes of Previous For For Management
Meeting Held on April 16, 2012
3 Approve Annual Report and Financial For For Management
Statements as of Dec. 31, 2012
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee, Management Committee, and
Officers
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LTD
Ticker: 00848 Security ID: G5804G104
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Wang Bin as Executive Director For For Management
4 Reelect Chow Chan Lum as Independent For For Management
Non-Executive Director
5 Reelect Leung Hon Chuen as Independent For Against Management
Non-Executive Director
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: NOV 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Approve Increase in Authorized Capital For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 30, 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 Restatement of 2010 and 2011 For For Management
financial statements
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Acquisition of Keystone Foods For For Management
LLC
1.b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1.c Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.30 For For Management
and INR 0.40 Per Share
3 Reelect A. Kripalu as Director For For Management
4 Reelect B.S. Nagesh as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MARIDIVE & OIL SERVICES SAE
Ticker: MOIL Security ID: M6811V103
Meeting Date: DEC 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Allocation of Income For Fiscal For For Management
Year End Dec. 31, 2011
--------------------------------------------------------------------------------
MARIDIVE & OIL SERVICES SAE
Ticker: MOIL Security ID: M6811V103
Meeting Date: DEC 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize 1:7 Bonus Share Issue For For Management
2 Amend Articles 6 and 7 to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
MARIDIVE & OIL SERVICES SAE
Ticker: MOIL Security ID: M6811V103
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Accept Financial Statements For For Management
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Approve Discharge of Chairman and For For Management
Directors
5 Approve Changes in the Board For Against Management
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Authorize Chairman and Vice Chairman For Against Management
to Fill Required Formalities with
Islamic Banks
8 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
MASISA SA
Ticker: MASISA Security ID: P6460H105
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by $ 100 For For Management
Million via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights and Setting the
Issuance Terms and Conditions
2 Amend Article 4 of Company Bylaws and For For Management
Add a Transitory Article Re: Proposed
Issuance in Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MASISA SA
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Report on Expenses Incurred by For For Management
Directors
6 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
7 Elect External Auditors and Designate For For Management
Risk Assessment Companies
8 Approve Allocation of Income and For For Management
Dividends of USD10.99 Million; Present
Dividends Policy and Distribution
Procedures
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MASTERLINK SECURITIES CORP
Ticker: 2856 Security ID: Y5898J105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Chen Junhong, a Representative None For Shareholder
of Shin Kong Financial Holding Co.,
Ltd. with Shareholder No.162719, as
Director
7.2 Elect Li Houli, a Representative of None For Shareholder
Shin Kong Financial Holding Co., Ltd.
with Shareholder No.162719, as Director
7.3 Elect Li Minghui, a Representative of None For Shareholder
Shin Kong Financial Holding Co., Ltd.
with Shareholder No.162719, as Director
7.4 Elect Zheng Shiyi, a Representative of None For Shareholder
Shin Kong Financial Holding Co., Ltd.
with Shareholder No.162719, as Director
7.5 Elect a Representative of Jing Hing None For Shareholder
Investment Co., Ltd., with Shareholder
No.202972, as Director
7.6 Elect a Representative of Fei Shun None For Shareholder
International Co., Ltd., with
Shareholder No.1050, as Director
7.7 Elect a Representative of Hung Fu None For Shareholder
Investment Co., Ltd., with Shareholder
No.127058, as Director
7.8 Elect TENG, Wen-Chien with ID For For Management
E100566688 as Independent Director
7.9 Elect CHIU, Chin-Yi with ID Y100986587 For For Management
as Independent Director
7.10 Elect Xie Zaiquan, a Representative of None For Shareholder
Chu Trade Co., Ltd. with Shareholder
No.36, as Supervisor
7.11 Elect a Representative of Chang Hwa None For Shareholder
Commercial Bank Co., Ltd. with
Shareholder No.30015, as Supervisor
7.12 Elect Weng Maolong, a Representative None For Shareholder
of Good and Industry Co., Ltd. with
Shareholder No.20992, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Khanna as Director For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of P. Mankad
4 Reelect S. Mehra as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of K.N. Murthy
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of O. Goswami
7 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect M. Talwar as Director For For Management
--------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Adjustment on the Allowance For For Management
Standard for Directors and Supervisors
8.1 Elect HUANG, CHUN-FA, a None Against Shareholder
Representative of Yuan Chuan Steel Co.
, Ltd. with Shareholder No.
23542/00701755 , as Director
8.2 Elect HUANG, SHIU-MEI, a None Against Shareholder
Representative of Yuan Chuan Steel Co.
, Ltd. with Shareholder No.
23542/00701755 , as Director
8.3 Elect HUANG, AN-DEE, a Representative None Against Shareholder
of Yuan Chuan Steel Co., Ltd. with
Shareholder No.23542/00701755 , as
Director
8.4 Elect WU, KUO-LUNG, a Representative None Against Shareholder
of Yuan Chuan Steel Co., Ltd. with
Shareholder No.23542/00701755 , as
Director
8.5 Elect HUANG, YUNG-CHIEH , a None Against Shareholder
Representative of Yuan Chuan Steel Co.
, Ltd. with Shareholder No.
23542/00701755 , as Director
8.6 Elect CHENG, DAR-TERNG, a None Against Shareholder
Representative of Zheng Dar
International Investment Limited. with
Shareholder No. 44472/28489255, as
Director
8.7 Elect CHENG, DAR-AUR, a None Against Shareholder
Representative of Zheng Dar
International Investment Limited. with
Shareholder No. 44472/28489255, as
Director
8.8 Elect HUANG, CHUN-TSAO, a None Against Shareholder
Representative of Dewei Investment Co.
,Ltd. with Shareholder No.
27194/86124629, as Supervisor
8.9 Elect HUANG, CHUN-WEE, a None Against Shareholder
Representative of Dewei Investment Co.
,Ltd. with Shareholder No.
27194/86124629, as Supervisor
8.10 Elect CHEN, YUN-MANG, a None Against Shareholder
Representative of Yuan Far Enterprise
Co., Ltd. with Shareholder No.
67050/86107945, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD
Ticker: 532654 Security ID: Y5934T133
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect R. Takru as Director For For Management
4 Reelect K.K. Baheti as Director For For Management
5 Reelect S.N. Menon as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect R. Nirula as Director For For Management
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.07 Per For For Management
Share
3 Elect Abdul Kadir bin Mohd Deen as For Against Management
Director
4 Elect Lee Lam Thye as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Lee Lam Thye to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Receive Directors' Opinions on CEO's For For Management
Report
3 Approve Board of Directors' Report For For Management
4 Approve Financial Statements for For For Management
Period Ended March 31, 2013
5 Approve Dividends For For Management
6 Approve Reports of Corporate Practices For For Management
and Audit Committees Chairmen
7 Approve Allocation of Income For For Management
8 Approve Repurchase Transactions of CPOs For For Management
9 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
10 Elect or Ratify Directors, Secretary For Against Management
and their Respective Alternates
11 Classification of Principal and For Against Management
Alternate Board Members' Independence
12 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
13 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERAFE RESOURCES LTD
Ticker: Security ID: S01920115
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Belese Majova as Director For For Management
2.2 Re-elect Meryl Mamathuba as Director For For Management
2.3 Re-elect Karabo Nondumo as Director For Against Management
3 Elect Ditabe Chocho as Director For For Management
4.1 Re-elect Mfanyana Salanje as Member of For Against Management
the Audit and Risk Committee
4.2 Re-elect Abiel Mngomezulu as Member of For Against Management
the Audit and Risk Committee
4.3 Re-elect Karabo Nondumo as Member of For Against Management
the Audit and Risk Committee
4.4 Re-elect Zacharias van der Walt as For Against Management
Member of the Audit and Risk Committee
5 Reappoint KPMG Inc as Auditors of the For Against Management
Company and Appoint Grathel Motau as
the Designated Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
8 Approve Remuneration Policy For For Management
9 Approve Non-executive Directors' Fees For For Management
with Effect from 1 January 2013
10 Adopt New Memorandum of Incorporation For Against Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
METRO TICARI VE MALI YATIRIMLAR HOLDING ANONIM SIRKETI
Ticker: METRO Security ID: M9684J108
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Elect Directors For Did Not Vote Management
4 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MICROBIO CO., LTD.
Ticker: 4128 Security ID: Y6035R109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to Articles of For For Management
Association
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MIE HOLDINGS CORP
Ticker: 01555 Security ID: G61157106
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhao Jiangwei as Director For For Management
3b Elect Jeffrey W. Miller as Director For For Management
3c Elect Cai Rucheng as Director For For Management
3d 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
Ticker: MILS3 Security ID: P6799C108
Meeting Date: APR 26, 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 for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MINMETALS RESOURCES LTD.
Ticker: 01208 Security ID: Y6065U105
Meeting Date: AUG 27, 2012 Meeting Type: Special
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to MMG Limited For For Management
2 Amend Memorandum and Articles of For For Management
Association of the Company and Adopt
the Reprinted New Memorandum and
Articles of Association of the Company
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.30 Per Share
5.1 Elect Kenneth Lee White as Director For For Management
5.2 Elect Weerawong Chittmittrapap as For For Management
Director
5.3 Elect Paul Charles Kenny as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Chin Jong Hwa as Director For For Management
4 Elect Shi Jian Hui as Director For For Management
5 Elect Kawaguchi Kiyoshi as Director For For Management
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for He Dong Han
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhang Liren
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
11 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIRLE AUTOMATION CORP
Ticker: 2464 Security ID: Y6076J107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Hong Sun, with Shareholder No.7 None Against Shareholder
and ID A101656249, as Director
5.2 Elect Wei Zhen Li, a Representative of None Against Shareholder
Lian Sheng Investment Co., Ltd with
Shareholder No.12419260/4, as Director
5.3 Elect a Representative of I-MEI Foods None Against Shareholder
Co., Ltd. with Shareholder No.11768704
/ 557, as Director
5.4 Elect Jing Yi Wang, with ID For For Management
N100305897, as Independent Director
5.5 Elect Jia Ming Xu, with shareholder No. For For Management
293 and ID A104212874, as Independent
Director
5.6 Elect Chi Ming Gao, with Shareholder None Against Shareholder
No.321 and ID A101944208, as Supervisor
5.7 Elect Jun De Chang, with Shareholder None Against Shareholder
No. 38577 and ID F102378918, as
Supervisor
5.8 Elect Chang Hsu, with ID A101531934, None Against Shareholder
as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: 2315 Security ID: Y60847103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
4.1 Elect Miao Fengqiang with Shareholder For For Management
No.6 as Director
4.2 Elect He Jiwu with Shareholder No.117 For For Management
as Director
4.3 Elect Wei Yongdu, a Representative of For For Management
UPC Technology Corp. with Shareholder
No.226, as Director
4.4 Elect Xu Cihua as Independent Director For For Management
4.5 Elect Zhang Guangzheng as Independent For For Management
Director
4.6 Elect Jiao Youjun as Supervisor For For Management
4.7 Elect Jing Hushi, a Representative of For For Management
Lien Hwa Industrial Corp. with
Shareholder No.1, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve the Company to Be Merged by For For Management
Mitac Investment Holding Company via
Shares Swap and Become Its
Wholly-owned Subsidiary
7 Approve to Formulate the Articles of For For Management
Association of Mitac Investment
Holding Company
8 Approve to Formulate Rules and For For Management
Procedures Regarding Shareholder
Meetings of Mitac Investment Holding
Company
9 Approve to Formulate Rules and For For Management
Procedures for Election of Directors
and Supervisors of Mitac Investment
Holding Company
10 Approve to Formulate the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees of Mitac Investment Holding
Company
11 Approve to Formulate Procedures For For Management
Governing the Acquisition or Disposal
of Assets of Mitac Investment Holding
Company
12 Approve to Formulate Trading For For Management
Procedures Governing Derivatives
Products of Mitac Investment Holding
Company
13.1 Elect Miao Fengqiang with Shareholder None Against Shareholder
No.6 as Director
13.2 Elect He Jiwu with Shareholder No.117 None Against Shareholder
as Director
13.3 Elect Guo Yun, Representative of MiTAC None Against Shareholder
Inc. with Shareholder No.226 as
Director
13.4 Elect Wei Yongdu, Representative of None Against Shareholder
UPC Technology Corp. with Shareholder
No.226, as Director
13.5 Elect Wu Shengquan, Representative of None Against Shareholder
UPC Technology Corp. with Shareholder
No.226, as Director
13.6 Elect Jiao Youjun as Supervisor None Against Shareholder
13.7 Elect Jing Hushi, Representative of None Against Shareholder
Lien Hwa Industrial Corp. with
Shareholder No.1, as Supervisor
14 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors of
Mitac Investment Holding Company
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 30, 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 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
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MONDI LTD
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Harris as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Imogen Mkhize as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Anne Quinn as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
10 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
11 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
13 Approve Remuneration Policy For For Management
14 Approve Fees for Chairman of Social For For Management
and Ethics Committee
15 Approve Remuneration of Non-Executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Bronwyn
Kilpatrick as the Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Authorise Directors to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Ordinary Shares in the
Company
25 Authorise Repurchase of Ordinary For For Management
Shares Pursuant to the Odd-Lot Offer
26 Amend Long-Term Incentive Plan For For Management
27 Accept Financial Statements and For For Management
Statutory Reports
28 Approve Remuneration Report For For Management
29 Approve Final Dividend For For Management
30 Reappoint Deloitte LLP as Auditors For For Management
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
35 Amend Articles of Association Re: For For Management
Odd-Lot Offer
36 Authorise Directors to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Ordinary Shares in the
Company
37 Authorise Off-Market Purchase For For Management
38 Amend Long-Term Incentive Plan For For Management
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MOSER BAER INDIA LTD.
Ticker: 517140 Security ID: Y61392117
Meeting Date: AUG 04, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association For For Management
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MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Trading For Against Management
Procedures Governing Derivatives
Products
7 Approve Issuance of Restricted Stocks For For Management
8.1 Elect Director Tsuo, Yuan Huai, with None Against Shareholder
Shareholder No. 5
8.2 Elect Director Chang, Peng Heng, with None Against Shareholder
Shareholder No. 108076
8.3 Elect Director Tasi, Li-Hsingi, a None Against Shareholder
Representative of TSMC Solar with
Shareholder No. 107966
8.4 Elect Director Huang, Jen-Chao, a None Against Shareholder
Representative of TSMC Solar with
Shareholder No. 107966
8.5 Elect Director Tseng, Yung-Hui, with None Against Shareholder
Shareholder No. 2
8.6 Elect Independent Director Wu, For For Management
Cheng-Ching, with Shareholder No. 106
8.7 Elect Independent Director Lee, For For Management
San-Boh, with Shareholder No. 52
8.8 Elect Supervisor Huang , Shao-Hua None Against Shareholder
8.9 Elect Supervisor Wang, Ching-I None Against Shareholder
8.10 Elect Supervisor Lee, Chih-Kaou, with None Against Shareholder
Shareholder No. 6
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
10 Transact Other Business (Non-Voting) None None Management
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MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, and/or For For Management
Guarantees of up to INR 1 Billion in
Samvardhana Motherson Polymers Ltd., a
51-Percent Joint Venture Company
2 Approve Investments of up to INR 100 For For Management
Million in Calsonic Kansei Motherson
Auto Products Ltd., a 49-Percent Joint
Venture Company
3 Approve Guarantees in Favor of the For For Management
Lenders of SMR Automotive Mirror UK
Ltd. and Samvardhana Motherson
Reflectec Group Holdings Ltd., Step
Down Subsidiaries of the Company
4 Approve Pledging of Assets for Debt For For Management
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MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 0.80 Per Preference Share Held
by Sumi Motherson Innovative
Engineering Ltd.
3 Approve Dividend of INR 2.25 Per Share For For Management
4 Reelect L.V. Sehgal as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Y. Kishimoto as Director For For Management
7 Approve Bonus Issue For For Management
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MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Sumitomo Wiring Systems Ltd., Japan,
Promoter
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Increase in Limit on Foreign For For Management
Shareholdings
4 Approve Commission Remuneration for For For Management
Non-Executive Directors
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MPACT LTD
Ticker: Security ID: S5310B109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Re-elect Tony Phillips as Director For For Management
3 Re-elect Ntombi Langa-Royds as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Mark Holme as Individual Registered
Auditor and Authorise Their
Remuneration
5 Re-elect Tim Ross as Member of the For For Management
Audit and Risk Committee
6 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
7 Re-elect Andrew Thompson as Member of For For Management
the Audit and Risk Committee
8 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
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MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: 526299 Security ID: Y6144V108
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share For For Management
3 Reelect F. Serafini as Director For Against Management
4 Reelect D.S. Brar as Director For For Management
5 Approve S R Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of N. Mirza
7 Elect A.F. Neri as Director For For Management
8 Elect V. Ravichandran as Director For Against Management
9 Elect C.D. Patel as Director For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
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MULTI PURPOSE HOLDINGS BERHAD MPH
Ticker: MPHB Security ID: Y61831106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend Consisting of For For Management
MYR 0.035 Per Share Less Tax and MYR 0.
015 Per Share Tax-Exempt
2 Approve Remuneration of Directors For For Management
3 Elect Lim Tiong Chin as Director For Against Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Share Repurchase Program For For Management
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MULTI-PURPOSE HOLDINGS BHD.
Ticker: MPHB Security ID: Y61831106
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of MPHB Capital Bhd., For For Management
a Wholly-Owned Subsidiary of the
Company, on the Main Market of Bursa
Malaysia Securities Bhd.
1 Approve Reduction of Share Premium For For Management
Account for Capital Repayment to the
Shareholders of the Company
2 Change Company Name to Magnum Bhd. For For Management
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MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thenjiwe Chikane as Director For For Management
2 Re-elect Roy Andersen as Director For For Management
3 Re-elect Mahlape Sello as Director For For Management
4 Re-elect Royden Vice as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with A Zoghby
as the Individual Registered Auditor
6 Approve Remuneration Policy For For Management
7 Re-elect David Barber as Member of the For For Management
Audit and Sustainability Committee
8 Elect Thenjiwe Chikane as Member of For For Management
the Audit and Sustainability Committee
9 Re-elect Mahlape Sello as Member of For For Management
the Audit and Sustainability Committee
10 Elect Royden Vice as Member of the For For Management
Audit and Sustainability Committee
11 Approve Non-Executive Directors Fees For For Management
12 Approve Financial Assistance to For For Management
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
and Corporations
13 Adopt New Memorandum of Incorporation For Against Management
14 Approve Forfeitable Share Plan For For Management
15 Amend the Trust Deed of The Murray & For For Management
Roberts Trust
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MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: FEB 27, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
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NAM CHEONG LTD.
Ticker: N4E Security ID: G6361R111
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Termination of Eagle Brand For For Management
Share Option Scheme
3 Approve Adoption of Nam Cheong Group For For Management
2013 Share Grant Plan
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NAM CHEONG LTD.
Ticker: N4E Security ID: G6361R111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Statutory Reports
2 Declare First and Final Dividend For For Management
3 Elect Yee Kit Hong as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve BDO LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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NANKANG RUBBER TIRE CORP. LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for External Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect WU SZU YI with ID No.A220209673 For For Management
as Independent Director
6.7 Elect CHENG HUI JUNG with ID No. For For Management
J220346366 as Independent Director
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Formulate the Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect YANG, TUNG-YUAN, a None Against Shareholder
Representative of TAINAN SPINNING CO.
, LTD.with Shareholder No. 38, as
Director
7.2 Elect WU, LIANG-HUNG, a None Against Shareholder
Representative of TAINAN SPINNING CO.
, LTD.with Shareholder No. 38, as
Director
7.3 Elect HOU, PO-MING, a Representative None Against Shareholder
of TAINAN SPINNING CO., LTD.with
Shareholder No. 38, as Director
7.4 Elect HOU, WEN-TENG, with Shareholder None Against Shareholder
No. 75, as Director
7.5 Elect CHENG, LI-LING, with Shareholder None Against Shareholder
No. 188, as Director
7.6 Elect CHUANG, YING-CHIH, a None Against Shareholder
Representative of CHENG LONG
INVESTMENT CO., LTD.with Shareholder
No. 161, as Director
7.7 Elect HOU, PO-YU, a Representative of None Against Shareholder
TAINAN SPINNING CO., LTD.with
Shareholder No. 38, as Director
7.8 Elect CHENG, CHAO-YUAN, a None Against Shareholder
Representative of JOYFUL INVESTMENT CO.
, LTD.with Shareholder No. 186, as
Director
7.9 Elect CHEN, MING-HUI, a Representative None Against Shareholder
of Ta Chen Construction & Engineering
Corp with Shareholder No. 9835, as
Director
7.10 Elect WU, CHUNG-HUO , a Representative None Against Shareholder
of YOUNG YUN INVESTMENT CO., LTD.with
Shareholder No. 33426, as Director
7.11 Elect CHENG, PI-YING, a Representative None Against Shareholder
of JOYFUL INVESTMENT CO., LTD. with
Shareholder No. 186, as Director
7.12 Elect TSENG, KUN-HUANG, a None Against Shareholder
Representative of TAINAN SPINNING CO.,
LTD. with Shareholder No. 38, as
Director
7.13 Elect CHUANG, YAO-MING, with None Against Shareholder
Shareholder No. 170, as Director
7.14 Elect CHIU, SHEN, with Shareholder No. None Against Shareholder
192, as Director
7.15 Elect HUANG, KUO-CHOU, a None Against Shareholder
Representative of WEI-HSIN INDUSTRIAL
CO., LTD. with Shareholder No. 34676,
as Director
7.16 Elect WU, CHING-FENG, a Representative None Against Shareholder
of SHIN HO SING OCEAN ENTERPRISE CO.,
LTD. with Shareholder No. 174, as
Supervisor
7.17 Elect HSIEH, MING-FAN, with ID None Against Shareholder
M120259199, as Supervisor
7.18 Elect WU, HUI-LAN, with Shareholder No. None Against Shareholder
63108, as Supervisor
7.19 Elect TU, PO-TSANG, with Shareholder None Against Shareholder
No. 33439, as Supervisor
7.20 Elect HOU, WU-MING, with Shareholder None Against Shareholder
No. 78, as Supervisor
7.21 Elect WU, I-CHUN, with Shareholder No. None Against Shareholder
25, as Supervisor
7.22 Elect LI, KUO-TUNG, with Shareholder None Against Shareholder
No. 193, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
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NCC LTD.
Ticker: 500294 Security ID: Y6198W135
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reelect P.C. Laha as Director For For Management
4 Reelect J.V.R. Raju as Director For Against Management
5 Reelect N.R. Alluri as Director For For Management
6 Approve M. Bhaskara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect A.K.H.S.R. Raju as Director For For Management
8 Elect A.K.H.S.R. Raju as Executive For For Management
Director and Approve His Remuneration
9 Reelect A.A.V.R. Raju as Managing For For Management
Director and Approve His Remuneration
10 Reelect A.G.K. Raju as Executive For For Management
Director and Approve His Remuneration
11 Reelect J.V.R. Raju as Executive For Against Management
Director and Approve His Remuneration
12 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
the Office of the Registrar and
Transfer Agent
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NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Plan on 2011 For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
2 Approve Proposal of Merger with For For Management
Delsolar Co., Ltd via Share Swap
3 Transact Other Business (Non-Voting) None None Management
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NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve 2012 Statement of Profit and For For Management
Loss Appropriation
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9.1 Elect Kun-Si Lin with Shareholder No. None Against Shareholder
102 as Director
9.2 Elect Hsueh-Lee Lee, a Representative None Against Shareholder
of CDIB venture capital corporation
with Shareholder No.4948, as Director
9.3 Elect Sam Chum-Sam Hong with None Against Shareholder
Shareholder No.26 as Director
9.4 Elect Yea-Yih Huang, a Representative None Against Shareholder
of Taiwan United Venture Capital Corp.
with Shareholder No.115, as Director
9.5 Elect Lanford Liu, a Representative of None Against Shareholder
DELTA ELECTRONICS, INC. with
Shareholder No.125763, as Director
9.6 Elect Albert Chang, a Representative None Against Shareholder
of DELTA ELECTRONICS, INC. with
Shareholder No.125763, as Director
9.7 Elect Jia-Dong Shea with ID No. For For Management
R100119330 as Independent Director
9.8 Elect Simon Lin with ID No.D101317339 For For Management
as Independent Director
9.9 Elect Shyur-Jen Chien with ID No. For For Management
A120799705 as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
11 Transact Other Business (Non-Voting) None None Management
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NET HOLDING AS
Ticker: NTHOL Security ID: M7341L102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Accept External Audit Report For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Director For For Management
8 Approve Director Remuneration For For Management
9 Approve Remuneration Policy For Against Management
10 Ratify External Auditors For For Management
11 Approve Working Principles of the For For Management
General Assembly
12 Amend Company Articles For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties, Company
Disclosure Policy and Profit
Distribution Policy
15 Wishes None None Management
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NETIA SA
Ticker: NET Security ID: X58396106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Management Board Reports on None None Management
Company and Group's Operations,
Financial Statements, and Consolidated
Financial Statements
5 Approve Management Board Reports on For For Management
Company and Group's Operations,
Financial Statements, and Consolidated
Financial Statements
6.1 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board Member)
6.2 Approve Discharge of Tadeusz For For Management
Radziminski (Supervisory Board Member)
6.3 Approve Discharge of Jerome de Vitry For For Management
(Supervisory Board Member)
6.4 Approve Discharge of Benjamin Duster For For Management
(Supervisory Board Member)
6.5 Approve Discharge of Stan Abbeloos For For Management
(Supervisory Board Member)
6.6 Approve Discharge of George Karaplis For For Management
(Supervisory Board Member)
6.7 Approve Discharge of Nicolas Maguin For For Management
(Supervisory Board Member)
6.8 Approve Discharge of Ewa Pawluczuk For For Management
(Supervisory Board Member)
6.9 Approve Discharge of Miroslaw For For Management
Godlewski (CEO)
6.10 Approve Discharge of Miroslaw Suszek For For Management
(Management Board Member)
6.11 Approve Discharge of Jonathan Eastick For For Management
(Management Board Member)
6.12 Approve Discharge of Tom Ruhan For For Management
(Management Board Member)
6.13 Approve Discharge of Grzegorz Esz For For Management
(Management Board Member)
7 Approve Treatment of Net Loss For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Approve Reduction in Share Capital via For For Management
Share Cancellation
10 Approve Creation of Special Reserve For For Management
Fund
11 Amend Statute to Reflect Changes in For For Management
Capital
12 Approve Consolidated Text of Statute For For Management
13 Approve Changes in Composition of For For Management
Supervisory Board
14 Approve Additional Remuneration of None Against Shareholder
Supervisory Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NEW WORLD RESOURCES PLC
Ticker: NWR Security ID: G65272109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gareth Penny as Director For For Management
3 Re-elect Marek Jelinek as Director For For Management
4 Elect Jan Fabian as Director For For Management
5 Re-elect Zdenek Bakala as Director For For Management
6 Re-elect Peter Kadas as Director For Against Management
7 Re-elect Pavel Telicka as Director For For Management
8 Re-elect Kostyantin Zhevago as Director For Against Management
9 Re-elect Bessel Kok as Director For For Management
10 Re-elect Steven Schuit as Director For For Management
11 Re-elect Paul Everard as Director For For Management
12 Re-elect Barry Rourke as Director For For Management
13 Re-elect Hans-Jorg Rudloff as Director For For Management
14 Elect Alyson Warhurst as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
16 Approve Remuneration Report For Against Management
17 Amend Deferred Bonus Plan For Against Management
18 Amend the Terms of the Options Granted For For Management
to Gareth Penny on 3 September 2012 to
Satisfy Any Exercise of the Options by
Issuing New Shares to the Holder
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of A Shares For For Management
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NEWMAX TECHNOLOGY CO., LTD.
Ticker: 3630 Security ID: Y62643104
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Reports and For For Management
Consolidated Financial Statement
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Director Zheng Shengquan with None Against Shareholder
Shareholder No.115
7.2 Elect Lv Jinzong, a Representative of None Against Shareholder
Youkang Electronics Co., Ltd. with
Shareholder No. 310, as Director
7.3 Elect Wei Quanbin, a Representative of None Against Shareholder
Youkang Electronics Co., Ltd. with
Shareholder No. 310, as Director
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Independent Director Wang Ruicai For For Management
7.7 Elect Independent Director Zhang Fulang For For Management
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
7.10 Elect Supervisor No.3 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LTD.
Ticker: 00342 Security ID: G6469T100
Meeting Date: NOV 01, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and the For For Management
Disposal Agreement
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NEWOCEAN ENERGY HOLDINGS LTD.
Ticker: 00342 Security ID: G6469T100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Siu Ka Fai, Brian as Director For For Management
3b Elect Wang Jian as Director For For Management
3c Elect Xu Mingshe as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
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NIEN HSING TEXTILE CO LTD
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal for a Capital For For Management
Reduction Plan
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
9 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
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NORTE GRANDE S.A.
Ticker: NORTEGRAN Security ID: P5824Y101
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Current Situation of For For Management
Company; Present External Auditors and
Internal Statutory Auditors
2 Accept Annual Report and Financial For For Management
Statements for Fiscal Year 2011
3 Approve Investment and Financing Policy For For Management
4 Approve Allocation of Income, For For Management
Dividends and and Future Dividend
Policy
5 Present Investment and Financing Policy For For Management
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Present Report of Directors' Committee For For Management
9 Approve Remuneration and Budget of For For Management
Directors' Committe
10 Elect External Auditors for Fiscal For For Management
Year 2012
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Amend Articles 11, 14, 18, 20, 21, 22, For Against Management
23, 25, 27, 28, 29, 30, 31, 34, 38 and
41 of Bylaws
13 Consolidate Bylaws For Against Management
14 Other Business (Voting) For Against Management
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NORTE GRANDE SA
Ticker: NORTEGRAN Security ID: P5824Y101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For For Management
Report; Accept External Auditor's
Report
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income, Dividend For For Management
Distribution and Future Dividend Policy
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Present Report on Activities Carried For For Management
Out by Directors' Committee
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Elect External Auditors For For Management
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NORTE GRANDE SA
Ticker: NORTEGRAN Security ID: P5824Y101
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company's None For Shareholder
Related-Party Transactions Re: Buying
and Selling
2 Receive Report on Company's None For Shareholder
Related-Party Transactions Re: Loans
and Financing
3 Receive Report Required on Section III None For Shareholder
of Minority Shareholder Letter Dated
April 26, 2013
4 Receive Report on Request Made to None For Shareholder
Chilean Securities Regulator (SVS)
5 Approve to Call a New Shareholder None For Shareholder
Meeting
6 Receive Board Report on Previous Items None For Shareholder
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Re-elect Michael Beckett as Director For For Management
2.2 Re-elect Dr Judy Dlamini as Director For For Management
2.3 Re-elect Ralph Havenstein as Director For For Management
2.4 Re-elect Lazarus Zim as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Crispen
Maongera as the Designated Registered
Auditor
4.1 Re-elect Alwyn Martin as Member of For For Management
Audit and Risk Committee
4.2 Re-elect Michael Beckett as Member of For For Management
Audit and Risk Committee
4.3 Re-elect Ralph Havenstein as Member of For For Management
Audit and Risk Committee
4.4 Re-elect Emily Kgosi as Member of For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For Against Management
6 Approve Directors' Remuneration for For For Management
the Year Ended 30 June 2012
1 Approve Directors' Remuneration for For For Management
the Year Ending 30 June 2013
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Adopt New Memorandum of Incorporation For Against Management
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Elect Director, a Representative of None Against Shareholder
UMC with Shareholder No.1
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NOVOROSSIYSK COMMERCIAL SEA PORT OJSC
Ticker: NMTP Security ID: 67011U208
Meeting Date: JUL 09, 2012 Meeting Type: Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
General Director
2 Elect General Director (CEO) For For Management
--------------------------------------------------------------------------------
NOVOROSSIYSK COMMERCIAL SEA PORT OJSC
Ticker: NMTP Security ID: 67011U208
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.0236 per For For Management
Share
5.1 Elect Alexander Tikhonov as Director None For Management
5.2 Elect Vitaly Sergeichuk as Director None For Management
5.3 Elect Rado Antolovich as Director None For Management
5.4 Elect Mikhail Barkov as Director None For Management
5.5 Elect Aleksander Vinokurov as Director None For Management
5.6 Elect Maksim Grishanin as Director None For Management
5.7 Elect Sergei Kireev as Director None For Management
5.8 Elect Marat Shaidaev as Director None For Management
6.1 Elect Galina Baturina as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Oleg Zenkov as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Veronika Makeeva as Member of For For Management
Audit Commission
6.4 Elect Eduard Matko as Member of Audit For Did Not Vote Management
Commission
6.5 Elect Ekaterina Vlasova as Member of For For Management
Audit Commission
6.6 Elect Tatyana Nesmeyanova as Member of For For Management
Audit Commission
6.7 Elect Margarita Russkih as Member of For For Management
Audit Commission
6.8 Elect Artur Shamkut as Member of Audit For For Management
Commission
7 Ratify Auditor For For Management
8 Amend Charter For Against Management
9 Approve Remuneration of Non-Government For For Management
Related Members of Board of Directors
and Audit Commission
--------------------------------------------------------------------------------
NOVOROSSIYSK COMMERCIAL SEA PORT OJSC
Ticker: NMTP Security ID: 67011U208
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
General Director
2 Elect Yuriy Matvienko as General For For Management
Director (CEO)
3 Approve Early Termination of Powers of For For Management
Board of Directors
4.1 Elect Marat Shaidaev as Director None For Management
4.2 Elect Anna Belova as Director None For Management
4.3 Elect Aleksander Vinokurov as Director None For Management
4.4 Elect Maksim Grishanin as Director None For Management
4.5 Elect Mikhail Barkov as Director None For Management
4.6 Elect Vitaly Sergeichuk as Director None For Management
4.7 Elect Alexander Tikhonov as Director None For Management
4.8 Elect Sergey Kireev as Director None For Management
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD
Ticker: 02222 Security ID: G6700A100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 17, 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
3 Elect Zhu Hai as Director For For Management
4 Elect Wang Jinsui as Director For For Management
5 Elect Yung Tse Kwong Steven as Director For For Management
6 Elect Lee Kong Wai Conway as Director For For Management
7 Elect Wang Donglei as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Elect Wu Changjiang as Director None For Shareholder
12 Elect Wang Dongming as Director None For Shareholder
13 Elect Wu Ling as Director None For Shareholder
--------------------------------------------------------------------------------
O-NET COMMUNICATIONS (GROUP) LTD.
Ticker: 00877 Security ID: G6771C100
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options and Issuance For Against Management
of Shares to Na Qinglin Under the
Share Option Scheme
--------------------------------------------------------------------------------
OPTO CIRCUITS INDIA LTD.
Ticker: 532391 Security ID: Y6495Y115
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect V. Ramnani as Director For For Management
4 Reelect U. Ramnani as Director For For Management
5 Reelect S.A. Merchant as Director For Against Management
6 Approve Anand Amarnath and Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve OCIL - ESOP Scheme 2012 For For Management
8 Approve Grant of Options to Employees For For Management
and/or Directors of the Company's
Subsidiaries Under the OCIL - ESOP
Scheme 2012
--------------------------------------------------------------------------------
OPTO CIRCUITS INDIA LTD.
Ticker: 532391 Security ID: Y6495Y115
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to V. For For Management
Ramnani, Promoter
--------------------------------------------------------------------------------
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE
Ticker: OTMT Security ID: M7525Q109
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Approve Discharge of Chairman and For For Management
Directors
5 Approve Dividends For For Management
6 Elect Director For For Management
7 Approve Remuneration of Board of For For Management
Directors and Audit Committee Members
8 Ratify Auditors and Fix Their For For Management
Remuneration
9 Approve Related Party Transactions For For Management
10 Approve Related Party Transactions For For Management
11 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
ORBIS S.A.
Ticker: ORB Security ID: X6007Y109
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Approve Transfer of Organized Part of For For Management
Enterprise
--------------------------------------------------------------------------------
ORBIS S.A.
Ticker: ORB Security ID: X6007Y109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5.1 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board Report on
Company's Operations in Fiscal 2012,
and Management Board Proposal on
Allocation of 2012 Net Income
5.2 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2012
6 Receive Supervisory Board Report on None None Management
Company Standing
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
8 Approve Financial Statements For For Management
9 Approve Allocation of Income For For Management
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
11.1 Approve Discharge of Laurent Francois For For Management
Picheral (Management Board Member)
11.2 Approve Discharge of Ireneusz Andrzej For For Management
Weglowski (Management Board Member)
11.3 Approve Discharge of Marcin Wit For For Management
Szewczykowski (Management Board Member)
12.1 Approve Discharge of Claude Moscheni For For Management
(Supervisory Board Member)
12.2 Approve Discharge of Jacek Ksen For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Erez Boniel For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Yann Caillere For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Christian For For Management
Karaoglanian (Supervisory Board Member)
12.7 Approve Discharge of Andrzej Procajlo For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Andrzej Przytula For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Jaroslaw For For Management
Szymanski (Supervisory Board Member)
12.10 Approve Discharge of Marc Vieilledent For For Management
(Supervisory Board Member)
13 Approve Appointment of Three Employee For For Management
Representatives to Supervisory Board
14.1 Elect Supervisory Board Member For For Management
14.2 Elect Supervisory Board Member For For Management
14.3 Elect Supervisory Board Member For For Management
14.4 Elect Supervisory Board Member For For Management
14.5 Elect Supervisory Board Member For For Management
14.6 Elect Supervisory Board Member For For Management
14.7 Elect Supervisory Board Member For For Management
15 Amend Statute Re: Corporate Purpose; For For Management
Approve Consolidated Text of Statute
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share
3 Elect Robert Wong Lum Kong as Director For For Management
4 Elect Tan Chong Siang as Director For Against Management
5 Elect Ahmad Rithauddeen Bin Tengku For For Management
Ismail as Director
6 Elect Sharifah Intan Binti S M Aidid For Against Management
as Director
7 Elect Mary Geraldine Phipps as Director For For Management
8 Elect Satoshi Okada as Director For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Boon
Siew Sdn Bhd Group
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Mohamad Bin Syed Murtaza and Family
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Honda
Motor Co. Ltd.
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Karli
Boenjamin
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Ooi
Soo Pheng
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Liang Chye
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Loh
Kian Chong
18 Authorize Share Repurchase Program For For Management
19 Approve Ahmad Rithauddeen Bin Tengkul For For Management
Ismail to Continue Office as
Independent Director
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: AUG 24, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interests For For Management
in Osk Investment Bank Bhd., Osk
Trustees Bhd., Malaysian Trustees Bhd.
, and Osk Investment Bank (Labuan) Ltd.
to RHB Capital Bhd. for a Total
Disposal Consideration of MYR 1.98
Billion
--------------------------------------------------------------------------------
OSK HOLDINGS BHD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.025 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
4 Elect Abdul Majit Bin Ahmad Khan as For For Management
Director
5 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management
as Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OSX BRASIL SA
Ticker: OSXB3 Security ID: P7383A102
Meeting Date: APR 26, 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 Elect Directors For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
PACIFIC ONLINE LTD.
Ticker: 00543 Security ID: G9684P101
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Zhang Cong Min as Director For For Management
4 Elect Thaddeus Thomas Beczak as For For Management
Director
5 Elect Chan Chi Mong, Hopkins as For For Management
Director
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PADINI HOLDINGS BHD.
Ticker: PADINI Security ID: Y6649L100
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Cheong Chung Yet as Director For Against Management
4 Elect Foo Kee Fatt as Director For For Management
5 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Shares For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Employee Profit Sharing by Issuance of
New Shares
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Elect Supervisor, a Representative of None Against Shareholder
Fu Yu Investment Co., Ltd. with
Shareholder No.51097
--------------------------------------------------------------------------------
PARANAPANEMA S.A.
Ticker: PMAM3 Security ID: P7579L102
Meeting Date: APR 05, 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 Ratify Alternate Directors For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members and Fix For Against Management
Their Remuneration
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Cheng Sin Yeng as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
6 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PARKSON RETAIL ASIA LTD.
Ticker: O9E Security ID: Y6706M108
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Datuk Cheng Yoong Choong as For For Management
Director
3 Reelect Tan Sri Dato' Seri Mohd. For For Management
Zahidi bin Zainuddin as Director
4 Reelect Tan Siang Long as Director For For Management
5 Declare Final Dividend of SGD 0.03 Per For For Management
Share for the Financial Year Ended
June 30, 2012
6 Approve Directors' Fees of SGD 345,000 For For Management
for the Financial Year Ended June 30,
2012
7 Approve Directors' Fees of SGD 460,000 For For Management
for the Financial Year Ending June 30,
2013
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
Parkson Retail Asia Limited Employee
Share Option Scheme
--------------------------------------------------------------------------------
PARKSON RETAIL ASIA LTD.
Ticker: O9E Security ID: Y6706M108
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Adoption of the For For Management
General Mandate for Interested Person
Transactions
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PARQUE ARAUCO SA
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Receive External Auditor's Report
2 Elect Directors For Against Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2013 and Accept Expense
Report of Board of Directors for
Fiscal Year 2012
4 Present Report Re: Directors' None None Management
Committee Activities and Expenses; Fix
Their Remuneration and Budget
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Approve Allocation of Income and For For Management
Dividend Policy
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD
Ticker: 532780 Security ID: Y6723F110
Meeting Date: SEP 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Singh as Director For Against Management
3 Reelect S.K. Jain as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PCD STORES (GROUP) LTD.
Ticker: 00331 Security ID: G6956E103
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
2a Elect Ainsley Tai as Director For For Management
2b Elect Randolph Yu as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappiont Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Elect Director No.1 None Against Shareholder
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 17 Re: Size of Executive For For Management
Committee
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 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 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 17 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PEAK SPORT PRODUCTS CO., LTD.
Ticker: 01968 Security ID: G69599101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Elect Xu Jingnan as Director For For Management
5 Elect Shen Nanpeng as Director For Against Management
6 Elect Ouyang Zhonghui as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Ratify Director Appointments For Against Management
11 Elect Directors For Against Management
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Receive Information on Company None None Management
Disclosure Policy
15 Approve Donation Policy For For Management
16 Receive Information on Donations made None None Management
in 2012
17 Approve Upper Limit of Donations for For Against Management
2013
18 Receive Information on Related Party None None Management
Transactions
19 Receive Information on Corporate None None Management
Governance Compliance Report
20 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Approve Working Principles of the For For Management
General Assembly
23 Wishes None None Management
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Amendments in Company Articles For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
PHILEX PETROLEUM CORP.
Ticker: PXP Security ID: Y68352106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders Meeting
2 Approve Annual Report and Audited For For Management
Financial Statements for the Year
Ending 2012
3 Ratify and Approve Acts of Board of For For Management
Directors and Executive Officers
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
5.1 Elect Manuel V. Pangilinan as a For For Management
Director
5.2 Elect Carlo S. Pablo as a Director For For Management
5.3 Elect Robert C. Nicholson as a For For Management
Director
5.4 Elect Eulalio B. Austin, Jr. as a For For Management
Director
5.5 Elect Marilyn A. Victorio-Aquino as a For For Management
Director
5.6 Elect Renato N. Migrino as a Director For For Management
5.7 Elect Barbara Anne C. Migallos as a For For Management
Director
5.8 Elect Benjamin S. Austria as a Director For For Management
5.9 Elect Emerlinda R. Roman as a Director For For Management
6 Other Matters For Against Management
--------------------------------------------------------------------------------
PHILIP MORRIS CR A.S
Ticker: TABAK Security ID: X6547B106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Receive Management Board Reports, None None Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income, Including
Dividends of CZK 900 per Share
4 Receive Supervisory Board Report None None Management
5 Approve Management Board Reports, For For Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income, Including
Dividends of CZK 900 per Share
6.1a Elect Andras Tovisi as Management For For Management
Board Member
6.1b Elect Andreas Gronemann as Management For For Management
Board Member
6.1c Elect Martin Hlavacek as Management For For Management
Board Member
6.1d Elect Stanislava Jurikova as For For Management
Management Board Member
6.1e Elect Richard Nic as Management Board For For Management
Member
6.1f Elect Igor Potocar as Management Board For For Management
Member
6.2a Elect Daniel Fahrny as Supervisory For For Management
Board Member
6.2b Elect Paul Maas as Supervisory Board For For Management
Member
6.2c Elect Vasileios Nomikos as Supervisory For For Management
Board Member
6.2d Elect Alena Zemplinerova as For For Management
Supervisory Board Member
6.3 Approve Agreement with Martin Hlavacek For For Management
for Management Board Services
6.4 Approve Agreements with Alena For For Management
Zemplinerova and Robert Plechaty,
Supervisory Board Members for
Supervisory Board Services
7.1 Elect Johannis van Capelleveen as For For Management
Member of Audit Committee
7.2 Elect Daniel Fahrny as Member of Audit For For Management
Committee
7.3 Elect Vasileios Nomikos as Member of For For Management
Audit Committee
8 Ratify PricewaterhouseCoopers Audit s. For For Management
r.o. as Auditor
9 Approve Loan Agreement between the For For Management
Company as a Lender and Philip Morris
International Inc. as a Borrower
10 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the 2012 Annual For For Management
Stockholders' Meeting Held on May 29,
2012
5 Approve 2012 Annual Report For For Management
6a Approve the Increase in Authorized For Against Management
Capital Stock of the Bank from PHP 50
Billion Divided Into 1.25 Billion
Common Shares to PHP 70 Billion
Divided Into 1.75 Billion Common Shares
6b Approve Amendment of Article VII of For Against Management
the Articles of Incorporation to
Reflect the Increase in Authorized
Capital Stock of the Bank
7 Ratify All Acts, Resolutions and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2012
Annual Stockholders' Meeting
8.1 Elect Florencia G. Tarriela as a For For Management
Director
8.2 Elect Omar Byron T. Mier as a Director For For Management
8.3 Elect Felix Enrico R. Alfiler as a For For Management
Director
8.4 Elect Florido P. Casuela as a Director For For Management
8.5 Elect Anthony Q. Chua as a Director For For Management
8.6 Elect Reynaldo A. Maclang as a Director For For Management
8.7 Elect Estelito P. Mendoza as a Director For For Management
8.8 Elect Christopher J. Nelson as a For For Management
Director
8.9 Elect Washington Z. Sycip as a Director For For Management
8.10 Elect Harry C. Tan as a Director For For Management
8.11 Elect Lucio C. Tan as a Director For For Management
8.12 Elect Lucio K. Tan, Jr. as a Director For For Management
8.13 Elect Michael G. Tan as a Director For For Management
8.14 Elect Deogracias N. Vistan as a For For Management
Director
8.15 Elect Director For Against Management
9 Appoint External Auditors For For Management
11 Other Matters For Against Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
PHYTOHEALTH CORP
Ticker: 4108 Security ID: Y6974N101
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation, and Using the Capital
Reserve to Make up the Accumulated
Losses
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
PICK N PAY HOLDINGS LIMITED
Ticker: PWK Security ID: S60726106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Gareth Ackerman as Director For For Management
2.2 Re-elect Hugh Herman as Director For For Management
2.3 Re-elect David Robins as Alternate For For Management
Director
2.4 Re-elect Suzanne Ackerman-Berman as For For Management
Alternate Director
2.5 Re-elect Jonathan Ackerman as For For Management
Alternate Director
3.1 Re-elect Rene de Wet as Member of the For For Management
Audit Committee
3.2 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.3 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
1 Approve Endorsement of Remuneration For For Management
Report
1 Approve Directors' Fees for the 2014 For For Management
Annual Financial Period
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: 69338N206
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For For Management
Open Subscription
--------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: 69338N206
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For Against Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
--------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: 69338N206
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Anna Kolonchina as Director None Against Management
3.2 Elect Vladislav Mamulkin as Director None Against Management
3.3 Elect Pavel Poselenov as Director None Against Management
3.4 Elect Anton Averin as Director None Against Management
3.5 Elect Sergey Shibaev as Director None For Management
3.6 Elect Dmitry Kanushkin as Director None Against Management
3.7 Elect Stuart Timmins as Director None For Management
3.8 Elect Zumrud Rustamova as Director None Against Management
3.9 Elect Robert Tsenin as Director None For Management
3.10 Elect Alexander Gubarev as Director None Against Management
3.11 Elect Kirill Pisarev as Director None Against Management
3.12 Elect Jean Pierre Saltiel as Director None For Management
3.13 Elect Ilya Stepanishev as Director None Against Management
4 Approve Remuneration of Directors For For Management
5.1 Elect Lyudmila Monetova as Member of For For Management
Audit Commission
5.2 Elect Elena Ivanova as Member of Audit For For Management
Commission
5.3 Elect Anna Antonova as Members of For For Management
Audit Commission
6 Ratify ZAO BDO as RAS Auditor For For Management
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
8.1 Approve Potential Future Related-Party For Against Management
Transaction Re: Loan Agreement with
CJSC PIK-Region
8.2 Approve Potential Future Related-Party For Against Management
Transaction Re: Loan Agreement with
CJSC PIK Region
8.3 Approve Related-Party Transaction Re: For Against Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
8.4 Approve Related-Party Transaction Re: For Against Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
8.5 Approve Related-Party Transaction Re: For Against Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
--------------------------------------------------------------------------------
PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD.
Ticker: 533107 Security ID: Y6934A108
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A.V. Singh as Director For For Management
3 Reelect S. Venkiteswaran as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Payment of Performance For For Management
Incentive to B. Ghandhi, Executive
Vice Chairman
--------------------------------------------------------------------------------
PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD.
Ticker: 533107 Security ID: Y6934A108
Meeting Date: DEC 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
SAAB AB (Publ.), Foreign Strategic
Investor
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Adjustment Against Securities Premium
Account
2 Reappoint S.A. Piramal as Executive For For Management
Director & Vice-Chairman and Approve
Her Remuneration
3 Approve Remuneration of Independent For For Management
Directors in Subsidiary Companies
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAR 13, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
PIRAMAL HEALTHCARE LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.50 Per Share For For Management
3 Reelect S. Ramadorai as Director For Against Management
4 Reelect K. Dadiseth as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Change Company Name to Piramal For For Management
Enterprises Ltd.
7 Reelect A.G. Piramal as Executive For For Management
Director and Chairman and Approve His
Remuneration
8 Reelect N. Piramal as Executive For For Management
Director and Approve Her Remuneration
9a Elect V. Shah as Director For For Management
9b Elect V. Shah as Executive Director For For Management
and COO and Approve His Remuneration
--------------------------------------------------------------------------------
PIXART IMAGING INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Issuance of Restricted Stocks For For Management
9 Approve Issuance of Employee Options For For Management
with Subscription Price Less Than the
Closing Price of the Issuance Day
10 Elect Ruo-Lan Liu with ID No. For For Management
M220605139 as Independent Director
--------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A.
Ticker: PXM Security ID: X55869105
Meeting Date: OCT 15, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Increase in Share Capital via For Against Management
Issuance of Series M Shares without
Preemptive Rights
7 Approve Increase in Share Capital via For Against Management
Issuance of Series N1 Shares without
Preemptive Rights
8 Approve Increase in Share Capital via For For Management
Issuance of Series N2 Shares with
Preemptive Rights
9 Approve Issuance of Convertible For Against Management
Warrant without Preemptive Rights,
Conditional Increase in Share Capital,
and Related Statute Amendments
10 Amend Statute to Reflect Changes in For Against Management
Capital; Approve Consolidated Text of
Statute
11 Approve Sale of Organized Part of For Against Management
Enterprise
12 Approve Sale of Organized Part of For Against Management
Enterprise
13 Approve Sale of Organized Part of For Against Management
Enterprise
14 Fix Number of Supervisory Board For For Management
Members and Approve Changes in
Composition of Supervisory Board
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A.
Ticker: PXM Security ID: X55869105
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Recall Supervisory Board Member For For Management
6.2 Elect Supervisory Board Member For For Management
7 Amend Statute Re: Supervisory Board For For Management
8 Amend Regulations on Supervisory Board For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A.
Ticker: PXM Security ID: X55869105
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Agenda of Meeting For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
and Financial Statements
8 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
9 Approve Supervisory Board Report on For For Management
Board's Work and Report on Board's
Review of Financial Statements,
Consolidated Financial Statements,
Management Board Report on Company's
and Group's Operations in Fiscal 2012
10.1a Approve Discharge of Konrad Jaskola For For Management
(CEO)
10.1b Approve Discharge of Aleksander Jonek For For Management
(Deputy CEO)
10.1c Approve Discharge of Grzegorz Szkopek For For Management
(Deputy CEO)
10.1d Approve Discharge of Zygmunt Artwik For For Management
(Deputy CEO)
10.1e Approve Discharge of Robert Bednarski For For Management
(Deputy CEO)
10.1f Approve Discharge of Rober Oppenheim For For Management
(Deputy CEO)
10.2a Approve Discharge of Kazimierz Klek For For Management
(Chairman of Supervisory Board)
10.2b Approve Discharge of Jacek Ksen For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Artur For For Management
Jedrzejewski (Deputy-Chairman of
Supervisory Board)
10.2d Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
10.2f Approve Discharge of Jan Wozniak For For Management
(Chairman of Supervisory Board)
10.2g Approve Discharge of Sebastian For For Management
Boguslawski (Supervisory Board Member)
10.2h Approve Discharge of Andrzej Bartos For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Dariusz Formela For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Dariusz Krawczyk For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Pawel Dluzniewski For For Management
(Secretary of Supervisory Board)
10.2l Approve Discharge of Marek Wierzbowski For For Management
(Supervisory Board Member)
11 Approve Treatment of Net Loss For For Management
12 Approve Continuation of Company For For Management
13 Amend Statute Re: Supervisory Board For For Management
Composition
14 Elect Supervisory Board Members For For Management
15 Approve Consolidated Text of Statut For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Construction For For Management
Agreement
2 Approve Proposed Annual Caps in For For Management
Relation to the Construction Fee
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: MAY 15, 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 Elect Xue Ming as Director For For Management
3b Elect Ye Li Wen as Director For For Management
3c Elect Wong Ka Lun as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PORTWELL, INC.
Ticker: 6105 Security ID: Y7074S107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
PPC LTD
Ticker: PPC Security ID: S64165103
Meeting Date: JAN 28, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ketso Gordhan as Director For For Management
2 Elect Sydney Mhlarhi as Director For For Management
3 Re-elect Peter Malungani as Director For For Management
4 Re-elect Tim Ross as Director For For Management
5 Re-elect Bheki Sibiya as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Tim Ross as Member of Audit For For Management
Committee
9 Re-elect Zibu Kganyago as Member of For For Management
Audit Committee
10 Re-elect Bridgette Modise as Member of For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Company
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividends of THB 0. None None Management
30 Per Share
5 Approve Allocation of Income and Final For For Management
Dividend of THB 0.10 Per Share
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Chaipatr Srivisarvacha as For For Management
Director
7.2 Elect Kamtorn Sila-On as Director For For Management
7.3 Elect Pavida Pananond as Director For For Management
7.4 Elect Ishaan Shah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Income as For Against Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Elect Shiow-Ling Kao with Shareholder For For Management
No.1840 as Director
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820120
Meeting Date: SEP 18, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Treasury Shares For For Management
2 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value
Ordinary Shares
3 Approve Increase of Authorised For For Management
Ordinary Shares
4 Approve Change of Company Name to PPC For For Management
Limited
5 Adopt New Memorandum of Incorporation For For Management
6 Approve Financial Assistance in For For Management
Relation to the Employee Share Trust
7 Approve Financial Assistance in For For Management
Relation to the SBP Vehicle
8 Approve Financial Assistance in For For Management
Relation to the PPC Bafati Investment
Trust
9 Approve Financial Assistance to For For Management
Persons Referred to in Section 45(2)
of the Companies Act
10 Authorise Repurchase of the Employee For For Management
Share Trust Repurchase Shares
11 Authorise Repurchase of the SBP For For Management
Vehicle Repurchase Shares
12 Authorise Repurchase of the Bafati For For Management
Investment Trust Repurchase Shares
1 Approve Issue of Shares to the For For Management
Employee Share Trust
2 Approve Issue of Shares to the SBP For For Management
Vehicle
3 Approve Issue of Shares to the PPC For For Management
Bafati Investment Trust
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PRIME ELECTRONICS SATELLITICS INC
Ticker: 6152 Security ID: Y7082N108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Approve Issuance of New Shares For For Management
through Capitalization of
Distributable Earnings
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
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PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
9.1 Elect LUO,JHIH-SIAN, a Representative For For Management
of UNI-PRESIDENT ENTERPRISES CORP.
with Shareholder No.31524, as Director
9.2 Elect WU,CONG-BIN, a Representative of For For Management
UNI-PRESIDENT ENTERPRISES CORP. with
Shareholder No.31524, as Director
9.3 Elect GAO,SIOU-LING, a Representative For For Management
of Gao Quan Investment Co., Ltd. with
Shareholder No.291, as Director
9.4 Elect WU ZENG,JHAO-MEI, with For For Management
Shareholder No.6, as Director
9.5 Elect WU,PIAN-JHIH, a Representative For For Management
of Tai-Bo Investment Co., Ltd with
Shareholder No.286, as Director
9.6 Elect WU,JIAN-DE, a Representative of For For Management
Tai-Bo Investment Co., Ltd with
Shareholder No.286, as Director
9.7 Elect WU,JHONG-HUO, a Representative For For Management
of Yong-Yuan Investment Co., Ltd with
Shareholder No.309, as Director
9.8 Elect JHUANG,NA-TIAN, a Representative For For Management
of Hong-Yao Investment Co., Ltd with
Shareholder No.141666, as Director
9.9 Elect HOU,BO-YI, with Shareholder No. For For Management
14, as Director
9.10 Elect JHENG,GAO-HUEI, a Representative For For Management
of Jiou-Fu Investment Co., Ltd. with
Shareholder No.295, as Director
9.11 Elect HOU,BO-MING, with Shareholder No. For For Management
187, as Director
9.12 Elect JHUANG,YING-JHIH, with For For Management
Shareholder No.21, as Director
9.13 Elect JHANG,YI-MING as Independent For For Management
Director
9.14 Elect LIN,RUEI-JING as Independent For For Management
Director
9.15 Elect DAI,CIAN as Independent Director For For Management
9.16 Elect LIN,JHENG-YANG as Supervisor For For Management
9.17 Elect HUANG,JHAO-WUN, with Shareholder For For Management
No.85, as Supervisor
9.18 Elect JHUANG,YING-NA, a Representative For For Management
of Guang-Wei Investment Co., Ltd with
Shareholder No.313, as Supervisor
9.19 Elect JHEN,JIAN-HONG, with Shareholder For For Management
No.252, as Supervisor
9.20 Elect JHEN,JING-SING, with Shareholder For For Management
No.79218, as Supervisor
10 Transact Other Business (Non-Voting) None None Management
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PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Related Business Segmentation For For Management
of Application-specific Product
Divisions
7 Approve Renunciation of Participating For For Management
in Cash Capital Increase Plan of Jin
Feng Electronics Co., Ltd.
8.1 Elect Eric Chen with Shareholder No.2 None Against Shareholder
as Director
8.2 Elect Cheer Du with Shareholder No.4 None Against Shareholder
as Director
8.3 Elect Douglas Hu with Shareholder No. None Against Shareholder
9053 as Director
8.4 Elect a Representative of Cheng Fung None Against Shareholder
Investment Co.,Ltd. with Shareholder
No.109 as Director
8.5 Elect Steve Huang with ID No. For For Management
A104132648 as Independent Director
8.6 Elect Gerald Kao with ID No.B100121319 For For Management
as Independent Director
8.7 Elect Sung Ma Li with Shareholder No. None Against Shareholder
41 as Supervisor
8.8 Elect Sung I Lin with ID No.A104258665 None Against Shareholder
as Supervisor
8.9 Elect Yu Hsueh Ping with ID No. None Against Shareholder
A201814976 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
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PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: PINFRA Security ID: P7925L103
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tax Report on Adherence to For For Management
Fiscal Obligations Pursuant to Article
86 of Income Tax
2 Elect or Ratify Directors and Chairmen For Against Management
of Audit and Corporate Practices
Committees
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2013
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and Chairmen For Against Management
of Audit and Corporate Governance
Committees
5 Approve Remuneration of Directors For For Management
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Approve Report on
Share Repurchase Program
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.50 Per Share
5.1 Elect Pisit Leeahtam as Director For For Management
5.2 Elect Thongma Vijitpongpun as Director For For Management
5.3 Elect Trungjai Buranasomphop as For For Management
Director
5.4 Elect Mayta Chanchamcharat as Director For For Management
5.5 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Warrants to For For Management
Directors and Management of the
Company and its Subsidiaries
9 Increase Registered Capital and For For Management
Approve Allocation of the Company's
Capital Increase Ordinary Shares
10 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
11 Approve Issuance of Debentures For For Management
12 Other Business For Against Management
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PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2013
2.1.1 Re-elect Jaap du Toit as Director For Against Management
2.1.2 Re-elect Thys du Toit as Director For For Management
2.1.3 Re-elect Jannie Mouton as Director For Against Management
2.1.4 Re-elect Jan Mouton as Director For Against Management
2.1.5 Re-elect Chris Otto as Director For Against Management
2.1.6 Elect Francois Gouws as Director For Against Management
2.2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2.2 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
2.2.3 Re-elect Jaap du Toit as Member of the For Against Management
Audit and Risk Committee
2.3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
3.1 Approve Remuneration of Non-Executive For For Management
Directors
3.2.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.2.2 Approve Financial Assistance for the For For Management
Purchase of Any Shares or Securities
of a Related or Inter-related Company
3.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.4 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
3.5 Amend Memorandum of Incorporation For For Management
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PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend MSOP For Against Management
5 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
MSOP
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Reelect M. Usman, H. Tirtohadiguno, K. For For Management
Sudiono, P.E. Pangestu, and P.
Sudyatmiko as Commissioners; and T.
Ramadi, S. Soemawinata, J.S. Tjong, L.
S. Sukotjo, and A.C. Walker as
Directors
1 Approve Change in the Company's For For Management
Corporate Form from a Foreign Direct
Investment Company to a Non-Facility
Company
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Amend Pension Fund Regulation For Against Management
7 Elect Directors For Against Management
8 Elect Commissioners For Against Management
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PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
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PT BAKRIELAND DEVELOPMENT TBK
Ticker: ELTY Security ID: Y7122L120
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
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PT BANK PEMBANGUNAN DAERAH JAWA BARAT
Ticker: BJBR Security ID: Y71174109
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
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PT BANK PEMBANGUNAN DAERAH JAWA BARAT
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report, Financial
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Accept Report on Use of Proceeds from For For Management
Initial Public Offering
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PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: NOV 07, 2012 Meeting Type: Special
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue I and Amend For For Management
Articles of Association to Reflect
Increase in Issued and Paid-Up Capital
Following the Rights Issue I
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PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
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PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company and
the Partnership and Community
Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Members of the Sharia For Against Management
Supervisory Board and Approve Their
Remuneration
6 Approve Maximum Limit in the Removal For Against Management
of Accounts Receivable
7 Amend Articles of Association For Against Management
8 Approve Increase in Issued and Paid-Up For For Management
Capital for the Implementation of the
Management & Employee Stock Option Plan
9 Elect Directors and Commissioners For Against Management
10 Approve Implementation of Minister of For Against Management
State-Owned Enterprises Regulation
11 Accept Report on the Utilization of For For Management
Proceeds from the Public Offering
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Against Management
2 Change Company Name For For Management
3 Reaffirm Authority of Directors Given For Against Management
in the EGM Dated May 2, 2012 to
Implement the Management and Employee
Stock Option Program
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
5 Authorize Issuance of Debt Securities For Against Management
6 Approve Acquisition and/or Capital For Against Management
Participation in Other Legal Entities
or New Projects by the Company and/or
a Subsidiary
7 Approve Investment in Subsidiaries For Against Management
--------------------------------------------------------------------------------
PT BISI INTERNATIONAL TBK
Ticker: BISI Security ID: Y711A0103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
1 Amend Articles of Association Re: For Against Management
Change in Duties and Authority of
Directors
--------------------------------------------------------------------------------
PT BUMI RESOURCES MINERALS TBK
Ticker: BRMS Security ID: Y711AT100
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For Against Management
2 Approve Financial Statements and For Against Management
Discharge Directors and Commissioners
3 Approve Auditors For Against Management
4 Elect Directors and Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For Against Management
2 Accept Financial Statements For Against Management
3 Approve Auditors For Against Management
4 Elect Directors and Commissioners For Against Management
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and/or Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Accept Report on the Use of Proceeds For For Management
from Public Offering
7 Accept Report on the Change of Members For Against Management
of the Audit Committee
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PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
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PT BW PLANTATION TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
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PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Rights Issue II and Warrant
Serie I
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PT DELTA DUNIA MAKMUR TBK.
Ticker: DOID Security ID: Y2036T103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Directors For Against Management
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PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Issuance For For Management
of Shares without Preemptive Rights,
which was Approved by Shareholders at
the EGM Dated June 14, 2012; and
Implementation of a New Issuance of
Shares without Preemptive Rights
2 Approve Increase in Authorized Capital For Against Management
--------------------------------------------------------------------------------
PT ENERGI MEGA PERSADA TBK
Ticker: ENRG Security ID: Y71233103
Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Report on Conversion of For For Management
Warrants Series I
1 Approve Pledging of Assets for Debt For Against Management
and/or Corporate Guarantee
--------------------------------------------------------------------------------
PT ERAJAYA SWASEMBADA TBK
Ticker: ERAA Security ID: Y712AZ104
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Increase in Capital for the For Against Management
Implementation of the MESOP
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PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: DEC 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
2 Approve Pledging of Assets for Debt For For Management
and/or Provision of Corporate Guarantee
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PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Allocation of
Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GARDA TUJUH BUANA TBK.
Ticker: GTBO Security ID: Y71255106
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Domicile For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GARDA TUJUH BUANA TBK.
Ticker: GTBO Security ID: Y71255106
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors For Against Management
1 Approve Pledging of Assets for Debt For Against Management
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PT GARUDA INDONESIA (PERSERO) TBK
Ticker: GIAA Security ID: Y7137L107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company
2 Accept Financial Statements and For For Management
Statutory Reports of the Partnership
and Community and Development Program
(PCDP)
3 Approve Allocation of Income For For Management
4 Approve Auditors of the Company and For For Management
the PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
7 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Plan
8 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation No.
PER-03/MBU/2012 and No. PER-12/MBU/2012
9 Approve Change in Contribution Under For Against Management
Pension Program
10 Accept Progress Report on the Equity For Against Management
Participation on Jet Engine Test Cell
Unit Ex-French Loan Protocol through
the Department of Transportation Year
1982/1983 (Based on the Decision
Letter of Ministry of Finance of
Indonesia No. S-124/MK.016/1993)
11 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
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PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Capital for the For For Management
Implementation of the EMSOP
6 Accept Report on the Use of Proceeds For For Management
from IPO
7 Accept Commissioners' Report on the For For Management
Reappointment of Members of the Audit
Committee; and Report on the Results
of the EMSOP
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Directors' For For Management
Report, and Commissioners' Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
6 Reaffirm Authority of Commissioners to For For Management
Execute the EMSOP, which was Given at
the EGM dated March 10, 2008
--------------------------------------------------------------------------------
PT INDOSIAR KARYA MEDIA TBK
Ticker: IDKM Security ID: Y71239100
Meeting Date: SEP 03, 2012 Meeting Type: Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to For For Management
Reflect Changes in Capital in Relation
to the Stock Split
--------------------------------------------------------------------------------
PT INDOSIAR KARYA MEDIA TBK
Ticker: IDKM Security ID: Y71239126
Meeting Date: APR 05, 2013 Meeting Type: Annual/Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Merger of the Company with PT For For Management
Surya Citra Media Tbk (Proposed Merger)
2 Approve Recommendation of Management For For Management
to Discontinue or Delay the
Implementation of the Proposed Merger
If More than 3 Percent of Public
Shareholders Vote Against the Proposed
Merger
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Accept Report on the Use of Proceeds For Against Management
from the Rights Issue III
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Allocation of Income For For Management
6 Authorize Board of Directors to For Against Management
Execute Approved Resolutions of the AGM
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: Security ID: Y71281128
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUL 05, 2012 Meeting Type: Special
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294162
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Commissioners' Report and Discharge
Directors and Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; and Allocation of
Income
2 Approve Auditors For For Management
1 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
2 Approve Stock Split For Against Management
3 Amend Articles of Association to For Against Management
Reflect Changes in Capital Following
the Issuance of Equity Shares without
Preemptive Rights and Stock Split
--------------------------------------------------------------------------------
PT MNC SKYVISION TBK
Ticker: MSKY Security ID: Y71328101
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y7130N126
Meeting Date: APR 03, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Land Rights For Against Management
2 Authorize Directors to Execute All For Against Management
Matters Pertaining to Item 1
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y7130N126
Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Accept Commissioners' Report For For Management
4 Accept Report on the Use of Proceeds For Against Management
from Rights Issue Year 2011 and Bond
Offering II Modernland Realty Year
2012 with Fixed Interest Rates
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
PT MULTISTRADA ARAH SARANA TBK
Ticker: MASA Security ID: Y71290103
Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Rights Issue II
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company
2 Accept Financial Statements and For For Management
Statutory Reports of the Partnership
and Community Development Program
(PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
7 Elect Directors and Commissioners For Against Management
8 Accept Report on the Use of Proceeds For For Management
from the IPO
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Directors For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Change in the Company's Status For Against Management
from Foreign Direct Investment to
Domestic Direct Investment
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Commissioners' Report
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Warrant Serie I Exercise
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# 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
Dividend
3 Approve Purwantoro, Suherman & Surja For For Management
(Ernst and Young) as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Ge Lilies Yamin, Yong King For For Management
Ching, Sharif Benjamin, and Adrianto
Pitoyo Adhi as Directors; and Elect
Soetjipto Nagaria and H. Edi Darnadi
as Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association in For For Management
Relation to the Proposed Bonus Issue
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by PT Karsa Sedaya For Against Management
Sejahtera, a Wholly-Owned Subsidiary,
in PT Baskhara Utama Sedaya
2 Elect Unaffiliated Director For Against Management
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and For For Management
Commissioners' Report
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
from Their Responsibility on the
Company
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners from Their
Responsibility on the PCDP
3 Approve Allocation of Income and For For Management
Payment of Final Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation No.
PER-03/MBU/2012 on Guidelines for
Appointment of Members of the Boards
of Directors and Commissioners of
State-Owned Subsidiary Company
--------------------------------------------------------------------------------
PT TRADA MARITIME TBK
Ticker: TRAM Security ID: Y71370103
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TRADA MARITIME TBK
Ticker: TRAM Security ID: Y71370103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Financial Statements and Discharge
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PTC INDIA LTD.
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect M.K. Goel as Director For Against Management
4 Reelect S. Balachandran as Director For For Management
5 Approve K.G. Somani & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect R. Acharya as Director For For Management
7 Elect R.P. Singh as Director For For Management
8 Elect A. Razdan as Director For For Management
9 Elect D. Swarup as Director For For Management
10 Elect H.L. Bajaj as Director For For Management
--------------------------------------------------------------------------------
PUNJ LLOYD LTD.
Ticker: 532693 Security ID: Y71549110
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.15 Per Share For For Management
3 Reelect P.K. Gupta as Director For For Management
4 Reelect P. Vandrevala as Director For For Management
5 Approve Walker Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect P.K. Gupta as Executive For For Management
Director and Approve His Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Merger of Puregold Price For For Management
Club, Inc., Puregold Junior
Supermarket, Inc., S-CV Corp, Super
Retail III Corp, Super Retail XV Corp,
Gant Diamond III Corp, Super Agora X
Corp, Gant Diamond Corp and Lynxserve
Corp
4 Approve the Revised Stock Option Plan For For Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2012 Annual For For Management
Stockholders' Meeting
2 Ratify the Acts or Resolutions of For For Management
Board of Directors and Management
3 Appoint KPMG as Independent Auditor For For Management
4.1 Elect Lucio L. Co as a Director For For Management
4.2 Elect Susan P. Co as a Director For For Management
4.3 Elect Leonardo B. Dayao as a Director For For Management
4.4 Elect Ferdinand Vincent P. Co as a For For Management
Director
4.5 Elect Pamela Justine P. Co as a For For Management
Director
4.6 Elect Marilyn V. Pardo as a Director For For Management
4.7 Elect Edgardo G. Lacson as a Director For For Management
--------------------------------------------------------------------------------
QGEP PARTICIPACOES S.A.
Ticker: QGEP3 Security ID: P7920K100
Meeting Date: APR 19, 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 Against Management
Management
4 Ratify Additional Remuneration Paid to For Against Management
the Company's Management for Fiscal
Year 2012
--------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
RADIUM LIFE TECH CORP
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Distributable Profit
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Rong Shian Lin with Shareholder None Against Shareholder
No.1 as Director
7.2 Elect Wan Ying You with Shareholder No. None Against Shareholder
2 as Director
7.3 Elect Chang Chen Chung with None Against Shareholder
Shareholder No.550 as Director
7.4 Elect Hua Chun Lin with Shareholder No. None Against Shareholder
22 as Director
7.5 Elect Ching Peng Shen, Representative None Against Shareholder
of Chang Xin Co., Ltd. with
Shareholder No.37934, as Director
7.6 Elect Sen Yi Hwang, Representative of None Against Shareholder
Chang Xin Co., Ltd. with Shareholder
No.37934, as Director
7.7 Elect Yao Kai Liu, Representative of None Against Shareholder
Chang Xin Co., Ltd. with Shareholder
No.37934, as Director
7.8 Elect Jung Chang Lin with Shareholder None Against Shareholder
No.87 as Supervisor
7.9 Elect Chi Lin Wea, Representative of None Against Shareholder
Jin Ye Co., LTD with Shareholder No.
25, as Supervisor
7.10 Elect Tsong Juh Chiu, Representative None Against Shareholder
of Jin Ye Co., LTD with Shareholder
No.25, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RAJESH EXPORTS LTD.
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reelect G.S. Prasad as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: RAPT4 Security ID: P7988W103
Meeting Date: APR 05, 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 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
REAL GOLD MINING LTD.
Ticker: 00246 Security ID: G74099105
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Restructuring Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
REAL NUTRICEUTICAL GROUP LTD.
Ticker: 02010 Security ID: G7410S100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For Against Management
3a Elect Ip Tak Chuen Edmond as Director For For Management
3b Elect Tsang Sze Wai, Claudius as For For Management
Director
3c Elect Chan Kee Ming as Director For For Management
3d Elect Zhang Yan as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Articles of For For Management
Association
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
REFINARIA DE PETROLEOS DE MANGUINHOS S.A
Ticker: RPMG4 Security ID: P8004U105
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Expropriation Decree Issued by For For Management
State Government
2 Approve Business Plan For Against Management
3 Ratify Director and Reelect Chairman For For Management
and Vice Chairman
--------------------------------------------------------------------------------
REFINARIA DE PETROLEOS DE MANGUINHOS S.A
Ticker: RPMG4 Security ID: P8004U105
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratification of the Request for Court For For Management
Supervised Restructuring Filed by the
Management of the Company
--------------------------------------------------------------------------------
REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per For For Management
Preference Share
3 Approve Dividend of INR 0.50 Per For For Management
Equity Share
4 Reelect S. Jhunjhunwala as Director For Against Management
5 Reelect A. Chatterjee as Director For For Management
6 Approve P.K. Lilha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RESILIENT PROPERTY INCOME FUND LTD
Ticker: RES Security ID: S6917MAA8
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Andries de Lange as Director For For Management
2.1 Elect Spiro Noussis as Director For For Management
2.2 Elect Umsha Reddy as Director For For Management
3.1 Re-elect Marthin Greyling as Director For For Management
3.2 Re-elect Mfundiso Njeke as Director For For Management
3.3 Re-elect Barry van Wyk as Director For For Management
4.1 Re-elect Marthin Greyling as Member of For For Management
Audit Committee
4.2 Re-elect Bryan Hopkins as Member of For For Management
Audit Committee
4.3 Re-elect Barry van Wyk as Member of For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Patrick
Kleb as the Designated Audit Partner
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Place Authorised but Unissued Linked For For Management
Unit Capital under Control of Directors
8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Five
Percent of Issued Linked Unit Capital
1 Approve Non-executive Director Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Financial Assistance to For For Management
Directors or Prescribed Officers for
the Purpose of Acquiring Securities in
Capital Property Fund
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Linked Unit Capital
5 Approve Financial Assistance for the For For Management
Purchase of Linked Units
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
Ticker: LLIS3 Security ID: P6292Q109
Meeting Date: APR 26, 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 Elect Directors and Approve For Against Management
Remuneration of Company's Management
--------------------------------------------------------------------------------
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
Ticker: LLIS3 Security ID: P6292Q109
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2.a Amend Article 20 For For Management
2.b Amend Article 27 For For Management
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Johannes van der Horst as For For Management
Director
2 Re-elect Trevor Munday as Director For For Management
3 Re-elect Thabang Motsohi as Director For For Management
4 Re-elect Yolanda Cuba as Director For For Management
5 Re-elect Rynhardt van Rooyen as Member For For Management
of the Audit Committee
6 Re-elect Yolanda Cuba as Member of the For For Management
Audit Committee
7 Re-elect Sean Jagoe as Member of the For For Management
Audit Committee
8 Elect Trevor Munday as Member of the For For Management
Audit Committee
9 Reappoint Deloitte & Touche Tohmatsu For For Management
Limited as Auditors of the Company
with Patrick Smit as the Individual
Designated Auditor
10 Approve Remuneration Policy For For Management
11 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
12 Approve Issue of Shares in Terms of For For Management
the Reunert 1985 Share Option Scheme,
Reunert 1988 Share Purchase Scheme and
the Reunert 2006 Share Option Scheme
13 Approve Conditional Share Plan For For Management
14 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
15 Adopt New Memorandum of Incorporation For For Management
16 Authorise Repurchase of Up to Three For For Management
Percent of Issued Share Capital
17 Approve Remuneration of Non-Executive For For Management
Directors Effective from 1 March 2013
18 Approve Financial Assistance to For For Management
Related or Inter-related Company
19 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 12, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
Rights, Privileges and Conditions
Attaching to the 5,5% Cumulative
Preference Shares
2 Amend Memorandum of Incorporation Re: For For Management
Right to Redeem Preference Shares
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For For Management
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan How Chung, Victor as For For Management
Director
3b Elect Yuen Wai Ho as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RIPLEY CORP SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income; Present For For Management
Dividend Policy
3 Present Information on Procedures for For For Management
Dividend Distribution
4 Elect External Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Directors' Expenses Report
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RITEK CORPORATION
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7.1 Elect Director Yeh, Chin - Tai, with For For Management
Shareholder No.1
7.2 Elect Director Yeh, Chwei - Jing, with For For Management
Shareholder No.5
7.3 Elect Director Yang, Wei - Fen, with For For Management
Shareholder No.14
7.4 Elect Director Yang, Tzu-Chiang, a For For Management
Representative of Chungfu Investment
Co with Shareholder No. 46202
7.5 Elect Director Chang, Chao-Hsiang, For For Management
Chung Yuan Venture Capital &
Investment International Inc with
Shareholder No. 566149
7.6 Elect Independent Director Rick For For Management
Chiang, with ID No.S120119640
7.7 Elect Independent Director Chen,Jun- For For Management
zhao, with ID No.Q120866606
7.8 Elect Supervisor Yeh, Chwei - Sheng, For For Management
with Shareholder No.6
7.9 Elect Supervisor Chungkai Investment For For Management
Ltd, with Shareholder No.520
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
25, 2012
2 Approve the Annual Report and the For For Management
Audited Financial Statement for 2012
3 Ratify the Acts and Proceedings of the For For Management
Board of Directors, Different
Committees, and Management During the
Year 2012
4 Approve Confirmation of Significant For For Management
Transactions with DOSRI and Related
Parties
5.1 Elect Alfonso T. Yuchengco as a For For Management
Director
5.2 Elect Helen Y. Dee as a Director For For Management
5.3 Elect Cesar E. A. Virata as a Director For For Management
5.4 Elect Lorenzo V. Tan as a Director For For Management
5.5 Elect Teodoro D. Regala as a Director For For Management
5.6 Elect Wilfrido E. Sanchez as a Director For For Management
5.7 Elect Ma. Celia H. Fernandez-Estavillo For For Management
as a Director
5.8 Elect Minki Brian Hong as a Director For For Management
5.9 Elect Tze Ching Chan as a Director For For Management
5.10 Elect Tim-Chiu R. Leung as a Director For For Management
5.11 Elect Medel T. Nera as a Director For For Management
5.12 Elect Francis G. Estrada as a Director For For Management
5.13 Elect Armando M. Medina as a Director For For Management
5.14 Elect Francisco G. Eizmendi, Jr. as a For For Management
Director
5.15 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
6 Appoint the External Auditor For For Management
7 Ratify the Placement of 63.65 Million For For Management
Shares by Pan Malayan Management and
Investment Corp. (PMMIC) to Third
Party Investors, and the Subsequent
Subscription by PMMIC to 63.65 Million
Shares Issued by the Bank from Its
Authorized Capital Stock
8 Other Matters For Against Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
Held on April 18, 2012
3 Approve Annual Report and Financial For For Management
Statements
4.1 Elect John L. Gokongwei Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Frederick D. Go as a Director For For Management
4.5 Elect Patrick Henry C. Go as a Director For For Management
4.6 Elect Johnson Robert G. Go as a For For Management
Director
4.7 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.8 Elect Artemio V. Panganiban as a For For Management
Director
4.9 Elect Robert F. de Ocampo as a Director For For Management
4.10 Elect Emmanuel C. Rojas Jr. as a For For Management
Director
5 Appoint Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since Last
Annual Meeting
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: NOV 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect K.R. Modi as Director For For Management
4 Reelect B. Eazzetta as Director For Against Management
5 Approve Khandelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reappoint H. Ashar as Director - For For Management
Finance & CFO and Approve His
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Payment of Royalty/Brand Fees For For Management
to Rolta Ltd.
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Against Management
Capital
2 Amend Article 6 Re: Authorized Capital For Against Management
3 Amend Article 22 For For Management
4 Amend Article 23 For For Management
5 Amend Article 32 For For Management
6 Amend Articles 33, 39, and 43 For For Management
7 Amend Articles 17, 22, 27, 34, 36, 38, For For Management
41, 42, 44, 45, and 46
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports with Retroactive
Accounting Adjustments for Fiscal
Years Ended Dec. 31, 2009, 2010, and
2011
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 Re: Baord Term For For Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 26, 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 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Supervisor No.1 None Against Shareholder
7.2 Elect Supervisor No.2 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Supervisor No.1 None Against Shareholder
5.2 Elect Supervisor No.2 None Against Shareholder
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE FUND
Ticker: Security ID: S7220D100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Kenneth Forbes as Director For For Management
2.2 Re-elect Roshan Morar as Director For Against Management
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SALFACORP SA
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors and Designate For For Management
Risk Assessment Companies
8 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions;
Receive Report on Board's Expenses
Presented on Annual Report
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SAMIR
Ticker: SAM Security ID: V6075C114
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Auditors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Report on Related Party For Against Management
Transactions
4 Approve Remuneration of Directors For For Management
5 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: FEB 16, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhao Xiangzhang as Director For For Management
3b Elect Mao Zhongwu as Director For For Management
3c Elect Kuang Canghao as Director For For Management
3d Elect Xu Yaxiong as Director For For Management
3e Elect Ng Yuk Keung as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: DEC 24, 2012 Meeting Type: Annual
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Remove the Director Mr. For Against Management
Chin-Yuan Wu
5 Approve to By-Elect Ms. Judy (Da-Jun) For Against Management
Yeh with ID Number A22065xxxx as
Director
--------------------------------------------------------------------------------
SANYANG INDUSTRY CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Renegotiate with Mei Fu For For Management
Development Co., Ltd. for Better
Apportionment of Property Profits for
the Neihu Land Development Project
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 27, 2012 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 March 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
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
2a Amend Articles Re: Novo Mercado For For Management
Regulations
2b Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mirtilo For For Management
Investimentos e Participacoes SA
2 Approve Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
Report
4 Approve Absorption of Mirtilo For For Management
Investimentos e Participacoes SA
5 Ratify Acquisition of Assets from For For Management
Biosev S.A. and Biosev Bioenergia S.A.
Carried Out on Dec. 17, 2012
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2012
2 Elect Stephen Binnie as Director For For Management
3.1 Re-elect Dr Danie Cronje as Director For For Management
3.2 Re-elect Valli Moosa as Director For For Management
3.3 Re-elect Karen Osar as Director For For Management
3.4 Re-lect Dr Rudolf Thummer as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
4.2 Re-elect Frits Beurskens as Member of For For Management
the Audit Committee
4.3 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.4 Re-elect Nkateko Mageza as Member of For For Management
the Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Increase in Non-Executive For For Management
Directors' Fees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Adopt New Memorandum of Incorporation For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SARAIVA S.A. LIVREIROS EDITORES
Ticker: SLED4 Security ID: P8515A192
Meeting Date: APR 25, 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 Profit Sharing Compensation For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Payment Date For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD.
Ticker: 500376 Security ID: Y7530Q141
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Nayyar as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect T.N. Manoharan as Director For For Management
5 Elect M.R. Rao as Director For For Management
6 Elect R. Kulkarni as Director For For Management
7 Approve Charitable Donations For Against Management
8 Approve Termination of the Associate For For Management
Stock Option Plan - American
Depository Shares
9 Approve Termination of the Associate For For Management
Stock Option Plan - Restricted Stock
Units Linked to American Depository
Shares
10 Approve Commission Remuneration for For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD
Ticker: 1789 Security ID: Y7540Z107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation
4.1 Elect Frederick Y. Dy as a Director For For Management
4.2 Elect Paul Y. Ung as a Director For For Management
4.3 Elect Alberto S. Villarosa as a For For Management
Director
4.4 Elect Anastasia Y. Dy as a Director For For Management
4.5 Elect Jose R. Facundo as a Director For For Management
4.6 Elect Eduardo I. Plana as a Director For For Management
4.7 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.8 Elect Diana P. Aguilar as a Director For For Management
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect Joseph R. Higdon as a Director For For Management
4.11 Elect James J.K. Hung as a Director For For Management
5 Approve the Declaration of 20 Percent For For Management
Stock Dividend
6 Approve the Increase in Authorized For For Management
Capital Stock
7 Approve the Amendment of Articles of For For Management
Incorporation
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Ratify External Auditors For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Allocation of Income For For Management
8 Amend Company Articles For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Elect Directors For For Management
11 Approve Director Remuneration For For Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lawrence Juen-Yee Lau as Director For Against Management
2b Elect Zhou Jie as Director For Against Management
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt 2014 Stock Option Plan, 2014 For Against Management
Employee Stock Purchase Plan, and 2014
Equity Incentive Plan
8 Terminate 2004 Stock Option Plan, 2004 For For Management
Employee Stock Purchase Plan, and 2004
Equity Incentive Plan
--------------------------------------------------------------------------------
SEMIRARA MINING CORPORATION
Ticker: SCC Security ID: Y7627Y155
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholder's Meeting Held on May 7,
2012
2 Ratify Acts of the Board of Directors For For Management
and Management from the Date of the
Last Annual Stockholder's Meeting up
to the Date of The Meeting
3.1 Elect David M. Consunji as a Director For For Management
3.2 Elect Cesar A. Buenaventura as a For For Management
Director
3.3 Elect Isidro A. Consunji as a Director For For Management
3.4 Elect Victor A. Consunji as a Director For For Management
3.5 Elect Jorge A. Consunji as a Director For For Management
3.6 Elect Herbert M. Consunji as a Director For For Management
3.7 Elect George G. San Pedro as a Director For Withhold Management
3.8 Elect Ma. Cristina C. Gotianun as a For For Management
Director
3.9 Elect Ma. Edwina C. Laperal as a For For Management
Director
3.10 Elect Federico E. Puno as a Director For For Management
3.11 Elect Victor C. Macalincag as a For For Management
Director
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent External Auditors
--------------------------------------------------------------------------------
SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
6.10 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change the Usage of Funds For For Management
Raised from the Fifth Domestic
Unsecured Convertible Corporate Bonds
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Shyue-Ching, Lu with ID No. For For Management
H10033**** as Independent Director
8.7 Elect Chin-Tay, Shih with ID No. For For Management
R10134**** as Independent Director
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD.
Ticker: 900908 Security ID: Y76771115
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3.1 Amend Articles of Association For Against Management
3.2 Approve to Amend Rules and Procedures For Against Management
Regarding Shareholder's Meeting
3.3 Approve to Amend Rules and Procedures For Against Management
Regarding Board of Directors' Meeting
3.4 Approve to Amend Rules and Procedures For For Management
Regarding Supervisory Committee Meeting
4 Approve the Company to Appoint 2012 For For Management
Internal Control Audit Firm
5.1 Elect Li Jun as Director For For Management
5.2 Elect Wang Zengjin as Director For For Management
5.3 Elect Hu Yongkang as Director For For Management
5.4 Elect He Gang as Director For For Management
5.5 Elect Zhang Wenlei as Director For For Management
5.6 Elect Wang Kaiguo as Independent For For Management
Director
5.7 Elect Lu Yiping as Independent Director For For Management
5.8 Elect Li Zengquan as Independent For For Management
Director
6.1 Elect Qin Jian as Supervisor For For Management
6.2 Elect Yu Bin as Supervisor For For Management
6.3 Elect Dong Yan as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD.
Ticker: 900908 Security ID: Y76771115
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4.1 Approve 2012 Financial Statements For For Management
4.2 Approve 2013 Financial Budget Report For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Application of Financing For For Management
Credit Line
7 Approve to Appoint Company's 2013 For For Management
Auditor and to Pay 2012 Audit Fee
8 Approve to Appoint Company's Internal For For Management
Control Auditor
9 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
SHANGHAI DAJIANG (GROUP) STOCK CO. LTD.
Ticker: 900919 Security ID: Y7679K103
Meeting Date: OCT 23, 2012 Meeting Type: Special
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Continue to Supplement For For Management
Working Capital Temporarily with
Partial Idle Raised Funds from
Non-public Issuance of Shares
2 Approve to Change the Implementation For For Management
Manner of Partial Raised Funds
Investment Project
--------------------------------------------------------------------------------
SHANGHAI DAJIANG (GROUP) STOCK CO. LTD.
Ticker: 900919 Security ID: Y7679K103
Meeting Date: DEC 24, 2012 Meeting Type: Special
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Transfer 100% Equity of a For Against Management
Company
2 Approve to Increase the Business Scope For Against Management
--------------------------------------------------------------------------------
SHANGHAI DAJIANG (GROUP) STOCK CO. LTD.
Ticker: 900919 Security ID: Y7679K103
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change Location of For For Management
Registered Office, Expand Business
Scope and Amend Articles of Association
2 Elect Director Zhu Hanhui For For Management
3 Approve Permanently Replenishment of For For Management
Working Capital with Partial Raised
Funds
4 Approve to Transfer 100% Equity of a For For Management
Company
--------------------------------------------------------------------------------
SHANGHAI DAJIANG (GROUP) STOCK CO. LTD.
Ticker: 900919 Security ID: Y7679K103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Report of Independent Directors For For Management
6 Approve Assets Mortgage and Pledge of For For Management
the Company and the Controlled
Subsidiaries
7 Approve Loan Matters of the Company For For Management
and the Controlled Subsidiaries
8 Approve Issues on Company and the For Against Management
Controlled Subsidiaries' Provision of
External Guarantees
9 Approve 2012 Audit Fee and Approve to For For Management
Appoint 2013 Auditor
10 Authorize the Management to Handle the For Against Management
Purchase of Financial Capital
Preservation Products
11 Approve Amendments to Articles of For For Management
Association
12 Approve 2012 Annual Report For For Management
--------------------------------------------------------------------------------
SHANGHAI DIESEL ENGINE CO., LTD.
Ticker: 900920 Security ID: Y7679L101
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Buyback Partial Class B For For Management
Shares
2 Approve to Authorize the Board to For For Management
Handle All Matters Relating to the
Buyback of Class B Shares
--------------------------------------------------------------------------------
SHANGHAI DIESEL ENGINE CO., LTD.
Ticker: 900920 Security ID: Y7679L101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# 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 Financial Statements and For For Management
Financial Budget Plan
4 Approve Allocation of Income For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve to Appoint Internal Auditor For For Management
7 Approve Report of Independent Directors For For Management
8 Approve Annual Report and Summary For For Management
9 Approve 2013 Daily Related-party For Against Management
Transactions
10 Elect Independent Director Sun Yong For For Management
--------------------------------------------------------------------------------
SHANGHAI HAIXIN GROUP CO., LTD.
Ticker: 600851 Security ID: Y7682J101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve 2013 Guarantee Plan For Did Not Vote Management
6 Authorize the Board to Handle all the For Did Not Vote Management
Matters Related to External Investment
7 Approve to Re-appoint Auditors and to For Did Not Vote Management
Fix Their Remuneration
8 Approve Report of Independent Directors For Did Not Vote Management
9 Elect Independent Director Xu Guozhen For Did Not Vote Shareholder
10 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
SHANGHAI HIGHLY (GROUP) CO., LTD.
Ticker: 900910 Security ID: Y7682U114
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Eligibility for For For Management
Issuance of Corporate Bonds
2 Approve Plan on Issuance of Corporate For For Management
Bonds
2.1 Approve Issue Size For For Management
2.2 Approve Placement Arrangement for the For For Management
Company's Shareholders
2.3 Approve Term and Type of the Bonds For For Management
2.4 Approve Bond Interest Rate and Method For For Management
of Determination
2.5 Approve Issue Manner For For Management
2.6 Approve Issue Object For For Management
2.7 Approve Use of the Raised Funds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Authorization Matters For For Management
2.10 Approve the Debt Service Coverage For For Management
Measures
2.11 Approve Resolution Validity Period For For Management
3 Amend Articles of Association For For Management
4 Approve Two Companies to Jointly For Against Management
Establish a Plant in India
--------------------------------------------------------------------------------
SHANGHAI HIGHLY (GROUP) CO., LTD.
Ticker: 900910 Security ID: Y7682U114
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# 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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve 2012 Financial Statements and For For Management
2013 Financial Budget Report
6 Approve Allocation of Income For For Management
7 Approve to Appoint Auditor For For Management
8 Approve 2013 Related-party Transaction For For Management
9 Approve External Loan Guarantee For Against Management
10 Approve Adjustment of Supervisors For For Management
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 00829 Security ID: G8116M108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Elect Tsui Yung Kwok as Director For For Management
4b Elect Meng Qinguo as Director For For Management
4c Elect Yang Xiaohu as Director For For Management
4d Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Gao Lei as Director For For Management
3b Elect Li Lu Ning as Director For Against Management
3c Elect Yang Hai as Director For For Management
3d Elect Leung Ming Yuen, Simon as For For Management
Director
3e Elect Ding Xun as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 00604 Security ID: Y7743P120
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For Against Management
Related Transactions
2 Approve Whitewash Waiver For Against Management
3 Approve Increase in the Authorized For Against Management
Share Capital
4 Approve the Seven Sale and Purchase For Against Management
Agreements Entered Into By Shum Yip
Terra (Holdings) Co. Ltd. and Shenzhen
Kezhigu Investment Ltd.
5 Elect Wang Minyuan as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 00604 Security ID: Y7743P120
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Liu Chong as Director For Against Management
3b Elect Wu Wai Chung, Michael as Director For For Management
3c Resolve Not to Fill Up Vacancy For Against Management
Resulting From Retirement of Wong Po
Yan as Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIH WEI NAVIGATION CO., LTD.
Ticker: 5608 Security ID: Y7755H107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Lv Shengnan, with Shareholder No. None Against Shareholder
2, as Director
4.2 Elect Lv Minwen, with Shareholder No. None Against Shareholder
1, as Director
4.3 Elect Ruan Chaozong, with Shareholder None Against Shareholder
No.68, as Director
4.4 Elect Mao Yingfu as Director None Against Shareholder
4.5 Elect Lin Qingzheng, with Shareholder None Against Shareholder
No.58, as Director
4.6 Elect Zheng Zhifa as Independent For For Management
Director
4.7 Elect Lu Zhengzhong as Independent For For Management
Director
4.8 Elect Wu Qionghua, with Shareholder No. None Against Shareholder
18, as Supervisor
4.9 Elect Cai Yangzong, with Shareholder None Against Shareholder
No.409, as Supervisor
4.10 Elect Xuhuang Budie, with Shareholder None Against Shareholder
No.12, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHINKONG INSURANCE CO., LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION
Ticker: 1409 Security ID: Y77522103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 00697 Security ID: Y78299107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Ning as Director For For Management
2b Elect Li Shaofeng as Director For For Management
2c Elect Chen Zhouping as Director For For Management
2d Elect Leung Kai Cheung as Director For For Management
3 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Zhaoqiang as Director For For Management
3b Elect Liu Qingshan as Director For For Management
3c Elect Kee Wah Sze as Director For For Management
3d Elect Chan Pat Lam as Director For For Management
3e Elect Chan Chung Chun as Director For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend of INR 1.00 For For Management
Per Share as Final Dividend
3 Reelect J. Kingsman as Director For Against Management
4 Reelect S. Asher as Director For For Management
5 Reelect H. Parandekar as Director For For Management
6 Approve Ashok Kumar, Prabhashankar and For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
7 Elect V. Singh as Director For For Management
8 Elect V. Singh as Executive Director For For Management
and President (Sugar Mills) and
Approve His Remuneration
9 Reelect N. Murkumbi as Vice Chairman For For Management
and Managing Director and Approve His
Remuneration
10 Amend Shree Renuka Sugars Employees For Against Management
Stock Option Scheme - 2006 Re:
Surrender of Options
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SIBANYE GOLD LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Tim Cumming as Director For For Management
3 Elect Barry Davison as Director For For Management
4 Elect Nkosemntu Nika as Director For For Management
5 Elect Susan van der Merwe as Director For For Management
6 Elect Keith Rayner as Chairman of the For For Management
Audit Committee
7 Elect Rick Menell as Member of the For For Management
Audit Committee
8 Elect Nkosemntu Nika as Member of the For For Management
Audit Committee
9 Elect Susan van der Merwe as Member of For For Management
the Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management
12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors in Rotation
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD.
Ticker: 00107 Security ID: Y79325109
Meeting Date: OCT 30, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD.
Ticker: 00107 Security ID: Y79325109
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zhou Liming as Executive For For Management
Director
2 Elect Gan Yongyi as Executive Director For For Management
3 Reelect Zhang Yang as Non-Executive For For Management
Director
4 Reelect Tang Yong as Non-Executive For For Management
Director
5 Elect Huang Bin as Non-Executive For For Management
Director
6 Elect Wang Shuanming as Non-Executive For For Management
Director
7 Reelect Hu Yu as Non-Executive Director For For Management
8 Elect Sun Huibi as Independent For For Management
Non-Executive Director
9 Elect Guo Yuanxi as Independent For For Management
Non-Executive Director
10 Elect Fang Guijin as Independent For For Management
Non-Executive Director
11 Elect Yu Haizong as Independent For For Management
Non-Executive Director
12 Reelect Feng Bing as Supervisor For For Management
13 Elect Dan Yong as Supervisor For For Management
14 Reelect Ouyang Huajie as Supervisor For For Management
15 Elect Zhou Wei as Supervisor For For Management
16 Approve Remuneration Scheme for For For Management
Proposed Executive Directors
17 Approve Remuneration Scheme for For For Management
Proposed Non-Executive Directors
18 Approve Remuneration Scheme for For For Management
Proposed Independent Non-Executive
Directors
19 Approve Remuneration Scheme for Feng For For Management
Bing
20 Approve Remuneration Scheme for Dan For For Management
Yong, Ouyang Huajie and Madam Zhou Wei
21 Approve Remuneration Scheme for Staff For For Management
Supervisors
22 Approve Service Contracts of Directors For For Management
and Supervisors and Other Related
Documents
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD.
Ticker: 00107 Security ID: Y79325109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Profit Appropriations For For Management
and Dividend Distribution Plan
2 Approve Financial Budget For For Management
Implementation Report for the Year 2012
3 Approve Report of Board of Directors For For Management
4 Approve Report of Supervisory Committee For For Management
5 Approve Duty Performance Report of For For Management
Independent Non-Executive Directors
for the Year 2012
6 Approve Audited Financial Report of For For Management
the Company
7 Approve Financial Budget Proposal for For For Management
the Year 2013
8 Reappoint Ernst & Young Certified For For Management
Public Accountants as International
Auditors and Authorize Board to Fix
Their Remuneration
9 Reappoint Shinewing Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
10 Approve the Proposed Issue of Debt For For Management
Financing Instruments in the PRC
11 Elect Wu Xinhua as Director For For Shareholder
--------------------------------------------------------------------------------
SIDI KERIR PETROCHEMICALS CO (SIDPEC)
Ticker: SKPC Security ID: M8411S100
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Directors For For Management
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Charitable Donations for 2012 For Against Management
and 2013
8 Approve Discharge of Chairman and For For Management
Directors
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Issuance of Restricted Stocks For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect United Microelectronics None Against Shareholder
Corporation, with Shareholder No.
337340, as Director
7.2 Elect Jian Chengqian, with Shareholder None Against Shareholder
No.363743, as Director
7.3 Elect Xu Shizhong, with Shareholder No. None Against Shareholder
529523, as Director
7.4 Elect Chen Wenxi, with Shareholder No. None Against Shareholder
400362, as Director
7.5 Elect Huang Qichuan, a Representative None Against Shareholder
of Liang Xun Investment Co., Ltd. with
Shareholder No.59574, as Director
7.6 Elect Huang Wangcai as Independent For For Management
Director
7.7 Elect Luo Ruixiang as Independent For For Management
Director
7.8 Elect Guan Jun, with Shareholder No. None Against Shareholder
5825671, as Supervisor
7.9 Elect Liu Xingsen, with Shareholder No. None Against Shareholder
21590, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORPORATION
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mr. Yung-Chien Wang as Director For For Management
1.2 Elect Mr. Steve Chen as Director For For Management
2 Approve to Appoint Deloitte & Touche For For Management
as the Audit Firm and Authorize the
Board to Fix the Audit Fee
--------------------------------------------------------------------------------
SILVER BASE GROUP HOLDINGS LTD.
Ticker: 00886 Security ID: G81694104
Meeting Date: AUG 20, 2012 Meeting Type: Annual
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jindong as Executve For For Management
Director
3b Reelect Cheung Mei Sze as Executve For For Management
Director
3c Reelect Wu Jie Si as Non-Executve For For Management
Director
3d Reelect Hung Sui Kwan as Independent For For Management
Non-Executve Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Bonus Shares For For Management
9 Amend Articles of Association of the For For Management
Company
10 Adopt Amended and Restated Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend With Capital For For Management
Reserve
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SINMAG EQUIPMENT CORP.
Ticker: 1580 Security ID: Y7996H106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Zhan Shihong as Independent For For Management
Director
8.7 Elect Sun Jiajun as Independent For For Management
Director
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: JUL 13, 2012 Meeting Type: Special
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# 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 Tse Hsin as Director For For Management
3a2 Elect Cheng Cheung Ling as Director For For Management
3a3 Elect Lu Zhengfei as Director For For Management
3a4 Elect Li Jun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against 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 Against Management
Shares
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Approve to Merge Sinosolar Corp. For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Feng Zhi Bin as Director For For Management
3b Elect Stephen Francis Dowdle as For For Management
Director
3c Elect Tse Hau Yin, Aloysius as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Yang Wenbin with Shareholder No. None Against Shareholder
530 as Director
7.2 Elect Hong Boyan with Shareholder No. None Against Shareholder
236 as Director
7.3 Elect Yang Tiancheng with Shareholder None Against Shareholder
No.539 as Director
7.4 Elect Yang Tianjun with Shareholder No. None Against Shareholder
538 as Director
7.5 Elect Liao Nianheng, Representative of None Against Shareholder
Jiawen Investment Company with
Shareholder No.105149, as Director
7.6 Elect Guowu Chunzhen with Shareholder None Against Shareholder
No.56 as Director
7.7 Elect Chen Zhenglang with Shareholder None Against Shareholder
No.305 as Director
7.8 Elect Yang Wentong with Shareholder No. None Against Shareholder
109398 as Director
7.9 Elect Yu Zeren with Shareholder No. None Against Shareholder
1375 as Director
7.10 Elect Yan Zifang with Shareholder No. None Against Shareholder
1433 as Director
7.11 Elect Ji Zhiyi as Independent Director For For Management
7.12 Elect Xu Junming as Independent For For Management
Director
7.13 Elect Zhang Maozhang with Shareholder None Against Shareholder
No.440 as Supervisor
7.14 Elect Yang Zhongxin with Shareholder None Against Shareholder
No.6136 as Supervisor
7.15 Elect Yang Renming, Representative of None Against Shareholder
Guoxing Information Company with
Shareholder No.36082 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: 00934 Security ID: G8165U100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhu Jian Min as Director For Against Management
3b Elect Tan Ke Fei as Director For Against Management
3c Elect Fong Chung, Mark as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Minjie as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Junhai as Independent For For Management
Non-executive Director and Authorize
to Determine His Remuneration
2 Amend Articles Re: Business Scope For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for Proposed Issue For For Management
of Debt Financing Instruments
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Accounts and Auditors' For For Management
Report
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim or Special Dividends for the
Year 2013
6 Reappoint Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
the PRC and the International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINOTRANS SHIPPING LTD
Ticker: 00368 Security ID: Y8014Y105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 03808 Security ID: Y8014Z102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cai Dong as Director For For Management
3b Elect Kong Xiangquan as Director For For Management
3c Elect Georg Pachta-Reyhofen as Director For For Management
3d Elect Anders Olof Nielsen as Director For For Management
3e Elect Jorg Astalosch as Director For For Management
3f Elect Lin Zhijun as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: SNGYO Security ID: M84670104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Amend Company Articles For Against Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Receive Information on Charitable None None Management
Donations
11 Receive information on Reduction of None None Management
Issued Share Capital and Simultaneous
Increase of Capital
12 Approve Share Repurchase Program For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Ratify External Auditors For For Management
15 Wishes None None Management
--------------------------------------------------------------------------------
SINPHAR PHARMACEUTICAL CO., LTD.
Ticker: 1734 Security ID: Y8055U103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: SEP 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.65 Per Share For For Management
3 Reelect R.V. Pandya as Director For For Management
4 Reelect R.A. Patel as Director For For Management
5 Reelect A.D. Patel as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Borrowing Powers For Against Management
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Employees Stock Option Scheme For For Management
2006 Re: Extension of Exercise Period
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to Opel For For Management
Securities Pvt. Ltd. and Kolon
Investment Pvt. Ltd., Promoter Group
Companies
2 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
SINYI REALTY INC.
Ticker: 9940 Security ID: Y8062B106
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to Rules and For For Management
Procedures Regarding Board Meetings
5 Approve Amendments to Articles of For For Management
Association
6 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
9 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
10.1 Elect Director Zhou Junji For For Management
10.2 Elect Director Zhouwang Meiwen For For Management
10.3 Elect Director Xue Jianping, a For For Management
Representative of Sinyi Investment and
Development Co., Ltd.
10.4 Elect Independent Director Lin Xinyi For For Management
10.5 Elect Independent Director Lin Xinhe For For Management
10.6 Elect Independent Director Liu Shunren For For Management
10.7 Elect Independent Director Li Cheng For For Management
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: JAN 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Guarantee to Subsidiary For For Management
--------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: MAR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements For For Management
4 Ratify Auditors and Fix Their For For Management
Remuneration
5 Approve Related Party Transactions For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Charitable Donations For Against Management
8 Approve Discharge of Directors For For Management
9 Discuss Resignation Letter Submitted For For Management
by the Vice Chairman
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Assured Entitlement For For Management
Requirement in Respect of the A Shares
of China Resources Jinhua Co., Ltd
--------------------------------------------------------------------------------
SLC AGRICOLA S.A
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 17, 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 Against Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: SMDC Security ID: Y80671103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Henry T. Sy, Jr. as a Director For For Management
1.3 Elect Rosaline Y. Qua as a Director For For Management
1.4 Elect Leonora V. De Jesus as a Director For For Management
1.5 Elect Elizabeth T. Sy as a Director For For Management
1.6 Elect Octavio V. Espiritu as a Director For For Management
1.7 Elect Ricardo J. Romulo as a Director For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA
Ticker: SMSAAM Security ID: P8717W109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Auditor's Report for
Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Distribution of Dividend of CLP 0.003
Per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2013
5 Approve Remuneration of Directors' For For Management
Committee and Their Budget
6 Present Report of Directors' Committee For For Management
7 Elect External Auditors and Designate For For Management
Risk Assessment Companies
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCOVESA SA
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditor's
Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
and Report on Board of Directors'
Expenses
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For For Management
1.4 Elect Director Shi Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Articles of For For Management
Association
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(Ma Jianyong)
9.1 Elect CHEN, LEE-HO with Shareholder No. None Against Shareholder
6 as Director
9.2 Elect HUANG, CHII-FENG with None Against Shareholder
Shareholder No.3 as Director
9.3 Elect CHEN, LEE-TIEN with Shareholder None Against Shareholder
No.5 as Director
9.4 Elect LEE,CHIA-CHUN, Representative of None Against Shareholder
HO TIEN HOLDING LTD with
Shareholder No.127, as Director
9.5 Elect CHIEN-YUNG,MA, Representative of None Against Shareholder
HO TIEN