UNTIED 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 811-09102
iShares, Inc.
(Exact name of registrant as specified in charter)
c/o: State Street Bank and Trust Company
200 Clarendon Street, Boston, MA 02116
(Address of principal executive offices) (Zip Code)
The Corporation Trust Incorporated
351 West Camden Street, Baltimore, MD 21201
(Name and address of agent for service)
Registrant's telephone number, including area code: (415) 670-2000
Date of fiscal year-end:
April 30
iShares Asia/Pacific Dividend ETF
iShares Emerging Markets Dividend ETF
August 31
iShares Core MSCI Emerging Markets ETF
iShares MSCI All Country World Minimum Volatility ETF
iShares MSCI Australia ETF
iShares MSCI Austria Capped ETF
iShares MSCI Belgium Capped ETF
iShares MSCI Brazil Capped ETF
iShares MSCI BRIC ETF
iShares MSCI Canada ETF
iShares MSCI Chile Capped ETF
iShares MSCI Colombia Capped ETF
iShares MSCI Emerging Markets Asia ETF
iShares MSCI Emerging Markets Consumer Discretionary ETF
iShares MSCI Emerging Markets Eastern Europe ETF
iShares MSCI Emerging Markets EMEA ETF
iShares MSCI Emerging Markets Energy Capped ETF
iShares MSCI Emerging Markets ETF
iShares MSCI Emerging Markets Growth ETF
iShares MSCI Emerging Markets Minimum Volatility ETF
iShares MSCI Emerging Markets Small-Cap ETF
iShares MSCI Emerging Markets Value ETF
iShares MSCI EMU ETF
iShares MSCI France ETF
iShares MSCI Frontier 100 ETF
iShares MSCI Germany ETF
iShares MSCI Global Agriculture Producers ETF
iShares MSCI Global Energy Producers ETF
iShares MSCI Global Gold Miners ETF
iShares MSCI Global Metals & Mining Producers ETF
iShares MSCI Global Silver Miners ETF
iShares MSCI Hong Kong ETF
iShares MSCI Israel Capped ETF
iShares MSCI Italy Capped ETF
iShares MSCI Japan ETF
iShares MSCI Japan Small-Cap ETF
iShares MSCI Malaysia ETF
iShares MSCI Mexico Capped ETF
iShares MSCI Netherlands ETF
iShares MSCI Pacific ex Japan ETF
iShares MSCI Singapore ETF
iShares MSCI South Africa ETF
iShares MSCI South Korea Capped ETF
iShares MSCI Spain Capped ETF
iShares MSCI Sweden ETF
iShares MSCI Switzerland Capped ETF
iShares MSCI Taiwan ETF
iShares MSCI Thailand Capped ETF
iShares MSCI Turkey ETF
iShares MSCI United Kingdom ETF
iShares MSCI USA ETF
iShares MSCI World ETF
October 31
iShares Emerging Markets Corporate Bond ETF
iShares Emerging Markets High Yield Bond ETF
iShares Emerging Markets Local Currency Bond ETF
iShares Global ex USD High Yield Corporate Bond ETF
iShares Global High Yield Corporate Bond ETF
iShares Latin America Bond ETF
Date of reporting period: July 1, 2012 - June 30, 2013
******************************** FORM N-PX REPORT ******************************
ICA File Number: 811-09102
Reporting Period: 07/01/2012 - 06/30/2013
iShares, Inc.
The following iShares Fund had not commenced operations as of June 30, 2013,
and therefore held no voting securities during the reporting period and did not
vote any securities or hold any securities that were subject to a vote during
the reporting period:
iShares Latin America Bond ETF
The following iShares Funds invest in non-voting securities (E.G., fixed income
securities or non-voting depository receipts) or invest in other ETFs, and
therefore no proxy votes are disclosed in the N-PX Filing:
iShares Emerging Markets Corporate Bond ETF
iShares Emerging Markets High Yield Bond ETF
iShares Emerging Markets Local Currency Bond ETF
iShares Global ex USD High Yield Corporate Bond ETF
iShares Global High Yield Corporate Bond ETF
====================== iShares Asia/Pacific Dividend ETF =======================
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
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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
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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
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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
--------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Mason as a Director For For Management
2b Elect Steven Vamos as a Director For For Management
2c Elect Jane Harvey as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of 300,000 For For Management
Performance Rights to Paul Zahra,
Chief Executive Officer and Managing
Director of the Company
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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 Against 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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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
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GIORDANO INTERNATIONAL LIMITED
Ticker: 00709 Security ID: G6901M101
Meeting Date: JUN 14, 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 Ishwar Bhagwandas Chugani as For For Management
Director
3b Elect Barry John Buttifant as Director For For Management
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
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HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
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 John C C Chan as Director For For Management
2b Elect Marvin K T Cheung as Director For For Management
2c Elect Eric K C Li as Director For For Management
2d Elect Vincent H S Lo as Director For For Management
3 Fix Remuneration of Directors For For Management
4 Reappoint KPMG 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 Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 19, 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 Alvin Yeo Khirn Hai as Director For For Management
4 Elect Tong Chong Heong as Director For For Management
5 Elect Tan Ek Kia as Director For For Management
6 Elect Tan Puay Chiang as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year Ended
Dec. 31, 2012
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of Up To For For Management
366.6 Million Units in Keppel REIT
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Award of Shares to For For Management
Non-Executive Directors as Part of
Their Remuneration
2 Approved Proposed Amendment to Article For For Management
82(B) of the Articles of Association
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KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 19, 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 Lim Ho Kee as Director For For Management
4 Elect Edward Lee Kwong Foo as Director For For Management
5 Elect Koh-Lim Wen Gin as Director For For Management
6 Elect Ang Wee Gee as Director For For Management
7 Elect Loh Chin Hua as Director For For Management
8 Elect Tan Yam Pin as Director For For Management
9 Approve Directors' Fees For For Management
10 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Michael Butler as a Director For For Management
2(b) Elect Edwin Jankelowitz as a Director For For Management
2(c) Elect Ian Morrice as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Increase in Aggregate None For Management
Remuneration of Non-Executive Directors
5(a) Approve Financial Assistance in For For Management
Relation to the Franklins Acquisition
5(b) Approve Financial Assistance in For For Management
Relation to the Mitre 10 Acquisition
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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
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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 Against Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For Against Management
Naoto
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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 Against 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
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PCCW LIMITED
Ticker: 00008 Security ID: Y6802P120
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
2 Declare Final Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Tse Sze Wing, Edmund as Director For For Management
3c Elect David Li Kwok Po as Director For For Management
3d Elect Aman Mehta as Director For Against Management
3e Elect Bryce Wayne Lee as Director For For Management
3f Elect Lars Eric Nils Rodert as Director For For Management
3g Authorize Board to Fix Their 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 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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SATS LTD
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 26, 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 0.06 Per For For Management
Share and Special Dividend of SGD 0.15
Per Share
3 Reelect David Zalmon Baffsky as For For Management
Director
4 Reelect Edmund Cheng Wai Wing as For For Management
Director
5 Reelect David Heng Chen Seng as For For Management
Director
6 Reelect Koh Poh Tiong as Director For For Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Financial Year Ending
March 31, 2013
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and/or For Against Management
Grant of Awards under the SATS
Performance Share Plan, SATS
Restricted Share Plan, and SATS
Employee Share Option Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Authorize Share Repurchase Program For For Management
13 Other Business (Voting) For Against Management
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SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 28, 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 Bill Chang York Chye as Director For Against Management
4 Elect Low Teck Seng as Director For For Management
5 Elect Keith Tay Ah Kee as Director For For Management
6 Elect Tan Yam Pin as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as 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 Grant of Options and Issuance For For Management
of Shares Pursuant to the Singapore
Post Share Option Scheme 2012
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SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
3 Approve Proposed Adoption of the For For Management
Singapore Post Restricted Share Plan
2013
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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
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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
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SKYCITY ENTERTAINMENT GROUP LTD.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 19, 2012 Meeting Type: Annual
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rod McGeoch as a Director For For Management
2 Elect Peter Cullinane as a Director For For Management
3 Elect Richard Didsbury as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
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SMRT CORPORATION LTD
Ticker: S53 Security ID: Y8077D105
Meeting Date: JUL 12, 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 0.057 For For Management
Per Share
3 Approve Directors' Fees of SGD 728,397 For For Management
for the Year Ended March 31, 2012
4a Reelect Koh Yong Guan as Director For For Management
4b Reelect Paul Ma Kah Woh as Director For For Management
4c Reelect Peter Tan Boon Heng as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Issuance of Shares and Grant For Against Management
of Options and/or Awards Pursuant to
the SMRT Corporation Restricted Share
Plan, SMRT Corporation Performance
Share Plan, and SMRT Corporation
Employee Share Option Plan
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
9 Other Business (Voting) For Against Management
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SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Eric Gwee Teck Hai as a Director For For Management
2b Elect Antonio Mario Iannello as a For For Management
Director
2c Elect Ho Tian Yee as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve the Increase in Aggregate For For Management
Remuneration of Non-Executive
Directors from A$1.5 Million to A$2
Million Per Annum
6 Approve the Issuance of Stapled For For Management
Securities for Singapore Law Purposes
- Companies and Trust
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STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 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 Reelect Teo Ek Tor as Director For For Management
3 Reelect Liu Chee Ming as Director For For Management
4 Reelect Nihal Vijaya Devadas Kaviratne For For Management
as Director
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Takeshi Kazami as Director For For Management
7 Reelect Sio Tat Hiang as Director For For Management
8 Reelect Tan Tong Hai as Director For For Management
9 Approve Directors' Fees For For Management
10 Declare Final Dividend For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securties with or
without Preemptive Rights
13 Approve Issuance of Shares Under the For Against Management
StarHub Pte Ltd. Share Option Plan
14 Approve Grant of Options and Awards For Against Management
Under the StarHub Share Option Plan
2004, StarHub Performance Share Plan,
and StarHub Restricted Stock Plan
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STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
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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
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SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lee as a Director For For Management
2 Elect John Roberts as a Director For For Management
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TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Mark Verbiest as a Director For For Management
3 Elect Paul Berriman as a Director For For Management
4 Elect Simon Moutter as a Director For For Management
5 Approve the Issuance of Up to 1 For For Management
Million Shares to Simon Moutter, Chief
Executive Officer of the Company
6 Approve the Issuance of Up to 2.5 For For Management
Million Share Rights to Simon Moutter,
Chief Executive Officer of the Company
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TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: OCT 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Timothy Chen as Director For For Management
3b Elect Geoffrey Cousins as Director For For Management
3c Elect Russell Higgins as Director For For Management
3d Elect Margaret Seale as Director For For Management
3e Elect Steven Vamos as Director For For Management
3f Elect John Zeglis as Director For For Management
4 Approve the Increase in Aggregate None For Management
Remuneration of Non-Executive Directors
5 Approve the Issuance of 1.39 Million For For Management
Performance Rights to David Thodey,
CEO of the Company
6 Approve the Remuneration Report 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 Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
UGL LIMITED
Ticker: UGL Security ID: Q927AA102
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Guy Cowan as a Director For For Management
3 Elect Robert Denham as a Director For For Management
4 Elect Raymond Ch'ien as a Director For For Management
5 Elect Douglas McTaggart as a Director For For Management
6 Ratify the Past Issuance of 746,935 For For Management
Options to the Executives and Senior
Management of the Company
7 Approve the Adoption of the For For Management
Remuneration Report
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 00303 Security ID: G9400S132
Meeting Date: JUL 13, 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 Declare Final Dividend For For Management
3a Reelect Allan Wong Chi Yun as Director For For Management
3b Reelect William Fung Kwok Lun as For Against Management
Director
3c Reelect Denis Morgie Ho Pak Cho as For For Management
Director
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
--------------------------------------------------------------------------------
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
==================== iShares Core MSCI Emerging Markets 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 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 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
--------------------------------------------------------------------------------
3S KOREA CO. LTD.
Ticker: 060310 Security ID: Y8811G109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Reelect Park Jong-Ik as Inside Director For For Management
2.2 Reelect Shin Eun-Joo as Inside Director For For Management
2.3 Reelect Kim Jong-Jeon as Inside For For Management
Director
2.4 Reelect Choi In-Sik as Inside Director For For Management
3 Reappoint Ahn Jong-Kwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ABLE C&C CO.
Ticker: 078520 Security ID: Y00045107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Stock
Dividend of 0.1 Shares per Share and
Cash Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Lee Gwang-Yeol as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting Held Last May
21, 2012
2 Approve 2012 Annual Report and For For Management
Financial Statements
3 Delegate Authority to Elect Company's For For Management
External Auditors for 2013 to the
Board of Directors
4 Ratify Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2012 up to May 20, 2013
5.1 Elect Jon Ramon Aboitiz as a Director For For Management
5.2 Elect Erramon I. Aboitiz as a Director For For Management
5.3 Elect Roberto E. Aboitiz as a Director For For Management
5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.5 Elect Justo A.Ortiz as a Director For For Management
5.6 Elect Antonio R. Moraza as a Director For For Management
5.7 Elect Raphael P.M. Lotilla as a For For Management
Director
5.8 Elect Jose C. Vitug as a Director For For Management
5.9 Elect Stephen T. CuUnjieng as a For For Management
Director
6 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Company's
Principal Office Address
7 Other Matters For Against Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held Last May
21, 2012
2 Approve 2012 Annual Report and For For Management
Financial Statements
3 Delegate Authority to Elect Company's For For Management
External Auditors for 2013 to the
Board of Directors
4 Ratify Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2012 up to May 20, 2013
5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.2 Elect Jon Ramon Aboitiz as a Director For For Management
5.3 Elect Erramon I. Aboitiz as a Director For For Management
5.4 Elect Antonio R. Moraza as a Director For For Management
5.5 Elect Mikel A. Aboitiz as a Director For For Management
5.6 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
5.7 Elect Jose R. Facundo as a Director For For Management
5.8 Elect Romeo L. Bernardo as a Director For For Management
5.9 Elect Alfonso A. Uy as a Director For For Management
6 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Company's
Principal Office Address
7 Other Matters For Against Management
--------------------------------------------------------------------------------
ABRIL EDUCACAO SA
Ticker: ABRE11 Security ID: P0039C101
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maximum Dilution Limit for All For For Management
Equity Incentive Plans
2 Amend Stock Option Plan For For Management
3.1 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital
3.2 Ratify Authorized Capital Limit For For Management
4 Consolidate Bylaws For For Management
5 Authorize the Inclusion of For For Management
Beneficiaries under the Company's
Incentive Plan
--------------------------------------------------------------------------------
ABRIL EDUCACAO SA
Ticker: ABRE11 Security ID: P0039C101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
ABRIL EDUCACAO SA
Ticker: ABRE11 Security ID: P0039C101
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Control of C.L.A. For For Management
S.P.E Empreendimentos e Participacoes
S.A. and Central de Producoes GWUP S.
A. through the Company's Subsidiary
CAEP - Central Abril Educacao e
Participacoes S.A.
2 Appoint Independent Firm to Appraise For For Management
Acquisition
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb CAEP - For For Management
Central Abril Educacao e Participacoes
S.A.
5 Appoint Independent Firm to Appraise For For Management
Absorption
6 Approve Independent Firm's Appraisal For For Management
7 Appoint Independent Firm to Appraise For For Management
Company and CAEP
8 Approve Absorption of CAEP - Central For For Management
Abril Educacao e Participacoes S.A.
9 Amend Article 21 For For Management
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
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 Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
7 Approve Remuneration of Non-Executive For For 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: 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 For 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 For Management
'B' Ordinary Shares
3 Approve Financial Assistance for the For For Management
Purposes of Implementing the Proposed
BBBEE Transaction
4 Approve Specific Repurchase of Shares For For Management
from the 2007 BBBEE Partners in Terms
of the Repurchase Agreement
5 Approve Issue of B Shares for Cash to For For Management
AEBT 2, WIPHOLD and Simeka SPV in
Terms of the Proposed BBBEE Transaction
1 Approve the Transaction Agreements and For For Management
the Specific Issue of B Shares to the
BBBEE Partners
2 Authorise Board to Issue and Allot the For For Management
B Shares
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ADVTECH LTD
Ticker: Security ID: S0065B115
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 for Year Ended 31
December 2012
2 Elect Shirley Zinn as Director For For Management
3 Elect Chris Boulle as Director For For Management
4 Re-elect Brenda Gourley as Director For For Management
5 Re-elect Jeffrey Livingstone as For For Management
Director
6.1 Re-elect Chris Boulle as Member of the For For Management
Audit Committee
6.2 Re-elect Brenda Gourley as Member of For Against Management
the Audit Committee
6.3 Re-elect Hymie Levin as Member of the For Against Management
Audit Committee
6.4 Re-elect Jeffrey Livingstone as Member For For Management
of the Audit Committee
7 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with S Nelson
as the Designated Auditor
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Remuneration Policy For Against Management
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Subsidiaries and Related or
Inter-related Companies
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
AEROFLOT
Ticker: AFLT Security ID: X00096101
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting, Voting For For Management
Procedures, and Meeting Officials
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of RUB 1.1636 per For For Management
Share
6.1 Elect Sergey Aleksashenko as Director None Against Management
6.2 Elect Mikhail Alexeev as Director None Against Management
6.3 Elect Kirill Androsov as Director None Against Management
6.4 Elect Aleksey Germanovich as Director None Against Management
6.5 Elect Igor Kogan as Director None Against Management
6.6 Elect Egor Lebedev as Director None Against Management
6.7 Elect Igor Lozhevsky as Director None Against Management
6.8 Elect Marlen Manasov as Director None For Management
6.9 Elect Andrey Manoylo as Director None Against Management
6.10 Elect Roman Pakhomov as Director None Against Management
6.11 Elect Vitaliy Savelyev as Director None Against Management
6.12 Elect Dmitriy Saprykin as Director None Against Management
6.13 Elect Vasily Sidorov as Director None Against Management
6.14 Elect Sergey Chemezov as Director None Against Management
7.1 Elect Igor Belikov as Member of Audit For For Management
Commission
7.2 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management
of Audit Commission
7.3 Elect Marina Dyemina as Member of For For Management
Audit Commission
7.4 Elect Vera Mironova as Member of Audit For For Management
Commission
7.5 Elect Marina Mikhina as Member of For Did Not Vote Management
Audit Commission
7.6 Elect Sergey Poma as Member of Audit For Against Management
Commission
7.7 Elect Margarita Yakimets as Member of For Against Management
Audit Commission
8 Ratify ZAO BDO as Auditor for 2013 For For Management
9 Approve Regulations on Remuneration For Against Management
and Reimbursement of Expenses of
Directors
10 Approve Remuneration of Directors For For Management
11 Approve Regulations on Remuneration of For Against Management
Members of Audit Commission
12 Approve Remuneration of Members of For For Management
Audit Commission
13 Amend Charter For For Management
14 Amend Regulations on Board of Directors For For Management
15.1 Approve Related-Party Transactions For For Management
with OAO AK Rossiya Re: Carriage of
Documents and Joint Operations
15.2 Approve Related-Party Transactions For For Management
with OAO Orenburg Airlines Re:
Carriage of Documents and Joint
Operations
15.3 Approve Related-Party Transactions For For Management
with OAO AK Sakhalin Airlines Re:
Carriage of Documents and Joint
Operations
15.4 Approve Related-Party Transactions For For Management
with OAO Vladivostok Avia Re: Carriage
of Documents and Joint Operations
15.5 Approve Related-Party Transactions For For Management
with OAO Donavia Re: Carriage of
Documents and Joint Operations
15.6 Approve Related-Party Transactions For For Management
with OAO International Airport
Sheremetyevo: Provision of Parking
Services and Training Services to
Employees
15.7 Approve Related-Party Transactions For For Management
with ZAO Aeromar Re: Provision of
Catering and Other Services
15.8 Approve Related-Party Transactions For For Management
with NSEE Aeroflot Aviation School Re:
Provision of Educational Services
15.9 Approve Related-Party Transactions For For Management
with OAO Alfastrakhovanie Re:
Liability Insurance for Members of
Board of Directors and Executives
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2012; Approve External Auditors' Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants; Present Report on
Directors' Committee Expenses and
Activities
5 Elect External Auditors For For Management
6 Approve Dividends Policy For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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 Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 OXYGEN LTD
Ticker: Security ID: S01540129
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 for the Year Ended
31 December 2012
2.1 Re-elect Khotso Mokhele as Director For For Management
2.2 Re-elect Jonathan Narayadoo as Director None None Management
2.3 Re-elect Michael Huggon as Director For For Management
2.4 Re-elect Dynes Woodrow as Director For For Management
2.5 Elect Brett Kimber as Director For For Management
2.6 Elect Richard Gearing as Director For For Management
2.7 Elect Sipho Maseko as Director For For Management
2.8 Elect Christopher Wells as Director For For Management
3 Reappoint KPMG Inc as Auditors and NH For For Management
Southon as the Individual Designated
Auditor and Authorise the Audit
Committee to Fix Their Remuneration
4 Elect Christopher Wells and Re-elect For For Management
David Lawrence and Morongwe Malebye as
Members of the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
1 Adopt New Memorandum of Incorporation For Against Management
2 Approve Increase in Non-Executive For For Management
Directors' Fees
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related and Inter-related Companies
5 Approve Financial Assistance in For For Management
Connection with the Purchase of
Company Securities
--------------------------------------------------------------------------------
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 For 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 Abstain Management
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 40 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Kim Wook as Inside Director For For Management
3.2 Reelect Kim Young-Yong as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
AHNLAB INC
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yoon Yeon-Su as Outside For For Management
Director
3.2 Reelect Seo Nam-Seop as Outside For For Management
Director
4.1 Reelect Yoon Yeon-Su as Member of For For Management
Audit Committee
4.2 Reelect Seo Nam-Seop as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 22, 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 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Cash Capital Increase by For For Management
Issuing Ordinary Shares
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 to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
10.1 Elect Director Wang Shih-Chung, with None Against Shareholder
ID/Shareholder No.F121821096
10.2 Elect Director Lan Shun-Cheng, with None Against Shareholder
ID/Shareholder No.7
10.3 Elect Director Wang Hai-Ming, with None Against Shareholder
ID/Shareholder No.19720717WA
10.4 Elect Director Lin Chiang-Ti, with None Against Shareholder
ID/Shareholder No.19
10.5 Elect Director Tsao Yung-Hsiang, with None Against Shareholder
ID/Shareholder No.146
10.6 Elect Director Chen Jui-Lung, with None Against Shareholder
ID/Shareholder No.9
10.7 Elect Independent Director Chang For For Management
Bao-Guang, with ID/Shareholder No.
T121000203
10.8 Elect Independent Director Chiang For For Management
Chih-Chun, with ID/Shareholder No.
F102805429
10.9 Elect Independent Director Leong For For Management
Kam-Son, with ID/Shareholder No.
19550127LE
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
12 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Approve Discharge of Directors and
Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Ratify External Auditors For Did Not Vote Management
8 Authorize Issuance of Bonds and For Did Not Vote Management
Commercial Papers
9 Amend Company Articles For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 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
12 Approve Upper Limit of Donations for For Did Not Vote Management
2013
13 Receive Information on Charitable None None Management
Donations, Related-Party Transactions
and Remuneration Policy
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Working Principles of the For Did Not Vote Management
General Assembly
4 Accept Statutory Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Receive Information on Treatment of None None Management
Losses
8 Ratify Director Appointment For Did Not Vote Management
9 Approve Discharge of Board and Auditors For Did Not Vote Management
10 Receive Information on Directorships None None Management
11 Elect Directors For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
14 Amend Company Articles For Did Not Vote Management
15 Approve Share Repurchase Program For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratofy Director Appointment For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Receive Information on Charitable None None Management
Donations
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 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
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 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 Wishes None None Management
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYII AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Donation Policy For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 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
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Appoint Internal and External Auditors For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 Increase Number of Board Members to 12 For Did Not Vote Management
and Elect Director
12 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
13 Receive Information on Charitable None None Management
Donations
14 Approve Director Remuneration For Did Not Vote Management
15 Wishes None None Management
--------------------------------------------------------------------------------
ALI CORP.
Ticker: 3041 Security ID: Y0034X100
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 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of Restricted Stocks For Against Management
as Reward of Management Team and
Approve Issuance Measures
7.1 Elect LIN, SEN-PIN, with ID No.A12136, For For Management
as Director
7.2 Elect HUANG, HSUEH-WEI, with ID No. For For Management
A12034, as Director
7.3 Elect CHANG, LEE-CHUNG, with ID No. For For Management
C12073, as Director
7.4 Elect LIN, KUAN-CHAO, with ID No. For For Management
J10055, as Independent Director
7.5 Elect JACK QI SHU, with ID No. 195510, For For Management
as Independent Director
7.6 Elect SHEN, SHIOUPYN, with ID No. For For Management
A12052, as Independent Director
7.7 Elect LIU, CHUNG-PING, with ID No. For For Management
E12046, as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 For Management
Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
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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 For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
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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 Abstain Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For Abstain Management
7 Approve Management Report, Financial For Abstain 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
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ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
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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
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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
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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 Abstain 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 For 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
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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
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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
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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 For Management
Agreement, and the Proposed Maximum
Daily Balance of the Deposit Service
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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 For 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
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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 For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Goldman Sachs do Brasil Banco For For Management
Multiplo S.A. to Prepare Valuation
Report for Tender Offer
1b Appoint UBS Brasil Servicos de For Against Management
Assessoria Financeira Ltda to Prepare
Valuation Report for Tender Offer
1c Appoint Deutsche Bank S.A. - Banco For Did Not Vote Management
Alemao to Prepare Valuation Report for
Tender Offer
2 Approve Increase in Board Size and For For Management
Elect Board Members
3 Amend Article 42 For For Management
4 Amend Articles 11, 12, 14, 15, 16, 17, For Against Management
and 18
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AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Delisting from Novo For Abstain Management
Mercado Segment and the Sao Paulo
Stock Exchange
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AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 6,500 per Common Share and KRW
6,550 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Five Outside Directors For For Management
(Bundled)
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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AMOREPACIFIC GROUP INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,250 per Common Share and KRW
2,300 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Shin Dong-Yup as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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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
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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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote 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 Did Not Vote Management
8 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
9 Receive Information on Remuneration None None Management
Policy
10 Ratify External Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Amend Company Articles For Did Not Vote Management
13 Approve Related Party Transactions For Did Not Vote Management
14 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
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Close Meeting None None Management
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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
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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
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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
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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
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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
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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
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ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Ratify Acquisition of Grupo Uniban, For For Management
including Academia Paulista Anchieta
Ltda (APA), Uniao Pan-Americana de
Ensino S/C Ltda (UNIPAN) and Uniao
Bandeirante de Educacao Ltda (UBE)
3 Appoint Independent Firm to Appraise For For Management
the Proposed Transaction
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ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
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ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
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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
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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 For Shareholder
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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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
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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
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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
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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 For 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 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
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
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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
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ARCA CONTINENTAL SAB DE CV
Ticker: AC* Security ID: P0448R103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2012; Present External
Auditors' Report; Accept Audit and
Corporate Practices Committee
Chairman's Report and Tax Report on
Compliance to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.50 Per Share
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For For Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For For Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
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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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
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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 For 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 For 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
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028101
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 Distributable
Earnings
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 Against Management
7 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 Abstain 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
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Board and Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS Security ID: M1501H100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Ratify Director Appointments For Did Not Vote Management
3 Accept Board Report For Did Not Vote Management
4 Accept Board Report For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Amend Company Articles For Did Not Vote Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Approve Donation Policy and Approve For Did Not Vote Management
Upper Limit of Donations for 2013
15 Receive Information on Transaction None None Management
with Another Company
16 Approve Working Principles of the For Did Not Vote Management
General Assembly
17 Receive Information on Profit None None Management
Distribution Policy
18 Receive Information on Related Party None None Management
Transactions
19 Wishes None None Management
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 00743 Security ID: G0539C106
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 For For Management
3a Elect Chang, Tsai-hsiung as Director For For Management
3b Elect Lin, Seng-chang as Director For For Management
3c Elect Liu, Zhen-tao as Director For For Management
3d Elect Lei, Qian-zhi 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 Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt the Amended and Restated For For Management
Operational Procedures for Making
Advances to Third Parties
9 Adopt the Amended and Restated For For Management
Operational Procedures for the
Provision of Guarantees by Way of
Endorsement
--------------------------------------------------------------------------------
ASIA CEMENT CO.
Ticker: 002030 Security ID: Y0279U100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASIANA AIRLINES INC.
Ticker: 020560 Security ID: Y03355107
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Kim Jong-Chang as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Abstain Management
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASSORE LTD
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ed Southey as Director For Against Management
2 Re-elect Bob Carpenter as Director For Against Management
3 Elect Sydney Mhlarhi as Director For For Management
4 Elect Alastair Stalker as Director For For Management
5 Elect Tiaan van Aswegen as Director For For Management
6 Elect Sydney Mhlarhi and Re-elect Ed For Against Management
Southey and William Urmson as Members
of the Audit and Risk Committee
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Subsidiary and Inter-related Companies
of Assore
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: FEB 07, 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 Gary Arnold as Director For For Management
3.1 Re-elect Theunis Eloff as Director For For Management
3.2 Re-elect Nombasa Tsengwa as Director For For Management
3.3 Re-elect Theo Delport as Director For For Management
4.1 Re-elect Malcolm Macdonald as Chairman For For Management
of the Audit and Risk Management
Committee
4.2 Re-elect Theunis Eloff as Member of For For Management
the Audit and Risk Management Committee
4.3 Re-elect Izak Fourie as Member of the For For Management
Audit and Risk Management Committee
5.1 Elect Theunis Eloff as Chairman of the For For Management
Social and Ethics Committee
5.2 Elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
5.3 Elect Len Hansen as Member of the For For Management
Social and Ethics Committee
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with I Buys as the Individual
Designated Auditor
7 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 October
2012
12 Approve Financial Assistance to Group For For Management
Inter-related Companies
13 Approve Allotment and Issuance of For For Management
Share Options Under The Astral Foods
(2001) Share Option Scheme
14 Adopt New Memorandum of Incorporation For Against 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Statutory Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Ratify Director Appointments For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Receive Information on Charitable None None Management
Donations
14 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
15 Receive Information on Remuneration None None Management
Policy
16 Wishes None None Management
--------------------------------------------------------------------------------
ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION
Ticker: AT Security ID: Y0434M118
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
General Meeting of Stockholders Held
on Aug. 22, 2012
2 Approve the Audited Financial For For Management
Statements and Annual Report for
Fiscal Year 2012
3 Ratify the Acts and Resolutions of the For For Management
Board of Directors and Management from
Aug. 22, 2012 to April 24, 2013
4 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors for Fiscal Year 2013
5.1 Elect Alfredo C. Ramos as a Director For For Management
5.2 Elect Frederic C. DyBuncio as a For For Management
Director
5.3 Elect Martin C. Buckingham as a For For Management
Director
5.4 Elect Isidro A. Consunji as a Director For For Management
5.5 Elect Adrian Paulino S. Ramos as a For For Management
Director
5.6 Elect Gerard Anton S. Ramos as a For For Management
Director
5.7 Elect Jose T. Sio as a Director For For Management
5.8 Elect Fulgencio S. Factoran Jr. as a For For Management
Director
5.9 Elect Richard J. Gordon as a Director For For Management
5.10 Elect Alfredo R. Rosal Jr.as a Director For For Management
5.11 Elect Laurito E. Serrano as a Director For For Management
--------------------------------------------------------------------------------
ATLASBX CO.
Ticker: 023890 Security ID: Y49564100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Chang-Hwan as Inside For For Management
Director
3.2 Elect Seo Hwak-Bong as Inside Director For For Management
3.3 Elect Park Jong-Ho as Inside Director For For Management
4 Elect Seo Hwak-Bong as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
ATTIJARIWAFA BANK
Ticker: ATW Security ID: V0378K121
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds for a For Did Not Vote Management
Maximum Amount Of MAD 8 Billion
2 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
ATTIJARIWAFA BANK
Ticker: ATW Security ID: V0378K121
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Special Auditors' Report on For Did Not Vote Management
Related Party Transactions
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Stock Dividend Program For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
1.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
1.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
1.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
1.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
1.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
1.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
1.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
1.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
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 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
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUTOMETAL SA
Ticker: AUTM3 Security ID: P0594E104
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interest-on-Capital-Stock For For Management
Payment
2 Approve Interim Dividends For For Management
3 Elect Director For Against Management
4 Ratify Company's Investment Transfer For For Management
from CIE Autometal de Mexcio, S.A. de
C.V. to Subsidiary Participaciones
Internacionales Autometal, S.L.U
--------------------------------------------------------------------------------
AUTOMETAL SA
Ticker: AUTM3 Security ID: P0594E104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
--------------------------------------------------------------------------------
AUTOMETAL SA
Ticker: AUTM3 Security ID: P0594E104
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 02, 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 KPMG Inc as Auditors of the For For Management
Company
3 Re-elect James Hersov as Director For For Management
4 Re-elect Gavin Tipper as Director For For Management
5 Re-elect Michael Bosman as Director For For Management
6 Re-elect Andisiwe Kawa as Director For For Management
7.1 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
7.2 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
7.3 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
8 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director
9 Approve Fees Payable to the Board For For Management
Chairman
10 Approve Fees Payable to the Foreign For For Management
Non-executive Director Adriaan Nuhn
11 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
12 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
13 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
14 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
16 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
17 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Approve Financial Assistance to For For Management
Related or Inter-related Company
19 Approve Remuneration Policy For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous For For Management
Shareholder Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
5 Amend Article Seventh of the Articles For For Management
of Incorporation to Exempt from
Pre-emptive Rights the Issuance of Up
to 100 Million Common Shares for
Acquisitions or Debt Payments
6.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
6.2 Elect Yoshio Amano as a Director For For Management
6.3 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
6.4 Elect Delfin L. Lazaro as a Director For For Management
6.5 Elect Fernando Zobel de Ayala as a For For Management
Director
6.6 Elect Xavier P. Loinaz as a Director For For Management
6.7 Elect Antonio Jose U. Periquet as a For For Management
Director
7 Elect Auditors and Fix their For For Management
Remuneration
8 Other Matters For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Directors For For Management
3 Approve Remuneration of Company's For For 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 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 BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles 6, 7, 12, 18, 19, 21, For For Management
22, 24, and 25
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lazaro de Mello Brandao as For For Management
Director
3.2 Elect Antonio Bornia as Director For For Management
3.3 Elect Mario Silveira Teixeira Junior For For Management
as Director
3.4 Elect Joao Aguiar Alvarez as Director For For Management
3.5 Elect Denise Aguiar Alvarez as Director For For Management
3.6 Elect Luiz Carlos Trabucco Cappi as For For Management
Director
3.7 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
3.8 Elect Milton Matsumoto as Director For For Management
3.9 Elect All Directors Presented under For For Management
Items 3.1-3.8
4.1 Elect Nelson Lopes de Oliveira as For For Management
Fiscal Council Member
4.2 Elect Joao Carlos de Oliveira as For For Management
Fiscal Council Member
4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management
as Alternate Fiscal Council Member
4.4 Elect Renaud Roberto Teixeira as For For Management
Alternate Fiscal Council Member
4.5 Elect All Fiscal Council Members For For Management
Presented under Items 4.1-4.4
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lazaro de Mello Brandao as For For Management
Director
3.2 Elect Antonio Bornia as Director For For Management
3.3 Elect Mario Silveira Teixeira Junior For For Management
as Director
3.4 Elect Joao Aguiar Alvarez as Director For For Management
3.5 Elect Denise Aguiar Alvarez as Director For For Management
3.6 Elect Luiz Carlos Trabucco Cappi as For For Management
Director
3.7 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
3.8 Elect Milton Matsumoto as Director For For Management
3.9 Elect All Directors Presented under For For Management
Items 3.1-3.8
4.1 Elect Nelson Lopes de Oliveira as For For Management
Fiscal Council Member
4.2 Elect Joao Carlos de Oliveira as For For Management
Fiscal Council Member
4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management
as Alternate Fiscal Council Member
4.4 Elect Renaud Roberto Teixeira as For For Management
Alternate Fiscal Council Member
4.5 Elect All Fiscal Council Members For For Management
Presented under Items 4.1-4.4
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO DAYCOVAL SA
Ticker: DAYC4 Security ID: P0911X116
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Interest on Capital Stock For For Management
Payments
4 Approve Interim Dividends For For Management
5 Approve Additional Dividends For For Management
6 Elect Directors For For Management
7 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 For 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
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0R139133
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 For 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
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
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 CHILE
Ticker: CHILE Security ID: P0R139133
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
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 Abstain 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 For 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: 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 Abstain 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 For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Ratify Interest on Capital Stock For For Management
Payments
2.3 Ratify Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO INDUSTRIAL E COMERCIAL S.A
Ticker: BICB4 Security ID: P1337Q115
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Approve Remuneration of Audit For For Management
Committee Members
5 Elect Directors 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 Abstain 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
--------------------------------------------------------------------------------
BANCO PINE S.A
Ticker: PINE4 Security ID: P14995115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Payments For For Management
4 Elect Directors and Their Approve For Against Management
Remuneration
5 Approve Remuneration of Executive For Against Management
Officers
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
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 Abstain 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 For 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 Transact Other Business (Non-Voting) None None 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 Abstain Management
Financial Statements
6 Accept External Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain 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 For 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 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 HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
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
5.1 Elect Members of Vote Counting For For Management
Commission
5.2 Elect Members of Vote Counting For For Management
Commission
5.3 Elect Members of Vote Counting For For Management
Commission
6.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
6.2 Approve Supervisory Board Reports For For Management
6.3 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
6.4a Approve Discharge of Brendan Carney For For Management
(Management Board Member)
6.4b Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
6.4c Approve Discharge of Robert Daniel For For Management
Massey JR (Management Board Member)
6.4d Approve Discharge of Slawomir Sikora For For Management
(Management Board Member)
6.4e Approve Discharge of Misbah For For Management
Ur-Rahman-Shah (Management Board
Member)
6.4f Approve Discharge of Sonia For For Management
Wedrychowicz-Horbatowska (Management
Board Member)
6.4g Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
6.5a Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
6.5b Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
6.5c Approve Discharge of Adnan Omar Ahmed For For Management
(Supervisory Board Member)
6.5d Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
6.5e Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
6.5f Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
6.5g Approve Discharge of Dariusz Miodulski For For Management
(Supervisory Board Member)
6.5h Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Member)
6.5i Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
6.5j Approve Discharge of Stephen Simcock For For Management
(Supervisory Board Member)
6.5k Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
6.5l Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
6.5m Approve Discharge of Alberto Verme For For Management
(Supervisory Board Member)
6.5n Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
6.6 Approve Allocation of Income For For Management
6.7 Amend Statute Re: Supervisory and For Against Management
Management Boards
6.8 Elect Supervisory Board Member For For Management
7 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
8 Close Meeting None None Management
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 For Management
6.5 Elect Henry T. Sy, Jr. as a Director For Against Management
6.6 Elect Farida Khambata as a Director For Against Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For Against 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
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Amend Articles of Association of the None For Shareholder
Company Re: Corporate Business Scope
3 Approve Dividend Distribution Plan for For For Management
Shareholders (2012-2014)
4 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association
2 Accept Financial Statements and For For Management
Statutory Reports
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve Scheme of Profit Distribution For For Management
and Capital Reserve Fund Conversion
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
the Company's PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Senior
Management
10 Approve Withdrawal of the Amendments None For Shareholder
to the Articles of Association in
Respect of the Corporate Business Scope
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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: 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 Abstain 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
--------------------------------------------------------------------------------
BILLION INDUSTRIAL HOLDINGS LTD.
Ticker: 02299 Security ID: G11043109
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yu Heping as Executive Director For Did Not Vote Management
2 Reelect Xue Mangmang as Executive For Did Not Vote Management
Director
3 Reelect Chen Jinen as Non-Executive For Did Not Vote Management
Director
4 Reelect Yang Donghui as Non-Executive For Did Not Vote Management
Director
5 Reelect Yang Jun as Non-Executive For Did Not Vote Management
Director
6 Reelect Ding Guoqiang as Non-Executive For Did Not Vote Management
Director
7 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
8 Amend Articles opf Association of the For Did Not Vote Management
Company
9 Adopt Amended and Restated Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
BILLION INDUSTRIAL HOLDINGS LTD.
Ticker: 02299 Security ID: G11043109
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 (Voting)
2 Approve Final Dividend For For Management
3 Elect Yeung Chi Tat as Director For For Management
4 Elect Zhu Meifang as Director For For Management
5 Elect Ma Yuliang as Director For For Management
6 Elect Sze Tin Yau as Director For For Management
7 Elect Ma Yun as Director For For Management
8 Elect Chen Bo as Director For For Management
9 Elect Li Zhi Xian as Director For For Management
10 Elect Lin Jian Ming as Director For For Management
11 Authorize Board to Fix Directors' For For Management
Remuneration
12 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Receive Information on Related Party None None Management
Transactions
10 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
11 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Wishes None None Management
--------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: BIMB Security ID: Y0888K105
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 Approve Final Dividend of MYR 0.05 Per For For Management
Share
3 Elect Ismail bin Adam as Director For For Management
4 Elect Johan bin Abdullah as Director For For Management
5 Elect Salih Amaran bin Jamiaan as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Zahari @ Mohd Zin bin Idris to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,400 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BIOLAND LTD.
Ticker: 052260 Security ID: Y0894L105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect Park Won-Sang as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BIZIM TOPTAN SATIS MAGAZALARI A.S.
Ticker: BIZIM Security ID: M20170102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 Receive Information on Charitable For Did Not Vote 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 Receive Information on Related Party None None Management
Transactions
14 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
15 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD
Ticker: Security ID: S12461109
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Gary Harlow as Director For Against Management
2 Re-elect Neil Lazarus as Director For Against Management
3 Elect Jeremiah Vilakazi as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Eben
Gerryts as the Individual Registered
Auditor
5 Re-elect Joe Mthimunye as Chairperson For For Management
of the Audit, Risk and Compliance
Committee
6 Re-elect Gary Harlow as Member of the For Against Management
Audit, Risk and Compliance Committee
7 Re-elect Neil Lazarus as Member of the For Against Management
Audit, Risk and Compliance Committee
8 Elect Jeremiah Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
11 Approve Indemnification of Directors For For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration Policy For Against Management
1 Approve Non-Executive Directors' For For Management
Remuneration for the Period 1 June
2012 to 31 May 2013
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain Management
Report
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements For Abstain Management
8 Approve Allocation of Income For For Management
9 Elect Independent Directors for April For For Management
2013 to March 2014 Period
10 Elect Non-Independent Directors for For For 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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 and For For Management
Approve their Remuneration
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
BRASIL PHARMA SA
Ticker: BPHA3 Security ID: P1815Q108
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors, Chairman, and Vice For For Management
Chairman
--------------------------------------------------------------------------------
BRASIL PHARMA SA
Ticker: BPHA3 Security ID: P1815Q108
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For For Management
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Acquisition Agreement between For For Management
the Company and Sant'ana S.A. Drogaria
Farmacias
4 Approve Share Exchange Ratio For For Management
5 Approve Acquisition of Sant'ana S.A. For For Management
Drogaria Farmacias
6 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Acquisition
7 Amend Article 6 to Reflect Changes to For For Management
the Company's Authorized Capital
8 Change Company's Name For For Management
9 Consolidate Bylaws For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
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 Against Management
Re: Incentive Programme
8.30 Amend March 14, 2008, AGM, Resolution For Against Management
Re: Incentive Programme
8.31 Amend October 27, 2008, EGM, For Against Management
Resolution Re: Employee Incentive
Programme
8.32 Amend October 27, 2008, EGM, For Against Management
Resolution Re: Employee Incentive
Programme
8.33 Fix Number of Supervisory Board Members For Abstain Management
8.34 Elect Supervisory Board Member For For Management
8.35 Ratify Auditor For Abstain Management
9 Close Meeting None None 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: P1905C100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Director For For Management
3 Approve Remuneration of Company's For For 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
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 330 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lim Young-Rok as Inside For For Management
Director
3.2 Elect Sung Se-Hwan as Non-Independent For For Management
Non-Executive Director
3.3 Reelect Kim Sung-Ho as Outside Director For For Management
3.4 Reelect Kim Woo-Suk as Outside Director For For Management
3.5 Reelect Lee Jong-Su as Outside Director For For Management
3.6 Elect Park Maeng-Un as Outside Director For For Management
4.1 Reelect Kim Sung-Ho as Member of Audit For For Management
Committee
4.2 Reelect Kim Woo-Suk as Member of Audit For For Management
Committee
4.3 Reelect Park Maeng-Eon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: BDX Security ID: X0788V103
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 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 and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Reports None None Management
9.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
9.3 Approve Treatment of Net Loss from For For Management
Previous Years
9.4 Approve Allocation of Income and For For Management
Dividends of PLN 4.39 per Share
9.5 Approve Discharge of Management Board For For Management
Members
9.6 Approve Discharge of Supervisory Board For For Management
Members
9.7 Elect Supervisory Board Members For For Management
10 Receive Amendments on Company's None None Management
Corporate Governance Structure and
Practices
11 Approve Company's Corporate Governance For For Management
Statement
12 Close Meeting None None Management
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Stock
Dividend of 0.05 Shares per Share and
Cash Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Reelect Cho Sam-Moon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share Tax Exempt and MYR 0.0014 Per
Share Less Tax
2 Elect Saiful Aznir bin Shahabudin as For For Management
Director
3 Elect Chan Chee Beng as Director For For Management
4 Elect Ali Redhauddin ibni Tuanku For For Management
Muhriz as Director
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 Stock Option Plan Grant to For For Management
Hassan Assad Basma, Executive Director
and CEO
8 Approve Stock Option Plan Grant to For For Management
Shaharul Rezza bin Hassan, Executive
Director and CFO
--------------------------------------------------------------------------------
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 For 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 For Management
Director
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BUSAN CITY GAS
Ticker: 015350 Security ID: Y7163Q103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Terms of Severance Payments to For For Management
Executives
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Choi Ik-Doo as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAPRO CORP.
Ticker: 006380 Security ID: Y3055T107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Reappoint Kang Dae-Seung as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 For 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 For Management
8 Elect M.R. Gopala Krishnan C.R.K. For For 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
--------------------------------------------------------------------------------
CASHBUILD LIMITED
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 19, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
3.1 Re-elect Nomahlubi Simamane as Director For For Management
3.2 Re-elect Donald Masson as Director For For Management
4.1 Elect Stefan Fourie as Director For For Management
4.2 Elect Hester Hickey as Director For For Management
5 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2012
to 30 June 2013
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Diederik Fouche as the Individual
Registered Auditor
7 Approve Financial Assistance to For For Management
Related or Inter-related Company
8.1 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit and Risk Management
Committee
8.2 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit and Risk Management Committee
8.3 Elect Stefan Fourie as Member of the For For Management
Audit and Risk Management Committee
9 Adopt New Memorandum of Incorporation For Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CC LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
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 Cheung Chung Kiu as Director For For Management
3a2 Elect Tsang Wai Choi as Director For For Management
3a3 Elect Leung Yu Ming Steven 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
8 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Council Members and Elect Board and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: ADPV14150
Meeting Date: MAR 15, 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 Present Board of Directors' and For Abstain Management
President's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Amend Bylaws For Against Management
9 Authorize Issuance of Preferential For Against Management
Shares without Voting Rights
10 Approve Allocation of Income For For Management
11 Report on International Financial For For Management
Standards
12 Appoint Auditors and Fix Their For For Management
Remuneration
13 Approve Remuneration of Directors For For Management
14 Other Business (Voting) For Against 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 Abstain 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 For 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 For Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Elect Directors For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 For 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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Board and Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
Ticker: BAACETV Security ID: G20045202
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For For Management
1.2 Elect Herbert A. Granath as Director For Withhold Management
1.3 Elect Paul T. Cappuccio as Director For For Management
1.4 Elect Michael Del Nin as Director For For Management
1.5 Elect Charles R. Frank, Jr. as Director For For Management
1.6 Elect Alfred W. Langer as Director For For Management
1.7 Elect Fred Langhammer as Director For Withhold Management
1.8 Elect Bruce Maggin as Director For Withhold Management
1.9 Elect Parm Sandhu as Director For For Management
1.10 Elect Adrian Sarbu as Director For For Management
1.11 Elect Duco Sickinghe as Director For For Management
1.12 Elect Kelli Turner as Director For For Management
1.13 Elect Eric Zinterhofer as Director For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
CHABIO & DIOSTECH CO LTD
Ticker: 085660 Security ID: Y2075H101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yu Hyo-Seong as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHABIO & DIOSTECH CO LTD
Ticker: 085660 Security ID: Y2075H101
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 001300 Security ID: Y1296J102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Ju-Hwa as Inside Director For For Management
3.2 Reelect Hong Seok-Joo as Outside For For Management
Director
3.3 Elect Kim Jae-Hee as Outside Director For For Management
4.1 Reelect Hong Seok-Joo as Member of For For Management
Audit Committee
4.2 Elect Kim Jae-Hee as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income
2.1 Elect Yim Dae-Ki as Inside Director For For Management
2.2 Elect Yoo Jeong-Kun as Inside Director For For Management
2.3 Reelect Chung Yeon-Geun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
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 New Shares by For For Management
Capitalization of Profit
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 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
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 19, 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
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 Approve Shareholder Proposal of the None For Shareholder
Asset Revaluation of Chia Hsin Building
6 Approve Shareholder Proposal of None Against Shareholder
Promoting CHCGC Merging with Taiwan
Cement
7 Approve Shareholder Proposal of None Against Shareholder
Capital Reduction by Refunding
Undistributed Earnings to Shareholders
within 3 years
8.1 Elect Chang, An-Ping, Nelson, with For For Management
Shareholder No. 37, as Director
8.2 Elect Chang, Kang-Lung, Jason, with For For Management
Shareholder No. 141643, as Director
8.3 Elect Koo, Cheng-Yun, Leslie, with For For Management
Shareholder No. 22445, as Director
8.4 Elect Chen, Chi-Te, with Shareholder For For Management
No. 76289, as Director
8.5 Elect Wang, Li-Hsin, Elizabeth, a For For Management
Representative of Tong Yang Chia Hsin
Int'l Corp. with Shareholder No. 559,
as Director
8.6 Elect Pan, Wei-Hao, Howard, a For For Management
Representative of Tong Yang Chia Hsin
Int'l Corp. with Shareholder No. 559,
as Director
8.7 Elect Huang, Chun-I, with Shareholder None Against Shareholder
No. 152149, as Director
8.8 Elect Chen, Kuan-Ming, with ID For For Management
A120****99, as Independent Director
8.9 Elect Chen, Chia-Shen, with ID For For Management
C101****61, as Independent Director
8.10 Elect Chia, Tzu-Nan, with ID For For Management
S100****86, as Independent Director
8.11 Elect Lin, Ko-Han, with Shareholder No. None Against Shareholder
147860, as Independent 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 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 AOYUAN PROPERTY GROUP LTD
Ticker: 03883 Security ID: G2112H106
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 Declare Special Dividend For For Management
4a Elect Yang Zhong as Director For For Management
4b Elect Paul Steven Wolansky as Director For For Management
4c Elect Tsui King Fai as Director For For Management
4d Elect Cheung Kwok Keung as Director For For Management
4e Authorize the Board to Fix For For Management
Remuneration of Directors
5 Reappoint Deloitte Touche Tohmatsu 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 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 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 Against Management
4b Authorize Two or Three Directors to For Against 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 Against 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: 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 For Management
Interest in COSCO Logistics Co. Ltd.
Equity to China Ocean Shipping (Group)
Company
2 Approve Terms of the Equity Transfer For For Shareholder
Agreement in Respect of the Disposal
of the Entire Equity Interest in COSCO
Logistics Co. Ltd.
3 Approve Provision of Guarantees for None For 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 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 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 Against 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 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 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 Did Not Vote Management
Related Transactions
2 Approve Issuance of Consideration For Did Not Vote Management
Shares Pursuant to the Share Purchase
Agreement
3 Reelect Ho Yeung as Director For Did Not Vote Management
4 Reelect Chen Yanyan as Director For Did Not Vote 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 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 INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
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 for the For For Management
Year 2012
2 Approve Report of the Supervisory For For Management
Committee for the Year 2012
3 Approve Annual Report for the Year 2012 For For Management
4 Declare Final Dividend For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
6 Approve Banking Facility and Project For For Management
Guarantee for the Subsidiaries of the
Company
7 Approve Credit Guarantee by CIMC For For Management
Vehicle (Group) Co., Ltd and Its
Subsidiaries to Their Distributors and
Customers
8 Approve Banking Facility Guarantee by For Against Management
CIMC Vehicle (Group) Co., Ltd to Its
Subsidiaries
9 Approve Application of External For For Management
Guarantee Provided by CIMC Finance
Company Ltd. to Other Members of the
Group
10 Approve Connected Transaction with For For Management
COSCO Pacific Ltd. and Revision of
Annual Caps
11a Elect Li Jianhong as Director For For Management
11b Elect Xu Minjie as Director For For Management
11c Elect Mai Boliang as Director For For Management
11d Elect Wang Hong as Director For For Management
11e Elect Wang Xingru as Director For For Management
12a Elect Li Kejun as Director For For Management
12b Elect Pan Chengwei as Director For For Management
12c Elect Wong Kwai Huen, Albert as For For Management
Director
13a Elect Lui, Sai Kit Eddie as Supervisor For For Management
13b Elect Wong, Sin Yue Cynthia as For For Management
Supervisor
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Rules and Procedures of the For For Management
Shareholders' General Meeting
16 Amend Rules and Procedures of the For For Management
Board of Directors
17 Amend Rules and Procedures of the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
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 LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
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 Undistributed
Earnings
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Elect Independent Director Xu Wenyan For For Management
7 Transact Other Business (Non-Voting) None None 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 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 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 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: 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 For Management
7c Elect Fu Gangfeng as Director For For Management
7d Elect Hong Xiaoyuan as Director For For Management
7e Elect Xiong Xianliang as Director For For Management
7f Elect Wei Jiafu as Director For For Management
7g Elect Sun Yueying as Director For For Management
7h Elect Wang Daxiong as Director For For Management
7i Elect Fu Junyuan as Director For For Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For For Management
7m Elect Li Hao as Director For For Management
7n Elect Wong Kwai Lam as Director For For Management
7o Elect Shan Weijian as Director For For Management
7p Elect Yi Jun as Director None None Management
7q Elect Pan Chengwei as Director For For Management
7r Elect Pan Yingli as Director For For Management
7s Elect Guo Xuemeng as Director For For Management
8a Elect Zhu Genlin as For For Management
Shareholder-Representative Supervisor
8b Elect An Luming as For For Management
Shareholder-Representative Supervisor
8c Elect Liu Zhengxi as For For Management
Shareholder-Representative Supervisor
8d Elect Peng Zhijian as For For Management
Shareholder-Representative Supervisor
8e Elect Pan Ji as External Supervisor For For Management
8f Elect Shi Rongyao as External For For Management
Supervisor
9 Approve Assessment Report on the Duty For For Management
Performance of Directors
10 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
11 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Non-executive Directors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
13 Approve Related Party Transaction For For Management
Report
14 Approve Resolution Regarding Extension For For Management
of the Effective Period for the Issue
of New Tier 2 Capital Instruments
15 Approve Issuance of Equity or For 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 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 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 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 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: 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 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: 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 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 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 Against 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: 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 POWER NEW ENERGY DEVELOPMENT CO. LTD.
Ticker: 00735 Security ID: G2157E109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Bi Yaxiong as Director For Against Management
3 Elect He Hongxin as Director For Against Management
4 Elect Wang Hao as Director For Against Management
5 Elect Wong Kwok Tai as Director For For Management
6 Elect Li Fang as Director For For Management
7 Authorize Board to Appoint an For For Management
Additional Director
8 Authorize Board to Fix Directors' For For Management
Remuneration
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
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 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 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 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: 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 For 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 For Management
3c Elect Wei Bin as Director For Against Management
3d Elect Huang Daoguo as Director For For Management
3e Elect Chen Ying as Director For For 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 For 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 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 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 For 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 For 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 For Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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 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 For Shareholder
8q Elect Shi Xin as Director None For 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 SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD
Ticker: 00750 Security ID: G2161E111
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
3a Elect Liu Hongwei as Director For For Management
3b Elect Cao Zhirong as Director For For Management
3c Elect Yick Wing Fat, Simon as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
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
9 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
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 For Management
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
--------------------------------------------------------------------------------
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 Against Management
Debentures
5b Authorize Board to Do All such Acts For Against 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 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 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
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Listing Exchange For For Management
and Approve the Plan on the Listing in
Hong Kong Stock Exchange
2 Approve to Authorize the Board and For For Management
Other Authorities to Handle All
Matters Relating to the Change of
Listing Exchange and Listing in Hong
Kong Stock Exchange
3 Approve to Transfer to Oversee Raised For For Management
Funds Company
4 Approve Amendments to Articles of For For Management
Association
5 Approve the Validity Period of the For For Management
Resolution
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 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
3.1 Elect Ding Fuyuan as Supervisor For For Management
3.2 Elect Wu Ding as Supervisor For For Management
4 Approve Annual Report and Audited For For Management
Financial Statements
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Re-Appoint KPMG Huazhen For For Management
Certified Public Accountants as
Company's Auditor
7 Approve to Continue Cooperation with For For Management
China Resources (Holdings) Co., Ltd.
8.1 Elect Wei Bin as Director For For Management
8.2 Elect Chen Ying as Director For For 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 YONGDA AUTOMOBILES SERVICES HOLDINGS LTD
Ticker: 03669 Security ID: G2162W102
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 Elect Cheung Tak On as Director For For Management
4 Elect Cai Yingjie as Director For For Management
5 Elect Wang Zhigao as Director For For Management
6 Elect Wang Liqun as Director For For Management
7 Elect Wang Zhiqiang as Director For For Management
8 Elect Lu Wei as Director For For Management
9 Elect Chen Xianglin as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12c 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For Did Not Vote Management
Association
6 Approve Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHONGKUNDANG CO.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Reelect Lee Jong-Yoon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
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 Accept Statutory Reports For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Upper Limit of Donations for For Did Not Vote Management
2013
6 Receive Information on Related Party None None Management
Transactions
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Accept Financial Statements For Did Not Vote Management
9 Approve Discharge of Board and Auditors For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote Management
11 Ratify Director Appointments For Did Not Vote Management
12 Appoint Internal Statutory Auditors For Did Not Vote Management
13 Approve Working Principles of the For Did Not Vote Management
General Assembly
14 Amend Company Articles For Did Not Vote Management
15 Receive Information on Corporate None None Management
Governance Compliance Report
16 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
--------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: Security ID: S1701N109
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All of the For For Management
Cipla Medpro Shares by Cipla India
1 Authorise Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: Security ID: S1701N109
Meeting Date: JUN 20, 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
31 December 2012
2 Elect Mark Daly as Director For For Management
3.1 Re-elect Sibusiso Luthuli as Director For For Management
3.2 Re-elect Bongani Caga as Director 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 2.5 Percent of
Issued Share Capital
6.1 Re-elect Mpho Mosweu as Chairman of For For Management
the Audit and Risk Committee
6.2 Elect Sandile Zungu as Member of the For For Management
Audit and Risk Committee
6.3 Re-elect Nthabiseng Mokone as Member For For Management
of the Audit and Risk Committee
7 Appoint KPMG Inc as Auditors of the For For Management
Company and Imraan Jeewa as the
Designated Audit Partner
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Policy For Against Management
10 Authorise Any One Director of the For For Management
Company or the Company Secretary to
Ratify and Execute Approved Resolutions
11 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2013
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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 Did Not Vote Management
Operations
2 Accept Financial Statements For Did Not Vote Management
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve the Board Composition For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations For Did Not Vote Management
9 Approve Auditors Studies Report on For Did Not Vote Management
Fair Price of the Securities of Some
Subsidiaries
10 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance Under
the Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1b Approve Types of Instruments to be For For Management
Issued Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1c Approve Term Under the Proposed For For Management
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
1d Approve Interest Rate Under the For For Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1e Approve Security and Other For For Management
Arrangements Under the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
1f Approve Use of Proceeds Under the For For Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1g Approve Issuing Price Under the For For Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1h Approve Targets of Issue and Private For For Management
Placement Arrangements to Shareholders
Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1i Approve Listing of Debt Financial For For Management
Instruments
1j Approve Safeguard Measures for Debt For For Management
Repayment of the RMB Debt Financing
Instruments
1k Approve Validity Period of Resolutions For For Management
Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1l Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
2 Approve Potential Connected/Related For For Management
Transactions Under the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
3 Approve Establishment of Wholly-Owned For For Management
Offshore Subsidiaries
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: CLH Security ID: S1714M114
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date:
# 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 Nigel Matthews as Director For For Management
2.2 Re-elect Ndumi Medupe as Director For For Management
2.3 Re-elect Bulelani Ngcuka as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company with J Wessels as the
Designated Partner and Authorise Their
Remuneration
4.1 Re-elect Stuart Morris as Chairman of For For Management
the Group Audit Committee
4.2 Re-elect Frank Kilbourn as Member of For For Management
the Group Audit Committee
4.3 Re-elect Nigel Matthews as Member of For For Management
the Group Audit Committee
4.4 Re-elect Ndumi Medupe as Member of the For For Management
Group Audit Committee
5 Elect Ndumi Medupe (Chairperson), For For Management
Clifford Ross and Andrew Widegger as
Members of the Social and Ethics
Committee
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Remuneration Policy For Against Management
8.1 Approve Remuneration of Chairman For For Management
8.2 Approve Remuneration of Lead For For Management
Independent Director
8.3 Approve Remuneration for Services as For For Management
Director
8.4 Approve Remuneration of Chairman of For For Management
Audit Committee
8.5 Approve Remuneration of Other Audit For For Management
Committee Members
8.6 Approve Remuneration of Chairman of For For Management
Remuneration Committee
8.7 Approve Remuneration of Other For For Management
Remuneration Committee Members
8.8 Approve Remuneration of Chairman of For For Management
Risk Committee
8.9 Approve Remuneration of Other Risk For For Management
Committee Members
8.10 Approve Remuneration of Chairman of For For Management
Social and Ethics Committee
8.11 Approve Remuneration of Ad For For Management
Hoc/Temporary Committee
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Entities
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Adopt New Memorandum of Incorporation For Abstain Management
--------------------------------------------------------------------------------
CJ CGV CO.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 350 per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
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 Common Share and 700 per
Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Seong-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: 130960 Security ID: Y6422E109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Seok-Hee as Inside Director For For Management
1.2 Reelect Kim Gi-Tae as Outside Director For For Management
2 Approve Financial Statements and For Against Management
Allocation of Income
3 Reelect Kim Gi-Tae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ FRESHWAY CORP.
Ticker: 051500 Security ID: Y1659G109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Seung-Hwan as Inside For For Management
Director
3.2 Elect Lee Sang-Man as Inside Director For For Management
3.3 Elect Jung Tae-Young as Inside Director For For Management
3.4 Elect Park Lin as Inside Director For For Management
3.5 Reelect Kim Myung-Hyun as Outside For For Management
Director
4 Reelect Kim Myung-Hyun as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ O SHOPPING CO LTD
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD
Ticker: Security ID: S1786F104
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 For Management
Statutory Reports for the Year Ended
30 June 2012
2a Re-elect Werner Buchner as Director For For Management
2b Re-elect Dr Jacobus Hendriks as For For Management
Director
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Frantz
Scheepers as the Individual Registered
Auditor
4 Approve Remuneration Policy For For Management
5a Re-elect Dr Stefanes Booysen as Member For For Management
of the Audit and Risk Committee
5b Re-elect Johannes du Plessis as Member For For Management
of the Audit and Risk Committee
5c Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
5d Re-elect Thomas Wixley as Member of For For Management
the Audit and Risk Committee
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 with Effect from 1 July 2012
3 Adopt New Memorandum of Incorporation For Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CNK INTERNATIONAL CO., LTD.
Ticker: 039530 Security ID: Y4818N106
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 Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
6 Ratify External Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
15 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
16 Wishes None None Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and For For 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
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditors' and For For Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Elect External Auditors For For Management
7 Elect Internal Statutory Auditors; For For Management
Approve their Remunerations
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COM2US CORPORATION
Ticker: 078340 Security ID: Y1695S109
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 Against Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Reelect Park Ji-Young as Inside For For Management
Director
3.2 Reelect Lee Young-Il as Inside Director For For Management
4 Appoint Song Young-Han as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board of Director For Did Not Vote Management
and Fix their Remuneration
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration Policy of For Did Not Vote Management
Directors for the Year 2013
9 Approve Resignation of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: P0273S127
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
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
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS S.A.
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 31 For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation of Real Estate Assets For For Management
in the District of Baixo Jequitinhonha
2 Approve Donation of Real Estate Assets For For Management
in the District of Alto Paranaiba
3 Amend Bidding Process for For For Management
Public-Private Partnership for the
Expansion and Improvement of Rio Manso
System
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Elect Board and Fiscal Council Members For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Approve Donation of Vehicles For For 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 Abstain 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
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
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 Abstain 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 For 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 Abstain 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
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
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 14 and 15 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9 Elect External Auditors For For Management
10 Accept Directors' Committee Report For For Management
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For For Management
Amount of CLP 340 Billion via Shares
Issuance with Preemptive Rights
2 Authorize a New Class of Common Stock For For Management
3 Amend Article 5 to Reflect Changes in For Against Management
Capital
4 Authorize Board to Take any Necessary For For Management
Steps to Carry Out Issuance and
Placement of Shares
5 Receive Report on Expenses of Issuance None None Management
and Placement of Shares in Connection
with Capital Increase
6 Adopt All Necessary Agreements to For For Management
Implement Capital Increase
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
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 Abstain 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 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 Abstain Management
Statutory Reports for Fiscal Year 2012
2 Elect Directors For For 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 Abstain 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 For Management
Corporate Practices Committees;
Approve their Remuneration; Verify
Independence Classification
7 Elect Chairman, Secretary and Deputy For For Management
Secretary of Board
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
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 Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
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 Abstain 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 For Management
and Deputy Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For For Management
Committee
6 Elect or Ratify Chairman of Corporate For For 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
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: Y1753K105
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 Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Company Subsidiary Cautiva Retail S de
RL de CV by Company
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, CEO's Report,
Audit and Corporate Practices
Committees' Reports, Board of
Directors' Report, and Share
Repurchase and Fiscal Obligations
Compliance Reports
2 Approve Allocation of Income; Set For For Management
Maximum Nominal Amount of Share
Repurchase Reserve
3 Elect Chairman and Members of Board of For For Management
Directors Including its Executive
Committee; Elect and Verify
Independence of Audit and Corporate
Practices Committees; Elect CEO and
Board Secretary; Approve Their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, and Audit Report and Notes
for Fiscal Year 2012
2 Elect External Auditors for Fiscal For For Management
Year 2013
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Allocation of 50 Percent of For For Management
Net Income of CLP 60.04 Billion in
Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
8 Approve Remuneration, and Budget of For For Management
Director-Audit Committee; Receive
Activity Reports of Director-Audit
Committee
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
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 For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Balance for 2012 Fiscal Year
6 Present Auditor's Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Elect Directors and Approve Their For For Management
Remuneration
11 Elect Auditors and Fix Their For For Management
Remuneration
12 Present Plan to Adhere to Legislation For For Management
NIIF Law 2784 2012
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COSMAX CO.
Ticker: 044820 Security ID: Y17652101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 270 per Share
2 Reelect Lee Sang-Woo as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y9694W104
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 Against Management
Allocation of Income
2 Approve Stock Option Grants for For For Management
Director
3 Approve Stock Option Grants for For For Management
Directors Who Do Not Serve on Board
and Internal Auditor
4 Amend Articles of Incorporation For For Management
5 Elect Kim Dong-Hyun as Inside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
8 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director Resignation and Elect For For Management
Director
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
CPMC HOLDINGS LTD.
Ticker: 00906 Security ID: Y17739106
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
2 Declare Final Dividend For For Management
3a1 Elect Wang Jinchang as Director For For Management
3a2 Elect Zhou Zheng as Director For For Management
3a3 Elect Cheng Yuk Wo 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
--------------------------------------------------------------------------------
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 Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Present External Auditors' Report For For Management
3 Elect Directors For For 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
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
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 to Repeal Management For For Management
Guidelines for Lending Funds to Other
Parties and Endorsement and Guarantees
and Approve Amendments to the
Procedures for Endorsement and
Guarantees
5 Approve Amendments to Management For For Management
Guidelines 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 Director No.9 None Against Shareholder
6.10 Elect Director No.10 None Against Shareholder
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Gu Jiaheng, with ID A102******, For For Management
as Independent Director
6.14 Elect Wang Jianan, with ID Q120******, For For Management
as Independent Director
6.15 Elect Luo Zongmin, with ID P102******, For For Management
as Independent Director
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of the Board For For Management
of Directors
2 Approve 2012 Work Report of the For For Management
Supervisory Committee
3 Approve 2012 Final Accounts of the For For Management
Company
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2013
6 Approve Resolution in Relation to the For For Management
Matters Regarding the A Share
Connected Transactions for 2013
7 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors
8 Reappoint Auditors and Approve the For For Management
Bases for Determination of their
Remuneration
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CUROCOM CO.
Ticker: 040350 Security ID: Y1838G103
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect Cho Joong-Gi as Inside Director For For Management
4 Reappoint Lee Sung-Soo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105
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 Capitalization of Capital For For Management
Reserves
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
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 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Reappoint Two Internal Auditors For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD.
Ticker: 004130 Security ID: Y18591100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Common Share and KRW 305
per Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reappoint Two Internal Auditors For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEKYO CO.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 110
per Preferred Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Cho Hong-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Yoon as Inside Director For For Management
3.2 Reelect Shin Jung-Sik as Outside For For Management
Director
3.3 Reelect Oh Soo-Geun as Outside Director For For Management
3.4 Reelect Shin Young-Joon as Outside For For Management
Director
3.5 Reeect Lim Sung-Kyun as Outside For For Management
Director
3.6 Eelect Chang Dal-Joong as Outside For For Management
Director
4.1 Reelect Shin Jung-Sik as Member of For For Management
Audit Committee
4.2 Relect Oh Soo-Geun as Member of Audit For For Management
Committee
4.3 Elect Lim Sung-Kyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 150 per Common Share, KRW 160 per
Preferred Share 1, KRW 150 per
Preferred Share 3
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 110 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Yoo Byung-Woo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
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 Against Management
Allocation of Income
2.1 Elect Jeong Sun-Tae as Outside Director For For Management
2.2 Elect Kim Hyung-Jong as For For Management
Non-Independent Non-Executive Director
3 Elect Kim Hyung-Jong as Member of For Against Management
Audit 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
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2.1.1 Reelect Lee Dong-Hee as Inside Director For For Management
2.1.2 Reelect Jeon Byung-Il as Inside For For Management
Director
2.2 Elect Jang In-Hwan as Non-Independent For For Management
Non-Executive Director
2.3.1 Reelect Yoon Je-Cheol as Outside For For Management
Director
2.3.2 Elect Yoo Chang-Moo as Outside Director For For Management
3 Reelect Yoon Je-Cheol as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 120 per Common Share and KRW 132
per Class Share
2 Amend Articles of Incorporation For For Management
3 Elect Shin Ho-Joo as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ko Sang-Gon as Outside Director For For Management
3.1.2 Elect Shin Kwang-Sik as Outside For For Management
Director
3.1.3 Elect Cho Jeon-Hyeok as Outside For For Management
Director
3.1.4 Elect Lee Sang-Geun as Outside Director For For Management
4.1.1 Elect Ko Sang-Gon as Member of Audit For For Management
Committee
4.1.2 Elect Shin Kwang-Sik as Member of For For Management
Audit Committee
4.1.3 Elect Cho Jeon-Hyeok as Member of For For Management
Audit Committee
4.1.4 Elect Lee Sang-Geun as Member of Audit For For Management
Committee
4.2 Elect Kwon Young-Min as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Common Share, KRW 550 per
Preferred Share 1 and KRW 500 per
Preferred Share 2
2.1 Reelect Two Inside Directors For For Management
2.2 Elect Five Outside Directors For For Management
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Reelect Inside Director, Kim For Against Management
Kyung-Sik, as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 130 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
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 Chang Chih-Kai as Director For For Management
3b Elect Huang Shun-Tsai as Director For For Management
3c Elect Kuo Jung-Cheng as Director For For Management
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
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,110 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Joon-Ho as Outside Director For For Management
3.2 Elect David Hoffman as Outside Director For For Management
4.1 Reelect Han Soo-Jung as Member of For For Management
Audit Committee
4.2 Elect Choi Joon-Ho as Member of Audit For For Management
Committee
4.3 Elect David Hoffman as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO. LTD.
Ticker: 600611 Security ID: Y2023E119
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 20, 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 2012 Financial Statements and For For Management
2013 Financial Budget Report
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Issuance of Debt Financing For For Management
Products
6 Approve Provision of External For Against Management
Guarantees
7 Approve Re-Appointment of Company's For For Management
Auditor and Payment of Audit Fee
8 Approve to Appoint Company's Internal For For Management
Control Auditor
9 Approve to Change Company Foreign For For Management
Investment Approval Certificate
10 Approve to Amend Articles of For For Management
Association
11 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
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 Independent Director Zhong For For Management
Lianzai
5.7 Elect Independent Director Zhuang For For Management
Mingguo
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
5.10 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Abstain 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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Abstain Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 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 Accept Board Report For Did Not Vote Management
6 Accept Statutory Reports For Did Not Vote Management
7 Accept Financial Statements For Did Not Vote Management
8 Approve Discharge of Board For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Approve Allocation of Income For Did Not Vote Management
12 Elect Directors For Did Not Vote Management
13 Receive Information on Remuneration None None Management
Policy
14 Approve Director Remuneration For Did Not Vote Management
15 Approve Upper Limit of Donations and For Did Not Vote Management
Authorize Board to Provide Guarantees
16 Authorize Issuance of Bonds and/or For Did Not Vote Management
Commercial Papers
17 Approve Advance \Payment of Dividends For Did Not Vote Management
18 Ratify External Auditors For Did Not Vote Management
19 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
20 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Approve Working Principles of the For Did Not Vote Management
General Assembly
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Ratify Director Appointments For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Directorships None None Management
of Board Members
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Amend Company Articles For Did Not Vote Management
13 Approve Upper Limit of Donations for For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
DONGA PHARMACEUTICAL CO.
Ticker: 000640 Security ID: Y20949106
Meeting Date: JAN 28, 2013 Meeting Type: Special
Record Date: NOV 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Amend Articles of Incorporation - For For Management
Company Name
2.2 Amend Articles of Incorporation - For For Management
Business Objectives
2.3 Amend Articles of Incorporation - For Against Management
Preemptive Rights
2.4 Amend Articles of Incorporation - For For Management
Number of Directors and Internal
Auditors
3.1 Elect Lee Dong-Hoon as Inside Director For For Management
3.2 Elect Kang Soo-Hyung as Inside Director For For Management
3.3 Elect Chae Hong-Ki as Inside Director For For Management
3.4 Elect Cho Bong-Soon as Outside Director For For Management
--------------------------------------------------------------------------------
DONGA PHARMACEUTICAL CO.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share, KRW 1,000
per Preferred Share Type 1, and KRW
2,000 per Preferred Share Type 2
2.1 Amend Articles of Incorporation - For For Management
Preemptive Rights
2.2 Amend Articles of Incorporation - For For Management
Disposal of Spun-off Subsidiary Shares
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Elect Inside Director, Ahn Hyung-Joon, For Against Management
as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2.1 Reelect Chang Se-Joo as Inside Director For For Management
2.2 Elect Shin Jung-Hwan as Inside Director For Against Management
2.3 Elect Kim Kye-Bok as Inside Director For Against Management
2.4 Reelect Han Seung-Hee as Outside For For Management
Director
2.5 Reelect Yoon Yong-Seob as Outside For For Management
Director
2.6 Reelect Kim Dae-Hwi as Outside Director For For Management
2.7 Reelect Lee Jae-Hong as Outside For For Management
Director
2.8 Elect Ohki Tetsuo as Outside Director For For Management
3.1 Reelect Han Seung-Hee as Member of For For Management
Audit Committee
3.2 Reelect Yoon Yong-Seob as Member of For For Management
Audit Committee
3.3 Reelect Kim Dae-Hwi as Member of Audit For For Management
Committee
3.4 Reelect Lee Jae-Hong as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGSUH CO.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Reappoint Lee Hong-Jae as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Reelect Kim Jong-Seong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGYANG MECHATRONICS CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint No Seok-Gu as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Kim Joon-Ki as Outside Director For For Management
3 Elect Member of Audit Committee For For Management
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,000 per Common Share, KRW 3,050
per Preferred Share 1, KRW 3,000 per
Preferred Share 2
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Yong-Man as Inside For For Management
Director
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Elect Kim Chang-Hwan as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN ENGINE CO LTD.
Ticker: 082740 Security ID: Y2170N102
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 Against Management
Allocation of Income
2 Elect Four Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 042670 Security ID: Y2102E105
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 Against Management
Allocation of Income
2 Elect Lee Oh-Gyu as Inside Director For Against Management
3 Elect Kwon Tae-Shin as Outside Director For For Management
4 Elect Kwon Tae-Shin as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Options Previously For For Management
Granted by Board
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Stock Dividend (Cash or Share) For Did Not Vote Management
4 Approve Discharge of Directors and For Did Not Vote Management
Auditors
5 Approve Report on Related Party For Did Not Vote Management
Transactions
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Directors (Bundled) For Did Not Vote Management
8 Elect Directors (Bundled) For Did Not Vote Management
9 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
1 Authorize Bonus Share Issue For Did Not Vote Management
2 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 30, 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 for the Year Ended
30 June 2012
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with Adriaan Davel as the
Designated Auditor
3 Re-elect Robert Hume as Director For For Management
4 Re-elect James Turk as Director For For Management
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
6 Re-elect Robert Hume (Chairman), For For Management
Edmund Jeneker and James Turk as
Members of the Audit Committee
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Remuneration Policy For Against Management
1 Authorise Board to Issue Shares at a For Against Management
Discount
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Entities to
the Company
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Approve the Allotment and Issue of For Against Management
Shares to Craig Barnes in Terms of the
DRDGOLD (1996) Share Option Scheme
6 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
DUKSAN HI METAL CO.
Ticker: 077360 Security ID: Y2113Q105
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Appoint Jang Won-Sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Filho as Director
3.2 Elect Helio Seibel as Director For For Management
3.3 Elect Henri Penchas as Director For For Management
3.4 Elect Paulo Setubal Neto as Director For For Management
3.5 Elect Ricardo Egydio Setubal as For For Management
Director
3.6 Elect Rodolfo Villela Marino as For For Management
Director
3.7 Elect Salo Davi Seibel as Director For For 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 For 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
--------------------------------------------------------------------------------
DUZONBIZON CO.
Ticker: 012510 Security ID: Y18585102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect Kim Jong-Il as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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-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 Against 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. CL SA
Ticker: ECL Security ID: P36020108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of $ 0.05 Per Share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Dividend Policy For For Management
9 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
10 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
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 to Change the Usage Plan of For For Management
Overseas Convertible Bonds Issuance
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y5276G103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,600 per Share
2 Reelect One Inside Director 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
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 Conslidated
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 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
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
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 For Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# 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: For For Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's For Abstain Management
Reports
10 Accept Report from Representative of For For Management
Minority Shareholders
11 Approve Consolidated and Individual For Abstain Management
Financial Statements
12 Approve Auditor's Report For Abstain Management
13 Approve of Management's and External For Abstain 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 For Management
Remuneration
17 Amend Bylaws For For Management
18 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 12 Re: Decrease in Board For For Management
Size
3 Amend Article 13 Re: Quorum For For Management
Requirements for Board Meetings
4 Amend Article 13 Re: Quorum For For Management
Requirements to Approve Board
Deliberations
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
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
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
2 Amend Article 15 Re: Executive Titles For For Management
3 Amend Article 15 Re: Executive For For Management
Competencies
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
--------------------------------------------------------------------------------
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 For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
EG CO.
Ticker: 037370 Security ID: Y22516101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3 Reappoint Cho Yong-Saeng as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations For Did Not Vote 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
--------------------------------------------------------------------------------
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 For Management
Shareholders
2 Approve Renewal of Generation For Against Management
Concessions
--------------------------------------------------------------------------------
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 For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For 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 Abstain 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 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 Did Not Vote 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 Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Approve Related Party Transactions For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Decisions Made by the Board For Did Not Vote Management
7 Approve Discharge of Chairman and For Did Not Vote Management
Directors
8 Approve Remuneration of Directors For Did Not Vote Management
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
10 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA-B Security ID: P3697S103
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 Abstain Management
Statements and External Auditors'
Report 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
Directors' Committee and Audit
Committee Members
6 Elect External Auditors for Fiscal For For Management
Year 2013
7 Designate Risk Assessment Companies For For Management
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
--------------------------------------------------------------------------------
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 Abstain 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
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify External Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 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
17 Amend Company Articles For Did Not Vote Management
18 Wishes None None Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 2103
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 Abstain 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 For 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
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 03, 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 Sale of Shares of Elektrownie For For Management
Wodne Sp. z o.o. as Contribution
In-kind to ENEA Wytwarzanie S.A.
6.1 Shareholder Proposal: Amend Statute None Against Shareholder
Re: Supervisory Board
6.2 Shareholder Proposal: Amend Statute None Against Shareholder
Re: Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
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 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report on None None Management
Its Activities
6 Receive Auditor's Reports on Annual None None Management
and Consolidated Financial Statements;
Receive Management Board Reports on
Company's an Group's Operations
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income For For Management
12 Approve Discharge of Maciej Owczarek For For Management
(CEO)
13 Approve Discharge of Krzysztof For For Management
Zborowski (Management Board Member)
14 Approve Discharge of Hubert Rozpedek For For Management
(Management Board Member)
15 Approve Discharge of Janusz Bil For For Management
(Management Board Member)
16 Approve Discharge of Tadeusz Dachowski For For Management
(Supervisory Board Member)
17 Approve Discharge of Pawel Lisiewicz For For Management
(Supervisory Board Member)
18 Approve Discharge of Agnieszka For For Management
Mankowska (Supervisory Board Member)
19 Approve Discharge of Mieczyslaw For For Management
Plucinski (Supervisory Board Member)
20 Approve Discharge of Malgorzata For For Management
Aniolek (Supervisory Board Member)
21 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
22 Approve Discharge of Michal Kowalewski For For Management
(Secretary of Supervisory Board)
23 Approve Discharge of Jeremi For For Management
Mordasewicz (Deputy Chairman of
Supervisory Board)
24 Approve Discharge of Graham Wood For For Management
(Supervisory Board Member)
25 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
26 Approve Discharge of Sandra Malinowska For For Management
(Supervisory Board Member)
27 Approve Discharge of Przemyslaw For For Management
Lyczynski (Supervisory Board Member)
28 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
29 Approve Discharge of Michal Jarczynski For For Management
(Supervisory Board Member)
30.1 Recall Graham Wood from Supervisory For For Management
Board
30.2 Elect Supervisory Board Member For For Management
31 Receive Report on Elections of None None Management
Company's CEO
32 Receive Report on Elections to None None Management
Management Board
33 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Shareholders' Meeting
4 Approve the Management Report and For For Management
Audited Financial Statements
5 Ratify the Acts of Management For For Management
7.1 Elect Oscar M. Lopez as a Director For For Management
7.2 Elect Federico R. Lopez as a Director For For Management
7.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
7.4 Elect Elpidio L. Ibanez as a Director For For Management
7.5 Elect Ernesto B. Pantangco as a For For Management
Director
7.6 Elect Francis Giles B. Puno as a For For Management
Director
7.7 Elect Jonathan C. Russell as a Director For For Management
7.8 Elect Richard B. Tantoco as a Director For For Management
7.9 Elect Edgar O. Chua as a Director For For Management
7.10 Elect Francisco Ed. Lim as a Director For For Management
7.11 Elect Arturo T. Valdez as a Director For For Management
8 Appoint External Auditors For For Management
9 Other Matters For Against Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Party For For Management
2 Approve Increase in Capital via Share For For Management
Issuance
3 Approve Non-Monetary Contributions For For Management
that May Be Capitalized in Connection
with Company's Capital Increase
4 Authorize Board to Set Issue Price in For For Management
Connection with Company's Capital
Increase
5 Approve Share Subscription Offer to be For For 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 For Management
Contracts are Subject to Fulfillment
of a Conditional Clause
7 Approve Use of Funds Raised from For For Management
Capital Increase
8 Amend Article 5 and Transitory Article For For Management
2 to Reflect Changes in Capital
9 Adopt All Necessary Agreements to For For 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: P37186106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 For 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
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Receive Information on Remuneration None None Management
Policy
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote Management
General Assembly
12 Approve Allocation of Income For Did Not Vote Management
13 Amend Company Articles For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
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 Zhang Gang as Director For For Management
3a2 Elect Han Jishen as Director For For Management
3a3 Elect Lim Haw Kuang as Director For For Management
3a4 Elect Zhao Baoju as Director For Against Management
3a5 Elect Jin Yongsheng as Director For Against Management
3a6 Elect Cheung Yip Sang as Director For For Management
3a7 Elect Zhao Shengli as Director For Against Management
3a8 Elect Wang Dongzhi 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EO TECHNICS CO LTD
Ticker: 039030 Security ID: Y2297V102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Elect Choi Jung-Ryul as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
EOH HOLDINGS LIMITED
Ticker: EOH Security ID: S2593K104
Meeting Date: FEB 05, 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
31 July 2012
2 Re-elect Robert Sporen as Director For Against Management
3 Re-elect Robert Sporen as Chairman of For Against Management
the Audit Committee
4 Re-elect Tebogo Skwambane as Member of For For Management
the Audit Committee
5 Re-elect Tshilidzi Marwala as Member For For Management
of Audit the Committee
6 Reappoint PKF (Gauteng) Inc as For For Management
Auditors of the Company with Sanjay
Ranchhoojee as the Individual
Registered Auditor and Authorise Their
Remuneration
7 Adopt New Memorandum of Incorporation For Against Management
8 Approve Non-Executive Directors' For For Management
Remuneration for the Financial Year
Ending 31 July 2014
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Approve Remuneration Policy For Against Management
11 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept External Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 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
13 Amend Company Articles For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointment For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Approve Profit Distribution Policy For Did Not Vote Management
6 Approve Working Principles of the For Did Not Vote Management
General Assembly
7 Wishes None None Management
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 For 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
--------------------------------------------------------------------------------
EUCATEX S.A. INDUSTRIA E COMERCIO
Ticker: EUCA4 Security ID: P5371Z105
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Fiscal Council Members and For For Management
Alternates
3 Approve Allocation of Income and For For Management
Dividends and Fix Date of Interest
Payment
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Two Inside Directors For For Management
3.2 Elect Two Outside Directors For For Management
4.1 Reelect One Inside Director as Member For Against Management
of Audit Committee
4.2 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
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 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
--------------------------------------------------------------------------------
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 Against Management
6 Approve Issuance of Employee Warrants For Against Management
with Price Less Than the Market
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Norman Mbazima as Director For Against Management
1.2 Elect Dr Fazel Randera as Director For For Management
1.3 Re-elect Jurie Geldenhuys as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
2.1 Elect Jurie Geldenhuys as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff Rooyen as Chairman of For For Management
the Audit Committee
3.1 Re-elect Jurie Geldenhuys as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango 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 Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
for the Period 1 January 2013
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Subscription of Securities of the
Company or a Related or Inter-related
Company
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Amend Memorandum of Incorporation For For 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 Abstain 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 Did Not Vote Management
Guarantee Agreement To a Subsidiary
2 Acknowledge Decision Of The Bond For Did Not Vote Management
Holders Regarding The Deferral Of The
Reimbursement
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 01777 Security ID: G3311L104
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
2 Declare Final Dividend For For Management
3 Elect Lam Kam Tong as Director For For Management
4 Elect Zeng Jie, Baby as Director For For Management
4a Elect Zhou Jinquan as Director For For Management
5 Elect Ho Man as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
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
(TWD 2.928 Cash Dividend Per Share)
3 Approve Cash Distribution with Capital For For Management
Reserves (TWD 0.572 Cash Per Share)
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Financial Statements and For For Management
Business Operations Report
2 Approve 2012 Allocation of Income and For For Management
Dividends
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 20, 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 Omission of Dividends For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Georgiy Boos as Director None For Management
6.2 Elect Oleg Budargin as Director None For Management
6.3 Elect Pavel Grachev as Director None For Management
6.4 Elect Boris Kovalchuk as Director None For Management
6.5 Elect Vyacheslav Kravchenko as Director None For Management
6.6 Elect Andrey Murov as Director None For Management
6.7 Elect Sergey Serebryannikov as Director None For Management
6.8 Elect Denis Fedorov as Director None For Management
6.9 Elect Ernesto Ferlenghi as Director None For Management
6.10 Elect Sergey Shmatko as Director None For Management
6.11 Elect Nikolay Shulginov as Director None For Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Leonid Neganov as Member of For For Management
Audit Commission
7.3 Elect Karim Samakhuzhin as Member of For For Management
Audit Commission
7.4 Elect Elena Titova as Member of Audit For For Management
Commission
7.5 Elect Vladimir Khvorov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1 Determine Cost of Liability Insurance For For Management
for Directors and Executives
9.2 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 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 Re: Statutory Audit For For Management
Committee
3 Amend Article 27 Re: Fiscal Council For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FILA KOREA LTD
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIRICH ENTERPRISES CO., LTD.
Ticker: 8076 Security ID: Y2496F106
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 Articles of For For Management
Association
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7 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 For Management
8.7 Elect Eugenio L. Lopez III as a For For Management
Director
8.8 Elect Tony Tan Caktiong as a Director For For Management
8.9 Elect Jaime I. Ayala as a Director For For Management
9 Appoint External Auditors for 2013-2014 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: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
FOOSUNG CO. LTD.
Ticker: 093370 Security ID: Y2574Q107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Annual Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of General For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Authorize Presiding Council to Sign For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Wishes None None Management
--------------------------------------------------------------------------------
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 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 Against 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: MAY 22, 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 Guo Guangchang as Director For For Management
3b Elect Ding Guoqi as Director For For Management
3c Elect Zhang Shengman as Director For For Management
3d Elect Andrew Y. Yan as Director For For Management
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
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
2 Declare Final Dividend For For Management
3 Elect Shi Dai as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Directors
5 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
8 Approve Issuance of Employee Stock For Against 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 Abstain 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
--------------------------------------------------------------------------------
GAMEVIL INC.
Ticker: 063080 Security ID: Y2696Q100
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Song Byung-Joon as Inside For For Management
Director
3.2 Elect Cho Joon-Hee as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: NOV 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zainul Ariff bin Haji Hussain as For For Management
Director
3 Elect Azmi bin Mat Nor as Director For For Management
4 Elect Saw Wah Theng as Director For For Management
5 Elect Afwida binti Tunku A.Malek as For For Management
Director
6 Elect Abdul Aziz bin Raja Salim as For For Management
Director
7 Elect Mohd Ramli bin Kushairi as For For Management
Director
8 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
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 Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
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
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
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 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
GEMVAX & KAEL CO LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Gi-Woong as Inside Director For For Management
3.2 Reelect Kim Kyung-Hee as Inside For For Management
Director
3.3 Elect Lee Jong-Hwan as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GENIC CO LTD.
Ticker: 123330 Security ID: Y2693Y106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Stock
Dividend of 0.107 Shares per Share
2 Reappoint Han Jung-Hwa as Internal For For Management
Auditor
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U105
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 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 Lin Jianxing, with Shareholder For For Management
No.96 and ID N121143066, as
Independent Director
6.5 Elect Tian Jiasheng, with Shareholder For For Management
No.15176 and ID S121782067, as
Independent Director
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 Newly
Appointed Directors
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required For For Management
by Article 28 of Mexican Securities
Law, Approve Financial Statements for
Fiscal Year 2012; Approve Tax
Obligation Compliance Reports and
Approve Allocation of Income
2 Elect or Ratify Directors, For For Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Approve Cancellation of Company Shares For For Management
Consequently Reduction in Share Capital
6.1 Approve Listing of Stock Exchange For For Management
Certificates in National Securities
Registry
6.2 Authorize Issuance of Debentures For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.055 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Quah Chek Tin as Director For For Management
5 Elect Abdul Ghani bin Abdullah as For For Management
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 Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association 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 Abstain 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
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
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 and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Huang Minghan, with Shareholder None Against Shareholder
No. 294, as Director
5.2 Elect Miao Fengqiang, a Representative None Against Shareholder
of MiTAC International Corp. with
Shareholder No. 2, as Director
5.3 Elect Cai Fengci, with Shareholder No. None Against Shareholder
9, as Director
5.4 Elect Lin Quancheng, a Representative None Against Shareholder
of MiTAC International Corp. with
Shareholder No. 2, as Director
5.5 Elect Qiu Luohuo as Director None Against Shareholder
5.6 Elect a Representative of Lianhua None Against Shareholder
Industrial Co., Ltd., with Shareholder
No. 74183, as Supervisor
5.7 Elect a Representative of Heli None Against Shareholder
Investment Co., Ltd. , with
Shareholder No. 74188, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None 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: 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
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Ticker: GPW Security ID: X980AG100
Meeting Date: JAN 17, 2013 Meeting Type: Special
Record Date: DEC 31, 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 Recall Management Board Member For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Ticker: Security ID: X980AG100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 05, 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 Supervisory Board Report on None None Management
Board's Review of Management Board
Reports on Company's and Group's
Operations, Financial Statements, and
Management Board Proposal on
Allocation of 2012 Net Income
7 Receive Supervisory Board Report on None None Management
Board's Work and on Company Standing
8 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
9 Approve Allocation of Income For For Management
10 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
11.1 Approve Discharge of Pawel Graniewski For For Management
(Supervisory Board Member)
11.2 Approve Discharge of Jacek Jaszczolt For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Krupa For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Jacek Lewandowski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Sebastian Skuza For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Marek Slomski For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Marek Wierzbowski For For Management
(Supervisory Board Member)
12.1 Approve Discharge of Lidia Adamska For For Management
(Management Board Member)
12.2 Approve Discharge of Beata Jarosz For For Management
(Management Board Member)
12.3 Approve Discharge of Adam Maciejewski For For Management
(Management Board Member)
12.4 Approve Discharge of Ludwik Sobolewski For For Management
(Management Board Member)
13 Elect Independent Supervisory Board For For Management
Member
14 Amend Statute For For Management
15 Elect Ten Members of WSE Court For For Management
16 Elect Chairman and Deputy Chairman of For For Management
WSE Court
17.1 Recall Supervisory Board Member None Against Shareholder
17.2 Elect Supervisory Board Member None Against Shareholder
18 Close Meeting 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 Against 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 Against 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
--------------------------------------------------------------------------------
GLOBAL & YUASA BATTERY CO.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors, One For Against Management
Non-Independent Non-Executive
Director, and Three Outside Directors
(Bundled)
2 Elect Three Members of Audit Committee For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 MIXED-MODE TECHNOLOGY INC.
Ticker: 8081 Security ID: Y2717S101
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 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
--------------------------------------------------------------------------------
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 TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolution of the For For Management
Board of Directors and Management
Adopted during the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Mark Chong Chin Kok as a Director For For Management
4.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
4.4 Elect Ernesto L. Cu as a Director For For Management
4.5 Elect Fernando Zobel de Ayala as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Romeo L. Bernardo as a Director For For Management
4.9 Elect Xavier P. Loinaz as a Director For For Management
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect Sycip Gorres Velayo & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Other Matters For Against 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOLFZON CO LTD.
Ticker: 121440 Security ID: Y2822S103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,200 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Kim Won-Il as Inside Director For For Management
3.2 Reelect Jang Sung-Won as Inside For For Management
Director
4 Reappoint Kang Chang-Sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,087 per Share
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Inside Director: Chung Hee-Sun For For Management
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
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 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 Trading For For Management
Procedures Governing Derivatives
Products
8 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Corporate Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y7499Q108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect Kim Young-Ho as Inside Director For For Management
3 Appoint Han Ji-Hoon as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y4890G102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 450 per Common Share, KRW 455 per
Preferred Share Type 1, KRW 450 per
Preferred Share Type 2
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint No Jong-Ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For 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 For Management
Financial Assistance
3.2.2 Authorise the Company to Provide For For 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 For 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 Abstain 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
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
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
1.2.1 Re-elect Mzolisi Diliza as Director For For Management
1.2.2 Re-elect John Hayward as Director For For Management
1.2.3 Re-elect Herman Mashaba as Director For For Management
1.2.4 Re-elect Colin Steyn as Director For For Management
1.3.1 Re-elect Colin Steyn as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.3.4 Re-elect Lynette Finlay as Member of For For Management
the Audit Committee
1.3.5 Re-elect Jan Strydom as Member of the For Against Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For For Management
1.6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
1.8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
1.10 Approve Long-Term Outperformance None None Management
Incentive Scheme
2.1 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending 30 June
2013
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
2 Approve Capitalisation of the Value For For Management
Allotted to a Growthpoint Debenture to
Form Part of Growthpoint's Stated
Capital Account
3 Approve Termination of Growthpoint For For Management
Debenture Trust Deed and Cancellation
of Growthpoint Debentures
4 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Debenture Holder
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Debenture Trust Deed For For Management
2 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
3 Capitalise the Value of Growthpoint For For Management
Debentures to Form Part of
Growthpoint's Stated Capital Account
4 Terminate the Growthpoint Debenture For For Management
Trust Deed and Cancellation of
Growthpoint Debentures
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For 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 Abstain 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 For Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For For 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 AZOTY S.A.
Ticker: ATT Security ID: X9868F102
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman, Prepare List For For Management
of Shareholders
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 Recall Supervisory Board Member None For Shareholder
7.1 Elect Tomasz Klikowicz as Supervisory For For Management
Board Member
7.2 Elect Zbigniew Paprocki as Supervisory For For Management
Board Member
7.3 Elect Robert Kapka as Supervisory For For Management
Board Member
7.4 Elect Supervisory Board Member None For Shareholder
8 Close Meeting None None 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 For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROMEXICO SAB DE CV
Ticker: AEROMEX Security ID: P4953T108
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors, Board For For Management
Secretary and Deputy Secretary
2 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
3 Elect or Ratify Members to the For For Management
Different Board Committees
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROMEXICO SAB DE CV
Ticker: AEROMEX Security ID: P4953T108
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 Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
2 Approve Report of Audit and Corporate For For Management
Practices Committee
3 Present Report on Adherence to Fiscal For For Management
Obligations
4 Approve Allocation of Income For For Management
5 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
6 Elect or Ratify Directors, Board For For Management
Secretary and Deputy Secretary
7 Approve Stock Option Plan For For Management
8 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
9 Approve Subscriptions of Shares Made For For Management
to Date
10 Ratify Agreements Between Aerovias de For For Management
Mexico SA de CV and Boeing Company
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Present CEO and External Auditor For For Management
Report for Fiscal Year 2012
3 Present Board of Directors' Report in For For Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1
and 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Set Aggregate Nominal
Amount of Share Repurchase
6 Elect Directors and Chairman of Audit, For For Management
Corporate Practices, Finance and
Planning Committee; Elect Board
Secretary and Deputy Secretary
7 Approve Remuneration of Directors and For For Management
Other Committees
8 Approve Reduction in Share Capital and For For Management
Consequently Amend Article 6 of Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For Abstain Management
Statements for Fiscal Year 2012
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by Board for
Fiscal Year 2012
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committee
1f Present Report on Adherence to Fiscal For For Management
Obligations
1g Ratify Board of Directors' Actions for For For Management
Fiscal Year 2012
2 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.65 Billion for Fiscal
Year 2012
4a Approve First Dividend of MXN 907.50 For For Management
Million to be Distributed not later
than May 31, 2013
4b Approve Second Dividend of MXN 302.50 For For Management
Million to be Distributed not later
than Nov. 30, 2013
5 Cancel Pending Amount of MXN 280 For For Management
Million of Share Repurchase Approved
at AGM on April 16, 2012; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 640 Million
6 Accept Report on Ratification of Four For For Management
Members of Board and Their Respective
Alternates by Series BB Shareholders
7 Elect or Ratify Directors of Series B For For Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Fiscal Year 2012 and 2013
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than
USD 3 Million
14 Designate Shareholder Representatives For For Management
in Necessary Legal Actions to Obtain
the Release of Resources Retained by
SD Indeval Institucion para el
Deposito de Valores SA de CV Deriving
from Capital Reduction Approved at EGM
on Sep. 25, 2012
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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 Abstain 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 Abstain 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: 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 Abstain Management
6 Accept Auditor's Report For Abstain Management
7 Approve Financial Statements Including For Abstain 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 For 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
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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 Abstain 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 For Management
their Remuneration
6 Elect or Ratify Chairmen and Members For For 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 Abstain 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 For 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 Abstain Management
5 Present Auditor's Report For Abstain Management
6 Approve Financial Statements and For Abstain 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 FAMSA SAB DE CV
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For Abstain Management
Statutory Reports; Approve CEO and
Auditors' Report on Financial
Statements and Statutory Reports
1.2 Receive Directors' Opinions on CEO's For For Management
Report
1.3 Approve Board's Report on Principal For For Management
Accounting Policy and Criteria, and
Disclosure Policy
1.4 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report in Accordance with
Article 28 IV (A) of Company Law
2 Approve Allocation of Income for For For Management
Fiscal Year 2012
3 Present Report on Adherence to Fiscal For For Management
Obligations
4 Elect Directors, Chairman, Board For For Management
Secretary, Deputy Secretary and CEO;
Approve Their Remuneration
5 Elect or Ratify Members to Audit and For For Management
Corporate Practices Committee, Elect
Their Respective Chairman; and Approve
Their Remuneration
6 Accept Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
7 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: 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 Abstain 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 Abstain 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 Abstain 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 For 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 For 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 FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Accept Report on Adherence to Fiscal For For Management
Obligations
4 Approve Dividends For For Management
5 Accept Chairman's and CEO's Report for For For Management
Fiscal Year 2012
6 Accept Board's Opinion on President's For For Management
and CEO's Report
7 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
8 Accept Board Report on Audit and For For Management
Corporate Governance Committees'
Activities during Fiscal Year 2012
9 Accept Report on Board Operations and For For Management
Activities
10 Elect and Ratify Directors and Their For For Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
11 Elect Chairman of Audit Committee and For For Management
Chairman of Corporate Practice,
Nomination and Remuneration Committee
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Class B Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and Grupo Nutrisa SAB
2 Approve Line of Credit from Banco For For Management
Inbursa
3 Approve Acquisition of 67 percent of For For Management
Grupo Nutrisa SAB
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2012, Reports of Audit and Corporate
Practices Committees, CEO'S Report,
and Directors' Opinion on CEO's Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect or Ratify Directors and For For Management
Secretary; Qualification of Directors'
Independence
4 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
7 Present Report on Compliance with For For Management
Fiscal Obligations in Accordance with
Article 86 of Mexican Income Tax Law
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 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 Abstain 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 For 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 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 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 Abstain Management
3 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
4 Present Board of Directors' Report For Abstain 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 Abstain 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 For 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
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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 Abstain Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For 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 For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For 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
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
3 Elect Choi Hyuk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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GS GLOBAL CORP
Ticker: 001250 Security ID: Y81459102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 125 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,350 per Common Share and KRW
1,400 per Preferred Share
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Two 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
--------------------------------------------------------------------------------
GS HOME SHOPPING INC.
Ticker: 28150 Security ID: Y2901Q101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2.1 Reelect Huh Tae-Soo as Inside Director For For Management
2.2 Elect Yoo Kyung-Soo as Inside Director For For Management
2.3 Elect Jung Chan-Soo as Non-Executive For For Management
Non-Independent Director
2.4 Reelect Lee Man-Woo as Outside Director For For Management
2.5 Elect Koo Hee-Kwon as Outside Director For For Management
3.1 Reelect Lee Man-Woo as Member of Audit For For Management
Committee
3.2 Elect Koo Hee-Kwon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George S. K. Ty as a Director For For Management
1.2 Elect Arthur V. Ty as a Director For For Management
1.3 Elect Alfred V. Ty as a Director For For Management
1.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
1.5 Elect Roderico V. Puno as a Director For For Management
1.6 Elect Solomon S. Cua as a Director For For Management
1.7 Elect Manuel Q. Bengson as a Director For For Management
1.8 Elect Jaime Miguel G. Belmonte as a For For Management
Director
1.9 Elect Renato C. Valencia as a Director For For Management
2 Approve Minutes of Previous Annual and For For Management
Special Stockholders Meeting
3 Approve Annual Report for the Year 2012 For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect Independent Auditors For For Management
6 Amend Article III, Section 5 of the For For Management
By-laws of the Corporation
7 Other Matters For Against Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO.
Ticker: 037710 Security ID: Y29649103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote 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 Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Upper Limit of Donations for For Did Not Vote Management
2013 Documents
13 Amend Company Articles For Did Not Vote Management
14 Appoint Internal Auditor For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 018880 Security ID: Y29874107
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Non-Executive For For Management
Non-Independent Directors (Bundled)
--------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 12, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 716 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Non-Independent For For Management
Non-Executive Director and Two Outside
Directors (Bundled)
4 Reappoint Lee Hyun-Duk as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION CO.
Ticker: 014790 Security ID: Y2987A103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA TOUR SERVICE INC.
Ticker: 039130 Security ID: Y2997Y109
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Byun Jung-Woo as Outside For For Management
Director
3.2 Reelect Han Jang-Suk as Outside For For Management
Director
3.3 Reelect Kim Sang-Tae as Outside For For Management
Director
4.1 Reelect Byun Jung-Woo as Member of For For Management
Audit Committee
4.2 Reelect Han Jang-Suk as Member of For For Management
Audit Committee
4.3 Reelect Kim Sang-Tae as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANCOM INC.
Ticker: 030520 Security ID: Y29715102
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Kim Sang-Cheol as Inside For For Management
Director
3.2 Reelect Lee Hong-Goo as Inside Director For For Management
3.3 Reelect Kim Jeong-Sil as Inside For For Management
Director
3.4 Reelect Kim Han-Joon as Inside Director For For Management
3.5 Elect Kim Yeon-Soo as Inside Director For For Management
3.6 Reelect Kim Do-Young as Outside For For Management
Director
4 Reappoint Lee Byung-Man as Internal For For Management
Auditor
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3004A118
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANIL CEMENT CO.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANIL E-WHA CO., LTD
Ticker: 007860 Security ID: Y3051P109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Elect One Insdie Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 097230 Security ID: Y3052L107
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Four For Against Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chung Kyung-Chae as Outside For For Management
Director
2 Elect Lee Dong-Myung as Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Reappoint Park Seok-Hwi as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 18,000 per Share
2 Elect Kim Jong-Sik as Outside Director For For Management
3 Elect Kim Jong-Sik as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE WORLDWIDE CO., LTD.
Ticker: 000240 Security ID: Y30587102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI PHARM CO LTD
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Reelect Three Inside Directors For For Management
(Bundled)
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSAE CO LTD
Ticker: 105630 Security ID: Y30637105
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 120 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Elect Lee Sang-Hoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
3 Reelect Two Inside Directors (Bundled) For For Management
4 Reappoint Lee Young-Bong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Common Share and KRW 300
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 450 per Common Share and KRW 500
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Cho Sung-Wook as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Reelect Lee Seong-Jo (Inside Director) For Against Management
as Member of Audit Committee
4 Reelect Two Outside Directors as For Against Management
Members of Audit Committee
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2.1 Reelect Lim Il-Soo as Inside Director For For Management
2.2 Reelect Sohn Seung-Ryeol as Inside For For Management
Director
2.3 Elect Park Jae-Hwang as Inside Director For For Management
2.4 Reelect Jung Eui-Yong as Outside For For Management
Director
2.5 Elect Song Gyu-Soo as Outside Director For For Management
2.6 Elect Lee Joon-Haeng as Outside For For Management
Director
2.7 Elect Jeong Gyu-Sang as Outside For For Management
Director
3.1 Elect Outside Director, Song Gyu-Soo, For For Management
as Member of Audit Committee
3.2 Elect Outside Director, Lee For For Management
Joon-Haeng, as Member of Audit
Committee
3.3 Elect Inside Director, Sohn For Against Management
Seung-Ryeol, as Member of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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 For Management
Ownership Plan (ESOP)
13 Approve Remuneration of Non-Executive For For Management
Directors
14 Adopt New Memorandum of Incorporation For Abstain Management
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HERMES MICROVISION INC
Ticker: 3658 Security ID: Y3R79M105
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 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 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
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HMC INVESTMENT SECURITIES CO.
Ticker: 001500 Security ID: Y3230Q101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOLYSTONE ENTERPRISES CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
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 Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Capital Reduction by Cash For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.27 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Kwek Leng San as Director For For Management
6 Elect Lim Lean See as Director 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Executive Share Option Scheme For Against Management
(Proposed ESOS)
11 Approve Grant of Options to Yvonne For Against Management
Chia, Group Managing Director and CEO,
Under the Proposed ESOS
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Yvonne Chia as Director For For Management
3 Elect Lim Tau Kien as Director For For Management
4 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
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 with Hong
Leong Co. (Malaysia) Bhd. (HLCM) and
Persons Connected with HLCM
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
9 Approve New Executive Share Option For Against Management
Scheme (Proposed ESOS)
10 Approve Grant of Options to Choong Yee For Against Management
How, President & CEO, Under the
Proposed ESOS
11 Approve Grant of Options to Quek Kon For Against Management
Sean, Executive Director, Under the
Proposed ESOS
--------------------------------------------------------------------------------
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: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Share For For Management
Purchase Agreement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Common Share and KRW 350
per Preferred Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Moon Il-Jae as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 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 Against Management
9 Approve Bonus Issue For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
6 Approve Issuance of Medium and Ling For For Management
Term Debt Financing Instruments
7 Approve Issuance of Short-Term For For Management
Debentures
8 Approve Issuance of Super Short-Term For For Management
Debentures
9 Approve Issuance of Debt Financing For For Management
Instruments by Way of Private Placement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Outside Directors (Bundled) For For Management
4 Reappoint Cho Yeong-Mok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Graham Dunford as Director For For Management
1.2 Re-elect Dolly Mokgatle as Director For For Management
1.3 Re-elect Stuart Morris as Director For For Management
2.1 Re-elect Stuart Morris as Chairman of For For Management
Audit and Risk Management Committee
2.2 Re-elect Dolly Mokgatle as Member of For For Management
Audit and Risk Management Committee
2.3 Re-elect Daisy Naidoo as Member of For For Management
Audit and Risk Management Committee
3 Reappoint Grant Thornton as Auditors For For Management
of the Company with Christo Botha as
the Individual Registered Auditor
4 Elect Daisy Naidoo (Chairman), For For Management
Clifford Amoils and Graham Dunford as
Members of the Social and Ethics
Committee
1 Approval of Non-Executive Directors' For For Management
Remuneration for the Period 1 April
2013 until 31 March 2014
1 Approve Remuneration Policy For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For Against Management
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
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 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
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUVIS CORPORATION
Ticker: 079980 Security ID: Y3R80E100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HWASHIN CO.
Ticker: 010690 Security ID: Y3814M104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Moon Young-Hoon as Inside For For Management
Director
3.2 Reelect Moon Hyu-Geon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect One Inside Director and Six For Against Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside 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 Abstain 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
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD
Ticker: Security ID: S3723HAA0
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 21, 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 Elect Jabu Mabuza as Director For Abstain Management
3 Re-elect Kevin Ellerine as Director For For Management
4 Re-elect Louis Norval as Director For For Management
5 Re-elect Louis van der Watt as Director For For Management
6 Re-elect Laurence Cohen as Director For For Management
7.1 Re-elect Les Weil as Chairman of the For For Management
Audit Committee
7.2 Re-elect Lindie Engelbrecht as Member For For Management
of the Audit Committee
7.3 Re-elect Gavin Tipper as Member of the For For Management
Audit Committee
8 Reappoint Grant Thornton as Auditors For For Management
of the Company and Edward Dreyer as
the Individual Registered Auditor
9 Place Authorised but Unissued Combined For For Management
Units under Control of Directors
10 Authorise Board to Issue Combined For For Management
Units for Cash up to a Maximum of
Three Percent of Issued Combined Units
11 Approve Conditional Unit Plan For For Management
1 Authorise Allotment and Issue of For For Management
Combined Units to Executive Directors
and Prescribed Officers Pursuant to
the Conditional Unit Plan
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Parties
4 Approve Non-Executive Directors' Fees For For Management
for the Year Ending 31 December 2013
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Hong Seok-Han as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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 Against 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 ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Reelect Four Outside Directors For For Management
(Bundled)
3 Reelect Four Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Reelect One Inside Director, One For Against Management
Non-Independent Non-Executive
Director, and One Outside Director
(Bundled)
3 Elect Ma Sang-Kon as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO LTD
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Elect Four 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
--------------------------------------------------------------------------------
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 Against 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 HOME SHOPPING NETWORK CORPORATION
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,100 per Share
2 Elect 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 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 Against 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 MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,050 per Share
2.1 Reelect Jung Mong-Yoon as Inside For For Management
Director
2.2 Elect Kim Hee-Dong as Outside Director For For Management
3 Elect Kim Hee-Dong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO.
Ticker: 011200 Security ID: Y3843P102
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
3.2 Elect Yoo Chang-Geun as Inside Director For For Management
3.3 Reelect Cho Yong-Keun as Outside For For Management
Director
3.4 Elect Heo Sun as Outside Director For For Management
3.5 Elect Bae Gook-Hwan as Outside Director For For Management
3.6 Reelect Erig Sing Chi Ip as Outside For For Management
Director
4.1 Reelect Cho Yong-Keun as Member of For For Management
Audit Committee
4.2 Elect Bae Gook-Hwan as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Park Hae-Sung 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 Against 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 Against 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
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Kyung-Eun as Inside Director For For Management
2 Elect Cha Dong-Ok as Outside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 50 per Common Share and KRW 552
per Preferred Share
2.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
2.2 Elect Lee Nam-Yong as Inside Director For For Management
2.3 Reelect Yim Seung-Cheol as Inside For For Management
Director
2.4 Reelect Park Gwang-Cheol as Outside For For Management
Director
2.5 Reelect Park Choong-Geun as Outside For For Management
Director
3.1 Reelect Yim Seung-Cheol as Member of For Against Management
Audit Committee Who Is Not Outside
Director
3.2 Reelect Park Choong-Geun as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3869Y102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICP ELECTRONICS CO., LTD.
Ticker: 3022 Security ID: Y38586106
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 the 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 the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: MAR 23, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
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: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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 For Management
Director
2 Elect Lim Cheok Peng as Director For For Management
3 Elect Mohammed Azlan bin Hashim as For For Management
Director
4 Elect Azmil Zahruddin bin Raja Abdul For For 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
--------------------------------------------------------------------------------
ILJIN DISPLAY CO. LTD.
Ticker: 020760 Security ID: Y38842103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Reappoint Kim Sang-Dong as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ILYANG PHARMACEUTICAL CO.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 125
per Preferred Share
2 Elect Two Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMARKETKOREA INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Byung-Joo as Inside For For Management
Director
3.2 Elect Pyo Gye-Young as Outside Director For For Management
4 Reappoint Lee Soo-Sung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 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 Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 400
per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and For For Management
Corporate Governance Committee
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTER RAO UES OJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 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
Omission of Dividends
4 Approve Remuneration of Non-Government For For Management
Related Directors
5 Approve Additional Remuneration of For For Management
Members of Audit Commission
6.1 Elect Oleg Budargin as Director None Against Management
6.2 Elect Anatoly Gavrilenko as Director None Against Management
6.3 Elect Vladimir Dmitriev as Director None Against Management
6.4 Elect Vladimir Kvint as Director None Against Management
6.5 Elect Boris Kovalchuk as Director None Against Management
6.6 Elect Vyacheslav Kravchenko as Director None Against Management
6.7 Elect Alexander Lokshin as Director None Against Management
6.8 Elect Alexey Nuzhdov as Director None Against Management
6.9 Elect Vladimir Potanin as Director None Against Management
6.10 Elect Riccardo Puliti as Director None For Management
6.11 Elect Ronald Pollett as Director None For Management
6.12 Elect Kirill Seleznev as Director None Against Management
6.13 Elect Igor Sechin as Director None Against Management
6.14 Elect Denis Fedorov as Director None Against Management
6.15 Elect Dmitry Shugaev as Director None Against Management
7.1 Elect Andrey Ardeyev as Member of For Against Management
Audit Commission
7.2 Elect Nikolai Varlamov as Member of For For Management
Audit Commission
7.3 Elect Anna Drokova as Member of Audit For For Management
Commission
7.4 Elect Elena Kabizskina as Member of For For Management
Audit Commission
7.5 Elect Ekaterina Kheimits as Member of For For Management
Audit Commission
7.6 Elect Yuriy Scherbakov as Member of For For Management
Audit Commission
8 Ratify Ernst & Young PLC as Auditor For For Management
9 Approve New Edition of Charter For For Management
10 Approve Regulations on Board of For For Management
Directors
11 Approve Cost of Liability Insurance For For Management
for Directors, Officers, and Companies
12.1 Approve Related-Party Transaction with For For Management
OAO Sogaz Re: Approve Liability
Insurance for Directors, Officers, and
Companies
12.2 Approve Related-Party Transaction(s) For For Management
with OAO GPB, OAO Bank Rossiya, and
Vnesheconombank Re: Financial Services
that Company May Enter Into as Part of
Normal Course of Business
12.3 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Credit B.V.
12.4 Approve Related-Party Transaction(s) For For Management
with INTER RAO Credit B.V.Re: Loan
Agreements
12.5 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Credit B.V.
12.6 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Finance
12.7 Approve Related-Party Transaction(s) For For Management
with INTER RAO Finance Re: Loan
Agreement
12.8 Approve Related-Party Transaction with For For Management
INTER RAO Lietuva Re: Electrical
Energy Purchase
12.9 Approve Related-Party Transactions Re: For For Management
Service and Supply Agreements
--------------------------------------------------------------------------------
INTERCHINA HOLDINGS CO. LTD.
Ticker: 00202 Security ID: Y4099K128
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
--------------------------------------------------------------------------------
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 For Management
14 Other Business None None Management
--------------------------------------------------------------------------------
INTERFLEX CO.
Ticker: 051370 Security ID: Y41013106
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Bae Cheol-Han as Inside For For Management
Director
3.2 Elect Ahn Joon-Ho as Inside Director For For Management
3.3 Reelect Jung Yeon-Ho as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Approve Delisting of Shares from For For Management
KOSDAQ and Relisting to KOSPI
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders Meeting Held on April 19,
2012
5 Approve Chairman's Report and the 2012 For For Management
Audited Financial Statements
6 Approve All Acts, Contracts, For For Management
Investments and Resolution of the
Board of Directors and Management
since the Last Annual Meeting of
Stockholders
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For Against Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For Against Management
7.6 Elect Stephen A. Paradies as a Director For Against Management
7.7 Elect Andres Soriano III as a Director For Against Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO., LTD.
Ticker: 3293 Security ID: Y41065106
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 and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
INTERPARK CORPORATION
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 30 per Share
2.1.1 Reelect Lee Ki-Hyung as Inside Director For For Management
2.1.2 Elect Yoon Seong-Joon as Inside For For Management
Director
2.2.1 Elect Park Byeong-Joo as For For Management
Non-Independent Non-Executive Director
2.2.2 Elect Park Young-Shin as For For Management
Non-Independent Non-Executive Director
2.2.3 Elect Nam In-Bong as Non-Independent For For Management
Non-Executive Director
2.3 Elect Han I-Bong as Outside Director For For Management
3 Elect Han I-Bong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS
Ticker: IPEKE Security ID: M5698Y107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Informaton on Disclosure Policy None None Management
16 Approve Upper Limit of Donations for For Did Not Vote Management
2013
17 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
18 Wishes None None Management
--------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: ISGYO Security ID: M57334100
Meeting Date: MAR 26, 2013 Meeting Type: Annual
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 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Approve Director Remuneration For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Working Principles of the For Did Not Vote Management
General Assembly
14 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
15 Approve Upper Limit for Donations to For Did Not Vote Management
be Made in 2013 and Receive
Information on Charitable Donations
made in 2012
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 Communique None None Management
Issued by Capital Markets Board
19 Wishes None None Management
--------------------------------------------------------------------------------
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 Abstain Management
10 Accept Auditor's Report For Abstain Management
11 Approve Financial Statements For Abstain Management
12 Approve Allocation of Income For For Management
13 Amend Bylaws and Regulations on For Against Management
General Meetings
14 Elect Directors For For Management
15 Elect Auditors For For Management
16 Other Business For Against Management
--------------------------------------------------------------------------------
ISU CHEMICAL CO.
Ticker: 005950 Security ID: Y42112105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Park Gwang-Kyu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Alfredo Egydio Setubal as For For Management
Director
3.3 Elect Candido Botelho Bracher as For For Management
Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Independent Director
3.6 Elect Henri Penchas as Director For Against Management
3.7 Elect Israel Vainboim as Independent For Against Management
Director
3.8 Elect Nildemar Secches as Independent For For Management
Director
3.9 Elect Pedro Luiz Bodin Moraes as For Against Management
Independent Director
3.10 Elect Pedro Moreira Salles as Director For Against Management
3.11 Elect Ricardo Villela Marino as For For Management
Director
3.12 Elect Roberto Egydio Setubal as For For Management
Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
Alternate Fiscal Council Member
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
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 to Transfer Treasury Stock to For Against Management
Staff with Price Less than Actual
Average Repurchase Price
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: IAM Security ID: V5721T117
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Approve Related Party Transactions For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Elect Jean-Francois Dubos as For Did Not Vote Management
Supervisory Board Member
6 Elect Nizar Baraka as Supervisory For Did Not Vote Management
Board Member
7 Elect Mohand Laenser as Supervisory For Did Not Vote Management
Board Member
8 Elect Samir Mohammed Tazi as For Did Not Vote Management
Supervisory Board Member
9 Elect Jean-Rene Fourtou as Supervisory For Did Not Vote Management
Board Member
10 Elect Regis Turrini as Supervisory For Did Not Vote Management
Board Member
11 Elect Gerard Bremond as Supervisory For Did Not Vote Management
Board Member
12 Ratify KPMG as Auditors and Fix Their For Did Not Vote Management
Remuneration
13 Authorize Share Repurchase Program For Did Not Vote Management
14 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: Security ID: X4038D103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 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 Receive Management Board Report on None None Management
Company's Operations
6.2 Receive Financial Statements None None Management
6.3 Receive Management Board Proposal on None None Management
Allocation of Income
7.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations
7.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements
7.3 Receive Supervisory Board Report on None None Management
Its Review of Management Board
Proposal on Allocation of Income
7.4 Receive Supervisory Board Report on None None Management
Its Work Including Its View on
Company's Operations, External Control
System, and Risk Management System
7.5 Receive Supervisory Board Report on None None Management
Work of Audit Committee
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Allocation of Income For For Management
9.1 Receive Management Board Report on None None Management
Group's Operations
9.2 Receive Consolidated Financial None None Management
Statements
10.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Group's Operations
10.2 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
11.1 Approve Management Board Report on For For Management
Group's Operations
11.2 Approve Consolidated Financial For For Management
Statements
12.1a Approve Discharge of Jaroslaw For For Management
Zagorowski (CEO)
12.1b Approve Discharge of Grzegorz Czornik For For Management
(Management Board Member)
12.1c Approve Discharge of Robert Kozlowski For For Management
(Management Board Member)
12.1d Approve Discharge of Andrzej Tor For For Management
(Management Board Member)
12.1e Approve Discharge of Marek Wadowski For For Management
(Management Board Member)
12.1f Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
12.2a Approve Discharge of Jozef Myrczek For For Management
(Chairman of Supervisory Board)
12.2b Approve Discharge of Antoni Malinowski For For Management
(Deputy Chairman of Supervisory Board)
12.2c Approve Discharge of Eugeniusz Baron For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Marek Adamusinski For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Zbigniew For For Management
Kamienski (Supervisory Board Member)
12.2f Approve Discharge of Milosz Karpinski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Stanislaw Kluza For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Tomasz Kusio For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Adam Rybaniec For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Janusz Tomica For For Management
(Supervisory Board Member)
12.2m Approve Discharge of Adam Walach For For Management
(Supervisory Board Member)
12.2n Approve Discharge of Mariusz Warych For For Management
(Supervisory Board Member)
12.2o Approve Discharge of Andrzej Palarczyk For For Management
(Supervisory Board Member)
12.2p Approve Discharge of Lukasz Rozdeiczer For For Management
- Kryszkowski (Supervisory Board
Member)
13 Approve Transfers from Reserve Capital For For Management
and Retained Earnings to Supplementary
Capital
14 Approve Acquisition of Shares in For For Management
Increased Share Capital of Jastrzebie
SA
15 Close Meeting None None 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 Abstain 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
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
--------------------------------------------------------------------------------
JCENTERTAINMENT CORP
Ticker: 067000 Security ID: Y4432D104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Song In-Soo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JCENTERTAINMENT CORP
Ticker: 067000 Security ID: Y4432D104
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Reelect Cho Seong-Won as Inside For For Management
Director
2.2 Elect Cho Han-Seo as Inside Director For For Management
2.3 Elect Kim Hwa-Sun as Inside Director For For Management
2.4 Elect Kim Young-Min as Inside Director For For Management
2.5 Elect Lee Wan-Woo as Inside Director For For Management
3 Appoint Park Hong as Internal Auditor For For Management
4 Approve Stock Option Grants 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 For 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 For 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 Against 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
--------------------------------------------------------------------------------
JEONBUK BANK
Ticker: 006350 Security ID: Y4435S108
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Elect One Inside Director and Five 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
5 Approve Total Remuneration of Outside For For Management
Directors
--------------------------------------------------------------------------------
JEONBUK BANK
Ticker: 006350 Security ID: Y4435S108
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: MAR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap to Establish For For Management
Financial Holding Company
2 Amend Terms of Stock Option Granted For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Choi Joon-Keun as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
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 Abstain 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 Board Chairman For For Management
5 Approve Remuneration of Company's For For 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 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD.
Ticker: 02362 Security ID: G5138B102
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 (Voting)
2a Elect Zhang Sanlin as Director For For Management
2b Elect Gao Tianpeng as Director For For Management
2c Elect Yen Yuen Ho, Tony as Director For For Management
2d 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
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Receive the President's Report and For For Management
Approve the 2012 Financial Statements
and Annual Report
5 Ratify the Acts of the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Artemio V. Panganiban as a For For Management
Director
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
6.9 Elect Director For Against Management
7 Appoint External Auditors For For Management
8 Other Matters For Against 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
--------------------------------------------------------------------------------
JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Amend Article 19 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: APR 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For For Management
--------------------------------------------------------------------------------
JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO. LTD.
Ticker: 036930 Security ID: Y4478R108
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Reelect Hwang Chul-Joo as Inside For For Management
Director
4 Reappoint Lee Young-Jin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 01215 Security ID: G5220G100
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
2a Elect Tam Sun Wing as Director For For Management
2b Elect Ng Ge Bun as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3a Reappoint Ernst & Young as Auditors For For Management
3b Authorize Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 755 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Amend Company Articles For Did Not Vote Management
5 Ratify External Auditors For Did Not Vote Management
6 Approve Working Principles of General For Did Not Vote Management
Assembly
7 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
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
External Audit Report
5 Receive Information on Related Party None None Management
Transactions
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 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
8 Approve Allocation of Income For Did Not Vote Management
9 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
10 Receive Information on Charitable None None Management
Donations
11 Approve Donation Policy For Did Not Vote Management
12 Approve Upper Limit of Donations for For Did Not Vote Management
2013
13 Approve Profit Distribution Policy For Did Not Vote 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 Did Not Vote Management
16 Receive Information on Transactions None None Management
According to the New Sales Method
17 Amend Company Articles For Did Not Vote Management
18 Elect Director For Did Not Vote Management
19 Authorize Board to Transform the Land For Did Not Vote Management
(In Karabuk) To Private Forest
20 Close Meeting None None 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
--------------------------------------------------------------------------------
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 Against Management
Allocation of Income, and Dividend of
KRW 600 per Share
2.1 Reelect Lee Kyung-Jae as Outside For For Management
Director
2.2 Reelect Bae Jae-Wook as Outside For For 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 For 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 For Management
Committee
3.2 Reelect Bae Jae-Wook as Member of For For 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
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Reelect Jung Jong-Sun as Outside For Against Management
Director
1.1.2 Reelect Lee Jung-Dae as Outside For Against Management
Director
1.1.3 Elect Jeon Young-Hwa as Outside For For Management
Director
1.2.1 Reelect Chung Mong-Jin as Inside For For Management
Director
1.2.2 Reelect Chung Mong-Ik as Inside For For Management
Director
2.1 Reelect Jung Jong-Sun as Member of For Against Management
Audit Committee
2.2 Reelect Lee Jung-Dae as Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,440 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Park Sung-Taek as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nov. 30, 2012 as Date of For Did Not Vote Management
Annual Meeting 2012
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Reelect Andrzej Danilczuk and Ton For Did Not Vote Management
Schurink as Independent Directors
7 Elect Sergei Shibaev as New For Did Not Vote Management
Independent Director
8 Approve Remuneration of Independent For Did Not Vote Management
Directors
9 Approve Remuneration of Executive For Did Not Vote Management
Directors
10 Appoint Deloitte as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of USD 84,706.69
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital under Item 1
3 Insert Article 15 Re: Corporate For Did Not Vote Management
Governance
4 Change Date of Annual Meeting and For Did Not Vote Management
Amend Article 14.2 Accordingly
5 Renumber of Articles and For Did Not Vote Management
Cross-References Following Insertion
of New Article 15
6 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: 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C105
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 the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 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
--------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION
Ticker: 2524 Security ID: Y9532U104
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4918T102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 350 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Rok as Inside Director For For Management
3.2 Elect Hwang Hyun-Soon as Inside For For Management
Director
3.3 Reelect Oh Ho-Soo as Outside Director For For Management
3.4 Elect Cho Tae-Won as Outside Director For For Management
3.5 Elect Shin Seong-Hwan as Outside For For Management
Director
4.1 Elect Kim Young-Rok as Audit Committee For Against Management
Member Who Is Not Outside Director
4.2 Elect Shin Seong-Hwan as Audit For For Management
Committee Member Who Is Outside
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Abstain 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
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Boad Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Approve Remuneration Policy For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
18 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
19 Wishes None None Management
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Appoint Lee Jong-Gi as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOLAO HOLDINGS CO LTD
Ticker: Security ID: G5307W101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, Stock Dividend
of 0.05 Shares per Shar, and Cash
Dividend of KRW 13 per Share
2 Amend Articles of Incorporation For Against Management
3 Amend Articles of Incorporation of For For Management
Subsidiary
4 Elect Kim Jong-Il as Outside Director For For Management
5 Reappoint Lee Yang-Ho as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 900 per Common Share and KRW 950
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For Against Management
Non-Indepedent Non-Executive Director
and Six Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO.
Ticker: 041960 Security ID: Y4934W105
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yang Yong-Jin as Inside For For Management
Director
3.2 Reelect Moon Seoung-Chul as Inside For For Management
Director
3.3 Reelect Kim Sue-Jung as Inside Director For For Management
3.4 Elect Song Tae-Jong as Inside Director For For Management
3.5 Elect Kim Sang-Hyun as Inside Director For For Management
3.6 Reelect Yoo Jeong-Gi as Outside For For Management
Director
3.7 Elect Kim Ho-Yong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Noh Sang-Kyun as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Ha Seong-Yong as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA DISTRICT HEATING CORP.
Ticker: 071320 Security ID: Y4481W102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 3,750 per Share
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
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 Did Not Vote Management
(CEO)
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
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 Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Hana Financial For For Management
Group Inc.
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,640 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Four Outside Directors For For Management
3 Elect Three Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA KOLMAR CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: JUN 26, 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 105 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
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 Against Management
Allocation of Income
2 Reelect Three Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Reelect Two Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
11 Approve Remuneration Policy For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 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 and
Receive Information on Related Party
Transactions
18 Wishes None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Disclosure None None Management
Policy
16 Approve Upper Limit of Donations for For Did Not Vote Management
2013
17 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
18 Wishes None None Management
--------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: 064420 Security ID: Y4983D115
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Honam For For Management
Petrochemical Corp.
--------------------------------------------------------------------------------
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 For Management
Director
3 Elect Ahamad Mohamad as Director For For Management
4 Elect Kok Chin Leong as Director For For Management
5 Elect Hussein Awang as Director For For Management
6 Elect Yoong Fook Ngian as Director For For 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: 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 Abstain 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
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against 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 SKYLIFE CO LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 350 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Appoint Lee Jong-Goo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.50 Per For For Management
Share
2 Elect Lee Oi Hian as Director For For Management
3 Elect Kwok Kian Hai as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect R. M. Alias as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG 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
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUKDO CHEMICAL IND.
Ticker: 007690 Security ID: Y5016X101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
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
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Abstain Management
1 Authorise Board to Ratify and Execute For Abstain 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 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 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
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,000 per Common Share and KRW
2,050 per Preferred Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Elect Jeong Jin-Ho as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: 073240 Security ID: Y5044V101
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Park Woo-Yang as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KWANGDONG PHARMACEUTICAL CO. LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 60 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley Mulroney as Director For For Management
2 Elect Christian Herrault as Director For For Management
3 Elect Louis Chavane as Director For For Management
4 Elect Michel Rose as Director For For Management
5 Elect Saw Ewe Seng as Director For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
10 Change Company Name 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P61894104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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: P61894104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: JUN 05, 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
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
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 2013 Plan on 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
Of Shareholders
7.1 Elect Kuo,Shao-Yi, with Shareholder No. None Against Shareholder
31 as Director
7.2 Elect Kuo,Shu-Chen, a Representative None Against Shareholder
of LI PENG ENTERPRISE CO., LTD. with
Shareholder No.23225, as Director
7.3 Elect Hung,Tsung-Chi, with Shareholder None Against Shareholder
No.66 as Director
7.4 Elect Chang,Chun-Ching, a None Against Shareholder
Representative of TUNG-TING INVESTMENT
CO., LTD with Shareholder No.172551,
as Director
7.5 Elect Kuo,Chi-An with ID No. None Against Shareholder
A128185043 as Director
7.6 Elect Lin,Wen-Chung with Shareholder None Against Shareholder
No.21 as Supervisor
7.7 Elect Hsu,Yu-Shu, a Representative of None Against Shareholder
SHUN-YU INVESTMENT CO., LTD with
Shareholder No.195346, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Ahn Tae-Sik as Outside Director For For Management
3.2 Elect Park Joon as Outside Director For For Management
4.1 Reelect Ahn Tae-Sik as Member of Audit For For Management
Committee
4.2 Elect Park Joon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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 FASHION CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS LTD
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Oh Jang-Soo as Inside Director For For Management
4 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 Against 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
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
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 Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG LIFE SCIENCES LTD.
Ticker: 068870 Security ID: Y52767103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Yang Se-Won as Outside Director For For Management
3 Elect Yang Se-Won as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-Independent Non-Executive and Two
Outside Directors (Bundled)
3 Reelect Jeon Sung-Bin as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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: 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
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 17, 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 for the Year Ended
31 December 2012
2.1 Re-elect Tony Cunningham as Director For For Management
2.2 Re-elect Peter Moyo as Director For For Management
2.3 Re-elect Tim Ross as Director For For Management
2.4 Re-elect Dr Sibusiso Sibisi as Director For For Management
2.5 Elect Monhla Hlahla as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and V
Muguto as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Amend Restricted Share Plan For For Management
1 Authorise Directors to Issue Any For For Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.9 Approve Remuneration of the Member of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.11 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.13 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.14 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.16 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
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 Peter Ngatane as Director For For Management
2.2 Re-elect Louisa Mojela as Director For For Management
2.3 Re-elect Peter Golesworthy as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
4.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
4.2 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
4.3 Re-elect Trevor Munday as Member of For For Management
the Audit Committee
5.1 Re-elect Fran du Plessis as Member of For For Management
the Social, Ethics and Transformation
Committee
5.2 Elect Michael Flemming as Member of For For Management
the Social, Ethics and Transformation
Committee
5.3 Re-elect Louisa Mojela as Member of For For Management
the Social, Ethics and Transformation
Committee
5.4 Re-elect Peter Ngatane as Member of For For Management
the Social, Ethics and Transformation
Committee
5.5 Elect Fazila Patel as Member of the For For Management
Social, Ethics and Transformation
Committee
6 Approve Remuneration Policy For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Place Authorised but Unissued Shares For For Management
Under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Any One Director to Ratify For For Management
and Execute 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 Financial Year
Ending 30 September 2013
13 Approve Financial Assistance to For For Management
Related and Inter-related Companies
14 Adopt New Memorandum of Incorporation For Abstain Management
--------------------------------------------------------------------------------
LIG INSURANCE CO.
Ticker: 002550 Security ID: Y5277H100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 550 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors
3 Reelect Lim Seong-Jun as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: MAR 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luiz Carlos da Silva Cantidio For For Management
Junior as Director
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Install Fiscal Council and Elect For For Management
Fiscal Council Members
5 Approver Remuneration of Fiscal For For Management
Council Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Jose Salim Mattar as Board For For Management
Chairman
3.2 Elect Antonio Claudio Brandao Resende For For Management
as Vice-Chairman
3.3 Elect Eugenio Pacelli Mattar as For For Management
Director
3.4 Elect Flavio Brandao Resende as For For Management
Director
3.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
3.6 Elect Jose Gallo as Independent For For Management
Director
3.7 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Director
3.8 Elect Stefano Bonfiglio as Independent For For Management
Director
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
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 to Reflect Changes in For For Management
Capital
3 Amend Bonus Matching Plan For For Management
--------------------------------------------------------------------------------
LOCK & LOCK CO LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 80 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Hwang Hyun-Dai as Outside For For Management
Director
3.2 Elect Do Joon-Seok as Outside Director For For Management
4.1 Elect Hwang Hyun-Dai as Member of For For Management
Audit Committee
4.2 Elect Do Joon-Seok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
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 Consolidate Bylaws For For 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 Abstain 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 For 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 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 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 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 For 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 For 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 For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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 Against 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 For 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 For 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
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORP
Ticker: LPZ Security ID: Y5347P108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 1,
2012
6 Receive the Report of Management For For Management
7 Approve the Audited Financial For For Management
Statements
8 Ratify the Acts of the Board and For For Management
Management
9.1 Elect Oscar M. Lopez as a Director For For Management
9.2 Elect Manuel M. Lopez as a Director For For Management
9.3 Elect Eugenio Lopez III as a Director For For Management
9.4 Elect Salvador G. Tirona as a Director For For Management
9.5 Elect Washington Z. Sycip as a Director For For Management
9.6 Elect Cesar E.A. Virata as a Director For For Management
9.7 Elect Monico V. Jacob as a Director For For Management
10 Appoint External Auditors For For Management
11 Other Matters For Against Management
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,500 per Common Share and KRW
3,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Jae-Hyuk as Inside Director For For Management
3.2 Elect Ahn Tae-Sik as Outside Director For For Management
4 Elect Ahn Tae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 4,000 per Share
2 Elect Three Outside Directors (Bundled) For Against Management
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE MIDOPA CO.
Ticker: 004010 Security ID: Y60406108
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Lotte For For Management
Shopping Co.
--------------------------------------------------------------------------------
LOTTE SAMKANG CO.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2.1 Reelect Shin Kyuk-Ho as Inside Director For For Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5274S109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Koo Ja-Yub as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO.
Ticker: 010120 Security ID: Y5275U103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Han Sang-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
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: LKOH Security ID: X5060T106
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 Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Leonid Fedun as Director None Did Not Vote Management
2.4 Elect Valery Grayfer as Director None Did Not Vote Management
2.5 Elect Igor Ivanov as Director None Did Not Vote Management
2.6 Elect Ravil Maganov as Director None Did Not Vote Management
2.7 Elect Richard Matzke as Director None Did Not Vote Management
2.8 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.9 Elect Mark Mobius as Director None Did Not Vote Management
2.10 Elect Guglielmo Antonio Claudio None Did Not Vote Management
Moscato as Director
2.11 Elect Nikolay Nikolaev as Director None Did Not Vote Management
2.12 Elect Ivan Pictet as Director None Did Not Vote Management
3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management
Audit Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For Did Not Vote Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For Did Not Vote Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For Did Not Vote Management
7 Amend Charter For Did Not Vote Management
8 Approve Related-Party Transaction with For Did Not Vote Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUMENS CO. LTD.
Ticker: 038060 Security ID: Y5362T100
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 Against Management
Allocation of Income
2.1 Reelect Yoo Tae-Kyung as Inside For For Management
Director
2.2 Reelect Kim Jong-Seop as Outside For For Management
Director
2.3 Reelect Lee Jong-Chang as Outside For For Management
Director
2.4 Elect Cho Hyun-Yong as Inside Director For For Management
2.5 Elect Jung Ki-Ok as Outside Director For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Options Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAEIL DAIRY INDUSTRY CO.
Ticker: 005990 Security ID: Y5373N100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 125 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MAEIL DAIRY INDUSTRY CO.
Ticker: 005990 Security ID: Y5373N100
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Reelect Kim Sun-Hee as Inside Director For For Management
2.2 Reelect Kim Ok-Kyung as Outside For For Management
Director
2.3 Reelect Yoon Jang-Bae as Outside For For Management
Director
2.4 Reelect Han In-Goo as Outside Director For For Management
2.5 Reelect Kim Hak-Gyun as Outside For For Management
Director
2.6 Elect Bang Ok-Gyun as Outside Director For For Management
2.7 Elect Min Jung-Kee as Outside Director For For Management
3.1 Reelect Yoon Jang-Bae as Member of For For Management
Audit Committee
3.2 Reelect Han In-Goo as Member of Audit For For Management
Committee
3.3 Reelect Kim Hak-Gyun as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
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 Against 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
4 Elect Fiscal Council Members and For For Management
Alternates
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Ordinary Shares with Free
Detachable Warrants
2 Approve Bonus Issue For For Management
3 Approve Exemption for Mayang Teratai For For Management
Sdn. Bhd. and Persons Acting in
Concert with It from the Obligation to
Take a Mandatory Offer for the
Remaining Shares Not Owned by Them
After the Proposed Rights Issue
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
Comprising of MYR 0.004 Per Share Less
Tax and MYR 0.072 Per Share Tax-Exempt
2 Approve Remuneration of Directors For For Management
3 Elect Leong Hoy Kum as Director For For Management
4 Elect Izaham Bin Abd. Rani as Director For For Management
5 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Yaacob Bin Mat Zain as Director For For Management
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 as
Specified in Section 2.3.1 (a) and (b)
of the Circular to Shareholders dated
June 3, 2013
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3.1 (c) of the
Circular to Shareholders dated June 3,
2013
10 Approve Share Repurchase Program For For 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
--------------------------------------------------------------------------------
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 For Management
Director
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 Issuance of New Ordinary For For Management
Shares in Relation to the Recurrent
and Optional Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
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 0.0763 For For Management
Per Share
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
4 Approve Increase in Remuneration of For For Management
Directors Effective April 1, 2013
5 Elect Aziz bin Wan Abdullah as Director For For Management
6 Elect Faisal Albar bin Syed A.R Albar For For Management
as Director
7 Elect Mahmood Fawzy bin Tunku For For Management
Muhiyiddin as Director
8 Elect Alias bin Haji Ahmad as Director For For Management
9 Elect Jeremy bin Nasrulhaq as Director 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 the Authority to For For Management
Issue Shares Under the Dividend
Reinvestment Plan
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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 For 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 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 For Management
4 Elect Che King Tow 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 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
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Dae-Sik as Outside Director For For Management
2 Elect Kim Dae-Sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
Approve Their Remuneration
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Restatement of 2010 and 2011 For Abstain Management
financial statements
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For 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
--------------------------------------------------------------------------------
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 Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Elect Directors For For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
4 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
5 Elect Krishnan Ravi Kumar as Director For For Management
6 Elect Ibrahim Abdulrahman H. Kadi as For For 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.
--------------------------------------------------------------------------------
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 Abstain Management
Audit Commission
5.2 Elect Aleksey Vlasenko as Member of For Abstain Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For Abstain 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 For Management
Remuneration of Board of Directors
9 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
--------------------------------------------------------------------------------
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 For Management
Director
4 Elect Lee Lam Thye 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEDIPOST CO. LTD.
Ticker: 078160 Security ID: Y5905J106
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 Against Management
Allocation of Income
2 Elect Kim Jin-Heon as Inside Director For For Management
3 Elect Kim Jin-Heon as Member 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
--------------------------------------------------------------------------------
MEDY-TOX INC
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yang Gi-Hyuk as Inside Director For For Management
3.2 Reelect Kim Hong-Jik as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company's Registrar to Act For For Management
as Counting Commission
2 Approve Related-Party Transaction with For For Management
CJSC PETER-SERVICE
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 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 54.17 per Share
4 Approve Interim Dividends of RUB 10.34 For For Management
per Share for First Three Months of
Fiscal 2013
5.1 Elect Lars Nyberg as Director None Against Management
5.2 Elect Cecilia Edstrom as Director None Against Management
5.3 Elect Tero Kivisaari as Director None Against Management
5.4 Elect Jan Arnell as Director None Against Management
5.5 Elect Jan Rudberg as Director None For Management
5.6 Elect Paul Myners as Director None For Management
5.7 Elect Jan Erixon as Director None Against Management
5.8 Elect Sergey Soldatenkov as Director None Against Management
5.9 Elect Vladimir Streshinsky as Director None Against Management
6.1 Elect Ivan Tavrin as Management Board For For Management
Member
6.2 Elect Alexander Bashmakov as For For Management
Management Board Member
6.3 Elect Anait Gasparyan as Management For For Management
Board Member
6.4 Elect Mikhail Dubin as Management For For Management
Board Member
6.5 Elect Valery Ermakov as Management For For Management
Board Member
6.6 Elect Gevork Vermishyan as Management For For Management
Board Member
6.7 Elect Eduard Ostrovsky as Management For For Management
Board Member
6.8 Elect Anna Serebryanikova as For For Management
Management Board Member
6.9 Elect Evgeniy Chermashentsev as For For Management
Management Board Member
6.10 Elect Igor Shirokov as Management For For Management
Board Member
6.11 Elect Valery Velichko as Management For For Management
Board Member
6.12 Elect Aleksandr Grigoriev as For For Management
Management Board Member
6.13 Elect Yuriy Zhuravel as Management For For Management
Board Member
6.14 Elect Pavel Korchagin as Management For For Management
Board Member
6.15 Elect Konstantin Likhodedov as For For Management
Management Board Member
6.16 Elect Aleksey Semenov as Management For For Management
Board Member
6.17 Elect Aleksey Tyutin as Management For For Management
Board Member
6.18 Elect Stanislav Frolov as Management For For Management
Board Member
7 Ratify Auditor For For Management
8.1 Elect Sami Haavisto as Member of Audit For Abstain Management
Commission
8.2 Elect Yuriy Zheymo as Member of Audit For Abstain Management
Commission
8.3 Elect Pavel Kaplun as Member of Audit For Abstain Management
Commission
9 Approve Remuneration and Reimbursement For For Management
of Expenses of Directors
10 Approve Related-Party Transactions For For Management
with OOO Skartel
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Hong Seok-Beom as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MELFAS INC.
Ticker: 096640 Security ID: Y59686108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Min Dong-Jin as Inside Director For For Management
4 Reappoint Shin Jung-Ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Elect Two Outside Directors as Members For For Management
of Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO.
Ticker: 008560 Security ID: Y3053G107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 85 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Choi Hee-Moon as Inside For For Management
Director
3.2 Elect Han Dae-Woo as Outside Director For For Management
4.1 Elect Lee Yong-Ho as Member of Audit For For Management
Committee
4.2 Elect Kang Jang-Gu as Member of Audit For For Management
Committee
4.3 Elect Han Dae-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: Security ID: S49280126
Meeting Date: MAY 02, 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 for Year Ended 31
December 2012
2 Re-elect Mpueleng Pooe as Director For For Management
3 Re-elect Allan Joffe as Director For For Management
4 Re-elect Les Soanes as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with George
Hauptfleisch as the Designated Audit
Partner
6a Re-elect Jonathan Best as Chairman of For For Management
the Audit and Risk Committee
6b Re-elect Les Soanes as Member of the For For Management
Audit and Risk Committee
6c Re-elect Aziza Galiel as Member of the For For Management
Audit and Risk Committee
1 Place Authorised but Unissued Shares For For Management
under Control of Directors
2 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 January
2013 to 31 December 2013
2 Approve Financial Assistance to For For Management
Subsidiaries and Related or
Inter-related Companies
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 25, 2012
5.1 Amend Articles of Incorporation on the For Against Management
Increase of Authorized Capital Stock
and Creation of Preferred Shares
5.2 Declare 30 Percent Stock Dividends For For Management
6 Ratify Corporate Acts For For Management
7.1 Elect George S. K. Ty as a Director For For Management
7.2 Elect Arthur Ty as a Director For For Management
7.3 Elect Francisco C. Sebastian as a For For Management
Director
7.4 Elect Fabian S. Dee as a Director For For Management
7.5 Elect Renato C. Valencia as a Director For For Management
7.6 Elect Remedios L. Macalincag as a For For Management
Director
7.7 Elect Edmund A. Go as a Director For For Management
7.8 Elect Jesli A. Lapus as a Director For For Management
7.9 Elect Robin A. King as a Director For For Management
7.10 Elect Rex C. Drilon II as a Director For For Management
7.11 Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Francisco F. Del Rosario as a For For Management
Director
8 Elect External Auditors For For Management
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends Up to a Maximum For For Management
of MXN 0.48 Per Share
2 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For Abstain Management
Committee and Corporate Practice
Committee Reports, CEO's Report on
Compliance of Fiscal Obligations and
Individual and Consolidated Financial
Statements for Fiscal Year 2012
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For For Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Amend Company Bylaws For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORP
Ticker: 00853 Security ID: G60837104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 21, 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 Chang Zhaohua as Director For For Management
3b Elect Norihiro Ashida as Director For For Management
3c Elect Hiroshi Shirafuji as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO., LTD.
Ticker: 3060 Security ID: Y6050H101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 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 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
MINERVA S.A
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MINERVA S.A
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Ratify Acquisition of Frigomerc For For Management
Sociedad Anonima
3 Amend Corporate Purpose For For Management
4 Amend Articles 8 and 19 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Cho Woong-Ki as Inside Director For For Management
3.2 Elect Four Outside Directors For For Management
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 50 Percent Equity For For Management
Interst in Gumusut-Kakap Semi-Floating
Production System (L) Ltd., a
Wholly-Owned Subsidiary, to E&P
Venture Solutions Co. Sdn. Bhd. for a
Cash Consideration of $305.7 Million
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MMC CORPORATION BHD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MYR 0.045 Per Share For For Management
2 Elect Mohd Sidik Shaik Osman as For Against Management
Director
3 Elect Abdul Jabbar Syed Hassan as For For Management
Director
4 Elect Abdullah Mohd Yusof as Director For For Management
5 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sterling Asia For For Management
Sdn. Bhd. of the Entire Business of
Hicom Power Sdn. Bhd. for a Cash
Consideration of MYR 575 Million
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
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: X40407102
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 Against 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 Against 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: X40407102
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 Alexey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bougrov 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 Gareth Penny as Director None For Management
5.9 Elect Cornelis J.G. Prinsloo as None For Management
Director
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 Against 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
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAY 22, 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
2a Elect Leung Cheuk Yan as Director For For Management
2b Elect Andrew Gordon Michelmore as For For Management
Director
2c Elect Jiao Jian as Director For For Management
2d Elect Peter William Cassidy as Director For For Management
2e Authorize the Board to Fix the For For Management
Remuneration of Directors
3 Reappoint PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
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: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles For Against 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 Abstain 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
--------------------------------------------------------------------------------
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100
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
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect GON-WEI LIANG, with Shareholder None Against Shareholder
No. 0xx5, as Director
3.2 Elect HAN-FEI LIN, with Shareholder No. None Against Shareholder
3XX0, as Director
3.3 Elect DA-WEI GUO, with Shareholder No. For For Management
6XX3, as Independent Director
3.4 Elect LING-TAI ZHOU, with Shareholder For For Management
No. 6XX4, as Independent Director
3.5 Elect XIU-WEI LIN, with Shareholder No. For For Management
6XX5, as Independent Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MUHAK CO.
Ticker: 033920 Security ID: Y61512102
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Moon Young-Rae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman and Vice-Chairman For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Approve Remuneration of Company's For For Management
Management for Fiscal Year 2013 and
Ratify Remuneration for the Preceding
Three Fiscal Years
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 9 For For 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 Abstain 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
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 30 per Share
2 Elect Four Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Three Outside Directors
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Disebo Moephuli as Director For For Management
2 Re-elect Reuel Khoza as Director For For Management
3 Re-elect Tito Mboweni as Director For For Management
4 Re-elect Roy Smither as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with AF Mackie
as the Individual Registered Auditor
6 Re-elect Roy Smither as Member of the For For Management
Audit Committee
7 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
8 Re-elect Nomfanelo Magwentshu as For For Management
Member of the Audit Committee
9 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
10 Approve Remuneration Policy For For Management
11 Approve Non-Executive Directors' Fees For For Management
from 1 October 2012 to 30 September
2013
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income, and Dividend
of KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
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 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: APR 04, 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 For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Standard Accounting Transfers For Did Not Vote Management
9 Approve Charitable Donations for 2012 For Did Not Vote Management
and 2013
10 Approve the Changes in the Board For Did Not Vote Management
Composition
11 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Articles 2, 6 and 7 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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 HOLDINGS CO. LTD.
Ticker: Security ID: Y6S45X104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Reduction in Capital 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
--------------------------------------------------------------------------------
NEOWIZ GAMES CO.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Neowiz For For Management
Internet Corp.
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Ki-Won as Inside Director For For Management
3.2 Elect Kwon Yong-Gil as Inside Director For For Management
--------------------------------------------------------------------------------
NEOWIZ GAMES CO.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gi-Won as Inside Director For For Management
3.2 Elect Kwon Yong-Gil as Inside Director For For Management
3.3 Reelect Moon Dae-Woo as Outside For For Management
Director
3.4 Elect Lee Joon-Hwan as Outside Director For For Management
3.5 Elect Lee In-Beom as Non-Independent For For Management
Non-Executive Director
4.1 Reelect Moon Dae-Woo as Member of For For Management
Audit Committee
4.2 Elect Lee Joon-Hwan as Member of Audit For For Management
Committee
4.3 Reelect Lee In-Beom as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Share
2.1 Reelect Kim Kyung-Tae as Inside For For Management
Director
2.2 Elect Park Hyung-Geon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 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 For 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
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: NOV 20, 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
2 Approve Final Dividend For For Management
3a Reelect Cheung Fai-yet, Philip as For For Management
Director
3b Reelect Wong Kwok-kan, Kenneth as For For Management
Director
3c Reelect Ngan Man-ying, Lynda as For For Management
Director
3d Reelect Chan Yiu-tong, Ivan 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
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
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: 005720 Security ID: Y6265S108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 450
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Common Share
and KRW 65 per Preferred Share
3 Reelect Lee Hyun-Bong as Inside For For Management
Director
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. LTD.
Ticker: 016420 Security ID: Y2092Q100
Meeting Date: MAY 31, 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 100 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
NICE HOLDINGS CO. LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,300 per Share
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4.1 Reelect Kim Kwang-Soo as Inside For For Management
Director
4.2 Reelect Lee Jang-Hoon as For For Management
Non-Independent Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICKEL ASIA CORP
Ticker: NIKL Security ID: Y6350R106
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending 2012
3 Declare 25 Percent Stock Dividend and For For Management
Adjust the Shares for the Stock Option
Plan
4 Ratify and Approve Acts of the Board For For Management
of Directors and Executive Officers
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6.1 Elect Manuel B. Zamora, Jr. as a For For Management
Director
6.2 Elect Gerard H. Brimo as a Director For For Management
6.3 Elect Ronaldo B. Zamora as a Director For For Management
6.4 Elect Philip T. Ang as a Director For For Management
6.5 Elect Luis J.L. Virata as a Director For For Management
6.6 Elect Takanori Fujimura as a Director For Withhold Management
6.7 Elect Takeshi Kubota as a Director For For Management
6.8 Elect Fulgencio S. Factoran, Jr. as a For For Management
Director
6.9 Elect Frederick Y. Dy as a Director For For Management
7 Other Matters For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Reelect Yoon Suk-Chul as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO., LTD.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Reelect Kim Moon-Hui as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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 Abstain 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: 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: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL S.A
Ticker: OHLB3 Security ID: P73376108
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Approve Increase in Board Size For For Management
3 Ratify Directors Appointed by the Board For For Management
4.1 Elect Francisco Jose Aljaro Navarro For For Management
4.2 Elect David Antonio Diaz Almazan and For For Management
Benjamin Michael Vaughan
--------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
1.2 Approve Consolidated Financial For Against Management
Statements
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Soo-Young as Inside For For Management
Director
3.2 Reelect Kim Jong-Shin as Outside For For Management
Director
3.3 Elect Lee Sang-Seung as Outside For For Management
Director
4.1 Reelect Kim Jong-Shin as Member of For For Management
Audit Committee
4.2 Elect Jo Hyung as Member of Audit For For Management
Committee
4.3 Elect Lee Sang-Seung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OCI MATERIALS CO LTD
Ticker: 036490 Security ID: Y806AM103
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,850 per Share
1.2 Approve Consolidated Financial For Against Management
Statements
2 Amend Articles of Incorporation For For Management
3 Reelect Park Jin-Ho as Outside Director For For Management
4 Elect Yoon Seok-Hwan as For For Management
Non-Independent Non-Executive Director
5 Reappoint Lee Hyo-Bong as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
OGK-2
Ticker: OGKB Security ID: X7762E106
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 12, 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
Omission of Dividends
3.1 Elect Denis Bashuk as Director None Against Management
3.2 Elect Sergei Ezhov as Director None Against Management
3.3 Elect Alexander Ivannikov as Director None Against Management
3.4 Elect Irina Korobkina as Director None Against Management
3.5 Elect Denis Kulikov as Director None For Management
3.6 Elect Aleksey Mityushov as Director None Against Management
3.7 Elect Ilnar Mirsiyapov as Director None Against Management
3.8 Elect Aleksandr Rogov as Director None Against Management
3.9 Elect Elena Senchenko as Director None Against Management
3.10 Elect Mikhail Sorokin as Director None Against Management
3.11 Elect Denis Fedorov as Director None Against Management
3.12 Elect Sergey Fil as Director None Against Management
3.13 Elect Mikhail Khodursky as Director None Against Management
3.14 Elect Damir Shavaleyev as Director None Against Management
3.15 Elect Pavel Shatsky as Director None Against Management
4.1 Elect Nikolay Gerasimets as Member of For For Management
Audit Commission
4.2 Elect Yevgeny Zemlyanoy as Member of For For Management
Audit Commission
4.3 Elect Irina Ilishkina as Member of For For Management
Audit Commission
4.4 Elect Petr Korunov as Member of Audit For For Management
Commission
4.5 Elect Yury Linovitsky as Member of For For Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For Against Management
General Meetings
8 Approve Regulations on General Director For Against Management
9 Approve Related-Party Transaction with For For Management
JSC Sogaz Re: Liability Insurance for
Directors and Management Board Members
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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: 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 Abstain 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 For 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 Abstain 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 For Management
Management
--------------------------------------------------------------------------------
OPTO TECH CORPORATION
Ticker: 2340 Security ID: Y6494C106
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 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
with Sawiris Family and Abraaj Capital
2 Approve Related Party Transactions For Did Not Vote 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 Did Not Vote Management
Acquire All Outstanding Shares in OCI
S.A.E.
2 Acknowledge The Impact of the Offer on For Did Not Vote 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 Did Not Vote Management
Ongoing Demerger of the Construction
Business from the Fertilizer Business
4 Employee Stock Option Plan in the For Did Not Vote 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 Did Not Vote Management
OCI NV and The repositioning of OCI NV
as the Parent Company of OCI SAE
2 Approve OCI NV's Mandatory Tender For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
with OCI NV
2 Approve the Equalization Agreement For Did Not Vote Management
3 Adoption of the Settlement Process For Did Not Vote Management
with the Tax Authority
4 Approve the Free Interest Loan Signed For Did Not Vote 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 Did Not Vote Management
Vimpelcom
2 Approve Amendment of Loan Agreement For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Financial Statements
2 Accept Financial Statements For Did Not Vote Management
3 Approve Board Report on Company For Did Not Vote Management
Operations
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors for 2013
7 Approve Charitable Donations for 2013 For Did Not Vote Management
8 Ratify Auditors and Fix Their For Did Not Vote 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 Did Not Vote Management
Company's Activity Inspite of the
Losses Exceeding 50 Percent of the
Capital
--------------------------------------------------------------------------------
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 For Management
5 Elect Ahmad Rithauddeen Bin Tengku For For Management
Ismail as Director
6 Elect Sharifah Intan Binti S M Aidid For For Management
as Director
7 Elect Mary Geraldine Phipps as Director For For Management
8 Elect Satoshi Okada as Director For For 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
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y88860104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OSSTEM IMPLANT CO. LTD.
Ticker: 048260 Security ID: Y6586N101
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Il-Kyu as Inside Director For For Management
3.2 Reelect Lee Hae-Sin as Outside Director For For Management
4 Appoint Shin Jae-Yong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
3 Amend Articles of Incorporation For For Management
4 Elect Cha Sung-Duk as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENTS SAE
Ticker: PHDC Security ID: M7778G105
Meeting Date: MAR 31, 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 For Did Not Vote Management
4 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors
5 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors
7 Approve Charitable Donations For Did Not Vote 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
--------------------------------------------------------------------------------
PARADISE CO.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2.1 Reelect Jeon Philip as Inside Director For For Management
2.2 Elect Kim Hong-Chang as Inside Director For For Management
2.3 Elect Kim Sang-Woo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
6 Approve Conditional Delisting of For For Management
Shares from KOSDAQ
--------------------------------------------------------------------------------
PARANA BANCO S.A
Ticker: PRBC4 Security ID: P75742109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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 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 Abstain Management
Statutory Reports for Fiscal Year
2012; Receive External Auditor's Report
2 Elect Directors For For 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
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Oh Gi-Jong as Inside Director For For Management
3.2 Elect Shin Man-Yong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PEGAS NONWOVENS SA
Ticker: BAAPEGAS Security ID: L7576N105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Bureau of Meeting For For Management
2 Receive and Approve Board's and For For Management
Auditor's Reports
3 Approve Standalone and Consolidated For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Ratify Co-optation and Elect Frantisek For For Management
Rezac as Executive Director
6.2 Ratify Co-optation and Elect Frantisek For For Management
Klaska as Executive Director
6.3 Ratify Co-optation and Elect Marian For For Management
Rasik as Executive Director
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Remuneration of Executive For For Management
Directors
10 Transact Other Business (Non-Voting) None None 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: P78331132
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 Abstain 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 For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For 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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
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 Abstain 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 For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For 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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
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 0.14 Per For For Management
Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Kamarudin bin Zakaria as Director For For Management
5 Elect Md. Arif bin Mahmood as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Desa Megat Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 24, 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 Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Mohammad Medan bin Abdullah as For For Management
Director
5 Elect Lim Beng Choon as Director For For Management
6 Elect Aminul Rashid bin Mohd Zamzam as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: MAY 16, 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 Final Dividend of MYR 0.35 Per For For Management
Share
3 Elect Anuar bin Ahmad as Director For For Management
4 Elect Rosli bin Boni as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve N. Sadasivan s/o N.N. Pillay For For Management
to Continue Office as Independent
Director
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PHARMICELL CO LTD
Ticker: 005690 Security ID: Y2475B100
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
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 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 Issuance of Restricted Stocks For Against Management
6 Transact Other Business (Non-Voting) 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PHOENIX SATELLITE TELEVISION HOLDINGS LTD.
Ticker: 02008 Security ID: G70645109
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date: NOV 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
PHOENIX SATELLITE TELEVISION HOLDINGS LTD.
Ticker: 02008 Security ID: G70645109
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
2 Declare Final Dividend For For Management
3 Elect Chui Keung as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Jan Koeppen as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Leung Hok Lim as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Fang Fenglei as Director and For For Management
Authorize Board to Fix His Remuneration
7 Reappoint PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
2.2 Re-elect Hugh Herman as Director For For Management
2.3 Re-elect David Robins as Alternate For Against 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
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
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 Suzanne Ackerman-Berman as For For Management
Director
2.2 Re-elect Lorato Phalatse as Director For For Management
2.3 Re-elect Jonathan Ackerman as Director For For Management
2.4 Elect Richard Brasher as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross 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 Remuneration Report For Against Management
1 Approve Directors' Fees for the 2014 For Against Management
Annual Financial Period
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 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorise Board to Issue of Debt For For Management
Instruments
--------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: X3078R105
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: X3078R105
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: X3078R105
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 For Management
Transaction Re: Loan Agreement with
CJSC PIK-Region
8.2 Approve Potential Future Related-Party For For Management
Transaction Re: Loan Agreement with
CJSC PIK Region
8.3 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
8.4 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
8.5 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
9 Approve Issuance of Employee Options For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 20, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Amend Statute For Against Management
8 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA S.A.
9 Approve Annual Bonus for CEO For For Management
10 Approve Acquisition of Shares in For For Management
Increased Share Capital of Geovita S.A.
11 Approve Type of Disposal of Shares in For For Management
Geovita S.A.
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 30, 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 Approve Sale of Company's Stake in For Abstain Management
ZRUG Zabrze S.A. i GAZOMONTAZ S.A.;
Approve Acquisition of Shares in
Increased Share Capital of PGNiG
Technologie S.A.
7 Approve Sale of Perpetual Usufruct For For Management
Right
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date: JAN 14, 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 Approve Lease or Sale of Company For For Management
Assets to Wielkopolska Spolka
Gazownictwa Sp. z o.o.
7 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
Technologie S.A.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: MAR 08, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
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 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
and Financial Statements
7 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
8.1 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Deputy CEO)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Deputy CEO)
8.4 Approve Discharge of Marek Karabula For For Management
(Deputy CEO)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Deputy CEO)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Chairman of Supervisory
Board)
9.2 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
9.3 Approve Discharge of Marcin Moryn For For Management
(Deputy Chairman of Supervisory Board)
9.4 Approve Discharge of Mieczyslaw For For Management
Kawecki (Secretary of Supervisory
Board)
9.5 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.7 Approve Discharge of Jozef Glowacki For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.9 Approve Discharge of Janusz Pilitowski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
10 Approve Allocation of Income For For Management
11 Approve Acquisition of Shares in For For Management
Increased Share Capital in Operator
Systemu Magazynowania Sp. z o.o.
12 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNIG SPV 4
Sp. z o.o.
13 Approve Sale of Assets For Abstain Management
14 Approve Sale of Real Estate Property For Abstain Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: JUN 26, 2013 Meeting Type: Special
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
6.1 Approve Merger with PGNiG Energia S.A. For For Management
(Wholly Owned Subsidiary)
6.2 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA SA
7 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of Geofizyka Krakow S.A
8 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PNiG Jaslo S.A.
9 Amend Statute None Against Shareholder
10.1 Recall Supervisory Board Member None Against Shareholder
10.2 Elect Supervisory Board Member None Against Shareholder
11 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 Against 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
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Reelect Two Inside Directors and One For For Management
Inside Director (Bundled)
3 Reelect Park Cheol-Soon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Board of Director Deliberations For For Management
Re: Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Amend Article 5 of the
Company's Bylaws Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against 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
--------------------------------------------------------------------------------
POSCO CHEMTECH CO LTD
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2.1 Reelect Kim Jin-Il as Inside Director For For Management
2.2 Elect Noh Min-Yong as Inside Director For For Management
2.3 Elect Yoon Dong-Joon as For For Management
Non-Independent Non-Executive Director
3 Appoint Lee Jong-Deok as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POSCO ICT CO. LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 25 per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD.
Ticker: 01238 Security ID: G72005104
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 Shih Sze Ni as Director For For Management
3b Elect Liu Xiao Lan as Director For For Management
3c Elect Nie Mei Sheng as Director For For Management
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
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
--------------------------------------------------------------------------------
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
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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
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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
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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
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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
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PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
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
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
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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
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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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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
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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
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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
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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
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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 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
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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 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 BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAY 28, 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 For For Management
3 Approve Tantiem of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Increase in Capital Pursuant For For Management
to Management Stock Option Plan
6 Elect Directors and Commissioners For Against Management
7 Approve Honorarium, Salaries, and/or For For Management
Allowances of Directors and
Commissioners
8 Amend Retirement Plan For Against 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
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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
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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
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PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Directors, For For Management
Financial Statements (including Annual
Report of Partnership & Local
Community Development Program), and
Supervisory Actions Report of
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 For Against Management
6 Approve Write-Off Limit For Against Management
7 Amend Articles of Association For Against Management
8 Approve Implementation of Minister of For Against Management
State-Owned Enterprises Regulation
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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 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
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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 Against 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
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PT BENAKAT PETROLEUM ENERGY TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve: a) Acquisition of Shares in For For Management
and Bonds Issued by PT Astrindo
Mahakarya Indonesia (AMI); b) Funding
for the Proposed Acquisition; c)
Corporate Guarantee on the AMI Shares;
and d) Sale of PT Benakat Patina
2 Elect Directors and Commissioners For Against Management
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PT BENAKAT PETROLEUM ENERGY TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: JUN 27, 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 Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering and
Warrants Issue
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Elect Directors and Commissioners For Against Management
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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
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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
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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 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
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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 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
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 For 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 For 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 HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 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 For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Commissioners For For Management
5 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 Against Management
Execute the EMSOP, which was Given at
the EGM dated March 10, 2008
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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: 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 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 JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company
2 Approve Report of 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 Accept Report on the Use of Proceeds For Against Management
from IPO and Bonds Issue Year 2010
7 Ratify Minister of State-Owned For For Management
Enterprises Regulation Nos.
PER-06/MBU/2011, PER-03/MBU/2012, and
PER-12/MBU/2012
8 Amend Pension Fund Regulation 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 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 KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, Financial Statements, and
Report of the Partnership and
Community Development Program (PCDP)
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Approve Auditors of the Company and For For Management
PCDP
4 Amend Articles of Association to For Against Management
Reflect Increase in Issued and Paid-Up
Capital from the Implementation of the
Management and Employee Stock Option
Plan
5 Accept Report on, and Approve Change For Against Management
in, the Use of Proceeds of the Initial
Public Offering
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation Nos.
PER-15/MBU/2012 and PER-12/MBU/2012
7 Elect Directors and Commissioners 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 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 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 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 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 PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds from For For Management
Rights Issue VII
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 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 For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
1 Approve Change in the Use of Proceeds For Against Management
from the Series V Warrants Issue
--------------------------------------------------------------------------------
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 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 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 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: 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 TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 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 Financial Statements and For For Management
Statutory Reports of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income and For For Management
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
7 Elect 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 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 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 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
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Annual Report, Discharge Directors and
Commissioners, and Allocation of
Income, Including the Payment of
Dividend
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Ramakrishnan Raghuraman as For For Management
Director and Approve Remuneration of
Directors and Commissioners
4 Approve Change in the Monthly Benefits For Against Management
of Retired Beneficiaries Registered
Before May 1, 2013; Amendment and/or
Addition of Provisions in the Pension
Fund Regulation (PFR); and Authorize
Board of Directors to Execute All Acts
Pertaining to the PFR
5 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
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: 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
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO.
Ticker: 043370 Security ID: Y7168W105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 140 per Share
2.1 Reelect Kim Sang-Tae as Inside Director For For Management
2.2 Reelect Lee Myung-Hyun as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QSR BRANDS BHD.
Ticker: QSR Security ID: Y7164L129
Meeting Date: NOV 06, 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 QSR
Brands Bhd. (QSR) to Triple Platform
Sdn. Bhd., a Wholly Owned Subsidiary
of Massive Equity Sdn. Bhd., for a
Consideration of MYR 6.80 Per QSR
Share and MYR 3.79 Per QSR Warrant
2 Approve Payment to the QSR For For Management
Warrantholders of MYR 3.79 for Every
One QSR Warrant Held
1 Approve Capital Repayment to the QSR For For Management
Shareholders of MYR 6.80 for Every One
QSR Share Held by Way of a Capital
Reduction Exercise
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Directors For For Management
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Number of For For Management
Statutory Executives
2 Amend Article 37 Re: Arbitration Clause For For Management
3 Amend Article 12 Re: Decrease in Board For For Management
Size
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Raia S.A. 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 Absorption of Raia S.A. For For Management
5 Approve Board Previous Resolutions Re: For For Management
Absorption
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Elect Directors For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
3 Approve Directors' Remuneration For Against 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 Abstain Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Management
Ordinary Shares Into No Par Value
Shares
5C Approve Conversion of All Par Value For For 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.1609 For For Management
Per Share
2 Elect Teo Chiang Liang as Director For For Management
3 Elect Saw Choo Boon as Director For For Management
4 Elect Jalilah Baba as Director For For Management
5 Elect Mohamed Din Datuk Nik Yusoff as For For Management
Director
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 Shares Under the For For Management
Dividend Reinvestment Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO., LTD.
Ticker: 5512 Security ID: Y5279W105
Meeting Date: JUN 05, 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 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 New Shares by For For Management
Capitalization of Distributable
Earnings
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
3 Approve Directors' Remuneration For Against 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 Abstain Management
--------------------------------------------------------------------------------
RNL BIO CO.
Ticker: 003190 Security ID: Y0210L144
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Appoint Jang Seok-Ju as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LTD.
Ticker: 01098 Security ID: G76058109
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 Declare Final Dividend For For Management
3a Reelect Chan Kam Hung as Director For For Management
3b Reelect Fong Shiu Leung, Keter as For For Management
Director
3c Reelect Lu Hua as Director For For Management
3d Reelect Lam Wai Hon, Patrick as For For Management
Director
3e Reelect Nie Meisheng as Director For For Management
3f Reelect Tse Chee On, Raymond as For For Management
Director
3g 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
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 Adopt New Share Option Scheme 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
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
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 Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 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 For Did Not Vote Management
4 Approve Dividends of RUB 8.05 per Share For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Matthias Warnig as Director None Did Not Vote Management
6.2 Elect Robert Dudley as Director None Did Not Vote Management
6.3 Elect Andrey Kostin as Director None Did Not Vote Management
6.4 Elect Nikolay Laverov as Director None Did Not Vote Management
6.5 Elect John Mack as Director None Did Not Vote Management
6.6 Elect Aleksandr Nekipelov as Director None Did Not Vote Management
6.7 Elect Igor Sechin as Director None Did Not Vote Management
6.8 Elect Donald Humphreys as Director None Did Not Vote Management
6.9 Elect Sergey Chemezov as Director None Did Not Vote Management
6.10 Elect Dmitry Shugayev as Director None Did Not Vote Management
7.1 Elect Oleg Zenkov as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For Did Not Vote Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For Did Not Vote Management
9 Amend Charter For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
11a1 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For Did Not Vote Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For Did Not Vote Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For Did Not Vote Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For Did Not Vote Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
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 Against 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 Against 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 Against 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 Against Management
Audit Commission
5.7 Elect Irina Zelentsova as Member of For Against 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 For Management
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
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
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 17, 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 the Year Ended
31 December 2012
2 Re-elect Robin Mills as Director For For Management
3 Re-elect Francis Petersen as Director For For Management
4 Re-elect Nico Muller as Director For For Management
5 Re-elect Martin Prinsloo as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Andries
Rossouw as the Designated Auditor
7 Re-elect Linda de Beer as Chairman of For For Management
the Audit and Risk Committee
8 Re-elect Robert Mills as Member of the For For Management
Audit and Risk Committee
9 Re-elect David Noko as Member of the For For Management
Audit and Risk Committee
10 Re-elect Francis Petersen as Member of For For Management
the Audit and Risk Committee
11 Re-elect Matsotso Vuso as Member of For For Management
the Audit and Risk Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of Ten Percent of
Issued Capital
14 Approve Remuneration Policy For Against Management
15 Approve Share Plan For Against Management
16 Approve Increase in Ordinary Shares For Against Management
for the Purpose of the Employee Share
Incentive Schemes of the Company and
Authorise Directors to Issue Such
Shares
17 Adopt New Memorandum of Incorporation For Against Management
18 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
19 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
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 Did Not Vote Management
Board of Directors
2.1 Elect Boris Ayuev as Director None Did Not Vote Management
2.2 Elect Viktor Danilov-Danilyan as None Did Not Vote Management
Director
2.3 Elect Yevgeny Dod as Director None Did Not Vote Management
2.4 Elect Viktor Zimin as Director None Did Not Vote Management
2.5 Elect Denis Morozov as Director None Did Not Vote Management
2.6 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management
2.7 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management
2.8 Elect Bernd Pfaffenbach as Director None Did Not Vote Management
2.9 Elect Vladimir Stolyarenko as Director None Did Not Vote Management
2.10 Elect Ilya Gubin as Director None Did Not Vote Management
2.11 Elect Eduard Volkov as Director None Did Not Vote Management
2.12 Elect Viktor Kudryavy as Director None Did Not Vote Management
2.13 Elect Denis Nozdrachev as Director None Did Not Vote Management
3 Approve Related-Party Transaction with For Did Not Vote Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
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 Against 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 For 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 Against 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
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: MAY 06, 2013 Meeting Type: Special
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Nominal Value, For Did Not Vote Management
Category, and Rights of Company's
Shares
2 Amend Charter Re: Authorized Capital For Did Not Vote Management
3 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of Shares
4 Approve Related-Party Transaction Re: For Did Not Vote Management
Agreement on Procedure for Controlling
and Voting Shares in JSC FGC UES
5 Approve Early Termination of Powers of For Did Not Vote Management
Managing Company JSC FGC UES
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 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 of RUB 0.08 per For For Management
Preferred Share and Omission of
Dividends on Common Shares
5 Approve Remuneration of Non-Government For For Management
Related Directors
6.1 Elect Georgy Boos as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Vyacheslav Kravchenko as Director None Against Management
6.4 Elect Denis Morozov as Director None Against Management
6.5 Elect Andrey Murov as Director None Against Management
6.6 Elect Ernesto Ferlenghi as Director None Against Management
6.7 Elect Sergey Shmatko as Director None Against Management
6.8 Elect Boris Ayuev as Director None Against Management
6.9 Elect Elena Titova as Director None Against Management
6.10 Elect Mariya Ochirova as Director None Against Management
6.11 Elect Seppo Remes as Director None For Management
6.12 Elect Andrey Shishkin as Director None Against Management
6.13 Elect Vasily Nikonov as Director None Against Management
6.14 Elect Stanislav Ashirov as Director None Against Management
6.15 Elect Valery Gulyaev as Director None Against Management
6.16 Elect Pavel Shatsky as Director None Against Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Karim Samakhuzhin as Member of For Against Management
Audit Commission
7.3 Elect Alan Khadziev as Member of Audit For Against Management
Commission
7.4 Elect Vladimir Khvorov as Member of For Against Management
Audit Commission
7.5 Elect Nikolay Shulginov as Member of For Against Management
Audit Commission
7.6 Elect Dinur Arifulin as Member of For Against Management
Audit Commission
8 Ratify ZAO KPMG Auditor For For Management
9 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
11 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Chechenenergo
12 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
from OAO Tyumenenergo
--------------------------------------------------------------------------------
S&T DYNAMICS CO.
Ticker: 003570 Security ID: Y81610100
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Reelect Three Inside Directors and One For For Management
Outside Director(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,200 per Common Share and KRW
2,225 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Four For Against Management
Non-Independent Non-Executive
Directors, and Six Outside Directors
(Bundled)
4.1 Reelect Seok Tae-Soo as For Against Management
Non-Outside-Director Member of Audit
Committee
4.2 Reelect Three Outside Directors as For Against Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income, and Dividend
of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Cho Yong-Yeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 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 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
--------------------------------------------------------------------------------
SAMCHULLY CO.
Ticker: 004690 Security ID: Y7467M105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2.1 Amend Articles of Incorporation For For Management
(Reflecting Large Company Status)
2.2 Amend Articles of Incorporation For For Management
(Reflecting Commercial Act Revisions)
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMKWANG GLASS CO., LTD
Ticker: 005090 Security ID: Y7469X109
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Elect Lee Seung-Jae as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against 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 Gwang-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 Gwang-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 FINE CHEMICALS CO. LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 650 per Share
2 Reelect Lee Hee-In as Inside Director For For Management
3 Reappoint Choi Byung-Hoon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Against 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 Against 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 LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors
4.1 Reelect Inside Director, Moon Tae-Gon, For Against Management
as Member of Audit Committee
4.2 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income, and Dividend
of KRW 1,500 per Common Share and KRW
1,550 per Preferred Share
2 Elect Kim Young-Sik as Inside Director For For Management
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 Against 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
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Appoint External Auditors For For Management
6.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
6.2 Elect Ramon S. Ang as a Director For For Management
6.3 Elect Estelito P. Mendoza as a Director For Against Management
6.4 Elect Leo S. Alvez as a Director For For Management
6.5 Elect Joselito D.Campos, Jr. as a For For Management
Director
6.6 Elect Ferdinand K. Constantino as a For For Management
Director
6.7 Elect Roberto V. Ongpin as a Director For For Management
6.8 Elect Alexander J. Poblador as a For For Management
Director
6.9 Elect Eric O. Recto as a Director For For Management
6.10 Elect Menardo R. Jimenez as a Director For For Management
6.11 Elect Inigo Zobel as a Director For For Management
6.12 Elect Thomas A. Tan as a Director For For Management
6.13 Elect Winston F. Garcia as a Director For For Management
6.14 Elect Reynato S. Puno as a Director For For Management
6.15 Elect Margarito B. Teves as a Director For For 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 For 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
--------------------------------------------------------------------------------
SANTAM LTD
Ticker: SNT Security ID: S73323115
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 for Year Ended 31
December 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and C van
den Heever as the Individual and
Designated Auditor
3 Re-elect Bruce Campbell as Director For For Management
4 Re-elect Themba Gamedze as Director For For Management
5 Re-elect Jacobus Moller as Director For For Management
6 Re-elect Johan van Zyl as Director For For Management
7 Elect Grant Gelink as Director For For Management
8 Elect Hennie Nel as Director For For Management
9 Re-elect Bruce Campbell as Member of For For Management
the Audit Committee
10 Re-elect Malcolm Dunn as Chairman of For For Management
the Audit Committee
11 Re-elect Monwabisi Fandeso as Member For For Management
of the Audit Committee
12 Elect Grant Gelink as Member of Audit For For Management
Committee
13 Approve Remuneration Report For For Management
14 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
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S.A.
Ticker: STBP11 Security ID: P8338G111
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S.A.
Ticker: STBP11 Security ID: P8338G111
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital Re: Shares Issued to Serve
Stock Option Plan
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
SAPPHIRE TECHNOLOGY CO., LTD.
Ticker: 123260 Security ID: Y7T137114
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y40892104
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by SapuraKencana For For Management
Drillng Pte Ltd., a Wholly-Owned
Subsidiary of the Company, of the
Entire Issued Share Capital of
Seadrill Tender Rig Ltd. and
94-Percent Equity Interest in PT
Nordrill Indonesia from Seadrill Ltd.
2 Approve Issuance of 587 Million New For For Management
Shares at an Issue Price of MYR 2.80
Per Share to Investors
--------------------------------------------------------------------------------
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 Abstain 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 For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: DEC 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 40 Percent For For Management
Equity Interest Not Already Held by
Sarawak Oil Palms Bhd. (SOPB) in SOP
Plantations (Beluru) Sdn. Bhd. from
Shin Yang Holdings Sdn. Bhd. (SYHSB)
for a Total Cash Consideration of MYR
122.4 Million
2 Approve Acquisition of 35 Percent For For Management
Equity Interest Not Already Held by
SOPB in SOP Plantations (Kemena) Sdn.
Bhd. from SYHSB for a Total Cash
Consideration of MYR 120.1 Million
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 25, 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 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Tang Tiong Ing as Director For For Management
5 Elect Gerald Rentap Jabu as Director For For Management
6 Elect Fong Tshu Kwong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Fong Tshu Kwong to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Lai Yew Hock, Dominic to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Wong Ngie Yong to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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 For 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: 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
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO LTD
Ticker: 101060 Security ID: Y75341100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 25 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 900 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Four For Against Management
Outside Directors (Bundled)
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: 003030 Security ID: Y75491103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEBANG CO.
Ticker: 004360 Security ID: Y7566P116
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation - For For Management
Business Objectives
2 Elect Three Inside Directors and Three For Against Management
Outside Directors (Bundled)
3 Reelect Three Members of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEEGENE INC.
Ticker: 096530 Security ID: Y7569K106
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 Against Management
Allocation of Income
2.1 Reelect Lee Hak-Soo as Inside Director For For Management
2.2 Reelect Yoon Hong-Il as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Ratify External Auditors For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointment For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Amend Company Articles For Did Not Vote Management
9 Approve Working Principles of the For Did Not Vote Management
General Assembly
10 Elect Directors For Did Not Vote Management
11 Approve Director Remuneration For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: Security ID: M8272M101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
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 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Receive Information on Charitable None None Management
Donations
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Working Principles of the For Did Not Vote Management
General Assembly
8 Amend Company Articles For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For Did Not Vote Management
13 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
14 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEOBU T&D CO LTD
Ticker: 006730 Security ID: Y7633P107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Stock
Dividend of 0.1 Shares per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO LTD
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 31 per Share
2.1 Reelect Lee Jung-Hoon as Inside For For Management
Director
2.2 Elect Hong Sung-Kyun as Inside Director For For Management
2.3 Reelect Han Seung-Soo as Outside For For Management
Director
3 Appoint Kim Kyung-Sik as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
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: X7803S106
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
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For Against Management
Executives
4.1 Reelect Won Jin as Inside Director For For Management
4.2 Reelect Kim Young-Min as Inside For For Management
Director
4.3 Reelect Lee Myung-Jae as Inside For For Management
Director
4.4 Elect Jeon Yong-Bae as Inside Director For For Management
4.5 Reelect Seo Hyun-Soo as Outside For For Management
Director
4.6 Reelect Ko Bong-Chan as Outside For For Management
Director
5.1 Reelect Seo Hyun-Soo as Member of For For Management
Audit Committee
5.2 Reelect Ko Bong-Chan as Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation - For For Management
Interim Dividend
--------------------------------------------------------------------------------
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: 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 INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 00563 Security ID: G8065B103
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 Yang Jianwei as Director For For Management
2b Elect Huang Fei as Director For For Management
2c Elect Ye Weiqi as Director For For Management
2d Elect Zhou Jun as Director For For Management
2e Elect Doo Wai-Ho William as Director For For Management
2f Elect Wong Ying Ho Kennedy as Director For For Management
2g 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 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 Adoption of the New Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
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 MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD.
Ticker: 600835 Security ID: Y7691T108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 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
Dividends
6 Approve to Re-Appoint Ernst & Young For For Management
Hua Ming CPAs as Company's Auditor
7 Approve Daily Related-party For For Management
Transactions
8 Approve Adjustment on the Allowance of For For Management
Independent Directors
9 Approve Resignation of Chen Ganjin as None For Shareholder
Director
10 Elect Hu Kang as Director None For Shareholder
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 For Management
Related Transactions
2 Approve Whitewash Waiver For For Management
3 Approve Increase in the Authorized For For Management
Share Capital
4 Approve the Seven Sale and Purchase For For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: JUN 05, 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 (Voting)
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's
General Meeting
--------------------------------------------------------------------------------
SHIHLIN PAPER CORP.
Ticker: 1903 Security ID: Y7746U100
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 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 Amendments to Trading For For Management
Procedures Governing Derivatives
Products
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 Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507104
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
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 Rules and For For Management
Procedures Regarding Shareholder
Meetings
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 Independent Director Qiu Wenrui For For Management
with ID D120311160
6.7 Elect Independent Director Zeng For For Management
Yaohuang with ID S100245676
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
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHINKONG TEXTILE CO., LTD
Ticker: 1419 Security ID: Y80208104
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
the Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE FOOD CO.
Ticker: 031440 Security ID: Y7753W106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Lee Yeong-Ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL CO. LTD.
Ticker: 031430 Security ID: Y7754C109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: 3311 Security ID: Y7934Y104
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 Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings and Employee Bonus
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 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 Against Management
Share Scheme (Proposed Scheme)
2 Approve Grant of Shares to Mohd Bakke For Against Management
Salleh, President and CEO, Under the
Proposed Scheme
3 Approve Grant of Shares to Tania For Against Management
Yusof, an Eligible Employee of the
Company, Under the Proposed Scheme
--------------------------------------------------------------------------------
SIMM TECH CO.
Ticker: 036710 Security ID: Y7986N105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2.1 Reelect Park Gwang-Joon as Outside For For Management
Director
2.2 Reelect Park Sang-Geun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
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 Xu Zhiqin, with Shareholder No. None Against Shareholder
1, as Director
5.2 Elect Cai Jingben, with Shareholder No. None Against Shareholder
5, as Director
5.3 Elect Xu Jifu, with Shareholder No.10, None Against Shareholder
as Director
5.4 Elect a Representative of Orient None Against Shareholder
Dynasty Ltd., with Shareholder No.
88614, as Director
5.5 Elect a Representative of Uppererest None Against Shareholder
Enterprises Limited, with Shareholder
No.92013, as Director
5.6 Elect Zhang Fengzhou, with Shareholder None Against Shareholder
No.161262, as Director
5.7 Elect a Representative of Ching Shan None Against Shareholder
Investment Co., Ltd, with Shareholder
No.21, as Supervisor
5.8 Elect Wang Huaizhou, with Shareholder None Against Shareholder
No.17, 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
--------------------------------------------------------------------------------
SINDOH CO LTD
Ticker: 029530 Security ID: Y79924109
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,500 per Share
2 Reelect Three Inside Directors and One For For Management
Outside Director(Bundled)
3 Reelect Sung Won-Yong as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: G8184U107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Tze Fan Terence as Director For Against Management
2b Elect Kong Siu Tim as Director For Against Management
2c Elect Wong Kwok Chuen Peter as Director For For Management
2d 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 For Management
3b Elect Tan Ke Fei as Director For For Management
3c Elect Fong Chung, Mark as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint 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
--------------------------------------------------------------------------------
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 Against Management
President
8a Elect Gao Jinping as Director For For Management
8b Elect Zhang Jianping as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
Audit Commission
4.2 Elect Yekaterina Kuznetsova as Member For Abstain Management
of Audit Commission
4.3 Elect Maksim Mamonov as Member of For Abstain 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
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Related Party Transactions For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Discharge of Directors For Did Not Vote Management
9 Discuss Resignation Letter Submitted For Did Not Vote Management
by the Vice Chairman
--------------------------------------------------------------------------------
SK BROADBAND CO LTD.
Ticker: 033630 Security ID: Y8065G102
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 Against Management
Allocation of Income
2 Elect Ahn Seung-Yoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SK C&C CO. LTD.
Ticker: 034730 Security ID: Y8066F103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Chey Tae-Won as Inside Director For Against Management
3.2 Elect Lee Yong-Hee as Outside Director For For Management
4 Elect Joo Soon-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK CHEMICALS CO.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 450
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Moon-Suk as Inside Director For For Management
3.2 Reelect Heo Gi-Ho as Outisde Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,700 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Spin-Off Agreement For For Management
4.1 Elect Kim Joon-Ki as Outside Director For For Management
4.2 Elect Park Chan-Joong as For For Management
Non-Independent Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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 NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8296C102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 150 per Common Share and KRW 175
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Deok-Kyu as Inside Director For Against Management
3.2 Elect Kim Joon as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Kyung-Mok as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SKC LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Cho Kyung-Mok as Non-Independent For For Management
Non-Executive Director
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SM ENTERTAINMENT CO.
Ticker: 041510 Security ID: Y8067A103
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 Against Management
Allocation of Income
2 Elect Jung Chang-Hwan as Inside For For Management
Director
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
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 Approve the Increase in Authorized For For Management
Capital Stock from PHP7 Billion to
PHP12 Billion and the Amendment of
Article Seven of the Amended Articles
of Incorporation to Reflect the
Capital Increase and Declaration of 25
Percent Stock Dividend
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
7 Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 24, 2012
2 Approve Annual Report of Management For For Management
3.1 Elect Henry Sy, Sr. as a Director For For Management
3.2 Elect Henry T. Sy, Jr. as a Director For For Management
3.3 Elect Hans T. Sy as a Director For For Management
3.4 Elect Herbert T. Sy as a Director For For Management
3.5 Elect Jorge T. Mendiola as a Director For For Management
3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
3.7 Elect Gregorio U. Kilayko as a Director For For Management
3.8 Elect Joselito H. Sibayan as a Director For For Management
4 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
5 Other Matters 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 Abstain 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 For 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
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM
Ticker: SQM-B Security ID: P8716X108
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 Abstain 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 For Management
Remuneration
8 Receive Issues Related to Directors' For For Management
and Audit Committees
9 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 Abstain 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 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 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOLLERS
Ticker: SVAV Security ID: X7548N107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Herman as Director None For Management
1.2 Elect Vadim Shvetsov as Director None Against Management
1.3 Elect Richard Broyd as Director None For Management
1.4 Elect Patrick Gallagher as Director None For Management
1.5 Elect Remes Seppo as Director None For Management
1.6 Elect Nikolay Sobolev as Director None Against Management
1.7 Elect Viktor Khvesenya as Director None Against Management
1.8 Elect Zoya Kaika as Director None Against Management
1.9 Elect Aleksandr Ikonnikov as Director None For Management
1.10 Elect Denis Kulikov as Director None For Management
1.11 Elect Aleksandr Shevchuk as Director None For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
3.1 Elect Svetlana Krasnopolskaya as For For Management
Member of Audit Commission
3.2 Elect Ilya Mitrokhin as Member of For For Management
Audit Commission
3.3 Elect Elena Nishanova as Member of For For Management
Audit Commission
4.1 Ratify OOO Gruppa Finansy as Auditor For Against Management
4.2 Ratify OOO FinEkspertiza as Auditor For Against Management
4.3 Ratify OOO AKG Biznes-Krug as Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Regulations on Board of For Against Management
Directors
7 Approve Company's Corporate Governance For Against Management
Statement
8 Approve New Edition of Charter For Against Management
--------------------------------------------------------------------------------
SONAE SIERRA BRASIL SA
Ticker: SSBR3 Security ID: P8731D103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
SONDA SA
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income, For For Management
Dividends and Future Dividend Policy
3 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
4 Present Report of Directors' Committee For For Management
Activities and Expenses
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONIX TECHNOLOGY CO., LTD.
Ticker: 5471 Security ID: Y8071M101
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 Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
SOULBRAIN CO LTD.
Ticker: 036830 Security ID: Y85634106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income and Dividend of
KRW 375 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SOUTH VALLEY CEMENT
Ticker: SVCE Security ID: M84803101
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For Did Not Vote Management
Amend Articles to Reflect Change in
Capital
2 Amend Corporate Purpose and Amend For Did Not Vote Management
Article 3 of Bylaws Accordingly
--------------------------------------------------------------------------------
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 For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For 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 For 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 Withhold 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 Abstain 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
--------------------------------------------------------------------------------
SSANGYONG MOTOR CO.
Ticker: 003620 Security ID: Y8146D102
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
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
--------------------------------------------------------------------------------
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 FOODS CORP
Ticker: 1227 Security ID: Y8151Z105
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 Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
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 Ter-Fung Tsao, with None Against Shareholder
Shareholder No.12
7.2 Elect Director Jen-Shen Shan, with ID None Against Shareholder
No.A10294XXXX
7.3 Elect Director Wendy Tsao, with None Against Shareholder
Shareholder No.9
7.4 Elect Director Jack Hsieh, with None Against Shareholder
Shareholder No.293
7.5 Elect Director Howard Tong, with ID No. None Against Shareholder
F10290XXXX
7.6 Elect Supervisor Tom A. Chien, with None Against Shareholder
Shareholder No.32542
7.7 Elect Supervisor, a Representative of None Against Shareholder
Chairman of Charng Hui Ltd., with
Shareholder No.23899
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STS SEMICONDUCTOR & TELECOMMUNICATIONS CO.
Ticker: 036540 Security ID: Y8177V104
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 Against Management
Allocation of Income
2.1 Reelect Hong Seok-Gyu as Inside For For Management
Director
2.2 Reelect Park Byung-Hyun as Inside For For Management
Director
2.3 Reelect Park Jung-Ik as Outside For For Management
Director
2.4 Elect Ham Deok-Ho as Outside Director For For Management
3 Appoint Ahn Seung-Joon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Articles of Incorporation For For Management
7 Approve Stock Option Grants For For Management
8 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
STX CORP.
Ticker: 011810 Security ID: Y81776133
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 125 per Common Share and KRW 360
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STX ENGINE CO.
Ticker: 077970 Security ID: Y8177P107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Lim-Yeop as Inside For For Management
Director
3.2 Elect Woo Byung-Ryoon as Inside For For Management
Director
3.3 Reelect Lee Jin-Myung as Outside For For Management
Director
3.4 Reelect Jung Dong-Han as Outside For For Management
Director
4 Reelect Lee Jin-Myung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STX OFFSHORE & SHIPBUILDING CO. LTD.
Ticker: 067250 Security ID: Y8177L106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Shin Sang-Ho as Inside Director For For Management
3.2 Reelect Kim Tae-Jung as Inside Director For For Management
3.3 Elect Cho Jung-Cheol as Inside Director For For Management
3.4 Reelect Yoon Yeon as Outside Director For For Management
3.5 Reelect Chung Tae-Sung as Outside For For Management
Director
3.6 Reelect Jung Wun-Oh as Outside Director For For Management
3.7 Elect Jung Kyung-Chae as Outside For For Management
Director
4.1 Reelect Chung Tae-Sung as Member of For For Management
Audit Committee
4.2 Reelect Jung Wun-Oh as Member of Audit For For Management
Committee
4.3 Elect Jung Kyung-Chae as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: 028670 Security ID: Y81718101
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Listing Status For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: 028670 Security ID: Y81718101
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Renew General Mandate for Transactions For For Management
with Related Parties
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
with Issuance of Shares and Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 83.27 Percent For For Management
of Sul America Capitalizacao S.A.
(SULACAP)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW100 per Share
3 Amend Articles of Incorporation For Against Management
4.1 Reelect Ahn Tae-Il as Inside Director For For Management
4.2 Reelect Park Chun-Rae as Outside For For Management
Director
5 Reappoint Lee Young-Sik as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SUNGWOO HITECH CO.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2.1 Reelect Lee Myung-Geun as Inside For For Management
Director
2.2 Reelect Kim Tae-Il as Inside Director For For Management
2.3 Elect Han Chang-Hoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNWAY BHD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 27, 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 Approve Remuneration of Directors For For Management
3 Elect Chew Chee Kin as Director For For Management
4 Elect Wong Chin Mun as Director For For Management
5 Elect Razman M Hashim 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with the
Government of Singapore Investment
Corporation Pvt. Ltd. Group
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUNWAY BHD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
2 Approve Employees' Share Option Scheme For Against Management
3 Approve Stock Option Plan Grant to For Against Management
Jeffrey Cheah Fook Ling, Executive
Chairman
4 Approve Stock Option Plan Grant to For Against Management
Razman M Hashim, Deputy Executive
Chairman
5 Approve Stock Option Plan Grant to For Against Management
Chew Chee Kin, President
6 Approve Stock Option Plan Grant to For Against Management
Sarena Cheah Yean Tih, Executive
Director
7 Approve Stock Option Plan Grant to For Against Management
Susan Cheah Seok Cheng, Significant
Shareholder and Employee of the
Participating Sunway Group
8 Approve Stock Option Plan Grant to For Against Management
Evan Cheah Yean Shin, Significant
Shareholder and Employee of the
Participating Sunway Group
9 Approve Stock Option Plan Grant to For Against Management
Melissa Hashim Binti Razman M Hashim,
Employee of the Participating Sunway
Group
--------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST
Ticker: SUNREIT Security ID: Y83099104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Osk Trustees For For Management
Bhd., on Behalf of Sunway REIT, of the
Sunmed Property for a Total Purchase
Consideration of MYR 310 Million
2 Approve Issuance of New Units in For For Management
Sunway REIT for a Private Placement
3 Approve Issuance of New Units in For Against Management
Sunway RET without Preemptive Rights
4 Increase Fund Size For For Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: Security ID: S09130154
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
2.1 Re-elect David Rose as Director For For Management
2.2 Re-elect Valentine Chitalu as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and D Wallace as the
Individual Designated Auditor
4.1 Re-elect David Rose as Member of the For For Management
Group Audit Committee
4.2 Re-elect Neill Davies as Member of the For For Management
Group Audit Committee
4.3 Re-elect Dr Enos Banda as Member of For For Management
the Group Audit Committee
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Financial Assistance for For For Management
Subscription of Securities by Related
or Inter-related Entities of the
Company
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For Abstain Management
6 Approve Reclassification of the 'A' For For Management
Redeemable Preference Shares and
Replacing the Rights Limitations and
Other Terms
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD.
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Tan Bee Geok as Director For Against Management
4 Elect Tan Geok Swee @ Tan Chin Huat as For For Management
Director
5 Elect Rashid Bin Bakar as Director For For Management
6 Approve Baker Tilly Monteiro Heng 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 Authorize Share Repurchase Program For For Management
9 Approve Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Gong Wooi Teik to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Shamsudin @ Samad Bin Kassim For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUPREMA INC.
Ticker: 094840 Security ID: Y83073109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Reelect Song Bong-Sub as Inside For For Management
Director
4 Reappoint Kim Pyung-Soo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
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 Against Management
4.2 Elect Vladimir Bogdanov as Director None Against Management
4.3 Elect Aleksandr Bulanov as Director None Against Management
4.4 Elect Igor Gorbunov as Director None Against Management
4.5 Elect Oleg Egorov as Director None Against Management
4.6 Elect Vladimir Erokhin as Director None Against Management
4.7 Elect Taisiya Klinovskaya as Director None Against Management
4.8 Elect Nikolai Matveev as Director None Against Management
4.9 Elect Aleksandr Rezyapov as Director None Against Management
4.10 Elect Vladimir Shashkov as Director None Against Management
5.1 Elect Valentina Komarova as Member of For Abstain Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For Abstain Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For Abstain Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Working Principles of the For Did Not Vote Management
General Assembly
10 Ratify External Auditors For Did Not Vote Management
11 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
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
T.K. CORP.
Ticker: 023160 Security ID: Y8363M108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
0.03 Share per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Yoon Seong-Deok as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
T4F ENTRETENIMENTO SA
Ticker: SHOW3 Security ID: P9T44H103
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Directors For For Management
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
T4F ENTRETENIMENTO SA
Ticker: SHOW3 Security ID: P9T44H103
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5, 15, 17, 21, and 25 For For Management
--------------------------------------------------------------------------------
TA ANN HOLDINGS BHD.
Ticker: TAANN Security ID: Y8345V101
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 Ting Lina @ Ding Lina as Director For For Management
4 Elect Amar Abdul Hamed bin Haji Sepawi For For Management
as Director
5 Elect Sa'id bin Haji Dolah as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Abdul Karim Bin Tun Abang For For Management
Jhaji Openg to Continue Office as
Independent Director
8 Approve Awang Bemee Bin Awang Ali For For Management
Basah to Continue Office as
Independent Director
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Amend Articles of Assocaition For For Management
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
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 Capital For For Management
Reserves
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to Articles of For Against Management
Association
6 Approve Amendments to Trading For Against Management
Procedures Governing Derivatives
Products
7 Approve to Formulate Procedures For Against Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products for a
Subsidiary
8 Approve Amendments to the Procedures For Against Management
for Lending Funds to Other Parties
9 Approve Amendments to the Procedures For Against Management
for Lending Funds to Other Parties of
a Subsidiary
10 Approve Amendments to the Procedures For Against Management
for Endorsement and Guarantees
11 Elect Lin Meifeng, a Representative of None Against Shareholder
Linfangjin Charitable Foundation with
Shareholder No.122147, as Supervisor
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
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 Capitalization of Profit For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Director Chen Jianping, a None For Shareholder
Representative of Fengbao Financial
Management Consultants Ltd.with
Shareholder No.76084
6.2 Elect Director Tang Ziming, a None For Shareholder
Representative of Peikang Co., Ltd.
with Shareholder No.195488
6.3 Elect Director Lin Pengrong, a None For Shareholder
Representative of Kwang Yang Motor Co.
, Ltd., with Shareholder No.24127
6.4 Elect Director Chenhuang Shuhui, a None For Shareholder
Representative of Qing Yuan Investment
Co., Ltd., with Shareholder No.27189
6.5 Elect Director Ke Yufeng, a None For Shareholder
Representative of Hongguang Investment
Co., Ltd., with Shareholder No.73100
6.6 Elect Director Yin Shanglong, a None For Shareholder
Representative of Peikang Co., Ltd.
with Shareholder No.195488
6.7 Elect Director Kong Shuli, a None For Shareholder
Representative of Peikang Co., Ltd.
with Shareholder No.195488
6.8 Elect Director Li Xiaojin, a None For Shareholder
Representative of Peikang Co., Ltd.
with Shareholder No.195488
6.9 Elect Director Chen Linsen, a None For Shareholder
Representative of Peikang Co., Ltd.
with Shareholder No.195488
6.10 Elect Supervisor He Shujuan, a None For Shareholder
Representative of Powerway Electronics
Co., Ltd. with Shareholder No.195487
6.11 Elect Supervisor Li Jicun, a None For Shareholder
Representative of LI CHENG ENTERPRISE
CO., with Shareholder No.76147
6.12 Elect Independent Director Dong Hongsi For For Management
6.13 Elect Independent Director Gong Mingxin For For Management
6.14 Elect Independent Director Fan Ruiying For For Management
6.15 Elect Independent Director Gao Huirong For For Management
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,750 per Share
2 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 044490 Security ID: Y8365T101
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 Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 105
per Preferred Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Oh Geon-Hwan as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
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 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 Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 001440 Security ID: Y8373R105
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect Sohn Gwan-Ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
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 Distributable
Earnings
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 Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
7.1 Elect Zheng Gaohui, a Representative For For Management
of Jiufu Investment Co., Ltd. with
Shareholder No. 472, as Director
7.2 Elect Hou Boming, with Shareholder No. For For Management
82, as Director
7.3 Elect Gao Qingyuan, with Shareholder For For Management
No. 81, as Director
7.4 Elect Chen Guozhen, with Shareholder For For Management
No. 97, as Director
7.5 Elect Wuzeng Zhaomei, a Representative For For Management
of Taibo Investment Co., Ltd. with
Shareholder No. 497, as Director
7.6 Elect Zhuang Yingnan, a Representative For For Management
of Guangwei Investment Co., Ltd. with
Shareholder No. 555, as Director
7.7 Elect Wu Lianghong, with Shareholder For For Management
No. 58, as Director
7.8 Elect Hou Boyi, a Representative of For For Management
Shengyuan Investment Co., Ltd. with
Shareholder No. 140127, as Director
7.9 Elect Wu Zhonghe, a Representative of For For Management
Yongyuan Investment Co., Ltd. with
Shareholder No. 513, as Director
7.10 Elect Hou Boyu, with Shareholder No. For For Management
13, as Director
7.11 Elect Yan Zhengxiong, with Shareholder For For Management
No.93, as Director
7.12 Elect Hou Wenteng, with Shareholder No. For For Management
62029, as Director
7.13 Elect He Jinghua, a Representative of For For Management
Maojiang Investment Co., Ltd. with
Shareholder No. 219904, as Director
7.14 Elect Zhang Yizhen, a Representative For For Management
of Yupeng Investment Co., Ltd. with
Shareholder No. 214640, as Director
7.15 Elect Hou Zhisheng, a Representative For For Management
of Shengyuan Investment Co., Ltd. with
Shareholder No. 140127, as Director
7.16 Elect Hou Zhiyuan, a Representative of For For Management
New Yongxing Investment Co., Ltd. with
Shareholder No. 417, as Director
7.17 Elect Dai Qian as Independent Director For For Management
7.18 Elect Nie Pengling, with Shareholder For For Management
No. 82716, as Independent Director
7.19 Elect Qiu Wenhui as Independent For For Management
Director
7.20 Elect Guo Junlin as Independent For For Management
Director
7.21 Elect Houchen Bihua, with Shareholder For For Management
No. 11, as Supervisor
7.22 Elect Zhenghong Miaoyu, with For For Management
Shareholder No. 218, as Supervisor
7.23 Elect Chen Guogeng, with Shareholder For For Management
No. 100, as Supervisor
7.24 Elect Wuxie Meiling, with Shareholder For For Management
No. 84, as Supervisor
7.25 Elect Wu Shumin, with Shareholder No. For For Management
841, as Supervisor
7.26 Elect Zhuang Yingzhi, with Shareholder For For Management
No. 22, as Supervisor
7.27 Elect Hou Wuzhong, with Shareholder No. For For Management
140, as Supervisor
7.28 Elect Ye Xinhong, with Shareholder No. For For Management
153, as Supervisor
7.29 Elect Lin Hengmin, with Shareholder No. For For Management
50281, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 For Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.2 Elect Jui-Sung Kuo, a Representative None For Shareholder
of Tong Shan Investment Co., Ltd. with
Shareholder No.14122, as Director
4.3 Elect Cheng-Ching Wu, a Representative None For Shareholder
of Tai-Ho Investment Co., Ltd. with
Shareholder No.70384, as Director
4.4 Elect Jeffrey T.S. Wu, a None For Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.5 Elect Chu-Chan Wang, a Representative None For Shareholder
of Santo Arden Co., Ltd. with
Shareholder No.492483, as Director
4.6 Elect Thomas K.H. Wu, a Representative None For Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.7 Elect Steve S.F. Shieh, a None For 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 For Shareholder
Representative of Chishung Co., Ltd.
with Shareholder No.492482, as
Supervisor
4.11 Elect Long-Su Lin, a Representative of None For Shareholder
Taishin International Investment and
Development Co., Ltd. with Shareholder
No.276571, as Supervisor
4.12 Elect Simon C.C. Cheng, a None For Shareholder
Representative of Royal International
Co., Ltd. with Shareholder No.82799,
as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
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 Distributable
Earnings
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 Release of Restrictions of For For 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 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 COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
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 Capitalization of Profit and 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
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 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
the Procedures for Endorsement and
Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Donation for Saudi Arabia Out For Against Management
of Partnership
7 Elect a Director None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
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 Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
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
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 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
--------------------------------------------------------------------------------
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 LIFE INSURANCE CO., LTD.
Ticker: 2833 Security ID: Y8426J100
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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
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 PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126104
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 Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TAIWAN PROSPERITY CHEMICAL CO
Ticker: 4725 Security ID: Y84144107
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
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 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 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 and
the Procedures for Endorsement and
Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
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 SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
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
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
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 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 WU/KAIYUN, with None Against Shareholder
Shareholder No.1
6.2 Elect Director LIN,WEN-CHING, with None Against Shareholder
Shareholder No.5
6.3 Elect Director WANG/CHIACHEN, with None Against Shareholder
Shareholder No.234
6.4 Elect Director SHEN,SHIAN-HO, with ID None Against Shareholder
No.P10093****
6.5 Elect Independent Directo For For Management
HWU,SHOOU-CHYANG, with Shareholder No.
290
6.6 Elect Independent Director For For Management
CHANG,MAY-YUAN, with ID/Shareholder No.
B22012****
6.7 Elect Independent Director For For Management
CHEN,MENG-PING, with ID No.K22083****
6.8 Elect Supervisor LIN,WEN-CHANG, with None Against Shareholder
Shareholder No.6
6.9 Elect Supervisor HSIAO,HSUEH-FONG, None Against Shareholder
with ID No.A22308****
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 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
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 23, 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 For Did Not Vote Management
4 Approve Discharge of Directors For Did Not Vote Management
5 Ratify the Changes in the Composition For Did Not Vote Management
of the Board
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors
8 Approve Charitable Donations For Did Not Vote 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 Against Management
Director
5 Elect Ling Ou Long @ Ling Wuu Long as For Against Management
Director
6 Elect Ho Wai Ming as Director For Against 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
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 Receive Information on Remuneration None None Management
Policy
12 Approve Donation Policy and Receive For Did Not Vote Management
Information on Charitable Donations
Made in 2012
13 Receive Information on Company None None Management
Disclosure Policy
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 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
17 Wishes None None Management
18 Close Meeting 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 For 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
--------------------------------------------------------------------------------
TECH PRO TECHNOLOGY DEVELOPMENT LTD.
Ticker: 03823 Security ID: G8729J104
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreements and Related For For Management
Annual Caps
--------------------------------------------------------------------------------
TECH PRO TECHNOLOGY DEVELOPMENT LTD.
Ticker: 03823 Security ID: G8729J104
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Approve Proposed Set-Off and Related For For Management
Transactions
--------------------------------------------------------------------------------
TECH PRO TECHNOLOGY DEVELOPMENT LTD.
Ticker: 03823 Security ID: G8729J104
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 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Li Wing Sang as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Elect Tam Tak Wah as Director and For For Management
Authorize the Board to Fix His
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 Refreshment of Scheme Limit For Against Management
Under the Share Option Scheme
--------------------------------------------------------------------------------
TECH PRO TECHNOLOGY DEVELOPMENT LTD.
Ticker: 03823 Security ID: G8729J104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Disposal Agreement and the For For Management
Related Transactions
1b Authorise Any One or More of the For For Management
Directors to Do All Such Things
Necessary for the Implementation of
the Disposal Agreement and the Related
Transactions
--------------------------------------------------------------------------------
TECHNOS SA
Ticker: TECN3 Security ID: P90188106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
TECHNOS SA
Ticker: TECN3 Security ID: P90188106
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For For Management
Proposed Transaction
2 Approve Acquisition of Dumont Saab do For For Management
Brasil SA
--------------------------------------------------------------------------------
TECNISA S.A
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Fiscal Council Members For For Management
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
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 Wu, Jing-shown with ID No. For For Management
F103*****2 as Independent Director
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Changes in the Composition of For Did Not Vote Management
the Board of Directors
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Dividends For Did Not Vote 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.122 For For Management
Per Share
2 Elect Fauziah Yaacob as Director For For Management
3 Elect Bazlan Osman as Director For For Management
4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management
as Director
5 Elect Abdul Rahim Abu Bakar as Director For For Management
6 Elect Ibrahim Marsidi as Director For For Management
7 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Increase in Remuneration of For For Management
Directors and Senior Independent
Directors' Fee
10 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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 Against Management
the TNB Employees' Share Option Scheme
II (ESOS II)
11 Approve Grant of Options to Azman Bin For Against 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
--------------------------------------------------------------------------------
TERA RESOURCE CO LTD.
Ticker: 053320 Security ID: Y8587U100
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TEST RESEARCH CO., LTD.
Ticker: 3030 Security ID: Y8591M102
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 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
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
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 Proposal of Capital Increase For For Management
by Issuing Ordinary Shares via
Bookbuilding
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 Articles of For For Management
Association
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
(Voting)
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Implementing For For Management
Measure 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
--------------------------------------------------------------------------------
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 For Management
3.6 Re-elect Donald Masson as Director For For Management
3.7 Re-elect Tania Slabbert as Director For For 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 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 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 Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 12, 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
2.1 Re-elect Mike Hankinson as Director For For Management
2.2 Re-elect Rowan Hutchison as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Brian
Botes as the Designated Auditor
4.1 Elect Chris Wells as Chairman of the For For Management
Audit Committee
4.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
4.3 Elect Peter Hughes as Member of the For Against Management
Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 March 2013
to 28 February 2014
3 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 00826 Security ID: G88831113
Meeting Date: MAY 29, 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 Final Dividend For For Management
3a1 Elect Zhu Xiaokun as Director For For Management
3a2 Elect Jiang Guangqing as Director For For Management
3a3 Elect Lee Cheuk Yin Dannis as Director For For Management
3a4 Elect Yin Shuming 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 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
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD.
Ticker: 00882 Security ID: Y8822M103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Yu Rumin as Director For For Management
2b Elect Wang Zhiyong as Director For For Management
2c Elect Chan Ching Har, Eliza as Director For For Management
2d Elect Mak Kwai Wing, Alexander as For For Management
Director
2e Elect Wang Weidong as Director For For Management
2f Elect Tuen Kong, Simon as Director For For Management
2g Elect Wong Shiu Hoi, Peter as Director For For Management
2h Elect Loke Yu as Director For For Management
2i 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
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
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Reelect Zhang Weidong as Independent For For Management
Non-executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
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
3a1 Elect Tian Changsong as Director For For Management
3a2 Elect Wang Rui as Director For For Management
3a3 Elect Japhet Sebastian Law as Director For For Management
3b 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 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
TIBET 5100 WATER RESOURCES HOLDINGS LTD.
Ticker: 01115 Security ID: G88612109
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 Yu Yiping Wallace as Director For For Management
3b Elect Mou Chunhua as Director For For Management
3c Elect Jesper Bjoern Madsen as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCooopers 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
--------------------------------------------------------------------------------
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: P91536469
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For 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.
--------------------------------------------------------------------------------
TIME DOTCOM BHD.
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Balasingham A. Namasiwayam as For For Management
Director
2 Elect Hong Kean Yong as Director For For Management
3 Elect Rossana Annizah Ahmad Rashid @ For For Management
Mohd Rashidi as Director
4 Elect Abdul Kadir Md Kassim 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
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Dividend-in-Specie For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
2013 and Receive Information on
Charitable Donations made in 2012
18 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
19 Wishes None None Management
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
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 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
Meetings
9.1 Elect Director Gao Qingyuan, a For For Management
Representative of Ton Yi Enterprises
(Shares) Company
9.2 Elect Director Lin Cangsheng, , a For For Management
Representative of Ton Yi Enterprises
(Shares) Company
9.3 Elect Director Lin Longyi, , a For For Management
Representative of Ton Yi Enterprises
(Shares) Company
9.4 Elect Director Luo Zhixian, , a For For Management
Representative of Ton Yi Enterprises
(Shares) Company
9.5 Elect Director Gao Xiuling, Gaoquan For For Management
Investment (shares) Company
9.6 Elect Director Liang Xiangju For Against Management
9.7 Elect Director Chen Guogeng For Against Management
9.8 Elect Independent Director Wang For Against Management
Minglong
9.9 Elect Independent Director Jian For Against Management
Jincheng
9.10 Elect Independent Director Wu Bingen For Against Management
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TONG HSING ELECTRONIC INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
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 Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
5.1 Elect Director Yang, Hwei-Jie, with None Against Shareholder
Shareholder No.3
5.2 Elect Director Liu, Hwan-Lin, with None Against Shareholder
Shareholder No.36
5.3 Elect Director Yang, Win-Jang, with None Against Shareholder
Shareholder No.7
5.4 Elect Director Lai, Hsi-Hu, with None Against Shareholder
Shareholder No.66
5.5 Elect Director Ru, Shao-Pin, with None Against Shareholder
Shareholder No.38
5.6 Elect Independent Director Chen, For For Management
Jin-Tsai, with Shareholder No.1617
5.7 Elect Independent Director Wu,Chao-Te, For For Management
with Shareholder No.1066
5.8 Elect Supervisor Tsai, Yu-Chin, with None Against Shareholder
Shareholder No.1616
5.9 Elect Supervisor Hsu, Chun-Yi, with None Against Shareholder
Shareholder No.1065
5.10 Elect Supervisor Yang, Kai-Tsan, a None Against Shareholder
Representative of China Development
Industrial Bank, with Shareholder No.
502
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
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 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 Release of Restrictions of For For Management
Competitive Activities of Director Wu
Yongxiang
7 Elect Supervisor No.1 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TONG YANG LIFE INSURANCE CO. LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 350 per Share
2.1 Reelect Kim Sang-Gyu as Inside Director For For Management
2.2 Elect Park Byung-Moo as For For Management
Non-Independent Non-Executive Director
2.3 Elect Joo Jin-Hyung as Outside Director For For Management
3.1 Reelect Inside Director, Kim Sang-Gyu, For Against Management
as Member of Audit Committee
3.2 Elect Outside Director, Joo Jin-Hyung, For For Management
as Member of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 50 per Common Share and KRW 100
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Jae-Jin as Outside Director For For Management
3.2 Reelect Cho Dong-Sung as Outside For For Management
Director
3.3 Elect Kim Myung-Jin as Outside Director For For Management
3.4 Elect Jeong Jin-Seok as Inside Director For For Management
3.5 Elect Cho Tae-Joon as Inside Director For For Management
4.1 Elect Cho Dong-Sung as Member of Audit For For Management
Committee
4.2 Elect Cho Tae-Joon as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.09 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Wee Chai as Director For For Management
4 Elect Lim Hooi Sin as Director For For Management
5 Elect Arshad Bin Ayub as Director For For Management
6 Elect Sekarajasekaran a/l Arasaratnam For For Management
as Director
7 Elect Lin See Yan 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
10 Approve Arshad Bin Ayub to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Sekarajasekaran a/l For For Management
Arasaratnam to Continue Office as
Independent Non-Executive Director
12 Approve Share Repurchase Program For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
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 the 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 the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 01083 Security ID: G8972T106
Meeting Date: JUN 03, 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 Kwan Yuk Choi, James as Director For For Management
2b Elect Ho Hon Ming, John as Director For For Management
2c Elect Cheng Mo Chi, Moses as Director For For Management
2d Elect Li Man Bun, Brian David as For For Management
Director
2e Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu 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
7 Approve Payment of Final Dividend For For Management
--------------------------------------------------------------------------------
TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A
Ticker: TPIS3 Security ID: P92070104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
5 Accept Resignation of Director and For For Management
Elect New Director
6 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Elect Directors For Did Not Vote Management
3 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 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
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote Management
General Assembly
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Approve Upper Limit of Donations for For Did Not Vote Management
2013 and Receive Information on
Donations made in 2012
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
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 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Touche Tohmatsu For For Management
Auditores Independentes as the
Independent Firm to Appraise ATE II
Transmissora de Energia S.A. (ATE II)
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb ATE II For For Management
Transmissora de Energia S.A.
4 Approve Absorption of ATE II For For Management
Transmissora de Energia S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: FEB 18, 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 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
--------------------------------------------------------------------------------
TSH RESOURCES BERHAD
Ticker: TSH Security ID: Y89975109
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 Approve First and Final Dividend of For For Management
MYR 0.025 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Tan Aik Kiong as Director For For Management
5 Elect Lim Fook Hin as Director For Against Management
6 Elect Chew Siew Yeng as Director For For Management
7 Elect Leong Sonny @ Leong Khee Seong For For Management
as Director
8 Elect Jaswant Singh Kler 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 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Jaswant Singh Kler to Continue For For Management
Office as Independent Non-Executive
Director
14 Increase Authorized Share Capital For For Management
15 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TTY BIOPHARM CO., LTD.
Ticker: 4105 Security ID: Y90017107
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 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 Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable For Did Not Vote 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 Did Not Vote 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: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Approve Working Principles of the For Did Not Vote Management
General Assembly
4 Accept Audit Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Accept Board Report For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Ratify Internal Auditor Appointments For Did Not Vote Management
Made During the Year
13 Ratify External Auditors For Did Not Vote Management
14 Appoint Internal Statutory Auditors For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Internal Audit Report For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Auditor and Approve For Did Not Vote Management
Internal Auditor Remuneration
10 Ratify Director Appointments For Did Not Vote Management
11 Approve Director Remuneration For Did Not Vote Management
12 Approve Allocation of Income For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Donation Policy For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Amend Company Articles For Did Not Vote 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 Did Not Vote Management
up to a EUR 300 Million Value
25 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
26 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
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report for 2010 For Did Not Vote Management
4 Accept Internal Audit Report for 2010 For Did Not Vote Management
5 Accept External Audit Report for 2010 For Did Not Vote Management
6 Accept Financial Statements for 2010 For Did Not Vote Management
7 Approve Allocation of Income for 2010 For Did Not Vote Management
8 Approve Discharge of a Director for For Did Not Vote Management
2010
9 Approve Discharge of Auditors for 2010 For Did Not Vote Management
10 Accept Board Report for 2011 For Did Not Vote Management
11 Accept Internal Audit Report for 2011 For Did Not Vote Management
12 Accept External Audit Report for 2011 For Did Not Vote Management
13 Accept Financial Statements for 2011 For Did Not Vote Management
14 Approve Allocation of Income for 2011 For Did Not Vote Management
15 Approve Discharge of Board for 2011 For Did Not Vote Management
16 Approve Discharge of Auditors for 2011 For Did Not Vote Management
17 Accept Board Report for 2012 For Did Not Vote Management
18 Accept Internal Audit Report for 2012 For Did Not Vote Management
19 Ratify External Auditors for 2012 For Did Not Vote Management
20 Accept External Audit Report for 2012 For Did Not Vote Management
21 Accept Financial Statements for 2012 For Did Not Vote Management
22 Approve Allocation of Income for 2012 For Did Not Vote Management
23 Approve Discharge of Board for 2012 For Did Not Vote Management
24 Approve Discharge of Auditors for 2012 For Did Not Vote Management
25 Amend Company Articles For Did Not Vote Management
26 Ratify Director Appointments For Did Not Vote Management
27 Elect Directors For Did Not Vote Management
28 Approve Director Remuneration For Did Not Vote Management
29 Ratify External Auditors for 2013 For Did Not Vote Management
30 Approve Working Principles of the For Did Not Vote Management
General Assembly
31 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
32 Approve Profit Distribution Policy For Did Not Vote Management
33 Receive Information on Remuneration None None Management
Policy
34 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Profit Distribution Policy For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Ratify Director Appointments For Did Not Vote Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Ratify External Auditors For Did Not Vote Management
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For Did Not Vote Management
18 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Authorize Issuance of Bonds and/or For Did Not Vote Management
Commercial Papers
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Approve Remuneration, Donation, For Did Not Vote 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
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Director Remuneration For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Receive Information on Charitable For Did Not Vote Management
Donations made in 2012 and Approve
Upper Limit of Donations for 2013
11 Approve Profit Distribution Policy For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Receive Information on Remuneration None None Management
Policy
14 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
15 Receive Information on Corporate None None Management
Governance Compliance Report
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
of Meeting
2 Elect Directors For Did Not Vote Management
3 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 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
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote Management
General Assembly
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
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 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Working Principles of the For Did Not Vote Management
General Assembly
9 Approve Allocation of Income For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
13 Ratify External Auditors For Did Not Vote Management
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
7 Approve Consolidated Text of Statute For For 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
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
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 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 Amendments to Trading Procedures For For Management
Governing Derivatives Products
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9.1 Elect Lin Jinbao with Shareholder No.1 None Against Shareholder
as Director
9.2 Elect Lin Wanxing with Shareholder No. None Against Shareholder
6 as Director
9.3 Elect Guo Xiuxun with Shareholder No.8 None Against Shareholder
as Director
9.4 Elect Xu Derun with Shareholder No.7 None Against Shareholder
as Director
9.5 Elect Ge Tianzong with Shareholder No. None Against Shareholder
45 as Director
9.6 Elect Chenque Shangxin with None Against Shareholder
Shareholder No.44 as Director
9.7 Elect a Representative of Hongding None Against Shareholder
Venture Capital Co., Ltd. with
Shareholder No.44269 as Director
9.8 Elect Yang Du'an with Shareholder No. None Against Shareholder
18 as Director
9.9 Elect Yu Shangwu as Independent For For Management
Director
9.10 Elect Peng Yunhong as Independent For For Management
Director
9.11 Elect Cai Songqi as Independent For For Management
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
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 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.1 Elect Li Kunyan, Representative of None Against Shareholder
Asia Cement Corporation with
Shareholder No.1, as Director
4.2 Elect Xu Xudong with Shareholder No.8 None Against Shareholder
as Director
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 Director No.8 None Against Shareholder
4.9 Elect Director No.9 None Against Shareholder
4.10 Elect Xu Xuping with Shareholder No.15 None Against Shareholder
as Supervisor
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
14 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
15 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
5 Elect Fiscal Council Members For For 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNICASA INDUSTRIA DE MOVEIS SA
Ticker: UCAS3 Security ID: P9449Z105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
UNICASA INDUSTRIA DE MOVEIS SA
Ticker: UCAS3 Security ID: P9449Z105
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Due to Resignation For For Management
2 Amend Director Biographical For For Management
Information as Stated in Minutes of
Feb. 27, 2012, EGM
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
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 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
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 Capitalization of Profit and For For Management
Employee Profit Sharing by Issuance of
New Shares
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
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 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Amendment to the Secondary For For Management
Purpose in the Articles of
Incorporation of the Corporation to
Include the Business of Power
Generation and to Engage in Such
Activity
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Shareholder Meeting For For Management
Held April 18, 2012 and Special
Meeting Held on Jan. 24, 2013
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
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 Johnson Robert G. Go Jr. as a For For Management
Director
4.5 Elect Wilfrido E. Sanchez as a Director For For Management
4.6 Elect Patrick Henry C. Go as a Director For For Management
4.7 Elect Roberto G. Coyiuto Jr. as a For For Management
Director
4.8 Elect Pascual S. Guerzon as a Director For For Management
4.9 Elect Frederick D. Go as a Director For For Management
5 Elect External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
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 Approve First and Final Dividend of For For Management
MYR 0.12 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Low Shu Nyok as Director For For Management
5 Elect Teo Chee Seng as Director For For Management
6 Elect Alwi bin Jantan as Director For For Management
7 Elect Kong Chong Soon @ Chi Suim as For For Management
Director
8 Elect Alan Charles Winduss as Director For For Management
9 Approve Mazars 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 Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UOA
Holdings Sdn Bhd Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Ceylon
Hills Sdn. Bhd., Everise Project Sdn.
Bhd., Everise Tiara (M) Sdn. Bhd.,
Peninsular Home Sdn. Bhd., and Scenic
Point Development Sdn. Bhd.
3 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions and
Provision of Financial Assistance
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
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 Issuance of New Shares through For For Management
Capitalization of Profit
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
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
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: X9519W108
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 For Management
Their Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
7 Approve Stock Option Plan for For For Management
Executives
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
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 the Cash Capital Increase by For For Management
Issuance of No more than 100 Million
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
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
Of Shareholders
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 Release of Restrictions of For For Management
Competitive Activities of Director
Chen Yaosheng
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Remuneration of Company's For For Management
Management
3 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
Ticker: VLID3 Security ID: P9656C112
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
Ticker: VLID3 Security ID: P9656C112
Meeting Date: MAY 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
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 and
the Procedures for Endorsement and
Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VANGUARDA AGRO SA
Ticker: VAGR3 Security ID: P9724A106
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 14 and 19 Re: Executive For For Management
Committee Terms
2 Remove Anti-Takeover Provision For For Management
3 Establish Authorized Capital Limit of For For Management
BRL 2.628 Billion
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Amend Article 38 For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VANGUARDA AGRO SA
Ticker: VAGR3 Security ID: P9724A106
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Company's For For Management
Management
--------------------------------------------------------------------------------
VANGUARDA AGRO SA
Ticker: VAGR3 Security ID: P9724A106
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD.
Ticker: 03331 Security ID: G9361V108
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
3a1 Elect Zhang Dong Fang as Director For For Management
3a2 Elect Ulf Olof Lennart Soderstrom as For For Management
Director
3a3 Elect Cao Zhen Lei as Director For For Management
3a4 Elect Kam Robert 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
--------------------------------------------------------------------------------
VIROMED CO LTD
Ticker: 084990 Security ID: Y93770108
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 Against Management
Allocation of Income
2 Elect Yoo Seung-Shin as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve President's Report, Management For For Management
Report, and Audited Financial
Statements for the Year 2012
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2012
4.1 Elect Marcelino Mendoza as a Director For For Management
4.2 Elect Ricardo B. Tan, Jr. as a Director For For Management
4.3 Elect Cynthia J. Javarez as a Director For For Management
4.4 Elect Maribeth C. Tolentino as a For For Management
Director
4.5 Elect Manuel Paolo A. Villar as a For For Management
Director
4.6 Elect Ruben O. Fruto as a Director For For Management
4.7 Elect Marilou Adea as a Director For For Management
5 Appoint External Auditors For For 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: X0494D108
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 For 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
9.1 Elect Marina Kostina as Member of For For Management
Audit Commission
9.2 Elect Aleksey Mironov as Member of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
9.4 Elect Nikita Tikhonov as Member of For For Management
Audit Commission
9.5 Elect Maria Turukhina as Member of For For Management
Audit Commission
9.6 Elect Olga Filippova as Member of For For Management
Audit Commission
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
--------------------------------------------------------------------------------
VUKILE PROPERTY FUND LIMITED
Ticker: Security ID: S9468NAA3
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
2 Authorise Specific Repurchase of For For Management
Linked Units in Terms of the Odd-Lot
Offer
3 Approve Financial Assistance to For For Management
Present or Future Employees for the
Purpose of Participating in the
Conditional Unit Plan
4 Approve Financial Assistance to For For Management
Executive Directors and Prescribed
Officers for the Purpose of
Participating in the Conditional Unit
Plan
5 Approve Financial Assistance to For For Management
Present or Future Employees for the
Purpose of Participating in the Unit
Purchase Plan
6 Approve Financial Assistance to For For Management
Executive Directors and Prescribed
Officers for the Purpose of
Participating in the Unit Purchase Plan
1 Amend the Long Term Incentive Scheme For For Management
to be Renamed as Conditional Unit Plan
2 Approve Unit Purchase Plan For For Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise Specific Issue of Linked For For Management
Units Under the Reinvestment Option
5 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Linked Units
6 Authorise Directors to Implement an For For Management
Odd-Lot Offer to Linked Unitholders
Holding Less Than 100 Linked Units in
the Company
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 03, 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 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Elect Yeh, C. P. with Shareholder No. None Against Shareholder
14 as Supervisor via Cumulative Voting
--------------------------------------------------------------------------------
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 Abstain Management
2 Accept CEO's Report For Abstain Management
3 Accept Report of Audit and Corporate For Abstain Management
Governance Committees
4 Approve Financial Statements for For Abstain 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
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 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 Release of Restrictions of For For Management
Competitive Activities of Directors
8 Approve Cash Distribution with Capital For For Management
Reserve
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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 Against Management
2 Approve Stock Option Plan Grants to For Against Management
Ahmad Sufian @ Qurnain bin Abdul Rashid
3 Approve Stock Option Plan Grants to For Against Management
Taing Kim Hwa
4 Approve Stock Option Plan Grants to For Against Management
Goh Chin Liong
5 Approve Stock Option Plan Grants to For Against Management
Choe Kai Keong
6 Approve Stock Option Plan Grants to For Against Management
Liang Kai Chong
7 Approve Stock Option Plan Grants to For Against Management
Choo Tak Woh
8 Approve Stock Option Plan Grants to For Against Management
Andrew Lim Cheong Seng
9 Approve Stock Option Plan Grants to For Against Management
Wong Yik Kae
10 Approve Stock Option Plan Grants to For Against Management
Taing Lan Ying
11 Approve Stock Option Plan Grants to For Against 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 Abstain 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WEMADE ENTERTAINMENT CO. LTD.
Ticker: 112040 Security ID: Y9534D100
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Park Jin-Won as Outside For For Management
Director
3.2 Reelect Kim Hyung-Chul as Outside For For Management
Director
4.1 Approve Stock Option Grants For For Management
4.2 Approve Stock Options Previously For For Management
Granted by Board
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 02233 Security ID: G9550B111
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
Directors' Reports and Statutory
Reports (Voting)
2 Declare Final Dividend For For Management
3a Elect Ma Weiping as Director For For Management
3b Elect Wong Kun Kau as Director For For Management
3c Elect Tam King Ching Kenny as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte & Touche Tohmatsu For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of 20 Percent
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For 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 For 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 Abstain Management
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP
Ticker: 3105 Security ID: Y9588T100
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 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
4.1 Elect Mr. Dennis Chen with Shareholder None For Shareholder
No.73 as Director
4.2 Elect Dr. Y.C. Wang with Shareholder None For Shareholder
No.153 as Director
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 Mr. Chao-Shun Chang with ID No. For For Management
G100778500 as Independent Director
4.7 Elect Dr. Wei-Ling Wang with ID No. For For Management
F122263534 as Independent Director
4.8 Elect Mr. Shih-Chuan Hsieh, a None For Shareholder
Representative of International Fiber
Technology Co, Ltd. with Shareholder
No.1 as Supervisor
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Internal For For Management
Regulations
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WINSWAY COKING COAL HOLDINGS LTD.
Ticker: 01733 Security ID: G97214103
Meeting Date: JUN 27, 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
2a Elect Wang Xingchun as Director For For Management
2b Elect Zhu Hongchan as Director For For Management
2c Elect Yasuhisa Yamamoto as Director For For Management
2d Elect Cui Yong as Director For For Management
2e Elect Ma Li as Director For For Management
2f Elect Daniel J. Miller as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG, Certified Public For For Management
Accountants 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 Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Issuance of Shares Under the For Against Management
Restricted Share Unit Scheme
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Huang Hieng For For Management
Hsiung(Hyley H. Huang)., with
ID/Shareholder No.00000062
1.2 Elect Director Liu Hsiu Lien(Grace For For Management
Liu), with ID/Shareholder No.00000063
1.3 Elect Director Huang Shih Chieh (Terry For For Management
Huang) , with ID/Shareholder No.
00000068
1.4 Elect Director Hannstar Display Corp., For For Management
with ID/Shareholder No.00172365
1.5 Elect Director Chang Mau-Chung (Frank For For Management
Chang), with ID/Shareholder No.00326372
1.6 Elect Independent Director Liu For For Management
Tseng-Feng , with ID/Shareholder No.
00101173
1.7 Elect Independent Director Chung For For Management
Hui-Min, with ID/Shareholder No.
00122001
1.8 Elect Supervisor Huang Sheng Ming For For Management
(Alex Huang), with ID/Shareholder No.
00000064
1.9 Elect Supervisor Lin, Lee, with For For Management
ID/Shareholder No.00001090
1.10 Elect Supervisor Huang Jen-Hung, with For For Management
ID/Shareholder No.00120107
1.11 Elect Supervisor Lee Cheng Few, with For For Management
ID/Shareholder No.00092764
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Proposal of Issuance of For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
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
Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WISDOM MARINE LINES COMPANY LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAR 22, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
2 Approve to Increase the Authorized For Did Not Vote Management
Capital of the Company
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Issuance of Global Depository For Did Not Vote Management
Receipt
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WISDOM MARINE LINES COMPANY LTD.
Ticker: 2637 Security ID: G9721M103
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 Allocation of Income For For Management
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder Meetings
4 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserves
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
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 the Issuance of New Shares by For For Management
Capitalization of 2012 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Lee Moon-Yong as Inside For For Management
Director
3.2 Elect Byun Jung-Woo as Inside Director For For Management
3.3 Elect Won Je-Hyeong as Non-Independent For For Management
Non-Executive Director
3.4 Reelect Cho Joong-Hui as Outside For For Management
Director
3.5 Reelect Kim Gon-Ho as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Abstain Management
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Yong-Man as Outside For For Management
Director
3.2 Reelect Lee Doo-Hee as Outside Director For For Management
3.3 Reelect Lee Heon as Outside Director For For Management
3.4 Reelect Park Ji-Hwan as Outside For For Management
Director
3.5 Elect Park Young-Soo as Outside For For Management
Director
3.6 Elect Chae Hee-Yul as Outside Director For For Management
4.1 Reelect Lee Yong-Man as Member of For For Management
Audit Committee
4.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
4.3 Reelect Lee Heon as Member of Audit For For Management
Committee
4.4 Elect Park Young-Soo as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Soon-Woo as CEO For For Management
--------------------------------------------------------------------------------
WOORI FINANCIAL CO.
Ticker: 021960 Security ID: Y9703L107
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 590 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, One For For Management
Non-Independent Non-Executive
Director, and One Outside Director
(Bundled)
4 Elect Hwang Rok as CEO For For Management
5 Reelect Ahn Byung-Ok as Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 150
per Class Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOWPRIME CORP
Ticker: 2727 Security ID: Y969B9107
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 08, 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 Capitalization of Capital For For Management
Reserves
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
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 Ordinary Shares For For Management
through Cash Capital Increase
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 CHENG, WEN-TSUNG, with None Against Shareholder
Shareholder No.1, as Director
5.2 Elect HSU, WEN-HUNG, with Shareholder None Against Shareholder
No.3, as Director
5.3 Elect CHENG, KEN-YI, with ID No. None Against Shareholder
A121284454, as Director
5.4 Elect SUN, CHI-WEN, with Shareholder None Against Shareholder
No.11079, as Director
5.5 Elect SUNG KAO, HSIN-MING, with None Against Shareholder
Shareholder No.55806, as Director
5.6 Elect a Representative of Tang Ye None Against Shareholder
Investment Co., Ltd., with Shareholder
No.9029, as Supervisor
5.7 Elect TSAI, KAO-CHUNG, with ID No. None Against Shareholder
E121382253, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 01899 Security ID: G9827V106
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
3a1 Elect Liu Jinlan as Director For For Management
3a2 Elect Liu Xiang as Director For For Management
3a3 Elect Xu Chunhua as Director For For Management
3b 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
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Xinhua For For Management
Winshare Publishing and Media
Creativity Centre
2a Amend Article 2 of the Articles of For For Management
Association
2b Amend Article 7 of the Articles of For For Management
Association
2c Amend Articles Re: Business Scope For For Management
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Approve Use of Proceeds from the A For For Management
Share Issue
3 Approve Dividends Distribution Plan For For Management
4 Authorize Board to Process the A Share For For Management
Issue
5 Amend Articles of Association For For Management
6 Amend General Meeting Rules For For Management
7 Amend Board Meeting Rules For For Management
8 Amend Supervisory Committee Meeting For For Management
Rules
9 Approve Connected Transaction System For For Management
10 Adopt Working System of the For For Management
Independent Directors
11 Adopt Management Approach for External For For Management
Security
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 00811 Security ID: Y9725X105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 08, 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
Declaration of Final Dividend and
Special Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Elect Zhang Peng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 01368 Security ID: G98277109
Meeting Date: MAY 27, 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 Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Ho Yui Pok, Eleutherius as For For Management
Director
5 Reelect Tan Wee Seng as Director For For Management
6 Reelect Xu Peng Xiang as Director For For Management
7 Reelect Bao Ming Xiao 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 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
--------------------------------------------------------------------------------
XXENTRIA TECHNOLOGY MATERIALS CORP
Ticker: 8942 Security ID: Y9724X106
Meeting Date: DEC 24, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Segmentation of Coating For For Management
Division
2 Approve to Abandon or Partially For For Management
Abandon the Cash Capital Increase by
Issuing New Shares for a Company
within One Year after the Registration
of Segmentation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
XXENTRIA TECHNOLOGY MATERIALS CORP
Ticker: 8942 Security ID: Y9724X106
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 Marketable For Against Management
Securities via Private Placement
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
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 Approve to Formulate Standards of For For Management
Ethical Conduct
10 Approve to Formulate Integrity For For Management
Management Operating Procedures and
Behavioral Guide
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YANCHANG PETROLEUM INTERNATIONAL LTD
Ticker: 00346 Security ID: G9833W106
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 To Kwan as Director For For Management
2b Elect Ng Wing Ka as Director For For Management
2c Elect Leung Ting Yuk as Director For For Management
2d Elect Sun Liming as Director For For Management
2e Elect Mu Guodong as Director For For Management
2f Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve 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
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
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 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 Lu Feng-Hai, a Representative of For For Management
MOTC with Shareholder No.1, as Director
8.2 Elect Chen Chwen-Jinq, a For For Management
Representative of MOTC with
Shareholder No.1, as Director
8.3 Elect Chih-Tsong Hwang, a For For Management
Representative of MOTC with
Shareholder No.1, as Director
8.4 Elect Huang Shen Chi, a Representative For For Management
of MOTC with Shareholder No.1, as
Director
8.5 Elect Wu Youn-Ger, a Representative of For For Management
MOTC with Shareholder No.1, as Director
8.6 Elect Huang Wen-Che, a Representative For For Management
of MOTC with Shareholder No.1, as
Director
8.7 Elect Leung Wing Kong Joseph, a For For Management
Representative of Chinachem Group with
Shareholder No.0170837, as Director
8.8 Elect Mon-Chang Hsieh, with For For Management
Shareholder No.0550873 and ID No.
Y120282017, as Director
8.9 Elect Chen Kuen-Mu,with ID No. For For Management
E102488105, as Independent Director
8.10 Elect Jin-Ru Yen,with ID No. For For Management
N120585211, as Independent Director
8.11 Elect Heng-Chih Chou,with ID No. For For Management
C120271419, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 KREDI SIGORTA AS
Ticker: Security ID: M9869L100
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointment For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Approve Remuneration Policy For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of General For Did Not Vote Management
Assembly
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Company None None Management
Disclosure Policy
17 Receive Information on Charitable None None Management
Donations
18 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
19 Appoint Internal Statutory Auditors For Did Not Vote Management
20 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
21 Wishes 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 Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Sales of Assets and Discharge For Did Not Vote Management
Directors Involved in Transaction
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote 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
--------------------------------------------------------------------------------
YAZICILAR HOLDING AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept External Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Amend Company Articles For Did Not Vote Management
14 Receive Information on Charitable None None Management
Donations
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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
YEM CHIO CO., LTD.
Ticker: 4306 Security ID: Y97649100
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 and
Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect Li Zhixian with Shareholder No.1 None Against Shareholder
as Director
6.2 Elect Li Shuwei, Representative of None Against Shareholder
Yashuo Co., Ltd. with Shareholder No.
7350, as Director
6.3 Elect Huang Hongquan, Representative None Against Shareholder
of Yingquan International Co., Ltd.
with Shareholder No.68, as Director
6.4 Elect Li Dingwen as Independent For For Management
Director
6.5 Elect Zhang Shunjiao with Shareholder For For Management
No.11104 as Independent Director
6.6 Elect Lin Sishan with Shareholder No. None Against Shareholder
352 as Supervisor
6.7 Elect Zeng Zhengjian with Shareholder None Against Shareholder
No.634 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YG ENTERTAINMENT INC
Ticker: 122870 Security ID: Y9819R105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yang Min-Seok as Inside For For Management
Director
3.2 Reelect Choi Sung-Joon as Inside For For Management
Director
4 Reelect Park Sang-Hoon as Outside For For Management
Director
5 Reappoint Bae Ho-Sung as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
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 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
Meetings
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Lin Yishou, Representative of For For Management
Jiayuan Investment Development Company
with Shareholder No.28712, as Director
6.2 Elect Wu Linmao, Representative of For For Management
Jiayuan Investment Development Company
with Shareholder No.28712, as Director
6.3 Elect Liu Xiantong, Representative of For For Management
Guoqiao Investment Development Company
with Shareholder No.81896, as Director
6.4 Elect Li Bixian, Representative of For For Management
Guoqiao Investment Development Company
with Shareholder No.81896, as Director
6.5 Elect Huang Jingcong, Representative For For Management
of Yaohui Investment Company with
Shareholder No.168439, as Director
6.6 Elect Sun Jinshu as Independent For For Management
Director
6.7 Elect Xie Qinghui as Independent For For Management
Director
6.8 Elect Zheng Renying, Representative of For For Management
Xinyang Investment Development Company
with Shareholder No.28713, as
Supervisor
6.9 Elect Zhang Hongchi, Representative of For For Management
Xinyang Investment Development Company
with Shareholder No.28713, as
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Reelect Shin Dong-Yoon as Inside For For Management
Director
3 Appoint Kwon Hoon-Sang as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
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 Rules and For For Management
Procedures Regarding Shareholder
Meetings
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: 009970 Security ID: Y98573101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOUNGTEK ELECTRONICS CORP.
Ticker: 6261 Security ID: Y9859Y101
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 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 Transact Other Business None None Management
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Michael Yeoh Sock Siong as For For Management
Director
3 Elect Yeoh Soo Keng as Director For For Management
4 Elect Faiz Bin Ishak as Director For For Management
5 Elect Yeoh Tiong Lay as Director For For Management
6 Elect Yahya Bin Ismail as Director For For Management
7 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
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 Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Aris Bin Osman @ Othman as For For Management
Director
3 Elect Yeoh Soo Min as Director For For Management
4 Elect Yeoh Soo Keng as Director For For Management
5 Elect Yeoh Tiong Lay as Director For For Management
6 Elect Yahya bin Ismail as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANDA CHINA HOLDINGS LTD
Ticker: 02789 Security ID: G98776100
Meeting Date: MAY 29, 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 Kang Baohua as Director For For Management
3b Elect Wu Qingguo as Director For For Management
3c Elect Wang Lihui as Director For For Management
4 Authorize the Board to Fix 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: 1907 Security ID: Y98715108
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 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Common Share and KRW
1,300 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
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
6.1 Elect Director Yan Kaitai, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.2 Elect Director Lin Xinyi, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.3 Elect Director Chen Guorong, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.4 Elect Director Huang Richen, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.5 Elect Director Chen Lilian, a For For Management
Representative of China Automobile
Industry Co., Ltd., with Shareholder
No.14181
6.6 Elect Director Zhang Liang, a For For Management
Representative of China Automobile
Industry Co., Ltd., with Shareholder
No.14181
6.7 Elect Director Yao Zhenxiang, a For For Management
Representative of Yanqing Ling
Industrial Development Foundation,
with Shareholder No.10
6.8 Elect Independent Director You For For Management
Shengfu, with ID H10191XXXX
6.9 Elect Independent Director Xie Yihong, For For Management
with ID F12223XXXX
6.10 Elect Supervisor Qi Weigong, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
6.11 Elect Supervisor Li Junzhong, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
6.12 Elect Supervisor Liu Xingtai, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YUNGJIN PHARMACEUTICAL CO.
Ticker: 003520 Security ID: Y9856H101
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, One For For Management
Non-Independent Non-Executive
Director, and Three Outside Directors
(Bundled)
4 Elect Three Members of Audit Committee For For Management
(Outside Directors)
5 Elect Gwak Jae-Jin as Member of Audit For For Management
Committee (Non-Outside Director)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUNGSHIN GLOBAL HOLDING CORP.
Ticker: 3705 Security ID: Y9879S100
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 Distribution with Capital For For Management
Reserve
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
8.1 Elect Director Min Shiung Li, with None Against Shareholder
Shareholder No.16
8.2 Elect Director Fang Chen Li, with None Against Shareholder
Shareholder No.6
8.3 Elect Director Ling Chin Li, with None Against Shareholder
Shareholder No.7
8.4 Elect Director Fang Shin Li, with None Against Shareholder
Shareholder No.12
8.5 Elect Director Sheng Hui Li, with None Against Shareholder
Shareholder No.177
8.6 Elect Director Meng Bi Lin, with None Against Shareholder
Shareholder No.51
8.7 Elect Director Wen Chen Tang, with None Against Shareholder
Shareholder No.29
8.8 Elect Supervisor Ming Ju Lin, with None Against Shareholder
Shareholder No.49
8.9 Elect Supervisor Sheng Chu Kuo, with None Against Shareholder
Shareholder No.625
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
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 and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZAKLADY AZOTOWE PULAWY S.A.
Ticker: ZAP Security ID: X9900C109
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 02, 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 Approve Agenda of Meeting For For Management
4 Elect Members of Vote Counting For For Management
Commission
5 Receive Supervisory Board Reports None None Management
6.1 Approve Financial Statements For For Management
6.2 Approve Management Board Report on For For Management
Company's Operations
7.1 Approve Consolidated Financial For For Management
Statements
7.2 Approve Management Board Report on For For Management
Group's Operations
8.1 Approve Discharge of Pawel Jarczewski For For Management
(CEO)
8.2 Approve Discharge of Marian Rybak For For Management
(Deputy CEO)
8.3 Approve Discharge of Marek Kaplucha For For Management
(Management Board Member)
8.4 Approve Discharge of Andrzej Kopec For For Management
(Management Board Member)
8.5 Approve Discharge of Wojciech Kozak For For Management
(Management Board Member)
8.6 Approve Discharge of Zenon Pokojski For For Management
(Management Board Member)
9.1 Approve Discharge of Cezary Mozenski For For Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Jacek Wojtowicz For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Irena Ozog For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Jacek Kudela For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Jacek Korski For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Marta For For Management
Kulik-Zawadzka (Supervisory Board
Member)
9.7 Approve Discharge of Andrzej Bartuzi For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Establishment of SCF Natural For For Management
Spolka z o.o. and Acquisition of
150,000 Shares in Newly Established
Company
12 Approve Acquisition of Up to 53,000 For For Management
Shares in Increased Share Capital of
Elektrownie Pulawy Sp. z o.o.
13 Approve Annual Bonus for CEO For For Management
14 Receive Supervisory Board Report on None None Management
Management Board Recruitment Process
and Election of Employee
Representatives to Supervisory Board
15 Approve Changes in Composition of None Against Shareholder
Supervisory Board
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ZAKLADY AZOTOWE W TARNOWIE MOSCICACH SA
Ticker: ATT Security ID: X9868F102
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman; Prepare List For For Management
of Shareholders
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 Amend Statute Re: Company Name For For Management
6.2 Amend Statute Re: Decision Making at For For Management
Management Board
6.3 Amend Statute Re: Management Board For For Management
Composition
6.4 Amend Statute Re: Rules on Reduction For Against Management
of Voting Rights
7.1 Shareholder Proposal: Recall None For Shareholder
Supervisory Board Member
7.2 Shareholder Proposal: Elect None For Shareholder
Supervisory Board Member
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ZAKLADY AZOTOWE W TARNOWIE MOSCICACH SA
Ticker: ATT Security ID: X9868F102
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 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Supervisory Board Report on None None Management
Financial Statements, on Board's
Review of Management Board Report on
Company's Operations in Fiscal 2012
and Review of Management Board
Proposal on Allocation of Income.
6.2 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Code
6.3 Receive Supervisory Board Report on None None Management
Supervisory and Management Boards'
Work in Fiscal 2012
6.4 Receive Supervisory Board Report on None None Management
Company Standing, System of Internal
Control and Risk Management System
7.1 Approve Financial Statements For For Management
7.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
8 Approve Allocation of Income and For For Management
Dividends of PLN 1.02 per Share
9 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
10.1 Approve Consolidated Financial For For Management
Statements
10.2 Approve Management Board Report For For Management
Group's Operations in Fiscal 2012
11.1 Approve Discharge of Jerzy Marciniak For For Management
(CEO)
11.2 Approve Discharge of Andrzej For For Management
Skolmowski (Deputy CEO)
11.3 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
11.4 Approve Discharge of Krzysztof For For Management
Jalosinski (Deputy CEO)
11.5 Approve Discharge of Artur Kopec For For Management
(Management Board Member)
12.1 Approve Discharge of Marzena Piszczek For For Management
(Chairman of Supervisory Board)
12.2 Approve Discharge of Monika For For Management
Kacprzyk-Wojdyga (Chairman of
Supervisory Board)
12.3 Approve Discharge of Ewa Lis (Deputy For For Management
Chairman of Supervisory Board)
12.4 Approve Discharge of Jan Wais For For Management
(Secretary of Supervisory Board)
12.5 Approve Discharge of Tomasz Klikowicz For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Jacek Oblekowski For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Ryszard For For Management
Trepczynski (Supervisory Board Member)
13.1 Elect Chairman of Supervisory Board For For Management
13.2 Elect Supervisory Board Member For For Management
13.3 Elect Supervisory Board Member For For Management
14.1 Amend Statute Re: Corporate Purpose For For Management
14.2 Amend Statute Re: Management Board For For Management
Composition
15 Transact Other Business For Against Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD
Ticker: Security ID: S9897L100
Meeting Date: JUN 20, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Capevin Holdings For For Management
Limited
2 Amend Management Agreement For For Management
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD
Ticker: Security ID: S9897L100
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 Johannes Mouton as Director For Against Management
2.1.2 Re-elect Michiel du Pre le Roux as For For Management
Director
2.1.3 Elect Norman Celliers as Director For For Management
2.1.4 Re-elect Antonie Jacobs as Director For Against Management
2.2.1 Re-elect Michiel du Pre le Roux as For For Management
Member of the Audit and Risk Committee
2.2.2 Re-elect George Eksteen as Member of For For Management
the Audit and Risk Committee
2.2.3 Re-elect Lambert Retief as Member of For For Management
the 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
3.1.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.1.2 Approve Financial Assistance for the For For Management
Acquisition of Shares in a Related or
Inter-related Company
3.2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.3.1 Approve Conversion of the Authorised For For Management
and Issued Share Capital to Shares of
No Par Value
3.3.2 Approve Increase in Authorised For For Management
Ordinary Share Capital
3.4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
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
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Articles of For For Management
Association
8 Approve Capitalization of For For Management
Distributable Earnings
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
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
5.1 Elect Huang, Chi-Jui, with Shareholder None Against Shareholder
No.1, as Director
5.2 Elect Hsiao, Hung-Chi, with None Against Shareholder
Shareholder No.5, as Director
5.3 Elect Lin, Ching-Hui, with Shareholder None Against Shareholder
No.30, as Director
5.4 Elect Huang, Chi-Nan, with Shareholder None Against Shareholder
No.2, as Director
5.5 Elect Hwang, Chii-An, with Shareholder None Against Shareholder
No.4, as Director
5.6 Elect Director Lin, I-Chuan, with None Against Shareholder
Shareholder No.120, as Director
5.7 Elect Director Leong, Loc-Heng with None Against Shareholder
Shareholder No.33, as Director
5.8 Elect Director Chiang, Wen-Hsien, with None Against Shareholder
Shareholder No.31, as Director
5.9 Elect Director Ho, Wen-Shun, with None Against Shareholder
Shareholder No.600, as Director
5.10 Elect Hsieh, Chu-Chuan, with None Against Shareholder
Shareholder No.115, as Supervisor
5.11 Elect Supervisor Chen, Li-Chin, with None Against Shareholder
Shareholder No.378, as Supervisor
5.12 Elect Supervisor Chen Shu-Fang, with None Against Shareholder
ID j221132562, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
================= iShares Emerging Markets Corporate Bond ETF ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== iShares Emerging Markets Dividend ETF =====================
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
--------------------------------------------------------------------------------
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 Abstain 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
6 Approve Remuneration of Company's For For Management
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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 For Management
Council Members and Elect Board and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Elect Directors For For Management
6 Approve Remuneration of Company's For For Management
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 Abstain 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
--------------------------------------------------------------------------------
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 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: 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
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 14, 2013 Meeting Type: Annual/Special
Record Date: FEB 20, 2013
# 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 For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board of Director For Did Not Vote Management
and Fix their Remuneration
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration Policy of For Did Not Vote Management
Directors for the Year 2013
9 Approve Resignation of Directors For Did Not Vote Management
10 Authorize Board to Issue Bonds for an For Did Not Vote Management
Agregate Amount of EGP 5 Billion
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, and Audit Report and Notes
for Fiscal Year 2012
2 Elect External Auditors for Fiscal For For Management
Year 2013
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Allocation of 50 Percent of For For Management
Net Income of CLP 60.04 Billion in
Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
8 Approve Remuneration, and Budget of For For Management
Director-Audit Committee; Receive
Activity Reports of Director-Audit
Committee
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director Resignation and Elect For For Management
Director
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Common Share, KRW 550 per
Preferred Share 1 and KRW 500 per
Preferred Share 2
2.1 Reelect Two Inside Directors For For Management
2.2 Elect Five Outside Directors For For Management
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Reelect Inside Director, Kim For Against Management
Kyung-Sik, as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 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 Abstain 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
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Norman Mbazima as Director For Against Management
1.2 Elect Dr Fazel Randera as Director For For Management
1.3 Re-elect Jurie Geldenhuys as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
2.1 Elect Jurie Geldenhuys as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff Rooyen as Chairman of For For Management
the Audit Committee
3.1 Re-elect Jurie Geldenhuys as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango 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 Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
for the Period 1 January 2013
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Subscription of Securities of the
Company or a Related or Inter-related
Company
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
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
(TWD 2.928 Cash Dividend Per Share)
3 Approve Cash Distribution with Capital For For Management
Reserves (TWD 0.572 Cash Per Share)
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Annual Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of General For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Authorize Presiding Council to Sign For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Wishes None None 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolution of the For For Management
Board of Directors and Management
Adopted during the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Mark Chong Chin Kok as a Director For For Management
4.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
4.4 Elect Ernesto L. Cu as a Director For For Management
4.5 Elect Fernando Zobel de Ayala as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Romeo L. Bernardo as a Director For For Management
4.9 Elect Xavier P. Loinaz as a Director For For Management
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect Sycip Gorres Velayo & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Other Matters For Against 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 For 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 For Management
Financial Assistance
3.2.2 Authorise the Company to Provide For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote 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 Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Upper Limit of Donations for For Did Not Vote Management
2013 Documents
13 Amend Company Articles For Did Not Vote Management
14 Appoint Internal Auditor For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,050 per Share
2.1 Reelect Jung Mong-Yoon as Inside For For Management
Director
2.2 Elect Kim Hee-Dong as Outside Director For For Management
3 Elect Kim Hee-Dong as Member of Audit For For Management
Committee
4 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Sung-Ho as Inside Director None For Management
1.2 Elect Cho Nam-Bin as Inside Director None Did Not Vote Management
2 Elect Member of Audit Committee For Against Management
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joo Kang-Soo as CEO For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,640 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
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: 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: Y49915104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against 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 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 Against 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
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.50 Per For For Management
Share
2 Elect Lee Oi Hian as Director For For Management
3 Elect Kwok Kian Hai as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect R. M. Alias as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG 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
10 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 Abstain Management
1 Authorise Board to Ratify and Execute For Abstain 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: MAR 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luiz Carlos da Silva Cantidio For For Management
Junior as Director
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Install Fiscal Council and Elect For For Management
Fiscal Council Members
5 Approver Remuneration of Fiscal For For Management
Council Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Director
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 Issuance of New Ordinary For For Management
Shares in Relation to the Recurrent
and Optional Dividend Reinvestment Plan
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Disebo Moephuli as Director For For Management
2 Re-elect Reuel Khoza as Director For For Management
3 Re-elect Tito Mboweni as Director For For Management
4 Re-elect Roy Smither as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with AF Mackie
as the Individual Registered Auditor
6 Re-elect Roy Smither as Member of the For For Management
Audit Committee
7 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
8 Re-elect Nomfanelo Magwentshu as For For Management
Member of the Audit Committee
9 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
10 Approve Remuneration Policy For For Management
11 Approve Non-Executive Directors' Fees For For Management
from 1 October 2012 to 30 September
2013
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
14 Adopt New Memorandum of Incorporation For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Vimpelcom
2 Approve Amendment of Loan Agreement For Did Not Vote Management
with Globalive Wireless Management
Corp.
1 Change Company Name from Orascom For Did Not Vote Management
Telecom Holding S.A.E. to Global
Telecom Holding S.A.E., and Amend
Article 2 of Bylaws Accordingly
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
3 Approve Directors' Remuneration For Against 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 Abstain Management
--------------------------------------------------------------------------------
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 For Management
Related Transactions
2 Approve Whitewash Waiver For For Management
3 Approve Increase in the Authorized For For Management
Share Capital
4 Approve the Seven Sale and Purchase For For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Share Scheme (Proposed Scheme)
2 Approve Grant of Shares to Mohd Bakke For Against Management
Salleh, President and CEO, Under the
Proposed Scheme
3 Approve Grant of Shares to Tania For Against Management
Yusof, an Eligible Employee of the
Company, Under the Proposed Scheme
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
SPRINGSOFT INC.
Ticker: 2473 Security ID: Y8131P102
Meeting Date: NOV 08, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Delist from Taiwan Stock For For Management
Exchange, Stop the Public Offering and
Dissolve the Company
2.1 Elect Robbins Yeh with ID Number None Against Shareholder
N120035378 as Director
2.2 Elect Brian Cabrera with Shareholder None Against Shareholder
Number 19650409BR as Director
2.3 Elect Peter Waterstreet with None Against Shareholder
Shareholder Number 19680811ER as
Director
2.4 Elect Erika Varga McEnroe with None Against Shareholder
Shareholder Number 19651114PE as
Director
2.5 Elect Stella Wen with ID Number For For Management
I220092630 as Independent Director
2.6 Elect Loy Heng Wee with Shareholder None Against Shareholder
Number 19640606LO as Supervisor
2.7 Elect J.P. Peng with ID Number None Against Shareholder
B100633332 as Supervisor
3 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.122 For For Management
Per Share
2 Elect Fauziah Yaacob as Director For For Management
3 Elect Bazlan Osman as Director For For Management
4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management
as Director
5 Elect Abdul Rahim Abu Bakar as Director For For Management
6 Elect Ibrahim Marsidi as Director For For Management
7 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Increase in Remuneration of For For Management
Directors and Senior Independent
Directors' Fee
10 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Adopt New Memorandum of Incorporation For Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
2013 and Receive Information on
Charitable Donations made in 2012
18 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
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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
5 Accept Resignation of Director and For For Management
Elect New Director
6 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Internal Audit Report For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Auditor and Approve For Did Not Vote Management
Internal Auditor Remuneration
10 Ratify Director Appointments For Did Not Vote Management
11 Approve Director Remuneration For Did Not Vote Management
12 Approve Allocation of Income For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Donation Policy For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Amend Company Articles For Did Not Vote 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 Did Not Vote Management
up to a EUR 300 Million Value
25 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
26 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
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of General For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
22 Wishes None None Management
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
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 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.1 Elect Li Kunyan, Representative of None Against Shareholder
Asia Cement Corporation with
Shareholder No.1, as Director
4.2 Elect Xu Xudong with Shareholder No.8 None Against Shareholder
as Director
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 Director No.8 None Against Shareholder
4.9 Elect Director No.9 None Against Shareholder
4.10 Elect Xu Xuping with Shareholder No.15 None Against Shareholder
as Supervisor
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
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 Issuance of New Shares through For For Management
Capitalization of Profit
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
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
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 the Issuance of New Shares by For For Management
Capitalization of 2012 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
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 Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Aris Bin Osman @ Othman as For For Management
Director
3 Elect Yeoh Soo Min as Director For For Management
4 Elect Yeoh Soo Keng as Director For For Management
5 Elect Yeoh Tiong Lay as Director For For Management
6 Elect Yahya bin Ismail as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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
================= iShares Emerging Markets High Yield Bond ETF =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== iShares Emerging Markets Local Currency Bond ETF ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============= iShares Global ex USD High Yield Corporate Bond ETF ==============
YELLOW MEDIA INC
Ticker: YLO Security ID: 98552ZAH1
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Bondholder Resolution: Approve Plan of For For Management
Arrangement
================= iShares Global High Yield Corporate Bond ETF =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== iShares Latin America Bond ETF ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============ iShares MSCI All Country World Minimum Volatility 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
--------------------------------------------------------------------------------
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 Withhold 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 Three Years Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Against Management
1.2 Elect Director Jean-Yves Charlier For For Management
1.3 Elect Director Robert J. Corti For Against Management
1.4 Elect Director Frederic R. Crepin For Against Management
1.5 Elect Director Jean-Francois Dubos For Against Management
1.6 Elect Director Lucian Grainge For For Management
1.7 Elect Director Brian G. Kelly For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Robert J. Morgado For Against Management
1.10 Elect Director Richard Sarnoff For For Management
1.11 Elect Director Regis Turrini For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director J. Paul Raines For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
4 Provide Right to Call Special Meeting For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Michael L. Molinini For For Management
1.3 Elect Director Paula A. Sneed For For Management
1.4 Elect Director David M. Stout 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
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Bradley For For Management
1b Elect Director Karen Brenner For For Management
1c Elect Director Thomas S. Johnson For For Management
1d Elect Director James F. Will For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.7 Elect Director Malon Wilkus For For Management
1.8 Elect Director John R. Erickson For For Management
1.9 Elect Director Samuel A. Flax For For Management
2 Increase Authorized Preferred Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Collis For For Management
1.2 Elect Director Douglas R. Conant For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Richard C. Gozon For For Management
1.5 Elect Director Edward E. Hagenlocker For For Management
1.6 Elect Director Kathleen W. Hyle For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Henry W. McGee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against Management
1.3 Elect Director Kevin G. Keyes For For Management
1.4 Elect Director John H. Schaefer For Against Management
2 Approve Management Externalization For Against Management
Proposal
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lester B. Knight as Director For For Management
1.2 Elect Gregory C. Case as Director For For Management
1.3 Elect Fulvio Conti as Director For For Management
1.4 Elect Cheryl A. Francis as Director For For Management
1.5 Elect Edgar D. Jannotta as Director For For Management
1.6 Elect J. Michael Losh as Director For For Management
1.7 Elect Robert S. Morrison as Director For For Management
1.8 Elect Richard B. Myers as Director For For Management
1.9 Elect Richard C. Notebaert as Director For For Management
1.10 Elect Gloria Santona as Director For For Management
1.11 Elect Carolyn Y. Woo as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
8 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Bunce, Jr. For For Management
1b Elect Director Yiorgos Lillikas For For Management
1c Elect Director Deanna M. Mulligan For For Management
2a Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2b Elect Director Edgardo Balois as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2c Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2d Elect Director Peter Calleo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2e Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2f Elect Director Michael Constantinides For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2g Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2h Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2i Elect Director Nick Denniston as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2j Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2k Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2l Elect Director Elizabeth For For Management
Fullerton-Rome as Designated Company
Director of Non-U.S. Subsidiaries
2m Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2n Elect Director Michael A. Greene as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2o Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2p Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2q Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2r Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2s Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2t Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2u Elect Director Lin Li-Williams as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2v Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2w Elect Director Adam Matteson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2x Elect Director Robert McDowell as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2y Elect Director David H. McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2z Elect Director Rommel Mercado as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aa Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ab Elect Director Michael R. Murphy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ac Elect Director Martin J. Nilsen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ad Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ae Elect Director Marita Oliver as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2af Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ag Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ah Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ai Elect Director John F. Rathgeber as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aj Elect Director Andrew Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ak Elect Director Carla Santamaria-Sena For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2al Elect Director Arthur Scace as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2am Elect Director Scott Schenker as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2an Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ao Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ap Elect Director Helmut Sohler as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aq Elect Director Iwan Van Munster as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ar Elect Director Angus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2as Elect Director James R. Weatherstone For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2at Elect Director Gerald Wolfe as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue E. Gove For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director Enderson Guimaraes For For Management
1.4 Elect Director J. R. Hyde, III For For Management
1.5 Elect Director W. Andrew McKenna For For Management
1.6 Elect Director George R. Mrkonic, Jr. For For Management
1.7 Elect Director Luis P. Nieto For For Management
1.8 Elect Director William C. Rhodes, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Peter Rogers as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect Kevin Thomas as Director For For Management
9 Re-elect Sir Nigel Essenhigh as For For Management
Director
10 Re-elect Justin Crookenden as Director For For Management
11 Re-elect Sir David Omand as Director For For Management
12 Re-elect Ian Duncan as Director For For Management
13 Re-elect Kate Swann as Director For For Management
14 Amend Performance Share Plan 2009 For For Management
15 Approve Deferred Bonus Matching Plan For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditures
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO DAVIVIENDA S.A.
Ticker: PFDAVVNDA Security ID: P0918Z130
Meeting Date: SEP 19, 2012 Meeting Type: Special
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 Chairman and Secretary of For For Management
Meeting
4 Receive Reports of CEO and Board of For For Management
Directors
5 Receive Internal Control System Report For For Management
6 Receive Corporate Governance Report For For Management
7 Receive External Auditor's Report on For Abstain Management
Individual Financial Statements for
Fiscal Year Ended June 30, 2012
8 Receive Individual Financial For Abstain Management
Statements for Fiscal Year Ended June
30, 2012
9 Receive External Auditor's Report on For Abstain Management
Consolidated Financial Statements for
Fiscal Year Ended June 30, 2012
10 Receive Consolidated Financial For Abstain Management
Statements for Fiscal YearEnded June
30, 2012
11 Approve Allocation of Income and For For Management
Dividends
12 Other Business (Voting) For Against Management
13 Approve the Designation of For For Management
Commissioners to Review and Sign
Minutes of Meeting
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 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 For Management
2.2 Elect Director Takasaki, Hideo For For 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H0482P863
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive Management Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Allocation of Income For For Management
5.2 Approve Dividends of CHF 10 per Share For For Management
from Capital Contribution Reserves
6 Ratify Auditors For For Management
7 Transact Other Business (Non-Voting) None None 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 Withhold Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For Withhold 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 Withhold 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
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Andre Berard For For Management
1.3 Elect Director Ronald A. Brenneman For For Management
1.4 Elect Director Sophie Brochu For For Management
1.5 Elect Director Robert E. Brown For For Management
1.6 Elect Director George A. Cope For For Management
1.7 Elect Director David F. Denison For For Management
1.8 Elect Director Anthony S. Fell For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director Thomas C. O'Neill For For Management
1.11 Elect Director James Prentice For For Management
1.12 Elect Director Robert C. Simmonds For For Management
1.13 Elect Director Carole Taylor For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Adopt a Policy Stipulating an Against Against Shareholder
Internal Pay Ratio
4.2 SP 2: Critical Mass of Qualified Women Against Against Shareholder
on Board of Directors
4.3 SP 3: Company Response to Advisory Say Against Against Shareholder
on Pay Result
4.4 SP 4: Establish a Separate Risk Against Against Shareholder
Management Committee
4.5 SP 5: Diversity Policy and Endorsement Against Against Shareholder
of UN?s Women?s Empowerment Principles
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 03, 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 Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Cancellation of Dividend For Against Management
Rights on Own Shares and Renew
Authorization of Dividend Rights on
Own Shares Re: 2012 and 2013 Stock
Option Tranches
6 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.49 per Share
7 Approve Remuneration Report For Against Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Elect Guido J.M. Demuynck as Director For For Management
12 Elect Carine Doutrelepont as Director For For Management
13 Elect Oren G. Shaffer as Director For For Management
14 Approve Remuneration of Newly For For Management
Appointed Board Members Re: Items 11-13
15 Ratify Deloitte as Auditors of For For Management
Consolidated Accounts and Approve
Auditor's Remuneration at EUR 298,061
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELL ALIANT INC.
Ticker: BA Security ID: 07786R204
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Cope For For Management
1.2 Elect Director Catherine Bennett For For Management
1.3 Elect Director Robert Dexter For For Management
1.4 Elect Director Edward Reevey For For Management
1.5 Elect Director Karen Sheriff For For Management
1.6 Elect Director Louis Tanguay For For Management
1.7 Elect Director Martine Turcotte For For Management
1.8 Elect Director Siim Vanaselja For For Management
1.9 Elect Director John Watson For For Management
1.10 Elect Director David Wells For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a 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
2 Approve Transaction with a Related For For Management
Party
2a 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
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of NIS 0. For For Management
3667572 Per Share
2 Amend Debt Settlement Agreement For For Management
between Company and its Subsidiary
2a 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
3 Amend Debt Settlement Agreement For For Management
between Company and its Subsidiary
3a 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
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yair David as Director For For Management
2 Approve Indemnification of Yair David For For Management
3 Expand and Extend Transaction with For For Management
Related Party
3a 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
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 21, 2013 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tali Simon as External Director For For Management
2 Subject to Item 1, Issue For For Management
Indemnification Agreements to Tali
Simon
3 Reelect Mordechai Keret as External For For Management
Director
4 Extend and Amend Agreement for DBS For For Management
Satellite Services, a Subsidiary, to
Purchase Power Supplies from Eurocom
Digital Communications Ltd. - a
Related Party - and Advanced Digital
Broadcast SA
5 Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in Items 1, 3, or 4; Vote
AGAINST If Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in Items 1, 3, or 4
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements for 2012 None None Management
2.1 Reelect Shaul Elovitch as Director For For Management
Until the Next Annual General Meeting
2.2 Reelect Or Elovitch as Director Until For For Management
the Next Annual General Meeting
2.3 Reelect Orna Peled as Director Until For For Management
the Next Annual General Meeting
2.4 Reelect Amikam Shorer as Director For For Management
Until the Next Annual General Meeting
2.5 Reelect Felix Cohen as Director Until For For Management
the Next Annual General Meeting
2.6 Reelect Joshua Rosensweig as Director For For Management
Until the Next Annual General Meeting
2.7 Reelect Eldad Ben-Moshe as Director For For Management
Until the Next Annual General Meeting
2.8 Reelect Rami Nomkin as Director Until For For Management
the Next Annual General Meeting
2.9 Reelect Yair David as Director Until For For Management
the Next Annual General Meeting
3 Reappoint Somekh Chaikin - KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Dividend of NIS 861 Million For For Management
Aggregate, NIS 0.32 Per Share, and 32%
of Shares Outstanding to Shareholders
of Record as of Apr. 30, 2013; Ex
Date: May 1, Date of Payment: May 13
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 08, 2013 Meeting Type: Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Employment Agreement of Stella For For Management
Handler, the New CEO, Including NIS
140,000 ($38,000) Per Month and Annual
Performance-Based Bonuses
1.2 Approve Performance Targets Dictating For For Management
Stella Handler's Bonus for 2013
1.3 Issue Indemnification Agreement to For Against Management
Stella Handler
2 Extend for 13 Years an Agreement under For For Management
which Space Communication Ltd.
Provides DBS Satellite Services Ltd
(YES) Satellite Communication Services
for Between $226 Million - $272 Million
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in any item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Aggreement under Which For For Management
Eurocom Communication Ltd. Provides
Managerial and Consulting Services
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 25, 2012 Meeting Type: Proxy Contest
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Gary L. Bloom For For Management
4 Elect Director John M. Dillon For For Management
5 Elect Director Meldon K. Gafner For For Management
6 Elect Director Mark J. Hawkins For For Management
7 Elect Director Stephan A. James For For Management
8 Elect Director P. Thomas Jenkins For For Management
9 Elect Director Louis J. Lavigne, Jr. For For Management
10 Elect Director Kathleen A. O'Neil For For Management
11 Elect Director Carl James Schaper For For Management
12 Elect Director Tom C. Tinsley For For Management
13 Approve Qualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director Carl James Schaper Do Not Did Not Vote Shareholder
Vote
1.2 Elect Director Thomas E. Hogan Do Not Did Not Vote Shareholder
Vote
1.3 Elect Director John M. Dillon Do Not Did Not Vote Shareholder
Vote
1.4 Elect Director Andreas W. Mattes Do Not Did Not Vote Shareholder
Vote
1.5 Management Nominee - Robert E. Do Not Did Not Vote Shareholder
Beauchamp Vote
1.6 Management Nominee - Gary L. Bloom Do Not Did Not Vote Shareholder
Vote
1.7 Management Nominee - Mark J. Hawkins Do Not Did Not Vote Shareholder
Vote
1.8 Management Nominee - Stephan A. James Do Not Did Not Vote Shareholder
Vote
1.9 Management Nominee - P. Thomas Jenkins Do Not Did Not Vote Shareholder
Vote
1.10 Management Nominee - Louis J. Lavigne, Do Not Did Not Vote Shareholder
Jr. Vote
2 Approve Qualified Employee Stock Do Not Did Not Vote Management
Purchase Plan Vote
3 Ratify Auditors Do Not Did Not Vote Management
Vote
4 Advisory Vote to Ratify Named Do Not Did Not Vote Management
Executive Officers' Compensation Vote
5 Repeal Any Bylaws Amendments Adopted Do Not Did Not Vote Shareholder
after November 10, 2010 Vote
--------------------------------------------------------------------------------
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 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 For 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
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White 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 Report on Sustainability Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Bennett Dorrance For For Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Randall W. Larrimore For For Management
1.6 Elect Director Mary Alice Dorrance For For Management
Malone
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Denise M. Morrison For For Management
1.9 Elect Director Charles R. Perrin For For Management
1.10 Elect Director A. Barry Rand For For Management
1.11 Elect Director Nick Shreiber For For Management
1.12 Elect Director Tracey T. Travis For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
1.14 Elect Director Les C. Vinney For For Management
1.15 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Shareholder
in Executive Positions
4.4 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
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 Kam Hing Lam as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Andrew John Hunter as Director For Against Management
3d Elect Chow Woo Mo Fong, Susan as For Against Management
Director
3e Elect Frank John Sixt as Director For Against Management
4 Appoint 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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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 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 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 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 For 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 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
--------------------------------------------------------------------------------
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 Against 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 For Management
2.2 Elect Director Miyanaga, Masato For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
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
2a Elect Law Fan Chiu Fun Fanny as For For Management
Director
2b Elect Lee Yun Lien Irene as Director For For Management
2c Elect Michael Kadoorie as Director For For Management
2d Elect Paul Arthur Theys as Director For For Management
2e Elect Andrew Clifford Winawer Brandler For For Management
as Director
2f Elect Nicholas Charles Allen as For For Management
Director
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Non-executive 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD.
Ticker: C52 Security ID: Y1690R106
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 Elect Ong Ah Heng as Director For For Management
5 Elect Tow Heng Tan as Director For For Management
6 Elect Wang Kai Yuen as Director For For Management
7 Elect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Allotment and Issuance of For Against Management
Shares Pursuant to the ComfortDelGro
Employee Share 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 Did Not Vote 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 Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board of Director For Did Not Vote Management
and Fix their Remuneration
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration Policy of For Did Not Vote Management
Directors for the Year 2013
9 Approve Resignation of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy, III For For Management
1.8 Elect Director John F. Killian For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Sally H. Pinero For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For 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 Cease CEO Compensation Benchmarking Against Against Shareholder
Policy
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: SEP 03, 2012 Meeting Type: Special
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 Accept Board of Directors and For For Management
President's Report Corresponding to
the Period January-June, 2012
5 Accept Individual and Consolidated For Abstain Management
Financial Statements for Period Ended
June 30, 2012
6 Present Auditor's Report For For Management
7 Approve Board's Report For For Management
8 Approve Allocation of Income For For Management
9 Approve Board of Directors Report For For Management
Regarding Audit Committee Activities
10 Elect Financial Consumer Representative For For Management
11 Approve Report on Donations For Against Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
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 For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Balance for 2012 Fiscal Year
6 Present Auditor's Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Elect Directors and Approve Their For For Management
Remuneration
11 Elect Auditors and Fix Their For For Management
Remuneration
12 Present Plan to Adhere to Legislation For For Management
NIIF Law 2784 2012
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raj Agrawal For For Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Michael M. Calbert For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Patricia D. Fili-Krushel For For Management
1.7 Elect Director Adrian Jones For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director David B. Rickard For For Management
2 Adopt Majority Voting for the Election For For Management
of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Peter W. Brown For For Management
1.3 Elect Director Helen E. Dragas For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Pamela J. Royal For For Management
1.10 Elect Director Robert H. Spilman, Jr. For For Management
1.11 Elect Director Michael E. Szymanczyk For For Management
1.12 Elect Director David A. Wollard 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 Report on Coal Use from Mountaintop Against Against Shareholder
Removal Mining
6 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
7 Minimize Pool Storage of Spent Nuclear Against Against Shareholder
Fuel
8 Report on Financial Risks of Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
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 Withhold 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 Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 2103
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 08, 2012 Meeting Type: Annual/Special
Record Date: NOV 02, 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Subject to Approval of Item 17, For For Management
Reelect Jean-Martin Folz as Director
6 Subject to Approval of Item 17, For For Management
Reelect Bertrand Mabille as Director
7 Subject to Approval of Item 17, For For Management
Reelect Fonds Strategique d
Investissement as Director
8 Subject to Approval of Item 17, For For Management
Reelect Olivier Rozenfeld as Director
9 Subject to Approval of Item 17, For For Management
Reelect Jean-Paul Brillaud as Director
10 Reelect Lord John Birt as Director For For Management
11 Subject to Approval of Item 17, For For Management
Reelect Michel de Rosen as Director
12 Subject to Approval of Item 17, For For Management
Reelect Carole Piwnica as Director
13 Subject to Approval of Item 17, Elect For For Management
Meriem Bensalah Chaqroun as Director
14 Subject to Approval of Item 17, Elect For For Management
Elisabetta Oliveri as Director
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article15 of Bylaws Re: For For Management
Directors' Length of Mandates
18 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting
19 Remove Articles 28 and 29 of Bylaws For For Management
Re: Filing of Required Documents/Other
Formalities; Signatories
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For Withhold Management
1.3 Elect Director John R. Dunne For Withhold Management
1.4 Elect Director Joseph V. Taranto For For Management
1.5 Elect Director John A. Weber For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against Shareholder
Fracturing Risks and Opportunities
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Edward P. Garden For For Management
1.7 Elect Director Howard R. Levine For For Management
1.8 Elect Director George R. Mahoney, Jr. For For Management
1.9 Elect Director James G. Martin For For Management
1.10 Elect Director Harvey Morgan For For Management
1.11 Elect Director Dale C. Pond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
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
(TWD 2.928 Cash Dividend Per Share)
3 Approve Cash Distribution with Capital For For Management
Reserves (TWD 0.572 Cash Per Share)
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.5 Elect Director William E. Ford For Withhold Management
1.6 Elect Director L. Martin Gibbs For Withhold Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For Withhold Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Jody S. Lindell For For Management
1.11 Elect Director George G.C. Parker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 15, 2012 Meeting Type: Proxy Contest
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For Did Not Vote Management
1.2 Elect Director Nesli Basgoz For Did Not Vote Management
1.3 Elect Director Christopher J. Coughlin For Did Not Vote Management
1.4 Elect Director Dan L. Goldwasser For Did Not Vote Management
1.5 Elect Director Kenneth E. Goodman For Did Not Vote Management
1.6 Elect Director Gerald M. Lieberman For Did Not Vote Management
1.7 Elect Director Lawrence S. Olanoff For Did Not Vote Management
1.8 Elect Director Lester B. Salans For Did Not Vote Management
1.9 Elect Director Brenton L. Saunders For Did Not Vote Management
1.10 Elect Director Peter J. Zimetbaum For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Adopt Proxy Access Right Against Did Not Vote Shareholder
5 Repeal Any Bylaws Amendments Against Did Not Vote Shareholder
Implemented on or after June 18, 2012
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Eric J. Ende For Withhold Shareholder
1.2 Elect Director Pierre Legault For For Shareholder
1.3 Elect Director Andrew J. Fromkin For Withhold Shareholder
1.4 Elect Director Daniel A. Ninivaggi For Withhold Shareholder
1.5 Management Nominee - Howard Solomon For For Shareholder
1.6 Management Nominee - Nesli Basgoz For For Shareholder
1.7 Management Nominee - Christopher J. For For Shareholder
Coughlin
1.8 Management Nominee - Gerald M. For For Shareholder
Lieberman
1.9 Management Nominee - Brenton L. For For Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For For Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Abstain Against Shareholder
5 Repeal Any Bylaws Amendments For Against Shareholder
Implemented on or after June 18, 2012
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Derek W. Evans For For Management
1.4 Elect Director Graham Farquharson For For Management
1.5 Elect Director Louis Gignac For For Management
1.6 Elect Director Randall Oliphant For For Management
1.7 Elect Director David R. Peterson 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director Michael M. E. Johns For For Management
1.9 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For For Management
1.12 Elect Director Gary W. Rollins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 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 Abstain Management
6 Accept Auditor's Report For Abstain Management
7 Approve Financial Statements Including For Abstain 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 For 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
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
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 6.5
2.1 Elect Director Yomo, Hiroshi For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Kibe, Kazuo For For Management
2.4 Elect Director Igarashi, Tomisaburo For For Management
2.5 Elect Director Takai, Kenichi For For Management
2.6 Elect Director Murota, Masayuki For For Management
2.7 Elect Director Tsunoda, Hisao For For Management
2.8 Elect Director Kimura, Takaya For For Management
2.9 Elect Director Ninomiya, Shigeaki For For Management
2.10 Elect Director Tsukui, Isamu For For Management
2.11 Elect Director Kurihara, Hiroshi For For Management
2.12 Elect Director Horie, Nobuyuki For For Management
2.13 Elect Director Fukai, Akihiko For For Management
--------------------------------------------------------------------------------
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 For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
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 John C C Chan as Director For For Management
2b Elect Marvin K T Cheung as Director For For Management
2c Elect Eric K C Li as Director For For Management
2d Elect Vincent H S Lo as Director For For Management
3 Fix Remuneration of Directors For For Management
4 Reappoint KPMG 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 Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.27 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Kwek Leng San as Director For For Management
6 Elect Lim Lean See as Director 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Executive Share Option Scheme For Against Management
(Proposed ESOS)
11 Approve Grant of Options to Yvonne For Against Management
Chia, Group Managing Director and CEO,
Under the Proposed ESOS
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 18, 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 Final Dividend of HK$0.54 Per For For Management
Share
3a1 Reelect Eddie Ping Chang Ho as Director For For Management
3a2 Reelect Albert Kam Yin Yeung as For For Management
Director
3a3 Reelect Leo Kwok Kee Leung as Director For For Management
3a4 Reelect Eddie Wing Chuen Ho Junior as For For Management
Director
3a5 Reelect Gordon Yen as Director For For Management
3b 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
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
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off For For Management
2 Approve Adoption of Share Option For For Management
Scheme of Hopewell Hong Kong
Properties Limited
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Glenn S. Forbes For For Management
1.5 Elect Director Stephen M. Lacy For For Management
1.6 Elect Director Susan I. Marvin For For Management
1.7 Elect Director John L. Morrison For For Management
1.8 Elect Director Elsa A. Murano For For Management
1.9 Elect Director Robert C. Nakasone For For Management
1.10 Elect Director Susan K. Nestegard For For Management
1.11 Elect Director Dakota A. Pippins For For Management
1.12 Elect Director Christopher J. For For Management
Policinski
2 Ratify Auditors For For Management
3 Approve Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
Director
2 Elect Lim Cheok Peng as Director For For Management
3 Elect Mohammed Azlan bin Hashim as For For Management
Director
4 Elect Azmil Zahruddin bin Raja Abdul For For 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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Yves Brouillette For For Management
1.3 Elect Director Robert W. Crispin For For Management
1.4 Elect Director Janet De Silva For For Management
1.5 Elect Director Claude Dussault For For Management
1.6 Elect Director Eileen Mercier For For Management
1.7 Elect Director Timothy H. Penner For For Management
1.8 Elect Director Louise Roy For For Management
1.9 Elect Director Stephen G. Snyder For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 Against 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 For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
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 For Management
1c Elect Director Scott D. Cook For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Otsuka, Iwao For For 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
--------------------------------------------------------------------------------
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 For Management
Kenji
4.2 Appoint Supervisory Director Okanoya, For For Management
Tomohiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2.5 Elect Director Fukuda, Mineo For For Management
2.6 Elect Director Kato, Toru For For 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 Against Management
2.10 Elect Director Morozumi, Hirofumi For Against Management
2.11 Elect Director Takahashi, Makoto For Against Management
3 Appoint Statutory Auditor Oyama, For For Management
Shunsuke
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against Management
Directors
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
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 Kato, Kan For For Management
2.2 Elect Director Nagata, Tadashi For For Management
2.3 Elect Director Takahashi, Taizo For For Management
2.4 Elect Director Komura, Yasushi For For Management
2.5 Elect Director Yamamoto, Mamoru For For Management
2.6 Elect Director Komada, Ichiro For For Management
2.7 Elect Director Maruyama, So For For Management
2.8 Elect Director Takahashi, Atsushi For Against Management
2.9 Elect Director Kato, Sadao For Against Management
2.10 Elect Director Shimura, Yasuhiro For For Management
2.11 Elect Director Kano, Toshiaki For For Management
2.12 Elect Director Kawasugi, Noriaki For For Management
2.13 Elect Director Matsuzaka, Yoshinobu For For Management
2.14 Elect Director Kawase, Akinobu For For Management
2.15 Elect Director Yasuki, Kunihiko For For Management
2.16 Elect Director Ito, Yoshihiko For For Management
2.17 Elect Director Tomiya, Hideyuki For For Management
2.18 Elect Director Nakaoka, Kazunori For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
2.14 Elect Director Obata, Naotaka For Against Management
2.15 Elect Director Araki, Mikio For Against 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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director David P. King For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Arthur H. Rubenstein For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director M. Keith Weikel For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P61894104
Meeting Date: SEP 04, 2012 Meeting Type: Special
Record Date: AUG 29, 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 Against 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: P61894104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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 Against Management
4 Appoint Statutory Auditor Seki, For For Management
Atsuhiko
--------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 40 per Registered
Share and CHF 4 per Participation
Certificate
3.2 Approve Dividends from Capital For For Management
Contribution Reserves of CHF 535 per
Registered Share and CHF 53.50 per
Participation Certificate
4.1 Reelect Kurt Widmer as Director For Against Management
4.2 Reelect Rudolf Spruengli as Director For Against Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 58,900 Reduction in Share For For Management
Capital and CHF 222,530 Reduction in
Participation Capital via Cancellation
of Repurchased Shares and
Participation Certificates
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Director
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 Issuance of New Ordinary For For Management
Shares in Relation to the Recurrent
and Optional Dividend Reinvestment Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
4 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
5 Elect Krishnan Ravi Kumar as Director For For Management
6 Elect Ibrahim Abdulrahman H. Kadi as For For 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.
--------------------------------------------------------------------------------
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 Against Shareholder
Childhood Obesity Concerns
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 19, 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 Harada, Eiko For For Management
2.2 Elect Director Andrew R. Brough For For Management
2.3 Elect Director Aoki, Takehiko For For Management
2.4 Elect Director Sato, Hitoshi For For Management
2.5 Elect Director David G. Garland For Against Management
2.6 Elect Director Andrew V. Hipsley For Against Management
2.7 Elect Director Kawamura, Akira For For 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
--------------------------------------------------------------------------------
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 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 Against 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 Against Management
2.8 Elect Director Sato, Shigetaka For For Management
3 Appoint Statutory Auditor Hamaoka, For Against Management
Junji
4 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director William J. Bratton For For Management
1c Elect Director Kenneth C. Dahlberg For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Michael V. Hayden For For Management
1f Elect Director Judy C. Lewent For For Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Bradley E. Singer For For Management
1j Elect Director John A. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Encourage Suppliers to Produce Against Against Shareholder
Sustainability Reports
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with MediaTek For For Management
Inc.
2 Approve the Cancelation of Public For For Management
Issuance, Termination of Listing, and
Disbanding Matters
--------------------------------------------------------------------------------
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100
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
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect GON-WEI LIANG, with Shareholder None Against Shareholder
No. 0xx5, as Director
3.2 Elect HAN-FEI LIN, with Shareholder No. None Against Shareholder
3XX0, as Director
3.3 Elect DA-WEI GUO, with Shareholder No. For For Management
6XX3, as Independent Director
3.4 Elect LING-TAI ZHOU, with Shareholder For For Management
No. 6XX4, as Independent Director
3.5 Elect XIU-WEI LIN, with Shareholder No. For For Management
6XX5, as Independent Director
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
Meeting Date: MAY 09, 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 Vincent Cheng Hoi-chuen as For For Management
Director
3b Elect Christine Fang Meng-sang as For For Management
Director
3c Elect Edward Ho Sing-tin 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ron Gutler as Director For For Management
1.2 Reelect Joseph Atsmon as Director For For Management
1.3 Reelect Rimon Ben-Shaoul as Director For For Management
1.4 Reelect Yoseph Dauber as Director For For Management
1.5 Reelect David Kostman as Director For For Management
1.6 Elect Yehoshua (Shuki) Ehrlich as For For Management
Director
2 Approve Increase of Annual Cash Fee of For For Management
Independent Directors
3 Approve Increase of Special Annual For For Management
Cash Fee of Chairman
4 Approve Stock Option Plan Grants of For For Management
Independent Directors
5 Approve Liability Insurance of For For Management
Independent Directors
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Review Financial Statements for 2011 None None Management
--------------------------------------------------------------------------------
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 For Management
Yutaka
--------------------------------------------------------------------------------
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 Against Management
2.10 Elect Director Okafuji, Masahiro For Against 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)
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 For 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 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 Against Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For Against Management
Naoto
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Rosalie O'Reilly-Wooten For For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Takao For For Management
1.2 Elect Director Nosaka, Shigeru For For Management
1.3 Elect Director Derek H. Williams For Against Management
1.4 Elect Director John L. Hall For Against Management
1.5 Elect Director Eric R. Ball For Against Management
1.6 Elect Director Gregory R. Davies For Against Management
1.7 Elect Director Ogishi, Satoshi For For Management
1.8 Elect Director Murayama, Shuuhei For For Management
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
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 Against Management
2.11 Elect Director Katayama, Yuuichi For For Management
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: MAR 07, 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 Remuneration of Directors in For For Management
the Amount of EUR 76,000 for Chairman,
EUR 51,000 for Vice Chairman, and EUR
38,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Hannu Syrjanen (Chairman), Heikki
Westerlund, Timo Maasilta, and Jukka
Ylppo as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program of For For Management
Maximum 500,000 B Shares
16 Authorize Reissuance of up to 600,000 For For Management
Repurchased Shares
17 Close Meeting None None 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
--------------------------------------------------------------------------------
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 Against Management
1.9 Elect Director Kawaguchi, Juichi For For Management
2 Appoint Statutory Auditor Tobe, For For Management
Sadanobu
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
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
2a Elect Cheong Choong Kong as Director For For Management
2b Elect Lee Seng Wee as Director For For Management
3a Elect David Conner as Director For For Management
3b Elect Lee Tih Shih as Director For For Management
3c Elect Pramukti Surjaudaja as Director For For Management
3d Elect Neo Boon Siong as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Fees For For Management
5b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2012
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the OCBC Share
Option Scheme 2001 and OCBC Employee
Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Paul L. Montupet For Withhold Management
1.2 Elect Director Lucio Stanca For For Management
2 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J. S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Grant D. Billing, Thomas W. For Withhold Management
Buchanan, Allan L. Edgeworth, Randall
J. Findlay, Lorne B. Gordon, David M.B.
LeGresley, Robert B. Michaleski,
Leslie A. O'Donoghue and Jeffrey T.
Smith as Directors
1.1 Elect Director Grant D. Billing For For Management
1.2 Elect Director Thomas W. Buchanan For Withhold Management
1.3 Elect Director Allan L. Edgeworth For For Management
1.4 Elect Director Randall J. Findlay For For Management
1.5 Elect Director Lorne B. Gordon For For Management
1.6 Elect Director David M.B. LeGresley For For Management
1.7 Elect Director Robert B. Michaleski For For Management
1.8 Elect Director Leslie A. O'Donoghue For For Management
1.9 Elect Director Jeffrey T. Smith 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 Authorize New Class of Preferred Stock For For Management
5 Amend Articles Re: Change Designation For For Management
of Preferred Shares Series A to Class
B Preferred Shares and Amend Terms of
Preferred Shares
6 Approve Increase in Size of Board from For For Management
Eleven to Thirteen
7 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Bottomley For For Management
1.2 Elect Director John K. Dwight For For Management
1.3 Elect Director Janet M. Hansen For For Management
1.4 Elect Director Mark W. Richards 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 24, 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 Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Mohammad Medan bin Abdullah as For For Management
Director
5 Elect Lim Beng Choon as Director For For Management
6 Elect Aminul Rashid bin Mohd Zamzam as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y7092Q109
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 Loi Shun as Director For Against Management
3b Elect Fong Chi Wai, Alex as Director For For Management
3c Elect Lee Lan Yee, Francis as Director For For Management
3d Elect Frank John Sixt as Director For Against 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 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 UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Annual Report, Discharge Directors and
Commissioners, and Allocation of
Income, Including the Payment of
Dividend
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Ramakrishnan Raghuraman as For For Management
Director and Approve Remuneration of
Directors and Commissioners
4 Approve Change in the Monthly Benefits For Against Management
of Retired Beneficiaries Registered
Before May 1, 2013; Amendment and/or
Addition of Provisions in the Pension
Fund Regulation (PFR); and Authorize
Board of Directors to Execute All Acts
Pertaining to the PFR
5 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
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
--------------------------------------------------------------------------------
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 Against Management
1.11 Elect Director Kutaragi, Ken For For Management
1.12 Elect Director Joshua G. James For For 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 Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: JAN 16, 2013 Meeting Type: Special
Record Date: DEC 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director A. Larry Chapman For For Management
1c Elect Director Priya Cherian Huskins For For Management
1d Elect Director Thomas A. Lewis For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Gregory T. McLaughlin For For Management
1g Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. J. Gray For For Management
1.2 Elect Director Henry Klehm, III For For Management
1.3 Elect Director Ralph B. Levy For For Management
1.4 Elect Director Nicholas L. Trivisonno For For Management
1.5 Elect Director Edward J. Zore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James W. Crownover For For Management
1b Elect Director William J. Flynn For For Management
1c Elect Director Michael Larson For Against Management
1d Elect Director Nolan Lehmann For For Management
1e Elect Director W. Lee Nutter For For Management
1f Elect Director Ramon A. Rodriguez For For Management
1g Elect Director Donald W. Slager For For Management
1h Elect Director Allan C. Sorensen For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Michael W. Wickham 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
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
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 Naito, Susumu For Against Management
2.2 Elect Director Hayashi, Kenji For Against Management
2.3 Elect Director Naito, Hiroyasu For Against Management
2.4 Elect Director Narita, Tsunenori For For Management
2.5 Elect Director Kosugi, Masao For For Management
2.6 Elect Director Kondo, Yuuji 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director France A. Cordova For For Management
1b Elect Director Jere A. Drummond For For Management
1c Elect Director Thomas F. Frist, III For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Miriam E. John For For Management
1f Elect Director Anita K. Jones For For Management
1g Elect Director John P. Jumper For For Management
1h Elect Director Harry M.J. Kraemer, Jr. For For Management
1i Elect Director Lawrence C. Nussdorf For For Management
1j Elect Director Edward J. Sanderson, Jr. For For Management
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
4 Establish Range For Board Size For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
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SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Appoint External Auditors For For Management
6.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
6.2 Elect Ramon S. Ang as a Director For For Management
6.3 Elect Estelito P. Mendoza as a Director For Against Management
6.4 Elect Leo S. Alvez as a Director For For Management
6.5 Elect Joselito D.Campos, Jr. as a For For Management
Director
6.6 Elect Ferdinand K. Constantino as a For For Management
Director
6.7 Elect Roberto V. Ongpin as a Director For For Management
6.8 Elect Alexander J. Poblador as a For For Management
Director
6.9 Elect Eric O. Recto as a Director For For Management
6.10 Elect Menardo R. Jimenez as a Director For For Management
6.11 Elect Inigo Zobel as a Director For For Management
6.12 Elect Thomas A. Tan as a Director For For Management
6.13 Elect Winston F. Garcia as a Director For For Management
6.14 Elect Reynato S. Puno as a Director For For Management
6.15 Elect Margarito B. Teves as a Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of 2.20 CHF per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Monika Buetler as Director For For Management
4.1.2 Elect Anthony Nightingale as Director For For Management
4.1.3 Elect Carole Vischer as Director For For Management
4.2 Ratify Ernst & Young as Auditors For For Management
5.1 Approve CHF 55,241 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
5.2 Approve CHF 77,289.1 Reduction in For For Management
Participation Capital via Cancellation
of Repurchased Participation
Certificates
--------------------------------------------------------------------------------
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 Against Management
Statutory Auditor
7 Approve Special Payments to Directors For Against Management
in Connection with Abolition of
Retirement Bonus System
8 Approve Special Payments to Statutory For Against Management
Auditors in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
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 Approve Final Dividend For For Management
4 Elect Malcolm Wyman as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Christopher Hyman as Director For For Management
7 Re-elect Andrew Jenner as Director For For Management
8 Re-elect Ralph Crosby Jr as Director For For Management
9 Re-elect Angie Risley as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase of Ordinary For For Management
Shares
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 Approve EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Oizumi, Taku For For Management
1.7 Elect Director Ohashi, Yoji For For Management
1.8 Elect Director Miyazaki, Yuuko For For Management
1.9 Elect Director Ohashi, Shuuji For For Management
1.10 Elect Director Okina, Yuri For For Management
1.11 Elect Director Shimizu, Akihiko For For Management
2.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
2.2 Appoint Statutory Auditor Ikeda, For For Management
Toshiaki
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 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 Re-elect William Burns as Director For For Management
4 Re-elect Matthew Emmens as Director For For Management
5 Re-elect Dr David Ginsburg as Director For For Management
6 Re-elect Graham Hetherington as For For Management
Director
7 Re-elect David Kappler as Director For For Management
8 Re-elect Susan Kilsby as Director For For Management
9 Re-elect Anne Minto as Director For For Management
10 Re-elect David Stout as Director For For Management
11 Elect Dr Steven Gillis as Director For For Management
12 Elect Dr Flemming Ornskov as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix 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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Renewal of the IPT Mandate For For Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 26, 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 0.10 Per For For Management
Share
3a Reelect William Fung Kwok Lun as For For Management
Director
3b Reelect Christina Ong as Director For For Management
3c Reelect Helmut Gunter Wilhelm Panke as For For Management
Director
4 Reelect Jackson Peter Tai as Director For For Management
5 Approve Directors' Fees of SGD 1.6 For For Management
Million for the Financial Year Ending
March 31, 2013
6 Reappoint Ernst & Young LLP as For For Management
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 Issuance of Shares and Grant For For Management
of Awards Under the SIA Performance
Share Plan and/or the SIA Restricted
Share Plan
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
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 2.56 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 310,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Bruno Bich as Director For For Management
7 Reelect Mario Guevara as Director For For Management
8 Elect Elizabeth Bastoni as Director For For Management
9 Extend Corporate Purpose and Amend For For Management
Article 3 of Bylaws Accordingly
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 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 Reelect Teo Ek Tor as Director For For Management
3 Reelect Liu Chee Ming as Director For For Management
4 Reelect Nihal Vijaya Devadas Kaviratne For For Management
as Director
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Takeshi Kazami as Director For For Management
7 Reelect Sio Tat Hiang as Director For For Management
8 Reelect Tan Tong Hai as Director For For Management
9 Approve Directors' Fees For For Management
10 Declare Final Dividend For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securties with or
without Preemptive Rights
13 Approve Issuance of Shares Under the For Against Management
StarHub Pte Ltd. Share Option Plan
14 Approve Grant of Options and Awards For Against Management
Under the StarHub Share Option Plan
2004, StarHub Performance Share Plan,
and StarHub Restricted Stock Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark C. Miller For For Management
1b Elect Director Jack W. Schuler For For Management
1c Elect Director Charles A. Alutto For For Management
1d Elect Director Thomas D. Brown For For Management
1e Elect Director Rod F. Dammeyer For For Management
1f Elect Director William K. Hall For For Management
1g Elect Director Jonathan T. Lord For For Management
1h Elect Director John Patience For For Management
1i Elect Director Ronald G. Spaeth For For Management
1j Elect Director Mike S. Zafirovski For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
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
--------------------------------------------------------------------------------
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 Against Management
3 Appoint Statutory Auditor Nagai, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For Against Management
Kato, Meiji
--------------------------------------------------------------------------------
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 For Management
5.2 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
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 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hansueli Loosli as Director For For Management
4.2 Reelect Michel Gobet as Director For For Management
4.3 Reelect Torsten Kreindl as Director For For Management
4.4 Reelect Richard Roy as Director For For Management
4.5 Reelect Theophil Schlatter as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director Chrysostomos L. 'Max' For For Management
Nikias
1.7 Elect Director John G. Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske 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
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
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 Capitalization of Profit and 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
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 For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.122 For For Management
Per Share
2 Elect Fauziah Yaacob as Director For For Management
3 Elect Bazlan Osman as Director For For Management
4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management
as Director
5 Elect Abdul Rahim Abu Bakar as Director For For Management
6 Elect Ibrahim Marsidi as Director For For Management
7 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Increase in Remuneration of For For Management
Directors and Senior Independent
Directors' Fee
10 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
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 Against 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
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
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 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 Against 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 Against 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 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 Withhold Management
1.7 Elect Director James E. Nevels For Withhold 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 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 For 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 KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reuben V. Anderson For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director John T. LaMacchia For For Management
1f Elect Director David B. Lewis For For Management
1g Elect Director W. Rodney McMullen For For Management
1h Elect Director Jorge P. Montoya For For Management
1i Elect Director Clyde R. Moore For For Management
1j Elect Director Susan M. Phillips For For Management
1k Elect Director Steven R. Rogel For For Management
1l Elect Director James A. Runde For For Management
1m Elect Director Ronald L. Sargent For For Management
1n Elect Director Bobby S. Shackouls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Supply Chain Human Rights Against Against Shareholder
Risks and Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
7 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
--------------------------------------------------------------------------------
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 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 SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Richard K. Smucker For For Management
1.8 Elect Director John M. Stropki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 For Management
Compensation Approach
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Moya M. Greene For For Management
1.4 Elect Director Paul D. House For For Management
1.5 Elect Director Frank Iacobucci For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director David H. Lees For For Management
1.8 Elect Director Ronald W. Osborne For For Management
1.9 Elect Director Wayne C. Sales For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Richard Y. Bradley For For Management
1.3 Elect Director Kriss Cloninger III For For Management
1.4 Elect Director Walter W. Driver, Jr. For For Management
1.5 Elect Director Gardiner W. Garrard, Jr. For For Management
1.6 Elect Director Sidney E. Harris For For Management
1.7 Elect Director Mason H. Lampton For For Management
1.8 Elect Director H. Lynn Page For For Management
1.9 Elect Director Philip W. Tomlinson For For Management
1.10 Elect Director John T. Turner For For Management
1.11 Elect Director Richard W. Ussery For For Management
1.12 Elect Director M. Troy Woods For For Management
1.13 Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRYG AS
Ticker: Security ID: K9640A102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 11, 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 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 26 per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 990,000 for the
Chairman, DKK 660,000 for the Vice
Chairman, and DKK 330,000 for Other
Members; Approve Remuneration for
Committee Work
6a Approve Creation of DKK 160 Million For For Management
Pool of Capital without Preemptive
Rights; Amend Articles to Reflect
Changes in Legislation
6b Authorize Board to Increase Share For For Management
Capital by Issuing Employee Shares
6c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7a Elect Jesper Hjulmand as Director For For Management
7b Elect Jorgen Rasmussen as Director For For Management
7c Elect Anya Eskoldsen as Director For For Management
7d Elect Ida Sofie Jensen as Director For For Management
7e Elect Torben Nielsen as Director For For Management
7f Elect Paul Bergqvist as Director For For Management
7g Elect Lene Skole as Director For For Management
7h Elect Mari Thjomoe as Director For For Management
8 Ratify Deloitte as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman, Jr. For For Management
1.2 Elect Director Andrew G. Mills For For Management
1.3 Elect Director Constantine P. Iordanou For For Management
1.4 Elect Director Scott G. Stephenson 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Berkley, Jr. For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Mark E. Brockbank For For Management
1.4 Elect Director George G. Daly For For Management
1.5 Elect Director Mary C. Farrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S. Reinemund For For Management
1j Elect Director H. Lee Scott, Jr. For Against Management
1k Elect Director Jim C. Walton For For 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 For Shareholder
8 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
--------------------------------------------------------------------------------
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 Against Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director John C. Pope For Against 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 Against Shareholder
6 Adopt Compensation Benchmarking Policy Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Thomas J. Fischer For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Henry W. Knueppel For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Mary Ellen Stanek For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
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 Approve Final Dividend For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Dalton Philips as Director For For Management
6 Elect Trevor Strain as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Elect Richard Gillingwater as Director For For Management
9 Re-elect Penny Hughes as Director For For Management
10 Re-elect Johanna Waterous 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 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail Koziara Boudreaux For For Management
1b Elect Director Fredric W. Corrigan For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Benjamin G.S. Fowke, III For For Management
1e Elect Director Albert F. Moreno For For Management
1f Elect Director Richard T. O'Brien For For Management
1g Elect Director Christopher J. For For Management
Policinski
1h Elect Director A. Patricia Sampson For For Management
1i Elect Director James J. Sheppard For For Management
1j Elect Director David A. Westerlund For For Management
1k Elect Director Kim Williams For For Management
1l Elect Director Timothy V. Wolf 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
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip T. Gianos For For Management
2 Elect Director Moshe N. Gavrielov For For Management
3 Elect Director John L. Doyle For For Management
4 Elect Director Jerald G. Fishman For For Management
5 Elect Director William G. Howard, Jr. For For Management
6 Elect Director J. Michael Patterson For For Management
7 Elect Director Albert A. Pimentel For For Management
8 Elect Director Marshall C. Turner For For Management
9 Elect Director Elizabeth W. Vanderslice For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
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 Approve Merger by Absorption For For Management
3 Amend Articles To Amend Business Lines 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
--------------------------------------------------------------------------------
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
========================== iShares MSCI Australia ETF ==========================
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Leslie Hosking as a Director For For Management
3b Elect John Stanhope as a Director For For Management
3c Elect Graeme Hunt as a Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonard Bleasel as Director For For Management
2 Elect Russell Higgins as Director For For Management
3 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
ASCIANO LTD
Ticker: AIO Security ID: Q0557G103
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Ralph Waters as a Director For For Management
4 Elect Malcolm Broomhead as a Director For For Management
5 Elect Geoff Kleemann as a Director For For Management
6 Elect Robert Edgar as a Director For For Management
7 Approve the Grant of Up to 512,601 For For Management
Performance Rights to John Mullen,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: OCT 05, 2012 Meeting Type: Annual
Record Date: OCT 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roderic Holliday-Smith as a For For Management
Director
3b Elect Peter Marriott as a Director For For Management
3c Elect Jillian Segal as a Director For For Management
3d Elect Peter Warne as a Director For For Management
3e Elect Heather Ridout as a Director For For Management
4a Approve the Grant of Up to A$750,000 For For Management
Worth of 2011 Performance Rights to
Elmer Funke Kupper, Managing Director
and CEO of the Company
4b Approve the Grant of Up to A$750,000 For For Management
Worth of 2012 Performance Rights to
Elmer Funke Kupper, Managing Director
and CEO of the Company
5 Approve the Remuneration Report For For Management
6 Approve the Increase in Aggregate None For Management
Remuneration of Non-Executive Directors
7 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jenny Dawson as a Director For For Management
3 Elect Deb Radford as a Director For For Management
4 Elect Tony Robinson as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve the Remuneration Report For For Management
6a Elect Richard Brown as a Director For For Management
6b Elect Barbara Burger as a Director For For Management
--------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: CPB Security ID: Q20240109
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Bruce Brown as a Director For For Management
2ii Elect Ray Hill as a Director For For Management
2iii Elect Grant Murdoch as a Director For For Management
2iv Elect John Mulcahy as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from A$950,000
to A$1.5 Million
4 Approve the Remuneration Report for For For Management
the Year Ended March 31, 2012
5 Approve the Grant of Performance For For Management
Rights to a Maximum Value of A$675,000
to Greg Kilmister, Managing Director,
Under the Company's Long Term
Incentive Plan
6 Aprove the Change of Company Name to For For Management
ALS Limited
7 Approve the Share Split on the Basis For For Management
that Every Share be Divided into Five
Shares
--------------------------------------------------------------------------------
CENTRO RETAIL AUSTRALIA
Ticker: CRF Security ID: Q2227T101
Meeting Date: OCT 31, 2012 Meeting Type: Annual/Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Clive Appleton as a Director For For Management
2b Elect Bob Edgar as a Director For For Management
2c Elect Timothy (Tim) Hammon as a For For Management
Director
2d Elect Charles Macek as a Director For For Management
2e Elect Fraser MacKenzie as a Director For For Management
2f Elect Debra Stirling as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Up to A$1.08 For For Management
Million Worth of Performance Rights to
Steven Sewell, CEO of the Company
--------------------------------------------------------------------------------
CENTRO RETAIL AUSTRALIA
Ticker: CRF Security ID: Q2227T101
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Federation Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: OCT 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive the Financial Statements and For For Management
Statutory Reports
2.1 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Edward Byrne as a Director For For Management
3.2 Elect Andrew Denver as a Director For For Management
4.1 Approve the Grant of Securities to For For Management
Christopher Roberts, CEO and President
of the Company
5.1 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect C J Morris as a Director For For Management
3 Elect P J Maclagan as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
5 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Helen Coonan as a Director For For Management
2b Elect Benjamin Brazil as a Director For For Management
2c Elect Rowena Danziger as a Director For For Management
2d Elect John Horvath as a Director For For Management
2e Elect Michael Johnston as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
ECHO ENTERTAINMENT GROUP LTD.
Ticker: EGP Security ID: Q3383N102
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect John O'Neill as Director For For Management
4 Elect John Redmond as Director For For Management
5 Elect Anne Brennan as Director For For Management
6 ***WITHDRAWN RESOLUTION*** Approve the None None Management
Grant of CEO Performance Rights to
Lawrence Mullin, Managing Director and
Chief Executive Officer of the Company
7 Approve the Grant of CFO Performance For For Management
Rights to Matthias Bekier, Chief
Financial Officer and Executive
Director of the Company
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Anderson as a Director For For Management
2 Elect Sam Morgan as a Director For For Management
3 Elect Jack Cowin as a Director For For Management
4 Elect James Millar as a Director For For Management
5 Elect Peter J. Cox as a Director Against Against Shareholder
6 Approve the Adoption of the For Against Management
Remuneration Report
7 Approve the Grant of Up to A$800,000 For Against Management
Worth of Performance Rights to Gregory
Hywood, Chief Executive Officer of the
Company
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Declaration of Dividend For For Management
4 Elect Michael John Harvey as a Director For Against Management
5 Elect Ian John Norman as a Director For For Management
6 Elect Chris Mentis as a Director For Against Management
7 Elect Christopher Herbert Brown as a For Against Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as a Director For For Management
2 Elect Graham Smorgon as a Director For For Management
3 Approve the Grant of Up to 728,497 For For Management
Performance Rights to James Fazzino,
Managing Director and Chief Executive
Officer of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Robert Douglas Humphris as a For For Management
Director
3.2 Elect David Paul Robinson as a Director For For Management
3.3 Elect Marcelino Fernandez Verdes as a For For Management
Director
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5.1 Approve the Grant of Up to 107,204 LTI For For Management
Rights and A$1.88 Million Worth of STI
Rights to Hamish Tyrwhitt, CEO of the
Company
5.2 Approve the Grant of Up to 77,186 LTI For For Management
Rights and A$1.35 Million Worth of STI
Rights to Peter Gregg, CFO of the
Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Michael Butler as a Director For For Management
2(b) Elect Edwin Jankelowitz as a Director For For Management
2(c) Elect Ian Morrice as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Increase in Aggregate None For Management
Remuneration of Non-Executive Directors
5(a) Approve Financial Assistance in For For Management
Relation to the Franklins Acquisition
5(b) Approve Financial Assistance in For For Management
Relation to the Mitre 10 Acquisition
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James MacKenzie as Director For For Management
2.2 Elect John Peters as Director For For Management
2.3 Elect Marina Santini Darling as For For Management
Director
2.4 Elect Gregory Dyer as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Amendments to the Mirvac For For Management
Limited Constitution
5 Approve the Amendments to the Mirvac For For Management
Property Trust Constitution
6.1 Approve the Issuance of Performance For For Management
Rights to Gregory Dyer, Finance
Director of the Company
6.2 Approve the Issuance of Performance For For Management
Rights to Susan Lloyd-Hurwitz,
Incoming Managing Director of the
Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Michael Tilley as a Director For For Management
2.2 Elect Nora Scheinkestel as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Up to 350,000 For For Management
Shares to Ian Smith, Managing Director
of the Company
5 Approve the Grant of Up to 82,000 For For Management
Shares to Noel Meehan, Finance
Director of the Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QR NATIONAL LTD.
Ticker: QRN Security ID: Q778A4103
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
3a Elect Karen Field as a Director For For Management
3b Elect John Cooper as a Director For For Management
3c Elect Graeme John as a Director For For Management
4 Approve the Grant of Up to 582,090 For For Management
Performance Rights to Lance E
Hockridge, Managing Director and CEO
of the Company
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Change of Company Name to For For Management
Aurizon Holdings Limited
--------------------------------------------------------------------------------
QR NATIONAL LTD.
Ticker: QRN Security ID: Q778A4103
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Selective Buyback of 288. For For Management
18 Million Fully Paid Ordinary Shares
from Queensland Treasury Holdings Pty
Ltd
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Paul Joseph Ramsay as a Director For For Management
3.2 Elect Michael Stanley Siddle as a For For Management
Director
4.1 Approve the Grant of 220,000 For For Management
Performance Rights to Christopher Paul
Rex, Managing Director of the Company
4.2 Approve the Grant of 95,000 For For Management
Performance Rights to Bruce Roger
Soden, Group Finance Director of the
Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey N Brunsdon as a Director For For Management
2 Elect James T Thompson as a Director For For Management
3 Elect Paul Sukagawa as a Director For For Management
4 Approve the Grant of 511,883 For For Management
Performance Rights and 487,814 Options
to Daniel Dienst, Group Chief
Executive Officer of the Company
5 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Eric Gwee Teck Hai as a Director For For Management
2b Elect Antonio Mario Iannello as a For For Management
Director
2c Elect Ho Tian Yee as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve the Increase in Aggregate For For Management
Remuneration of Non-Executive
Directors from A$1.5 Million to A$2
Million Per Annum
6 Approve the Issuance of Stapled For For Management
Securities for Singapore Law Purposes
- Companies and Trust
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Terry Williamson as a Director For For Management
3 Elect Carolyn Hewson as a Director For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Termination Benefits For For Management
Framework
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lee as a Director For For Management
2 Elect John Roberts as a Director For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Hemstritch as a Director For For Management
2b Elect Zygmunt Switkowski as a Director For For Management
2c Elect Elmer Funke Kupper as a Director For For Management
2d Elect Steven Gregg as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of New Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Adoption of the For For Management
Remuneration Report
4a Elect Robert Bentley as a Director For For Management
4b Elect Harry Boon as a Director For For Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: OCT 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Timothy Chen as Director For For Management
3b Elect Geoffrey Cousins as Director For For Management
3c Elect Russell Higgins as Director For For Management
3d Elect Margaret Seale as Director For For Management
3e Elect Steven Vamos as Director For For Management
3f Elect John Zeglis as Director For For Management
4 Approve the Increase in Aggregate None For Management
Remuneration of Non-Executive Directors
5 Approve the Issuance of 1.39 Million For For Management
Performance Rights to David Thodey,
CEO of the Company
6 Approve the Remuneration Report 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WHITEHAVEN COAL LTD.
Ticker: WHC Security ID: Q97664108
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Mark Vaile as a Director For For Management
3 Elect Paul Flynn as a Director For For Management
4 Elect Philip Christensen as a Director For For Management
5 Elect Richard Gazzard as a Director For For Management
6 Elect Christine McLoughlin as a For For Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Erich Fraunschiel as a Director For For Management
2b Elect Wang Xiao Bin as a Director For For Management
2c Elect Christopher Haynes as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Up to 53,084 For For Management
Performance Rights to Andrew Wood,
Chief Executive Officer and Managing
Director of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Fee Pool of Non-Executive
Directors
======================= iShares MSCI Austria Capped ETF ========================
AMAG AUSTRIA METALL AG
Ticker: Security ID: A0432K102
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 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
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 Against Management
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 12, 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 Auditor For For Management
7 Amend Articles Re: Share Ownership For Against Management
Disclosure Threshold
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG
Ticker: ATS Security ID: A05345110
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# 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 Receive Management Report on None None Management
Repurchase of Own Shares (Non-Voting)
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BWT AG
Ticker: BWT Security ID: A1141J105
Meeting Date: MAY 23, 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 (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 Approve Creation of EUR 8.9 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: CWI Security ID: A1359Y109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of the Board of For For Management
Directors
3 Approve Discharge of Senior Management For For Management
4 Ratify Auditors For For Management
5 Amend Articles Re: Adaptation to Legal For For Management
Change
6 Approve Creation of EUR 213.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Change Maximum Board Size From Five to None Against Shareholder
Six Members (Voting Item)
8 Elect Clemens Schneider as Director If None Against Shareholder
Item 7 is Approved (Voting Item)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: JAN 07, 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 and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
6 Elect Thomas Kusterer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 20, 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 1.05 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 of Supervisory For For Management
Board Members
6 Ratify KPMG Austria AG as Auditors for For For Management
Fiscal 2013
7.1 Elect Erwin Hameseder as Supervisory For For Management
Board Member
7.2 Elect Ewald Kirschner as Supervisory For For Management
Board Member
7.3 Elect Wolfgang Ruttenstorfer as For For Management
Supervisory Board Member
7.4 Elect Burkhard Hofer as Supervisory For For Management
Board Member
7.5 Elect Gabriele Domschitz as For For Management
Supervisory Board Member
7.6 Elect Bettina Glatz-Kremsner as For For Management
Supervisory Board Member
7.7 Elect Gerhard Starsich as Supervisory For For Management
Board Member
7.8 Elect Herbert Paierl as Supervisory For For Management
Board Member
7.9 Elect Robert Lasshofer as Supervisory For For Management
Board Member
7.10 Elect Karin Rest as Supervisory Board For For Management
Member
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: KTCG Security ID: A4712J108
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: AUG 14, 2012
# 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 a Supervisory For For Management
Board Member
6 Ratify Auditors For For Management
7 Amend Articles 4, 5, 10, and 12, in For For Management
Particular to Comply with Austrian
Company Law Amendment Act 2011
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 14, 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 For For Management
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 of Supervisory For For Management
Board Members for Fiscal 2012
6.1 Increase Size of Board to 13 Members For For Management
6.2 Elect Michael Junghans to the For For Management
Supervisory Board
6.3 Elect Patrick Pruegger to the For For Management
Supervisory Board
6.4 Elect Franz Gasselsberger to the For For Management
supervisory Board
7 Ratify Auditors for Fiscal 2013 For For Management
--------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 14, 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
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: Security ID: A6191J103
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For For Management
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: Security ID: A6191J103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 08, 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
--------------------------------------------------------------------------------
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 For 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 For Management
7.2 Approve Matching Share Plan For For Management
8 Amend Articles: Adaptation to the For For Management
Company Law Amendment Act 2011
--------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: FEB 22, 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 Ratify Auditors For For Management
6 Amend Articles Re: Share Certificates, For For Management
Supervisory Board, Right to
Participate, in Particular to Comply
with Austrian Company Law Amendment
Act 2011
--------------------------------------------------------------------------------
RHI AG
Ticker: RHI Security ID: A65231101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 23, 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 Ratify Auditors For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7.1 Reelect Herbert Cordt as Supervisory For Against Management
Board Member
7.2 Reelect Helmut Draxler as Supervisory For Against Management
Board Member
7.3 Reelect Hubert Gorbach as Supervisory For For Management
Board Member
7.4 Elect Alfred Gusenbauer as Supervisory For For Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ROSENBAUER INTERNATIONAL AG
Ticker: ROS Security ID: A7132W104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 14, 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 Ratify Auditors For For Management
6 Elect Supervisory Board Member For For Management
7 Approve Remuneration of Supervisory For Against Management
Board Members
8 Amend Articles Re: Share Capital, For For Management
Share Certificates, AGM Participation,
Adaptation to Legal Changes,
Conversion of Bearer Shares to
Registered Shares
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A5030U105
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 02, 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 Ratify Auditors For For Management
6.1 Elect Supervisory Board Member For For Management
6.2 Elect Supervisory Board Member For For Management
7 Amend Articles Re: Corporate Purpose For For Management
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 15, 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 Ratify Auditors For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
SEMPERIT AG HOLDING
Ticker: SEM Security ID: A76473122
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 20, 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 Ratify Auditors For For Management
6.1 Elect Supervisory Board Member For For Management
6.2 Elect Supervisory Board Member For For Management
7 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 07, 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 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 23, 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 For For Management
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 Creation of EUR 66.4 Million For Against Management
Pool of Capital without Preemptive
Rights
6 Approve Issuance of Profit For For Management
Participation Certificates without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
7 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion
8 Amend Articles to Reflect Changes in For Against Management
Capital
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 04, 2012 Meeting Type: Annual
Record Date: JUN 24, 2012
# 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 Ratify Auditors For For Management
6 Elect Supervisory Board Member For For Management
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 04, 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 CHF 0.12 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.1 Approve Decrease in the Size of the For For Management
Supervisory Board to Six Members
5.2 Reelect Friedrich Kadrnoska as For For Management
Supervisory Board Member
5.3 Reelect Peter Johnson as Supervisory For For Management
Board Member
6 Ratify KPMG Wirtschaftspruefungs- und For For Management
Steuerberatungs AG Auditors
--------------------------------------------------------------------------------
ZUMTOBEL AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: JUL 17, 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 and For For Management
Supervisory Board for Fiscal 2011/2012
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2012/2013
5 Amend Articles Re: Provisional For For Management
Certificates, Age Limit of Supervisory
Board Members, Invitation to General
Meeting and Change of Address
6 Ratify Auditors for Fiscal 2012/2013 For For Management
======================= iShares MSCI Belgium Capped ETF ========================
ABLYNX NV
Ticker: ABLX Security ID: B0031S109
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Greig and R. Perlmutter as For For Management
Independent Directors (Bundled)
2 Amend Annual Remuneration for Directors For For Management
3 Approve Allocation of Warrants to R. For Against Management
Greig and R. Perlmutter
4 Receive Special Auditor Report Re: None None Management
Warrant Plans
5 Receive Special Board Report Re: None None Management
Warrant Plans
6 Receive Special Board Report Re: None None Management
Exclusion of Preemptive Rights under
Warrant Plans
7 Approve Warrant Plans For Against Management
8 Authorize Edwin Moses to Implement For Against Management
Approved Resolutions
9 Authorize CEO for Implementation of For Against Management
Approved Resolutions and Filing of
Required Documents/Formalities at
Trade Registry
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ABLYNX NV
Ticker: ABLX Security ID: B0031S109
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
(Non-Voting)
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Change-of-Control Clause Re : For For Management
Agreement Merck & Co
8 Receive Information on Resignation of None None Management
Geert Cauwenbergh as Director
9 Receive Information on Resignation of None None Management
Greig Biotechnology Global Consulting
Inc. Represented by Russel Greig as
Director
10 Receive Special Board Report Re: None None Management
Authorized Capital
11 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ABLYNX NV
Ticker: ABLX Security ID: B0031S109
Meeting Date: MAY 14, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re : For For Management
Agreement with Merck & Co
2 Receive Special Board Report Re: None None Management
Authorized Capital
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN
Ticker: Security ID: B01165156
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 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 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.67 per Share
4.1 Approve Discharge of Director Luc For For Management
Bertrand
4.2 Approve Discharge of DirectorJacques For For Management
Delen
4.3 Approve Discharge of Director Teun For For Management
Jurgens
4.4 Approve Discharge of Director Pierre For For Management
Macharis
4.5 Approve Discharge of Director Julien For For Management
Pestiaux
4.6 Approve Discharge of Director Thierry For For Management
van Baren
4.7 Approve Discharge of Director Frederic For For Management
van Haaren
4.8 Approve Discharge of Director Pierre For For Management
Willaert
5 Approve Discharge of Auditors For For Management
6.1 Reelect Luc Bertrand as Director For For Management
6.2 Reelect Frederic van Haaren as Director For For Management
6.3 Reelect Alexia Bertrand as Director For For Management
7 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration at EUR
46,480
8 Approve Remuneration Report For Against Management
9 Approve Severance Agreement of Koen For Against Management
Janssen
10 Allow Questions None None 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
--------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
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 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Reelect CRBA Management BVBA, For For Management
Permanently Represented by Christian
Reinaudo, as Director
9 Reelect Mercodi BVBA, Permanently For For Management
Represented by Jo Cornu, as Director
10 Ratify KPMG as Auditors For For Management
11 Approve Auditors' Remuneration For For Management
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
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 Against Management
Issuance of Subscription Rights
A1d Approve Non-Employee Director Stock For Against Management
Option Plan: Issuance of 185,000
Warrants
A1e Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital: Issuance of
Warrants under item A1d
A1f Approve Deviation from Belgian Company For Against Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Against 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 For 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 Against Management
B9b Approve Stock Option Plan Grants For Against 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
--------------------------------------------------------------------------------
ARSEUS NV
Ticker: RCUS Security ID: B0414S106
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clauses Re: For For Management
Credit Facility Agreement, Bonds
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARSEUS NV
Ticker: RCUS Security ID: B0414S106
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For Against Management
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
8 Approve Remuneration of Directors For For Management
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
11 Reelect WPEF IV Holding Cooperatief, For For Management
Permanently Represented by Frank
Vlayen, as Director
12 Reelect Supplyco BV, Permanently For For Management
Represented by Cedric Van
Cauwenberghe, as Director
13 Reelect EnHold NV, Permanently For For Management
Represented by Julien De Wilde, as
Director
14 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Reissuance of Repurchased For For Management
Shares
2 Amend Articles 14 Re: Reissuance Shares For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 03, 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 Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Cancellation of Dividend For Against Management
Rights on Own Shares and Renew
Authorization of Dividend Rights on
Own Shares Re: 2012 and 2013 Stock
Option Tranches
6 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.49 per Share
7 Approve Remuneration Report For Against Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Elect Guido J.M. Demuynck as Director For For Management
12 Elect Carine Doutrelepont as Director For For Management
13 Elect Oren G. Shaffer as Director For For Management
14 Approve Remuneration of Newly For For Management
Appointed Board Members Re: Items 11-13
15 Ratify Deloitte as Auditors of For For Management
Consolidated Accounts and Approve
Auditor's Remuneration at EUR 298,061
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: CMB Security ID: B2878R129
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 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Benoit Timmermans as Director For For Management
6b Reelect Victrix, Permanently For For Management
Represented by Virginie Saverys, as
Director
6c Reelect NV A.P.E, Permanently For For Management
Represented by Eric Verbeeck, as
Director
6d Reelect Fiona Morrison as Indepenent For For Management
Director
7 Ratify KPMG as Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors' Remuneration For For Management
10 Approve Remuneration Report For For Management
11 Transact Other Business None None 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
--------------------------------------------------------------------------------
COMPAGNIE D'ENTREPRISES CFE
Ticker: CFE Security ID: B27818135
Meeting Date: OCT 10, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: For For Management
Bonds May 29, 2012
--------------------------------------------------------------------------------
COMPAGNIE D'ENTREPRISES CFE
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Adopt Consolidated Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.8625 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect Richard Francioli as Director For For Management
8b Reelect Christian Labeyrie as Director For For Management
8c Reelect Renaud Bentegeat as Director For For Management
8d Reelect Philippe Delusinne as Director For For Management
8e Reelect Jan Steyaert as Director For For Management
8f Ratify Deloitte, Permanently For For Management
Represtented by Pierre-Hugues Bonnefoy
as Auditor
9 Approve Remuneration of Directors at For For Management
EUR 382,000 and Auditors' Remuneration
at EUR 174,500
--------------------------------------------------------------------------------
D'IETEREN
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Reelect Christine Blondel as Director For For Management
5.2 Reelect Alain Philippson as Director For For Management
--------------------------------------------------------------------------------
DECEUNINCK
Ticker: DECB Security ID: B33199116
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
I Insert new Article 10 Re: Notification For For Management
of Major Shareholdings and Renumbering
of All Articles Thereafter
II Delete Articles Re: Expired Provisions For For Management
Following Previous EGM.
III Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital and Amend Articles
Accordingly
IV Authorize Share Repurchase up to 20 For For Management
Percent of Issued Capital, Reissuance
of Repurchased Shares and Amend
Articles Accordingly
V Authorize Board to Repurchase and to For Against Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Amend
Articles Accordingly
VI Auhtorize Coordination of the Articles For For Management
VII Approve Change-of-Control Clauses Re : For For Management
Credit Facility Agreements
--------------------------------------------------------------------------------
DEXIA SA
Ticker: Security ID: B3357R218
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect K. De Boeck as CEO For For Management
1.2 Elect P. Rucheton as Director For For Management
1.3 Elect B. Herman as Director For For Management
2 Approve Continuation of the Company For For Management
Re: Belgian Company Law Article 633
3 Increase Share Capital by EUR For For Management
5,500,000,000 through Creation of New
Class of Preferred Stock Class B
Shares and Issuance of 28,947,368,421
Class B Shares
4.1 Amend Article 2 Re: Change Location of For For Management
Registered Office
4.2 Amend Articles to Reflect Changes in For For Management
Capital Re: Increasing Authorized
Capital and Create New Class of
Preferred Shares Following Approval of
Item 3
4.3 Amend Article 4 Re: Add Article 4ter For For Management
to Add the Terms and Conditions of the
Preferred Class B Shares
4.4 Amend Article 6 Re: Authorized Capital For For Management
4.5 Amend Article 9 Re: Composition of the For For Management
Board
4.6 Amend Article 10 Re: Nationality of For For Management
Managing Director
4.7 Amend Articles 11 Re: Decision-Making For For Management
at Board Meetings
4.8 Amend Article 12 Re: Introduce Minimum For For Management
Number of Executive Directors
4.9 Amend Article 19 Re: Dividend Payments For For Management
to Holders of Class B Shares
4.10 Amend Article 20 Re: Distribution of For For Management
Proceeds of Liquidation to Holders of
Class B Shares
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECONOCOM GROUP
Ticker: ECONB Security ID: B33899103
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Approve 4:1 Stock Split For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital Re: Items 1 and 2
4 Approve Conversion of Bearer Shares For For Management
into Registered Shares or
Dematerialized Shares
5 Authorize Implementation of Approved For For Management
Resolutions Re: Items 1 and 4
6 Amend Articles Re: Dematerialization For For Management
of Bearer Shares
7 Authorize Coordination of the Articles For For Management
8 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ECONOCOM GROUP
Ticker: ECONB Security ID: B33899160
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Adopt Financial Statements For For Management
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Reelect Rafi Kouyoumdjian as Director For For Management
7 Ratify Pricewaterhousecoopers as For For Management
Auditors and Approve Auditors'
Remuneration at EUR 137,000
8 Approve Remuneration of Directors Re: For For Management
Increase of Attendance Fees
9 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
10 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
11 Approve Remuneration Report For Against Management
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR
Ticker: ELI Security ID: B35656105
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board and Auditor None None Management
Report Re: Item 2
2 Approve Employee Stock Purchase Plan For For Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Resignation of None None Management
Leen Van den Neste as Director
2 Elect Cecile Flandre as Director For For Management
3 Receive Directors' Reports (Non-Voting) None None Management
4 Receive Auditors' Reports (Non-Voting) None None Management
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Remuneration Report For Against Management
7 Explanation of Consolidated Financial None None Management
Statements by Directors (Non-Voting)
8 Explanation of Consolidated Financial None None Management
Statements by Auditors (Non-Voting)
9 Discussion on Consolidated Financial None None Management
Statements (Non-Voting)
10 Approve Discharge of Directors and For For Management
Auditors
11 Transact Other Business None None Management
1 Amend Article 3.3 Re: Textual Change For For Management
2 Amend Article 4.4 Re: Limitations For For Management
Parties Within Electricity or Gas
Sector
3 Amend Article 4.6 Re: Definition of For For Management
Voting Rights Re: Law of Gas Sector
4 Amend Article 10 Re: Notification of For For Management
Major Shareholdings
5 Amend Article 13.1 Re: Limitation on For For Management
Outside Mandates
6 Amend Article 13.5.1 Re: Renumbering For For Management
of Reference
7 Amend Article 14.1 Re: Compliance with For For Management
Act on Electricity and Gas Sector
8 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
9 Amend Articles Re: Textual Changes For For Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: EFC1 Security ID: B26882231
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
4 Approve Fixing of the Price of Shares For For Management
to Be Issued
5 Eliminate Preemptive Rights Re: Item 3 For For Management
6 Approve Increase of Capital following For For Management
Issuance of Equity without Preemptive
Rights Re: Item 3
7 Approve Subscription Period Re: Item 3 For For Management
8 Authorize Board to Implement Approved For For Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditors For For Management
6a Reelect Daniel R. Bradshaw as Director For For Management
6b Elect Alexandros Drouliscos as Director For For Management
6c Elect John Michael Stanislas Radziwill For For Management
as Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors' Remuneration at EUR For For Management
299,201.50
9 Approve Change-of-Control Clause Re: For For Management
Issuance of Bonds
10 Receive Information on Resignation of None None Management
Nicolas G.Kairis as Director
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: EVS Security ID: B3883A119
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) 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 2.64 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify BDO as Auditors and Approve For For Management
Auditors' Remuneration at EUR 46,700
--------------------------------------------------------------------------------
EVS GROUP
Ticker: EVS Security ID: B3883A119
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Janssen as Director For For Management
2 Approve Issuance of Warrants For For Management
3 Approve Variable Remuneration Scheme For For Management
of J. Janssen in Deviation of Belgian
Company Law Article 520ter
4 Elect J. Janssen as Director if Items For For Shareholder
2 and/or 3 are Not Approved
5 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EXMAR
Ticker: EXM Security ID: B3886A108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2a Approve Financial Statements and For For Management
Allocation of Income
2b Approve Dividends of EUR 0.40 Per Share For For Management
3a Approve Discharge of Directors For For Management
3b Approve Discharge of Auditors For For Management
4 Reelect Francois Giller as Independent For For Management
Director
5 Reelect Jens Ismar as Independent For For Management
Director
6 Reelect Guy Verhofstadt as Independent For For Management
Director
7 Acknowledge Resignation of Leo Cappoen For For Management
as Director
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
GALAPAGOS
Ticker: Security ID: B4413P105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting) Re: Statutory
Accounts
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
Re: Consolidated Financial Statements
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors and For For Management
Auditors
7a Reelect Onno van de Stolpe as Director For For Management
7b Reelect Raj Parekh as Director For For Management
7c Elect Katrine Bosley as Independent For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Galapagos Warrant Plan 2013 For Against Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
GIMV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 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
4 Approve Remuneration Report For Against Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.45 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Elect Koen Dejonckheere as Director For For Management
8b Elect Emile van der Burg as For For Management
Independent Director
8c Elect Eric Spiessens as Director For For Management
8d Indicate Dirk Boogmans as Independent For Against Management
Board Member
9 Approve Remuneration of Directors For For Management
10 Receive Announcements on the None None Management
Appointment of Auditor Re: Item 11
11 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
12a Receive Special Board Report Re: None None Management
Authorized Capital
12b Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
13a Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
13b Authorize Repurchase of Up to20 For Against Management
Percent of Issued Share Capital
14 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
INTERVEST OFFICES & WAREHOUSES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' Reports For For Management
2 Receive and Approve Auditors' Report For For Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors and For For Management
Auditors
7 Reelect Nick van Ommen and Paul For For Management
Christiaens as Directors and Approve
Remuneration
8 Elect European Maritime Surveys For For Management
Organisation BVBA, Permanently
Represented by C.J.M. Peeters as
Director and Approve Remuneration EUR
14,000
9 Ratify Deloitte Bedrijfsrevisoren, For For Management
Represented by Kathleen De Brabander
as Auditor
10 Approve Auditors' Remuneration EUR For For Management
60,000
11 Authorize Board to Repurchase Shares For Against Management
in the Event of a Public Tender Offer
or Share Exchange Offer
12 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized CapitalAuthorized Capital
13 Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreements
14 Allow Questions None None Management
1 Amend Article 20 Re: Belgian Law on For For Management
Mergers by Absorption
2 Amend Article 39 Re: Delete References For For Management
to Belgian Company Law Article 559
3 Amend Articles Re: Update References For For Management
to EU Directive ICBEs and Belgian Act
on Collective Management of Investment
Portfolios
4 Authorize Coordination of Articles For For Management
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA
Ticker: IBAB Security ID: B5317W146
Meeting Date: JUL 09, 2012 Meeting Type: Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account through Reimbursement
2 Approve Suspensive Condition Re: Item 1 For For Management
3 Approve Reduction of Share Premium For For Management
Account by Allocation of Losses
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA
Ticker: IBAB Security ID: B5317W146
Meeting Date: SEP 24, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account through Reimbursement
2 Approve Suspensive Condition Re: Item 1 For For Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report 2012 For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Receive Consolidated Financial None None Management
Statements (Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1a Elect Mary Gospodarowicz as Director For For Management
8.1b Elect Katleen Vandeweyer Comm. V., For For Management
Represented by Katleen Vandeweyer, as
Director
8.1c Elect Pierre Scalliet as Director For For Management
8.1d Reelect Bayrime SA, Represented by For Against Management
Eric de Lamotte, as Director
8.2 Elect Yves Jongen as Director For For Management
8.3 Acknowledge Continuation of Board None None Management
Mandate Re: Pierre Mottet
9 Approve Remuneration Report 2011 For For Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA
Ticker: IBAB Security ID: B5317W146
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorized Capital
2.1 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
2.2 Cancel Authority Granted to the Board For For Management
in 2010 to Increase Capital Within
Framework of Authorized Capital
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
4 Amend Articles to Reflect Changes in For Against Management
Capital Re: Items 2.1-2.2 and Item 3
5.1 Authorize Board to Repurchase and For Against Management
Issue Shares in the Event of a Serious
and Imminent Harm and Under Normal
Conditions
5.2 Approve Transitional Authorization Re: For For Management
Repurchase Authority Under Item 5.1
6 Amend Articles to Reflect Changes in For Against Management
Capital Re: Items 5.1-2.2
7 Authorize CEO to Implement Approved For For Management
Resolutions
--------------------------------------------------------------------------------
KBC ANCORA
Ticker: Security ID: B0205Y114
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: OCT 12, 2012
# 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 Allow Questions None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 Approve Additional Auditor For For Management
Remuneration for Additional Activities
Performed
7 Approve Discharge of Statutory Manager For For Management
8 Approve Discharge of Auditors For For Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M101
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M101
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
(Non-Voting)
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.36 per Share
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5.1 Approve Discharge of Director Philip For For Management
Ghekiere
5.2 Approve Discharge of Director Joost For For Management
Bert
5.3 Approve Discharge of Director Eddy For For Management
Duquenne
5.4 Approve Discharge of Director BVBA For For Management
Management Center Molenberg,
Permanently Represented by Geert
Vanderstappen
5.5 Approve Discharge of Director Marc Van For For Management
Heddeghem
5.6 Approve Discharge of Director Marion For For Management
Debruyne
5.7 Approve Discharge of Director Raf For For Management
Decaluwe
6 Approve Discharge of Auditors For For Management
7 Elect BVBA Marc VH-Consult, For For Management
Permanently Represented by Marcus Van
Heddeghem as Director
8 Approve Remuneration of Directors For For Management
9 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
10 Approve Remuneration Report For For Management
11 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration at EUR 155,400
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Remuneration Report For Against Management
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5 Adopt Financial Statements and Approve For For Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Approve Resignation of Phix Focus, For For Management
Represented by Steven R. Hix, as
Director
8.2 Approve Resignation of Jenny Claes as For For Management
Director
9.1 Elect Shiro Baba as Independent For For Management
Director and Approve Remuneration at
EUR 15,000
9.2 Elect Procexcel BVBA, Permanently For For Management
Represented byJenny Claes, as
Independent Director and Approve
Remuneration at EUR 15,000
10 Receive Information Re: End of Mandate None None Management
of Auditors
11 Ratify BDO Bedrijfsrevisoren BV, For For Management
Permanently Represented by Veerle
Catry as Auditor and Approve Auditors'
Remuneration at EUR 32,210
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: B60667100
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Directors' Report (Non-Voting) None None Management
b Receive Auditors' Report (Non-Voting) None None Management
c Approve Remuneration Report For For Management
d Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.80 per Share
e Approve Discharge of Directors For For Management
f Approve Discharge of Auditors For For Management
g Approve Change-of-Control Clause Re: For For Management
Local Service Agreement with Permanent
Representation Lithuania at European
Union
h Approve Change-of-Control Clause Re: For For Management
Telecommunication Service Agreement
with British Embassy
i Approve Change-of-Control Clause Re: For For Management
Local Service Agreement bwith Telenet
and Liberty Global
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: NYR Security ID: B6372M106
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Financial None None Management
Statements
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Reelect Oyvind Hushovd as Independent For For Management
Director
9 Approve Restricted Stock Plan For For Management
10 Approve Employee Stock Purchase Plan For For Management
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Approve Reduction in Share Capital For For Management
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: NYR Security ID: B6372M106
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Approve Reduction in Share Capital For For Management
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3.1 Adopt Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.29 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Elect Compagnie du Bois Sauvage For Against Management
Services SA, Permanently Represented
by Francois Blondel, as Director
6.2 Acknowledge Resignation of Vean NV, For For Management
Permanently Represented by Luc
Vansteenkiste, as Director
6.3 Reelect Andre Bergen Comm. V., For For Management
Permanently Represented by Andre
Bergen, as Director
6.4 Reelect Revam SPRL, Permanently For Against Management
Represented by Wilfried Vandepoel, as
Director
6.5 Acknowledge Resignation of Tonny Van For For Management
Doorslaer as Director
7 Elect Patrick Van Craen as Director For For Management
and Indicate Van Craen as Independent
Board Member
8 Ratify Deloitte, Permanently For For Management
Represented by William Blomme, as
Auditors
9.1 Approve Remuneration Report For Against Management
9.2 Approve Remuneration of Directors Re: For For Management
Board Fee
9.3 Approve Remuneration of Audit For For Management
Committee Members
9.4 Approve Remuneration of Remuneration For For Management
Committee Members
9.5 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
10 Approve Issuance of 480,000 Options For Against Management
1 Amend Articles Re: Dematerialization For For Management
of Bearer Shares
2.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital.
2.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
2.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
2.4 Amend Articles to Reflect For Against Management
Authorization to Increase the Share
Capital under Item 2.3
3.1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
3.2 Amend Articles to Reflect For Against Management
Authorization to Repurchase Shares
under Item 3.1
3.3 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Amend Articles Re: Routine For For Management
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: B70883101
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1(i) Approve Allocation of Income Re: For For Management
Reduction of Available Reserves
1(ii) Approve Reduction in Share Capital in For For Management
Order to Increase Available Reserves
2 Amend Range of Board Size For For Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: B70883101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 04, 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 (Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Disapprove Remuneration Report and Against Against Shareholder
Limit Executive Remuneration
8 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
9.1 Approve Capital Reduction and Make a Against Against Shareholder
Distribution of EUR 1.75 per Share
9.2 Disapprove Capital Reduction as For For Shareholder
Proposed under Item 9.1
10.1 Appoint Shareholder Nominee Juan Against Against Shareholder
Carlos Garcia Centeno and Dismiss
Current Director Ronald Daniel
10.2 Appoint Shareholder Nominee Peter K. Against Against Shareholder
Drew and Dismiss Current Director Gerd
Hausler
10.3 Appoint Shareholder NomineeLeonhard Against Against Shareholder
Fischer and Dismiss Current Director
David Burns
10.4 Appoint Shareholder Nominee Against Against Shareholder
Christopher Wetherhill and Dismiss
Current Director Jun Makihara
10.5 Appoint Shareholder Nominee Ben Against Against Shareholder
Adamson and Dismiss Current Director
Lucio Noto
10.6 Appoint Shareholder Nominee Daniel Against Against Shareholder
Tafur as Director
10.7 Appoint Shareholder Nominee Fabio Against Against Shareholder
Lopze Ceron as Director
10.8 Disapprove Any Proposed Dismissal or For For Management
Appointmet as Proposed under Items 10.
1-10.7
11.1 Indicate Juan Carlos Garcia Centeno, Against Against Management
Peter K. Drew, David Burns,
Christopher Weterhill, Benjamin
Adamson, Daniel Tafur, and Fabio Lopez
Ceron as Independent Directors
11.2 Disapprove of Indicating the For For Management
Shareholder Nominees as Independent
Directors
12.1 Approve Remuneration of Shareholder Against Against Shareholder
Nominees as Executive Directors
12.2 Disapprove of Shareholder Proposal For For Management
Made under Item 12.1
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIPEF SA
Ticker: SIP Security ID: B7911E134
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Remuneration Report For Against Management
7 Allow Questions None None Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Additional Cancellation of For For Management
Repurchased Shares
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 7,90 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For Against Management
5 Announcements and Discuss Consolidated None None Management
Financial Statements and Statutory
Reports
6a Approve Discharge of Franck Donck For For Management
6b Approve Discharge of Duco Sickinghe For For Management
6c Approve Discharge of Alex Brabers For For Management
6d Approve Discharge of Andre Sarens For For Management
6e Approve Discharge of De Wilde J. For For Management
Management BVBA Represented by Julien
De Wilde
6f Approve Discharge of Friso van For For Management
Oranje-Nassau
6g Approve Discharge of Cytifinance NV For For Management
Represented by Michel Delloye
6h Approve Discharge of Cytindus For For Management
Represented by Michel Delloye
6i Approve Discharge of Charles Bracken For Against Management
6j Approve Discharge of Jim Ryan For Against Management
6k Approve Discharge of Ruth Pirie For Against Management
6l Approve Discharge of Niall Curran For Against Management
6m Approve Discharge of Diederik Karsten For Against Management
6n Approve Discharge of Manuel Kohnstamm For Against Management
6o Approve Discharge of Balan Nair For Against Management
6p Approve Discharge of Angela McMullen For Against Management
7 Approve Discharge of Auditors For For Management
8 Elect John Porter as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Issuance of 3,000,000 Options For Against Management
Under Option/Warrant Plans
1 Amend Number and Exercise Price of For Against Management
Stock Option for the Plans 2007, 2008,
and 2009 in Accordance with Special
Divivdend Payout
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.33 per Share
3 Approve Remuneration Report For For Management
4a Approve Discharge of Directors For For Management
4b Approve Discharge of Auditors For For Management
5a Reelect Frank Coenen as CEO For For Management
5b Reelect Antoine Gendry as Director For For Management
5c Reelect Veronique Bolland as For For Management
Independent Director
6 Ratify PricewaterhouseCoopers, For For Management
Permanently Represented by Peter Van
den Eynde
7 Approve US Sub Plan Re: Warrant Plan For For Management
2012
8a Approve Warrant Plan 2013 Re: Issuance For For Management
of Warrants
8b Approve Change of Control Clause Re: For For Management
Warrant Plan 2013
--------------------------------------------------------------------------------
THROMBOGENICS NV
Ticker: THR Security ID: B91707107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Reelect VIZIPHAR Biosciences, For For Management
Permanently Represented by Gustaaf
Van Reet, and LUGOST BVBA, Permanently
Represented by Luc Philips, as
Director (Bundled)
7 Receive Announcements Re: Proposal to None None Management
Reappoint Auditor Under Item 8
8 Ratify BDO Bedrijfsrevisoren, For For Management
Permanently Represented by Bert
Kegels, as Auditors and Approve
Auditors' Remuneration
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 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 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Isabelle Bouillot as Director For For Management
7.2 Reelect Shohei Naito as Director For For Management
7.3 Elect Frans van Daele as Independent For For Management
Director
7.4 Elect Barabara Kux as Independent For For Management
Director
7.5 Approve Remuneration of Directors For For Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: WDP Security ID: B9774V120
Meeting Date: SEP 21, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board and Auditor None None Management
Report Re: Partial Split of Immo Wever
1.2.1 Approve Partial Split of Immo Wever For For Management
1.2.2 Approve Issuance of Shares in For For Management
Connection with Partial Split
1.2.3 Approve Terms and Conditions of For For Management
Partial Split of Immo Wever
2 Amend Articles to Reflect Changes in For For Management
Capital Re: Partial Split of Immo Wever
3.1 Authorize Coordination of Articles For For Management
3.2 Authorize Implementation of Approved For For Management
Resolutions
3.3 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: WDP Security ID: B9774V120
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on None None Management
Statutory and Consolidated Financial
Statements
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Financial Statements
3 Receive Explanation on the Company's None None Management
Dividend Policy
4 Approve Financial Statements and For For Management
Allocation of Income
5a Approve Discharge of Manager For For Management
5b Approve Discharge of Permanent For For Management
Representative
5c Approve Discharge of Auditor For For Management
6 Approve Remuneration of Manager For For Management
7 Approve Remuneration Report For Against Management
8 Approve Financial Statements and For For Management
Allocation of Income of AEDESS
9a Approve Discharge of Director AEDESS For For Management
9b Approve Discharge of Permanent For For Management
Representatives AEDESS
9c Approve Discharge of Auditors AEDESS For For Management
10 Ratify Deloitte Bedrijfsrevisoren as For For Management
Auditors
11 Approve Change-of-Control Clause Re : For For Management
Subscription Agreement
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: APR 10, 2013 Meeting Type: Annual/Special
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Adopt Financial Report of Operations For For Management
Manager
3 Adopt Auditors' Report For For Management
4 Adopt Financial Statements and For For Management
Allocation of Income
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
6 Approve Discharge of Statutory Manager For For Management
and Auditor
7 Ratify BCVBA PwC Bedrijfsrevisoren as For For Management
Auditor
8 Approve Auditors' Remuneration at EUR For For Management
54,842
9 Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement Fortis Bank
NV
10 Allow Questions None None Management
1 Amend Article 22 Re: Powers of For For Management
Directors
2 Amend Article 39 Re: Delete References For For Management
to Belgian Company Law Article 559
3 Amend Articles Re: Update References For For Management
to EU Directive ICBEs and Belgian Act
on Collective Management of Investment
Portfolios
4 Authorize Coordination of Articles For For Management
======================== iShares MSCI Brazil Capped 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 Abstain 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 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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For 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 For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Goldman Sachs do Brasil Banco For For Management
Multiplo S.A. to Prepare Valuation
Report for Tender Offer
1b Appoint UBS Brasil Servicos de For Against Management
Assessoria Financeira Ltda to Prepare
Valuation Report for Tender Offer
1c Appoint Deutsche Bank S.A. - Banco For Did Not Vote Management
Alemao to Prepare Valuation Report for
Tender Offer
2 Approve Increase in Board Size and For For Management
Elect Board Members
3 Amend Article 42 For For Management
4 Amend Articles 11, 12, 14, 15, 16, 17, For Against Management
and 18
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Delisting from Novo For Abstain Management
Mercado Segment and the Sao Paulo
Stock Exchange
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Ratify Acquisition of Grupo Uniban, For For Management
including Academia Paulista Anchieta
Ltda (APA), Uniao Pan-Americana de
Ensino S/C Ltda (UNIPAN) and Uniao
Bandeirante de Educacao Ltda (UBE)
3 Appoint Independent Firm to Appraise For For Management
the Proposed Transaction
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Board and Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles 6, 7, 12, 18, 19, 21, For For Management
22, 24, and 25
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lazaro de Mello Brandao as For For Management
Director
3.2 Elect Antonio Bornia as Director For For Management
3.3 Elect Mario Silveira Teixeira Junior For For Management
as Director
3.4 Elect Joao Aguiar Alvarez as Director For For Management
3.5 Elect Denise Aguiar Alvarez as Director For For Management
3.6 Elect Luiz Carlos Trabucco Cappi as For For Management
Director
3.7 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
3.8 Elect Milton Matsumoto as Director For For Management
3.9 Elect All Directors Presented under For For Management
Items 3.1-3.8
4.1 Elect Nelson Lopes de Oliveira as For For Management
Fiscal Council Member
4.2 Elect Joao Carlos de Oliveira as For For Management
Fiscal Council Member
4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management
as Alternate Fiscal Council Member
4.4 Elect Renaud Roberto Teixeira as For For Management
Alternate Fiscal Council Member
4.5 Elect All Fiscal Council Members For For Management
Presented under Items 4.1-4.4
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lazaro de Mello Brandao as For For Management
Director
3.2 Elect Antonio Bornia as Director For For Management
3.3 Elect Mario Silveira Teixeira Junior For For Management
as Director
3.4 Elect Joao Aguiar Alvarez as Director For For Management
3.5 Elect Denise Aguiar Alvarez as Director For For Management
3.6 Elect Luiz Carlos Trabucco Cappi as For For Management
Director
3.7 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
3.8 Elect Milton Matsumoto as Director For For Management
3.9 Elect All Directors Presented under For For Management
Items 3.1-3.8
4.1 Elect Nelson Lopes de Oliveira as For For Management
Fiscal Council Member
4.2 Elect Joao Carlos de Oliveira as For For Management
Fiscal Council Member
4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management
as Alternate Fiscal Council Member
4.4 Elect Renaud Roberto Teixeira as For For Management
Alternate Fiscal Council Member
4.5 Elect All Fiscal Council Members For For Management
Presented under Items 4.1-4.4
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Ratify Interest on Capital Stock For For Management
Payments
2.3 Ratify Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 and For For Management
Approve their Remuneration
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For 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: P1905C100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Council Members and Elect Board and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Elect Directors For For Management
6 Approve Remuneration of Company's For For Management
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 Abstain 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
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Stock Option Plan; For For Management
Replace Existing Plans
2 Approve Stock Option Plan Grants For For Management
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 Abstain 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 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: P0273S127
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
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
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 31 For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation of Real Estate Assets For For Management
in the District of Baixo Jequitinhonha
2 Approve Donation of Real Estate Assets For For Management
in the District of Alto Paranaiba
3 Amend Bidding Process for For For Management
Public-Private Partnership for the
Expansion and Improvement of Rio Manso
System
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Elect Board and Fiscal Council Members For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Approve Donation of Vehicles For For Management
--------------------------------------------------------------------------------
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 Abstain 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 For 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 Abstain 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
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
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 14 and 15 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director Resignation and Elect For For Management
Director
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Filho as Director
3.2 Elect Helio Seibel as Director For For Management
3.3 Elect Henri Penchas as Director For For Management
3.4 Elect Paulo Setubal Neto as Director For For Management
3.5 Elect Ricardo Egydio Setubal as For For Management
Director
3.6 Elect Rodolfo Villela Marino as For For Management
Director
3.7 Elect Salo Davi Seibel as Director For For 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 For 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
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 12 Re: Decrease in Board For For Management
Size
3 Amend Article 13 Re: Quorum For For Management
Requirements for Board Meetings
4 Amend Article 13 Re: Quorum For For Management
Requirements to Approve Board
Deliberations
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
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
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
2 Amend Article 15 Re: Executive Titles For For Management
3 Amend Article 15 Re: Executive For For Management
Competencies
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
--------------------------------------------------------------------------------
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 For Management
4 Approve Remuneration of Company's For For Management
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 For Management
Shareholders
2 Approve Renewal of Generation For Against Management
Concessions
--------------------------------------------------------------------------------
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 For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For 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 Abstain 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 Elect Fiscal Council Members For Against 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 Abstain 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
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
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 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 Re: Statutory Audit For For Management
Committee
3 Amend Article 27 Re: Fiscal Council For For Management
4 Consolidate Bylaws 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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Alfredo Egydio Setubal as For For Management
Director
3.3 Elect Candido Botelho Bracher as For For Management
Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Independent Director
3.6 Elect Henri Penchas as Director For Against Management
3.7 Elect Israel Vainboim as Independent For Against Management
Director
3.8 Elect Nildemar Secches as Independent For For Management
Director
3.9 Elect Pedro Luiz Bodin Moraes as For Against Management
Independent Director
3.10 Elect Pedro Moreira Salles as Director For Against Management
3.11 Elect Ricardo Villela Marino as For For Management
Director
3.12 Elect Roberto Egydio Setubal as For For Management
Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
Alternate Fiscal Council Member
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
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 Abstain 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
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 Abstain 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
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: MAR 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luiz Carlos da Silva Cantidio For For Management
Junior as Director
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Install Fiscal Council and Elect For For Management
Fiscal Council Members
5 Approver Remuneration of Fiscal For For Management
Council Members
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Jose Salim Mattar as Board For For Management
Chairman
3.2 Elect Antonio Claudio Brandao Resende For For Management
as Vice-Chairman
3.3 Elect Eugenio Pacelli Mattar as For For Management
Director
3.4 Elect Flavio Brandao Resende as For For Management
Director
3.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
3.6 Elect Jose Gallo as Independent For For Management
Director
3.7 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Director
3.8 Elect Stefano Bonfiglio as Independent For For Management
Director
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
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 to Reflect Changes in For For Management
Capital
3 Amend Bonus Matching Plan For For 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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
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 Consolidate Bylaws For For 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 Abstain 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 For 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
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
Approve Their Remuneration
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split and Amend For For Management
Article 6 Accordingly
2 Amend Articles For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles For Against 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 Abstain 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: AUG 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Directors For For Management
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan for Libano For For Management
Miranda Barroso
2 Amend Stock Option Plan for Egberto For For Management
Vieira Lima
3 Amend Stock Option Plan for Mauricio For For Management
Quinze
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman and Vice-Chairman For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Approve Remuneration of Company's For For Management
Management for Fiscal Year 2013 and
Ratify Remuneration for the Preceding
Three Fiscal Years
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 9 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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL S.A
Ticker: OHLB3 Security ID: P73376108
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Approve Increase in Board Size For For Management
3 Ratify Directors Appointed by the Board For For Management
4.1 Elect Francisco Jose Aljaro Navarro For For Management
4.2 Elect David Antonio Diaz Almazan and For For Management
Benjamin Michael Vaughan
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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 Abstain 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 For Management
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 Abstain 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
--------------------------------------------------------------------------------
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: P78331132
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 Abstain 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 For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For 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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
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 Abstain 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 For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For 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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Size of Executive For For Management
Committee
2 Amend Article 18, Paragraph 1 For For Management
3 Amend Article 22 For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Board of Director Deliberations For For Management
Re: Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Amend Article 5 of the
Company's Bylaws Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Directors For For Management
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Number of For For Management
Statutory Executives
2 Amend Article 37 Re: Arbitration Clause For For Management
3 Amend Article 12 Re: Decrease in Board For For Management
Size
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Raia S.A. 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 Absorption of Raia S.A. For For Management
5 Approve Board Previous Resolutions Re: For For Management
Absorption
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Elect Directors For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
with Issuance of Shares and Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 83.27 Percent For For Management
of Sul America Capitalizacao S.A.
(SULACAP)
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For 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.
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
5 Accept Resignation of Director and For For Management
Elect New Director
6 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Touche Tohmatsu For For Management
Auditores Independentes as the
Independent Firm to Appraise ATE II
Transmissora de Energia S.A. (ATE II)
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb ATE II For For Management
Transmissora de Energia S.A.
4 Approve Absorption of ATE II For For Management
Transmissora de Energia S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# 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: P94396127
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
5 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Remuneration of Company's For For Management
Management
3 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For For Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 Abstain 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
============================ iShares MSCI BRIC 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 Abstain 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 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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For 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 For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
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 For Management
Agreement, and the Proposed Maximum
Daily Balance of the Deposit Service
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Goldman Sachs do Brasil Banco For For Management
Multiplo S.A. to Prepare Valuation
Report for Tender Offer
1b Appoint UBS Brasil Servicos de For Against Management
Assessoria Financeira Ltda to Prepare
Valuation Report for Tender Offer
1c Appoint Deutsche Bank S.A. - Banco For Did Not Vote Management
Alemao to Prepare Valuation Report for
Tender Offer
2 Approve Increase in Board Size and For For Management
Elect Board Members
3 Amend Article 42 For For Management
4 Amend Articles 11, 12, 14, 15, 16, 17, For Against Management
and 18
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Delisting from Novo For Abstain Management
Mercado Segment and the Sao Paulo
Stock Exchange
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Ratify Acquisition of Grupo Uniban, For For Management
including Academia Paulista Anchieta
Ltda (APA), Uniao Pan-Americana de
Ensino S/C Ltda (UNIPAN) and Uniao
Bandeirante de Educacao Ltda (UBE)
3 Appoint Independent Firm to Appraise For For Management
the Proposed Transaction
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Board and Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles 6, 7, 12, 18, 19, 21, For For Management
22, 24, and 25
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lazaro de Mello Brandao as For For Management
Director
3.2 Elect Antonio Bornia as Director For For Management
3.3 Elect Mario Silveira Teixeira Junior For For Management
as Director
3.4 Elect Joao Aguiar Alvarez as Director For For Management
3.5 Elect Denise Aguiar Alvarez as Director For For Management
3.6 Elect Luiz Carlos Trabucco Cappi as For For Management
Director
3.7 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
3.8 Elect Milton Matsumoto as Director For For Management
3.9 Elect All Directors Presented under For For Management
Items 3.1-3.8
4.1 Elect Nelson Lopes de Oliveira as For For Management
Fiscal Council Member
4.2 Elect Joao Carlos de Oliveira as For For Management
Fiscal Council Member
4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management
as Alternate Fiscal Council Member
4.4 Elect Renaud Roberto Teixeira as For For Management
Alternate Fiscal Council Member
4.5 Elect All Fiscal Council Members For For Management
Presented under Items 4.1-4.4
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lazaro de Mello Brandao as For For Management
Director
3.2 Elect Antonio Bornia as Director For For Management
3.3 Elect Mario Silveira Teixeira Junior For For Management
as Director
3.4 Elect Joao Aguiar Alvarez as Director For For Management
3.5 Elect Denise Aguiar Alvarez as Director For For Management
3.6 Elect Luiz Carlos Trabucco Cappi as For For Management
Director
3.7 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
3.8 Elect Milton Matsumoto as Director For For Management
3.9 Elect All Directors Presented under For For Management
Items 3.1-3.8
4.1 Elect Nelson Lopes de Oliveira as For For Management
Fiscal Council Member
4.2 Elect Joao Carlos de Oliveira as For For Management
Fiscal Council Member
4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management
as Alternate Fiscal Council Member
4.4 Elect Renaud Roberto Teixeira as For For Management
Alternate Fiscal Council Member
4.5 Elect All Fiscal Council Members For For Management
Presented under Items 4.1-4.4
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Ratify Interest on Capital Stock For For Management
Payments
2.3 Ratify Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 and For For Management
Approve their Remuneration
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For 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: P1905C100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Council Members and Elect Board and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Elect Directors For For Management
6 Approve Remuneration of Company's For For Management
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 Abstain 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
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Stock Option Plan; For For Management
Replace Existing Plans
2 Approve Stock Option Plan Grants For For Management
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CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 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 Abstain 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
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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
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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 For 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 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
--------------------------------------------------------------------------------
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
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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
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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 Against Management
4b Authorize Two or Three Directors to For Against 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 Against 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 For Management
Interest in COSCO Logistics Co. Ltd.
Equity to China Ocean Shipping (Group)
Company
2 Approve Terms of the Equity Transfer For For Shareholder
Agreement in Respect of the Disposal
of the Entire Equity Interest in COSCO
Logistics Co. Ltd.
3 Approve Provision of Guarantees for None For 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 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: AUG 16, 2012 Meeting Type: Annual
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend of HK$0.0392 For For Management
Per Share
3a1 Reelect Ma Jinlong as Director For For Management
3a2 Reelect Moon Duk Kyu as Director For Against Management
3a3 Reelect Mao Erwan 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
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Energy Link For For Management
Investments Ltd. of 51 Percent Equity
Interest in Panva Gas Holdings Limited
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Contract between For For Management
the Company and Liu Ming Hui in
Respect of His Appointment as Managing
Director and President
2 Approve Employment Contract between For For Management
the Company and Leung Wing Cheong,
Eric in Respect of His Appointment as
Deputy Managing Director and Chief
Financial Officer
3 Approve Employment Contract between For For Management
the Company and Huang Yong in Respect
of His Appointment as Executive
President
4 Approve Employment Contract between For For Management
the Company and Pang Yingxue in
Respect of His Appointment as Deputy
Executive President
5 Approve Employment Contract between For For Management
the Company and Zhu Weiwei in Respect
of His Appointment as Vice President
6 Approve Employment Contract between For For Management
the Company and Ma Jinlong in Respect
of His Appointment as Vice President
7 Approve Employment Contract between For For Management
the Company and Kim Yong Joong in
Respect of His Appointment as Vice
President
8 Elect Liu Ming Hui as Director For For Management
9 Approve Special Payment to Wong Sin For For Management
Yue, Cynthia of HK$210,000 per Month
10 Authorize Board to Do all such Acts For For Management
and Things Necessary to Give Effect to
the Employment Contracts, Special
Payment, and Related Transactions
--------------------------------------------------------------------------------
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 Did Not Vote Management
Related Transactions
2 Approve Issuance of Consideration For Did Not Vote Management
Shares Pursuant to the Share Purchase
Agreement
3 Reelect Ho Yeung as Director For Did Not Vote Management
4 Reelect Chen Yanyan as Director For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J107
Meeting Date: AUG 17, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J107
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: AUG 23, 2012
# 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 Determining the For For Management
Authorized Personnel of the Board of
Directors
4 Approve Proposal on China For For Management
International Marine Containers
(Group) Co., Ltd. Being Converted into
a Limited Stock Company That Issues
and Lists Its Shares Abroad
5 Approve Proposal on Reviewing the For For Management
Articles of Association of China
International Marine Containers
(Group) Co., Ltd. (A+H) (Draft)
6 Approve Proposal on Asking the General For For Management
Meeting to Authorize Guotai Junan
Securities Co., Ltd. to, as the
Nominal Holder, Open the H-share
Account in Guotai Junan Securities
(Hong Kong) Co., Ltd. and Hold these
H-shares under Trusteeship
7 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
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
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 for the For For Management
Year 2012
2 Approve Report of the Supervisory For For Management
Committee for the Year 2012
3 Approve Annual Report for the Year 2012 For For Management
4 Declare Final Dividend For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
6 Approve Banking Facility and Project For For Management
Guarantee for the Subsidiaries of the
Company
7 Approve Credit Guarantee by CIMC For For Management
Vehicle (Group) Co., Ltd and Its
Subsidiaries to Their Distributors and
Customers
8 Approve Banking Facility Guarantee by For Against Management
CIMC Vehicle (Group) Co., Ltd to Its
Subsidiaries
9 Approve Application of External For For Management
Guarantee Provided by CIMC Finance
Company Ltd. to Other Members of the
Group
10 Approve Connected Transaction with For For Management
COSCO Pacific Ltd. and Revision of
Annual Caps
11a Elect Li Jianhong as Director For For Management
11b Elect Xu Minjie as Director For For Management
11c Elect Mai Boliang as Director For For Management
11d Elect Wang Hong as Director For For Management
11e Elect Wang Xingru as Director For For Management
12a Elect Li Kejun as Director For For Management
12b Elect Pan Chengwei as Director For For Management
12c Elect Wong Kwai Huen, Albert as For For Management
Director
13a Elect Lui, Sai Kit Eddie as Supervisor For For Management
13b Elect Wong, Sin Yue Cynthia as For For Management
Supervisor
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Rules and Procedures of the For For Management
Shareholders' General Meeting
16 Amend Rules and Procedures of the For For Management
Board of Directors
17 Amend Rules and Procedures of the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
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
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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 For Management
7c Elect Fu Gangfeng as Director For For Management
7d Elect Hong Xiaoyuan as Director For For Management
7e Elect Xiong Xianliang as Director For For Management
7f Elect Wei Jiafu as Director For For Management
7g Elect Sun Yueying as Director For For Management
7h Elect Wang Daxiong as Director For For Management
7i Elect Fu Junyuan as Director For For Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For For Management
7m Elect Li Hao as Director For For Management
7n Elect Wong Kwai Lam as Director For For Management
7o Elect Shan Weijian as Director For For Management
7p Elect Yi Jun as Director None None Management
7q Elect Pan Chengwei as Director For For Management
7r Elect Pan Yingli as Director For For Management
7s Elect Guo Xuemeng as Director For For Management
8a Elect Zhu Genlin as For For Management
Shareholder-Representative Supervisor
8b Elect An Luming as For For Management
Shareholder-Representative Supervisor
8c Elect Liu Zhengxi as For For Management
Shareholder-Representative Supervisor
8d Elect Peng Zhijian as For For Management
Shareholder-Representative Supervisor
8e Elect Pan Ji as External Supervisor For For Management
8f Elect Shi Rongyao as External For For Management
Supervisor
9 Approve Assessment Report on the Duty For For Management
Performance of Directors
10 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
11 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Non-executive Directors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
13 Approve Related Party Transaction For For Management
Report
14 Approve Resolution Regarding Extension For For Management
of the Effective Period for the Issue
of New Tier 2 Capital Instruments
15 Approve Issuance of Equity or For 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
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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
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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
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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
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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
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
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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 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
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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
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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
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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 For 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 Against 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 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)
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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 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
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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 For Management
3c Elect Wei Bin as Director For Against Management
3d Elect Huang Daoguo as Director For For Management
3e Elect Chen Ying as Director For For 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 For 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 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
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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 For 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 For 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 For 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 For 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 For Shareholder
8q Elect Shi Xin as Director None For 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 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 For 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
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
--------------------------------------------------------------------------------
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 Against Management
Debentures
5b Authorize Board to Do All such Acts For Against 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
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Luo Junmei as Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Listing Exchange For For Management
and Approve the Plan on the Listing in
Hong Kong Stock Exchange
2 Approve to Authorize the Board and For For Management
Other Authorities to Handle All
Matters Relating to the Change of
Listing Exchange and Listing in Hong
Kong Stock Exchange
3 Approve to Transfer to Oversee Raised For For Management
Funds Company
4 Approve Amendments to Articles of For For Management
Association
5 Approve the Validity Period of the For For Management
Resolution
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 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
3.1 Elect Ding Fuyuan as Supervisor For For Management
3.2 Elect Wu Ding as Supervisor For For Management
4 Approve Annual Report and Audited For For Management
Financial Statements
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Re-Appoint KPMG Huazhen For For Management
Certified Public Accountants as
Company's Auditor
7 Approve to Continue Cooperation with For For Management
China Resources (Holdings) Co., Ltd.
8.1 Elect Wei Bin as Director For For Management
8.2 Elect Chen Ying as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 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
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Profit Distribution For For Management
1 Elect Wei Benhua as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance Under
the Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1b Approve Types of Instruments to be For For Management
Issued Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1c Approve Term Under the Proposed For For Management
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
1d Approve Interest Rate Under the For For Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1e Approve Security and Other For For Management
Arrangements Under the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
1f Approve Use of Proceeds Under the For For Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1g Approve Issuing Price Under the For For Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1h Approve Targets of Issue and Private For For Management
Placement Arrangements to Shareholders
Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1i Approve Listing of Debt Financial For For Management
Instruments
1j Approve Safeguard Measures for Debt For For Management
Repayment of the RMB Debt Financing
Instruments
1k Approve Validity Period of Resolutions For For Management
Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1l Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
2 Approve Potential Connected/Related For For Management
Transactions Under the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
3 Approve Establishment of Wholly-Owned For For Management
Offshore Subsidiaries
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: P0273S127
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
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
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 31 For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation of Real Estate Assets For For Management
in the District of Baixo Jequitinhonha
2 Approve Donation of Real Estate Assets For For Management
in the District of Alto Paranaiba
3 Amend Bidding Process for For For Management
Public-Private Partnership for the
Expansion and Improvement of Rio Manso
System
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Elect Board and Fiscal Council Members For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Approve Donation of Vehicles For For Management
--------------------------------------------------------------------------------
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 Abstain 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 For 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 Abstain 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
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
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 14 and 15 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director Resignation and Elect For For Management
Director
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1503G107
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Partial For For Management
Domestically Listed Foreign Shares (B
Shares)
1.1 Approve Price Range of the Share For For Management
Repurchase
1.2 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.3 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.4 Approve Period of the Share Repurchase For For Management
1.5 Approve Manner of Share Repurchase For For Management
1.6 Approve Terminal Time of the For For Management
Shareholder Right of the Share
Repurchase
1.7 Approve Disposal of the Share For For Management
Repurchase
1.8 Approve Resolution Validity Period For For Management
2 Authorize the Board to Handle Matters For For Management
Related to the Repurchase of Partial
Domestically Listed Foreign Shares (B
Shares)
3 Approve Application for Issuance of For For Management
Short-term Financing Bill
4 Approve Change of Registered Capital For For Management
5 Amend Articles of Association For For Management
6 Approve Allowance of Supervisors For For Management
7 Approve the Verification Report on For For Management
Matters Relating to the Plan of Reward
to Shareholders
8 Approve Plan of Reward to Shareholders For For Management
in the Next Three Years (2012-2014)
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Debt Financing For For Management
Instruments Denominated in RMB
2a Amend Articles Re: Profit Distribution For For Management
2b Amend Articles Re: Expansion of For For Management
Management
2c Amend Articles Re: Corporate Governance For For Management
2d Amend Articles Re: Internal Approval For For Management
Procedures on Material Operation and
Investment Matters
3 Approve Shareholders' Return Plan for For For Management
the Next Three Years
4 Amend Rules of Procedure for General For Against Management
Meetings
5 Amend Rules of Procedure for the Board For For Management
6 Amend Management Rules on External For For Management
Guarantees
7 Approve Further Utilization of an For For Management
Aggregate of No More Than RMB 3.658
Billion Out of the Proceeds
8 Elect Director For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of the Board For For Management
of Directors
2 Approve 2012 Work Report of the For For Management
Supervisory Committee
3 Approve 2012 Final Accounts of the For For Management
Company
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2013
6 Approve Resolution in Relation to the For For Management
Matters Regarding the A Share
Connected Transactions for 2013
7 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors
8 Reappoint Auditors and Approve the For For Management
Bases for Determination of their
Remuneration
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Filho as Director
3.2 Elect Helio Seibel as Director For For Management
3.3 Elect Henri Penchas as Director For For Management
3.4 Elect Paulo Setubal Neto as Director For For Management
3.5 Elect Ricardo Egydio Setubal as For For Management
Director
3.6 Elect Rodolfo Villela Marino as For For Management
Director
3.7 Elect Salo Davi Seibel as Director For For 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 For 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
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 12 Re: Decrease in Board For For Management
Size
3 Amend Article 13 Re: Quorum For For Management
Requirements for Board Meetings
4 Amend Article 13 Re: Quorum For For Management
Requirements to Approve Board
Deliberations
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
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
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
2 Amend Article 15 Re: Executive Titles For For Management
3 Amend Article 15 Re: Executive For For Management
Competencies
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
--------------------------------------------------------------------------------
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 For Management
4 Approve Remuneration of Company's For For Management
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 For Management
Shareholders
2 Approve Renewal of Generation For Against Management
Concessions
--------------------------------------------------------------------------------
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 For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For 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 Abstain 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 Elect Fiscal Council Members For Against 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 Abstain 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
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
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement For For Management
2 Approve the Acquisition of All For For Management
Outstanding Shares in the Issued Share
Capital of China Gas Holding Limited
and the Cancellation of Its
Outstanding Options
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
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 Zhang Gang as Director For For Management
3a2 Elect Han Jishen as Director For For Management
3a3 Elect Lim Haw Kuang as Director For For Management
3a4 Elect Zhao Baoju as Director For Against Management
3a5 Elect Jin Yongsheng as Director For Against Management
3a6 Elect Cheung Yip Sang as Director For For Management
3a7 Elect Zhao Shengli as Director For Against Management
3a8 Elect Wang Dongzhi 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 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
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FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 20, 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 Omission of Dividends For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Georgiy Boos as Director None For Management
6.2 Elect Oleg Budargin as Director None For Management
6.3 Elect Pavel Grachev as Director None For Management
6.4 Elect Boris Kovalchuk as Director None For Management
6.5 Elect Vyacheslav Kravchenko as Director None For Management
6.6 Elect Andrey Murov as Director None For Management
6.7 Elect Sergey Serebryannikov as Director None For Management
6.8 Elect Denis Fedorov as Director None For Management
6.9 Elect Ernesto Ferlenghi as Director None For Management
6.10 Elect Sergey Shmatko as Director None For Management
6.11 Elect Nikolay Shulginov as Director None For Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Leonid Neganov as Member of For For Management
Audit Commission
7.3 Elect Karim Samakhuzhin as Member of For For Management
Audit Commission
7.4 Elect Elena Titova as Member of Audit For For Management
Commission
7.5 Elect Vladimir Khvorov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1 Determine Cost of Liability Insurance For For Management
for Directors and Executives
9.2 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
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FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
5 Approve Remuneration of Company's For For Management
Management
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FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 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 Re: Statutory Audit For For Management
Committee
3 Amend Article 27 Re: Fiscal Council For For Management
4 Consolidate Bylaws For For Management
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FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: MAY 22, 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 Guo Guangchang as Director For For Management
3b Elect Ding Guoqi as Director For For Management
3c Elect Zhang Shengman as Director For For Management
3d Elect Andrew Y. Yan as Director For For Management
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 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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FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
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
2 Declare Final Dividend For For Management
3 Elect Shi Dai as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Directors
5 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
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
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 00336 Security ID: G4639H122
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: AUG 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 Jin Lizuo as Director For For Management
3b Reelect Ma Yun Yan as Director For For Management
3c Reelect Wang Guang Yu as Director For For Management
3d Reelect Xia Li Qun as Director For For Management
3e Authorize Board to Fix the 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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Authorize Board to Exercise the For For Management
Repurchase Mandate in Relation to the
Derivative Contract Entered into by
Chu Lam Yiu
--------------------------------------------------------------------------------
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 For Management
6 Approve Issuance of Medium and Ling For For Management
Term Debt Financing Instruments
7 Approve Issuance of Short-Term For For Management
Debentures
8 Approve Issuance of Super Short-Term For For Management
Debentures
9 Approve Issuance of Debt Financing For For Management
Instruments by Way of Private Placement
--------------------------------------------------------------------------------
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 Abstain 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
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: NOV 13, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For For Management
Issuance of Shares
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IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: MAR 23, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
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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
--------------------------------------------------------------------------------
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
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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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
INTER RAO UES OJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 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
Omission of Dividends
4 Approve Remuneration of Non-Government For For Management
Related Directors
5 Approve Additional Remuneration of For For Management
Members of Audit Commission
6.1 Elect Oleg Budargin as Director None Against Management
6.2 Elect Anatoly Gavrilenko as Director None Against Management
6.3 Elect Vladimir Dmitriev as Director None Against Management
6.4 Elect Vladimir Kvint as Director None Against Management
6.5 Elect Boris Kovalchuk as Director None Against Management
6.6 Elect Vyacheslav Kravchenko as Director None Against Management
6.7 Elect Alexander Lokshin as Director None Against Management
6.8 Elect Alexey Nuzhdov as Director None Against Management
6.9 Elect Vladimir Potanin as Director None Against Management
6.10 Elect Riccardo Puliti as Director None For Management
6.11 Elect Ronald Pollett as Director None For Management
6.12 Elect Kirill Seleznev as Director None Against Management
6.13 Elect Igor Sechin as Director None Against Management
6.14 Elect Denis Fedorov as Director None Against Management
6.15 Elect Dmitry Shugaev as Director None Against Management
7.1 Elect Andrey Ardeyev as Member of For Against Management
Audit Commission
7.2 Elect Nikolai Varlamov as Member of For For Management
Audit Commission
7.3 Elect Anna Drokova as Member of Audit For For Management
Commission
7.4 Elect Elena Kabizskina as Member of For For Management
Audit Commission
7.5 Elect Ekaterina Kheimits as Member of For For Management
Audit Commission
7.6 Elect Yuriy Scherbakov as Member of For For Management
Audit Commission
8 Ratify Ernst & Young PLC as Auditor For For Management
9 Approve New Edition of Charter For For Management
10 Approve Regulations on Board of For For Management
Directors
11 Approve Cost of Liability Insurance For For Management
for Directors, Officers, and Companies
12.1 Approve Related-Party Transaction with For For Management
OAO Sogaz Re: Approve Liability
Insurance for Directors, Officers, and
Companies
12.2 Approve Related-Party Transaction(s) For For Management
with OAO GPB, OAO Bank Rossiya, and
Vnesheconombank Re: Financial Services
that Company May Enter Into as Part of
Normal Course of Business
12.3 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Credit B.V.
12.4 Approve Related-Party Transaction(s) For For Management
with INTER RAO Credit B.V.Re: Loan
Agreements
12.5 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Credit B.V.
12.6 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Finance
12.7 Approve Related-Party Transaction(s) For For Management
with INTER RAO Finance Re: Loan
Agreement
12.8 Approve Related-Party Transaction with For For Management
INTER RAO Lietuva Re: Electrical
Energy Purchase
12.9 Approve Related-Party Transactions Re: For For Management
Service and Supply Agreements
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Alfredo Egydio Setubal as For For Management
Director
3.3 Elect Candido Botelho Bracher as For For Management
Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Independent Director
3.6 Elect Henri Penchas as Director For Against Management
3.7 Elect Israel Vainboim as Independent For Against Management
Director
3.8 Elect Nildemar Secches as Independent For For Management
Director
3.9 Elect Pedro Luiz Bodin Moraes as For Against Management
Independent Director
3.10 Elect Pedro Moreira Salles as Director For Against Management
3.11 Elect Ricardo Villela Marino as For For Management
Director
3.12 Elect Roberto Egydio Setubal as For For Management
Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
Alternate Fiscal Council Member
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
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 Abstain 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
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
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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
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: MAR 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luiz Carlos da Silva Cantidio For For Management
Junior as Director
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Install Fiscal Council and Elect For For Management
Fiscal Council Members
5 Approver Remuneration of Fiscal For For Management
Council Members
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Jose Salim Mattar as Board For For Management
Chairman
3.2 Elect Antonio Claudio Brandao Resende For For Management
as Vice-Chairman
3.3 Elect Eugenio Pacelli Mattar as For For Management
Director
3.4 Elect Flavio Brandao Resende as For For Management
Director
3.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
3.6 Elect Jose Gallo as Independent For For Management
Director
3.7 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Director
3.8 Elect Stefano Bonfiglio as Independent For For Management
Director
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
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 to Reflect Changes in For For Management
Capital
3 Amend Bonus Matching Plan For For 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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
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 Consolidate Bylaws For For 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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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: LKOH Security ID: X5060T106
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: LKOH Security ID: X5060T106
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 Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Leonid Fedun as Director None Did Not Vote Management
2.4 Elect Valery Grayfer as Director None Did Not Vote Management
2.5 Elect Igor Ivanov as Director None Did Not Vote Management
2.6 Elect Ravil Maganov as Director None Did Not Vote Management
2.7 Elect Richard Matzke as Director None Did Not Vote Management
2.8 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.9 Elect Mark Mobius as Director None Did Not Vote Management
2.10 Elect Guglielmo Antonio Claudio None Did Not Vote Management
Moscato as Director
2.11 Elect Nikolay Nikolaev as Director None Did Not Vote Management
2.12 Elect Ivan Pictet as Director None Did Not Vote Management
3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management
Audit Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For Did Not Vote Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For Did Not Vote Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For Did Not Vote Management
7 Amend Charter For Did Not Vote Management
8 Approve Related-Party Transaction with For Did Not Vote Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
Approve Their Remuneration
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 Abstain Management
Audit Commission
5.2 Elect Aleksey Vlasenko as Member of For Abstain Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For Abstain 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 For Management
Remuneration of Board of Directors
9 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company's Registrar to Act For For Management
as Counting Commission
2 Approve Related-Party Transaction with For For Management
CJSC PETER-SERVICE
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 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 54.17 per Share
4 Approve Interim Dividends of RUB 10.34 For For Management
per Share for First Three Months of
Fiscal 2013
5.1 Elect Lars Nyberg as Director None Against Management
5.2 Elect Cecilia Edstrom as Director None Against Management
5.3 Elect Tero Kivisaari as Director None Against Management
5.4 Elect Jan Arnell as Director None Against Management
5.5 Elect Jan Rudberg as Director None For Management
5.6 Elect Paul Myners as Director None For Management
5.7 Elect Jan Erixon as Director None Against Management
5.8 Elect Sergey Soldatenkov as Director None Against Management
5.9 Elect Vladimir Streshinsky as Director None Against Management
6.1 Elect Ivan Tavrin as Management Board For For Management
Member
6.2 Elect Alexander Bashmakov as For For Management
Management Board Member
6.3 Elect Anait Gasparyan as Management For For Management
Board Member
6.4 Elect Mikhail Dubin as Management For For Management
Board Member
6.5 Elect Valery Ermakov as Management For For Management
Board Member
6.6 Elect Gevork Vermishyan as Management For For Management
Board Member
6.7 Elect Eduard Ostrovsky as Management For For Management
Board Member
6.8 Elect Anna Serebryanikova as For For Management
Management Board Member
6.9 Elect Evgeniy Chermashentsev as For For Management
Management Board Member
6.10 Elect Igor Shirokov as Management For For Management
Board Member
6.11 Elect Valery Velichko as Management For For Management
Board Member
6.12 Elect Aleksandr Grigoriev as For For Management
Management Board Member
6.13 Elect Yuriy Zhuravel as Management For For Management
Board Member
6.14 Elect Pavel Korchagin as Management For For Management
Board Member
6.15 Elect Konstantin Likhodedov as For For Management
Management Board Member
6.16 Elect Aleksey Semenov as Management For For Management
Board Member
6.17 Elect Aleksey Tyutin as Management For For Management
Board Member
6.18 Elect Stanislav Frolov as Management For For Management
Board Member
7 Ratify Auditor For For Management
8.1 Elect Sami Haavisto as Member of Audit For Abstain Management
Commission
8.2 Elect Yuriy Zheymo as Member of Audit For Abstain Management
Commission
8.3 Elect Pavel Kaplun as Member of Audit For Abstain Management
Commission
9 Approve Remuneration and Reimbursement For For Management
of Expenses of Directors
10 Approve Related-Party Transactions For For Management
with OOO Skartel
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
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: X40407102
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 Against 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 Against 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: X40407102
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 Alexey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bougrov 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 Gareth Penny as Director None For Management
5.9 Elect Cornelis J.G. Prinsloo as None For Management
Director
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split and Amend For For Management
Article 6 Accordingly
2 Amend Articles For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles For Against 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 Abstain 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: AUG 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Directors For For Management
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan for Libano For For Management
Miranda Barroso
2 Amend Stock Option Plan for Egberto For For Management
Vieira Lima
3 Amend Stock Option Plan for Mauricio For For Management
Quinze
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman and Vice-Chairman For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Approve Remuneration of Company's For For Management
Management for Fiscal Year 2013 and
Ratify Remuneration for the Preceding
Three Fiscal Years
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 9 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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL S.A
Ticker: OHLB3 Security ID: P73376108
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Approve Increase in Board Size For For Management
3 Ratify Directors Appointed by the Board For For Management
4.1 Elect Francisco Jose Aljaro Navarro For For Management
4.2 Elect David Antonio Diaz Almazan and For For Management
Benjamin Michael Vaughan
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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 Abstain 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 For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: P78331132
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 Abstain 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 For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For 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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
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 Abstain 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 For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For 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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Size of Executive For For Management
Committee
2 Amend Article 18, Paragraph 1 For For Management
3 Amend Article 22 For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Board of Director Deliberations For For Management
Re: Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Amend Article 5 of the
Company's Bylaws Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Directors For For Management
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Number of For For Management
Statutory Executives
2 Amend Article 37 Re: Arbitration Clause For For Management
3 Amend Article 12 Re: Decrease in Board For For Management
Size
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Raia S.A. 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 Absorption of Raia S.A. For For Management
5 Approve Board Previous Resolutions Re: For For Management
Absorption
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Elect Directors For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
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: X7394C106
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 Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 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 For Did Not Vote Management
4 Approve Dividends of RUB 8.05 per Share For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Matthias Warnig as Director None Did Not Vote Management
6.2 Elect Robert Dudley as Director None Did Not Vote Management
6.3 Elect Andrey Kostin as Director None Did Not Vote Management
6.4 Elect Nikolay Laverov as Director None Did Not Vote Management
6.5 Elect John Mack as Director None Did Not Vote Management
6.6 Elect Aleksandr Nekipelov as Director None Did Not Vote Management
6.7 Elect Igor Sechin as Director None Did Not Vote Management
6.8 Elect Donald Humphreys as Director None Did Not Vote Management
6.9 Elect Sergey Chemezov as Director None Did Not Vote Management
6.10 Elect Dmitry Shugayev as Director None Did Not Vote Management
7.1 Elect Oleg Zenkov as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For Did Not Vote Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For Did Not Vote Management
9 Amend Charter For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
11a1 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For Did Not Vote Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For Did Not Vote Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For Did Not Vote Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For Did Not Vote Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
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 Against 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 Against 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 Against 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 Against Management
Audit Commission
5.7 Elect Irina Zelentsova as Member of For Against 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 For Management
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
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
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
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 Against 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: X2393H107
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 Did Not Vote Management
Board of Directors
2.1 Elect Boris Ayuev as Director None Did Not Vote Management
2.2 Elect Viktor Danilov-Danilyan as None Did Not Vote Management
Director
2.3 Elect Yevgeny Dod as Director None Did Not Vote Management
2.4 Elect Viktor Zimin as Director None Did Not Vote Management
2.5 Elect Denis Morozov as Director None Did Not Vote Management
2.6 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management
2.7 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management
2.8 Elect Bernd Pfaffenbach as Director None Did Not Vote Management
2.9 Elect Vladimir Stolyarenko as Director None Did Not Vote Management
2.10 Elect Ilya Gubin as Director None Did Not Vote Management
2.11 Elect Eduard Volkov as Director None Did Not Vote Management
2.12 Elect Viktor Kudryavy as Director None Did Not Vote Management
2.13 Elect Denis Nozdrachev as Director None Did Not Vote Management
3 Approve Related-Party Transaction with For Did Not Vote Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
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 Against 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 For 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 Against 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
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: MAY 06, 2013 Meeting Type: Special
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Nominal Value, For Did Not Vote Management
Category, and Rights of Company's
Shares
2 Amend Charter Re: Authorized Capital For Did Not Vote Management
3 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of Shares
4 Approve Related-Party Transaction Re: For Did Not Vote Management
Agreement on Procedure for Controlling
and Voting Shares in JSC FGC UES
5 Approve Early Termination of Powers of For Did Not Vote Management
Managing Company JSC FGC UES
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 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 of RUB 0.08 per For For Management
Preferred Share and Omission of
Dividends on Common Shares
5 Approve Remuneration of Non-Government For For Management
Related Directors
6.1 Elect Georgy Boos as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Vyacheslav Kravchenko as Director None Against Management
6.4 Elect Denis Morozov as Director None Against Management
6.5 Elect Andrey Murov as Director None Against Management
6.6 Elect Ernesto Ferlenghi as Director None Against Management
6.7 Elect Sergey Shmatko as Director None Against Management
6.8 Elect Boris Ayuev as Director None Against Management
6.9 Elect Elena Titova as Director None Against Management
6.10 Elect Mariya Ochirova as Director None Against Management
6.11 Elect Seppo Remes as Director None For Management
6.12 Elect Andrey Shishkin as Director None Against Management
6.13 Elect Vasily Nikonov as Director None Against Management
6.14 Elect Stanislav Ashirov as Director None Against Management
6.15 Elect Valery Gulyaev as Director None Against Management
6.16 Elect Pavel Shatsky as Director None Against Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Karim Samakhuzhin as Member of For Against Management
Audit Commission
7.3 Elect Alan Khadziev as Member of Audit For Against Management
Commission
7.4 Elect Vladimir Khvorov as Member of For Against Management
Audit Commission
7.5 Elect Nikolay Shulginov as Member of For Against Management
Audit Commission
7.6 Elect Dinur Arifulin as Member of For Against Management
Audit Commission
8 Ratify ZAO KPMG Auditor For For Management
9 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
11 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Chechenenergo
12 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
from OAO Tyumenenergo
--------------------------------------------------------------------------------
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: X7803S106
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: X7803S106
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: X7803S106
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 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 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
President
8a Elect Gao Jinping as Director For For Management
8b Elect Zhang Jianping as Director For For 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
--------------------------------------------------------------------------------
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 Abstain Management
Audit Commission
4.2 Elect Yekaterina Kuznetsova as Member For Abstain Management
of Audit Commission
4.3 Elect Maksim Mamonov as Member of For Abstain 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
with Issuance of Shares and Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 83.27 Percent For For Management
of Sul America Capitalizacao S.A.
(SULACAP)
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
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 Against Management
4.2 Elect Vladimir Bogdanov as Director None Against Management
4.3 Elect Aleksandr Bulanov as Director None Against Management
4.4 Elect Igor Gorbunov as Director None Against Management
4.5 Elect Oleg Egorov as Director None Against Management
4.6 Elect Vladimir Erokhin as Director None Against Management
4.7 Elect Taisiya Klinovskaya as Director None Against Management
4.8 Elect Nikolai Matveev as Director None Against Management
4.9 Elect Aleksandr Rezyapov as Director None Against Management
4.10 Elect Vladimir Shashkov as Director None Against Management
5.1 Elect Valentina Komarova as Member of For Abstain Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For Abstain Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For Abstain Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For 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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
5 Accept Resignation of Director and For For Management
Elect New Director
6 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Touche Tohmatsu For For Management
Auditores Independentes as the
Independent Firm to Appraise ATE II
Transmissora de Energia S.A. (ATE II)
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb ATE II For For Management
Transmissora de Energia S.A.
4 Approve Absorption of ATE II For For Management
Transmissora de Energia S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# 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: P94396127
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
5 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
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: X9519W108
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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Remuneration of Company's For For Management
Management
3 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
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 For 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
9.1 Elect Marina Kostina as Member of For For Management
Audit Commission
9.2 Elect Aleksey Mironov as Member of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
9.4 Elect Nikita Tikhonov as Member of For For Management
Audit Commission
9.5 Elect Maria Turukhina as Member of For For Management
Audit Commission
9.6 Elect Olga Filippova as Member of For For Management
Audit Commission
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 For 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 For 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
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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
=========================== iShares MSCI Canada ETF ============================
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
3 Approve Shareholder Rights Plan For Did Not Vote Management
4.1 Elect Director David C. Everitt For Did Not Vote Management
4.2 Elect Director Russell K. Girling For Did Not Vote Management
4.3 Elect Director Susan A. Henry For Did Not Vote Management
4.4 Elect Director Russell J. Horner For Did Not Vote Management
4.5 Elect Director David J. Lesar For Did Not Vote Management
4.6 Elect Director John E. Lowe For Did Not Vote Management
4.7 Elect Director A. Anne McLellan For Did Not Vote Management
4.8 Elect Director Derek G. Pannell For Did Not Vote Management
4.9 Elect Director Frank W. Proto For Did Not Vote Management
4.10 Elect Director Mayo M. Schmidt For Did Not Vote Management
4.11 Elect Director Michael M. Wilson For Did Not Vote Management
4.12 Elect Director Victor J. Zaleschuk For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Re-appoint KPMG LLP as Auditors For For Management
2 Advisory Vote on Executive Against For Management
Compensation Approach
3 Approve Shareholder Rights Plan For For Management
4.1 Elect Director Barry Rosenstein For For Shareholder
4.2 Elect Director David Bullock For Withhold Shareholder
4.3 Elect Director Mitchell Jacobson For For Shareholder
4.4 Elect Director Hon. Lyle Vanclief For Withhold Shareholder
4.5 Elect Director Stephen Clark For For Shareholder
4.6 Management Nominee- David Everitt For For Shareholder
4.7 Management Nominee- John Lowe For For Shareholder
4.8 Management Nominee- Victor Zaleschuk For For Shareholder
4.9 Management Nominee- Russell Girling For For Shareholder
4.10 Management Nominee- A. Anne McLellan For For Shareholder
4.11 Management Nominee- David Lesar For For Shareholder
4.12 Management Nominee- Michael Wilson For For Shareholder
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: OCT 05, 2012 Meeting Type: Annual/Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Jacques D'Amours For For Management
1.4 Elect Director Roger Desrosiers For For Management
1.5 Elect Director Jean Elie For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Melanie Kau For For Management
1.8 Elect Director Real Plourde For For Management
1.9 Elect Director Jean-Pierre Sauriol For For Management
1.10 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 SP1: Seperate Vote for Election of Against Against Shareholder
Directors
5 SP2: Require Independent Board Chairman Against For Shareholder
6 SP3: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
7 SP4: Adopt Governance Rules to Ensure Against Against Shareholder
Minority Shareholders Have Reasonable
Impact
8 SP5: Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dielwart For For Management
1.2 Elect Director Fred J. Dyment For For Management
1.3 Elect Director Timothy J. Hearn For For Management
1.4 Elect Director James C. Houck For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director Kathleen M. O'Neill For For Management
1.7 Elect Director Herbert C. Pinder, Jr. For For Management
1.8 Elect Director Myron M. Stadnyk For For Management
1.9 Elect Director Mac H. Van Wielingen 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
4 Amend Articles Re: Share Capital For For Management
Amendment to Implement a Stock
Dividend Program
--------------------------------------------------------------------------------
ATHABASCA OIL CORPORATION
Ticker: ATH Security ID: 04682R107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Tom Buchanan For For Management
2.2 Elect Director Gary Dundas For For Management
2.3 Elect Director Ronald J. Eckhardt For For Management
2.4 Elect Director William Gallacher For For Management
2.5 Elect Director Marshall McRae For For Management
2.6 Elect Director Sveinung Svarte For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Withhold Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For Withhold 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 Withhold 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
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director James L. Bowzer For For Management
2.2 Elect Director John A. Brussa For Withhold Management
2.3 Elect Director Raymond T. Chan For For Management
2.4 Elect Director Edward Chwyl For For Management
2.5 Elect Director Naveen Dargan For For Management
2.6 Elect Director R.E.T. (Rusty) Goepel For For Management
2.7 Elect Director Gregory K. Melchin For For Management
2.8 Elect Director Dale O. Shwed For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Andre Berard For For Management
1.3 Elect Director Ronald A. Brenneman For For Management
1.4 Elect Director Sophie Brochu For For Management
1.5 Elect Director Robert E. Brown For For Management
1.6 Elect Director George A. Cope For For Management
1.7 Elect Director David F. Denison For For Management
1.8 Elect Director Anthony S. Fell For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director Thomas C. O'Neill For For Management
1.11 Elect Director James Prentice For For Management
1.12 Elect Director Robert C. Simmonds For For Management
1.13 Elect Director Carole Taylor For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Adopt a Policy Stipulating an Against Against Shareholder
Internal Pay Ratio
4.2 SP 2: Critical Mass of Qualified Women Against Against Shareholder
on Board of Directors
4.3 SP 3: Company Response to Advisory Say Against Against Shareholder
on Pay Result
4.4 SP 4: Establish a Separate Risk Against Against Shareholder
Management Committee
4.5 SP 5: Diversity Policy and Endorsement Against Against Shareholder
of UN?s Women?s Empowerment Principles
--------------------------------------------------------------------------------
BELL ALIANT INC.
Ticker: BA Security ID: 07786R204
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Cope For For Management
1.2 Elect Director Catherine Bennett For For Management
1.3 Elect Director Robert Dexter For For Management
1.4 Elect Director Edward Reevey For For Management
1.5 Elect Director Karen Sheriff For For Management
1.6 Elect Director Louis Tanguay For For Management
1.7 Elect Director Martine Turcotte For For Management
1.8 Elect Director Siim Vanaselja For For Management
1.9 Elect Director John Watson For For Management
1.10 Elect Director David Wells For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Joanne Bissonnette For For Management
1.5 Elect Director J.R. Andre Bombardier For For Management
1.6 Elect Director Martha Finn Brooks For For Management
1.7 Elect Director L. Denis Desautels For For Management
1.8 Elect Director Thierry Desmarest For For Management
1.9 Elect Director Jean-Louis Fontaine For For Management
1.10 Elect Director Sheila Fraser For For Management
1.11 Elect Director Daniel Johnson For For Management
1.12 Elect Director Jean C. Monty For For Management
1.13 Elect Director Carlos E. Represas For For Management
1.14 Elect Director Heinrich Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5.1 SP 1: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
5.2 SP 2: Consideration of All Against Against Shareholder
Stakeholders in the Board's'
Decision-Making Process
5.3 SP 3: Adopt Claw-back Policy Against For Shareholder
5.4 SP 4: Increase Disclosure of Pension Against Against Shareholder
Plans
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORPORATION
Ticker: BNP Security ID: 09784Y108
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. MacPhail For For Management
1.2 Elect Director Ronald J. Poelzer For For Management
1.3 Elect Director Ian S. Brown For For Management
1.4 Elect Director Michael M. Kanovsky For For Management
1.5 Elect Director Harry L. Knutson For For Management
1.6 Elect Director Margaret A. McKenzie For For Management
1.7 Elect Director Jason E. Skehar For For Management
1.8 Elect Director Christopher P. Slubicki For For Management
1.9 Elect Director Walter C. Yeates For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve 2013 Incentive Award Plan For For Management
4 Approve Stock Option Plan 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 For 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 For Management
E Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 09, 2012 Meeting Type: Annual/Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynton R. Wilson For For Management
1.2 Elect Director Marc Parent For For Management
1.3 Elect Director Brian E. Barents For For Management
1.4 Elect Director John A. (Ian) Craig For For Management
1.5 Elect Director H. Garfield Emerson For For Management
1.6 Elect Director Michael M. Fortier For For Management
1.7 Elect Director Paul Gagne For For Management
1.8 Elect Director James F. Hankinson For For Management
1.9 Elect Director E. Randolph (Randy) For For Management
Jayne II
1.10 Elect Director Robert Lacroix For For Management
1.11 Elect Director John P. Manley For For Management
1.12 Elect Director Peter J. Schoomaker For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Lawrence N. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors 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
--------------------------------------------------------------------------------
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 Against 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 For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director C.E. (Chuck) Shultz For For Management
2.2 Elect Director Ian A. Bourne For For Management
2.3 Elect Director Marcel R. Coutu For For Management
2.4 Elect Director Gerald W. Grandey For For Management
2.5 Elect Director Arthur N. Korpach For For Management
2.6 Elect Director Donald J. Lowry For For Management
2.7 Elect Director Sarah E. Raiss For For Management
2.8 Elect Director John K. Read For For Management
2.9 Elect Director Brant G. Sangster For For Management
2.10 Elect Director Wesley R. Twiss For For Management
2.11 Elect Director John B. Zaozirny For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Policy For For Management
5 Amend Quorum Requirements For For Management
6 Re-approve Stock Option Plan For For Management
7 Amend Transition Option Plan For For Management
8 Advisory Vote on Executive For For 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 For 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
--------------------------------------------------------------------------------
CATAMARAN CORPORATION
Ticker: CTRX Security ID: 148887102
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For For Management
1.2 Elect Director Peter J. Bensen For For Management
1.3 Elect Director Steven Cosler For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Steven B. Epstein For For Management
1.6 Elect Director Betsy D. Holden For For Management
1.7 Elect Director Karen L. Katen For For Management
1.8 Elect Director Harry M. Kraemer For For Management
1.9 Elect Director Anthony Masso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Richard W. Connor For For Management
1.3 Elect Director Raphael A. Girard For For Management
1.4 Elect Director Karybek U. Ibraev For For Management
1.5 Elect Director Stephen A. Lang For Withhold Management
1.6 Elect Director John W. Lill For For Management
1.7 Elect Director Amangeldy M. Muraliev For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Terry V. Rogers For For Management
1.10 Elect Director Bruce V. Walter For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CGI GROUP INC
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Claude Boivin as Director For For Management
1.2 Elect Bernard Bourigeaud as Director For For Management
1.3 Elect Jean Brassard as Director For For Management
1.4 Elect Robert Chevrier as Director For For Management
1.5 Elect Dominic D'Alessandro as Director For For Management
1.6 Elect Thomas P. d'Aquino as Director For For Management
1.7 Elect Paule Dore as Director For For Management
1.8 Elect Richard B. Evans as Director For For Management
1.9 Elect Serge Godin as Director For For Management
1.10 Elect Andre Imbeau as Director For For Management
1.11 Elect Gilles Labbe as Director For For Management
1.12 Elect Eileen A. Mercier as Director For For Management
1.13 Elect Donna S. Morea as Director For For Management
1.14 Elect Michael E. Roach as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Besse For For Management
1.2 Elect Director G. Raymond Chang For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director William T. Holland For For Management
1.5 Elect Director H.B. Clay Horner For For Management
1.6 Elect Director Stephen A. MacPhail For For Management
1.7 Elect Director Stephen T. Moore For For Management
1.8 Elect Director Tom P. Muir For For Management
1.9 Elect Director A. Winn Oughtred For For Management
1.10 Elect Director David J. Riddle 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
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter Bannister For For Management
2.2 Elect Director Paul Colborne For For Management
2.3 Elect Director Kenney F. Cugnet For For Management
2.4 Elect Director D. Hugh Gillard For For Management
2.5 Elect Director Gerald A. Romanzin For For Management
2.6 Elect Director Scott Saxberg For For Management
2.7 Elect Director Gregory G. Turnbull For Withhold Management
3 Approve Increase in Maximum Number of For For Management
Directors from Seven to Eleven
4 Approve Advance Notice Policy For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DOLLARAMA INC
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Stephen Gunn For For Management
1.4 Elect Director Nicholas Nomicos For For Management
1.5 Elect Director Larry Rossy For For Management
1.6 Elect Director Neil Rossy For For Management
1.7 Elect Director Richard G. Roy For For Management
1.8 Elect Director John J. Swidler For For Management
1.9 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Bacarreza For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director David L. Emerson For For Management
1.4 Elect Director Kathleen M. O'Neill For For Management
1.5 Elect Director Christopher W. Patterson For For Management
1.6 Elect Director John M. Reid For For Management
1.7 Elect Director Andrew H. Simon For For Management
1.8 Elect Director Bruce L. Turner For For Management
1.9 Elect Director Douglas W.G. Whitehead For For Management
1.10 Elect Director Michael M. Wilson 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
4 Other Business For Against 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
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Case For For Management
1.2 Elect Director Frank J. Crothers For For Management
1.3 Elect Director Ida J. Goodreau For For Management
1.4 Elect Director Douglas J. Haughey For For Management
1.5 Elect Director H. Stanley Marshall For For Management
1.6 Elect Director John S. McCallum For For Management
1.7 Elect Director Harry McWatters For For Management
1.8 Elect Director Ronald D. Munkley For For Management
1.9 Elect Director David G. Norris For For Management
1.10 Elect Director Michael A. Pavey 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
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Derek W. Evans For For Management
1.4 Elect Director Graham Farquharson For For Management
1.5 Elect Director Louis Gignac For For Management
1.6 Elect Director Randall Oliphant For For Management
1.7 Elect Director David R. Peterson 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
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Paviter S. Binning For For Management
1.3 Elect Director Peter B.M. Eby For For Management
1.4 Elect Director Darren Entwistle For For Management
1.5 Elect Director Anthony R. Graham For For Management
1.6 Elect Director John S. Lacey For For Management
1.7 Elect Director Isabelle Marcoux For For Management
1.8 Elect Director Sarabjit S. Marwah For For Management
1.9 Elect Director J. Robert S. Prichard For For Management
1.10 Elect Director Thomas F. Rahilly For For Management
1.11 Elect Director Barbara Stymiest For For Management
1.12 Elect Director W. Galen Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Bain For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Michael L. Hepher For For Management
1.6 Elect Director Chaviva M. Hosek For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director D. Allen Loney For For Management
1.9 Elect Director Raymond L. McFeetors For For Management
1.10 Elect Director David A. Nield For For Management
1.11 Elect Director R. Jeffrey Orr 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 Raymond Royer For For Management
1.15 Elect Director Jerome J. Selitto For For Management
1.16 Elect Director James M. Singh For For Management
1.17 Elect Director Emoke J.E. Szathmary For For Management
1.18 Elect Director Gregory D. Tretiak For For Management
1.19 Elect Director Brian E. Walsh For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend Stock Option Plan 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Withhold 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Francis P. McGuire For For Management
1.9 Elect Director Mary C. Ritchie For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Yves Brouillette For For Management
1.3 Elect Director Robert W. Crispin For For Management
1.4 Elect Director Janet De Silva For For Management
1.5 Elect Director Claude Dussault For For Management
1.6 Elect Director Eileen Mercier For For Management
1.7 Elect Director Timothy H. Penner For For Management
1.8 Elect Director Louise Roy For For Management
1.9 Elect Director Stephen G. Snyder For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Scott B. Bonham For For Management
1.02 Elect Director Peter G. Bowie For For Management
1.03 Elect Director J. Trevor Eyton For For Management
1.04 Elect Director V. Peter Harder For For Management
1.05 Elect Director Lady Barbara Judge For For Management
1.06 Elect Director Kurt J. Lauk For For Management
1.07 Elect Director Donald J. Walker For For Management
1.08 Elect Director Lawrence D. Worrall For For Management
1.09 Elect Director William L. Young For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize the Audit Committee to
Fix Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William McCaffrey For For Management
1b Elect Director David J. Wizinsky For For Management
1c Elect Director David B. Krieger For For Management
1d Elect Director Peter R. Kagan For For Management
1e Elect Director Boyd Anderson For For Management
1f Elect Director James D. McFarland For For Management
1g Elect Director Harvey Doerr For For Management
1h Elect Director Robert Hodgins For For Management
2 Re-approve Stock Option Plan For For Management
3 Re-approve Restricted Stock Plan For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 29, 2013 Meeting Type: Annual/Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc DeSerres For For Management
1.2 Elect Director Claude Dussault For For Management
1.3 Elect Director Serge Ferland For For Management
1.4 Elect Director Paule Gauthier For For Management
1.5 Elect Director Paul Gobeil For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Christian W.E. Haub For For Management
1.8 Elect Director Michel Labonte For For Management
1.9 Elect Director Eric R. La Fleche For For Management
1.10 Elect Director Pierre H. Lessard For For Management
1.11 Elect Director Marie-Jose Nadeau For For Management
1.12 Elect Director Real Raymond For For Management
1.13 Elect Director Michael T. Rosicki For For Management
1.14 Elect Director John H. Tory For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP 1: Board Diversity Against Against Shareholder
6 SP 2: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
7 SP 3: Consideration of All Against Against Shareholder
Stakeholders in the Board's
Decision-Making Process
8 SP 4: Use the Company's French Name in Against Against Shareholder
Public Signage and Corporate
Communications
9 SP 5: Amend Articles/Bylaws/Charter -- Against Against Shareholder
Name Change
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTC Security ID: 683715106
Meeting Date: SEP 27, 2012 Meeting Type: Annual/Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail Hamilton For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Deborah Weinstein 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
--------------------------------------------------------------------------------
OSISKO MINING CORPORATION
Ticker: OSK Security ID: 688278100
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor H. Bradley For For Management
1.2 Elect Director John F. Burzynski For For Management
1.3 Elect Director Marcel Cote For For Management
1.4 Elect Director Michele Darling For For Management
1.5 Elect Director Joanne Ferstman For For Management
1.6 Elect Director Staph Leavenworth Bakali For For Management
1.7 Elect Director William A. MacKinnon For For Management
1.8 Elect Director Charles E. Page For For Management
1.9 Elect Director Sean Roosen For For Management
1.10 Elect Director Gary A. Sugar For For Management
1.11 Elect Director Serge Vezina For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
4 Approve Shareholder Rights Plan For For Management
5 Approve Advance Notice Policy For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For For Management
2b Elect Director Miguel de la Campa For For Management
2c Elect Director German Efromovich For For Management
2d Elect Director Serafino Iacono For For Management
2e Elect Director Augusto Lopez For For Management
2f Elect Director Hernan Martinez For For Management
2g Elect Director Dennis Mills For For Management
2h Elect Director Ronald Pantin For For Management
2i Elect Director Victor Rivera For For Management
2j Elect Director Miguel Rodriguez For For Management
2k Elect Director Francisco Sole For For Management
2l Elect Director Neil Woodyer For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Christopher Noel Dunn For For Management
1.5 Elect Director Neil de Gelder For For Management
1.6 Elect Director Robert P. Pirooz For For Management
1.7 Elect Director David C. Press For For Management
1.8 Elect Director Walter T. Segsworth 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
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Grant D. Billing, Thomas W. For Withhold Management
Buchanan, Allan L. Edgeworth, Randall
J. Findlay, Lorne B. Gordon, David M.B.
LeGresley, Robert B. Michaleski,
Leslie A. O'Donoghue and Jeffrey T.
Smith as Directors
1.1 Elect Director Grant D. Billing For For Management
1.2 Elect Director Thomas W. Buchanan For Withhold Management
1.3 Elect Director Allan L. Edgeworth For For Management
1.4 Elect Director Randall J. Findlay For For Management
1.5 Elect Director Lorne B. Gordon For For Management
1.6 Elect Director David M.B. LeGresley For For Management
1.7 Elect Director Robert B. Michaleski For For Management
1.8 Elect Director Leslie A. O'Donoghue For For Management
1.9 Elect Director Jeffrey T. Smith 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 Authorize New Class of Preferred Stock For For Management
5 Amend Articles Re: Change Designation For For Management
of Preferred Shares Series A to Class
B Preferred Shares and Amend Terms of
Preferred Shares
6 Approve Increase in Size of Board from For For Management
Eleven to Thirteen
7 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Derek W. Evans, John B. For For Management
Zaozirny, Wayne K. Foo, Kelvin B.
Johnston, James D. McFarland, Michael
S. Parrett, A. Terence Poole, Barry D.
Stewart and D. Michael G. Stewart as
Directors
2a Elect Director Derek W. Evans For For Management
2b Elect Director John B. Zaozirny For For Management
2c Elect Director Wayne K. Foo For For Management
2d Elect Director Kelvin B. Johnston For For Management
2e Elect Director James D. McFarland For For Management
2f Elect Director Michael S. Parrett For For Management
2g Elect Director A. Terence Poole For For Management
2h Elect Director Barry D. Stewart For For Management
2i Elect Director D. Michael G. Stewart For For Management
3 Amend Unallocated Awards Under the For For Management
Long-Term Incentive Plan
4 Amend Long-Term Incentive Plan For For Management
5 Approve Advance Notice Policy For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Beaudoin, Marcel R. For Withhold Management
Coutu, Laurent Dassault, Andre
Desmarais, Paul Desmarais, Paul
Desmarais, Jr., Anthony R. Graham,
Robert Gratton, J. David A. Jackson,
Isabelle Marcoux, R. Jeffrey Orr, and
Emoke J.E. Szathmary as Directors
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Laurent Dassault For For Management
1.4 Elect Director Andre Desmarais For For Management
1.5 Elect Director Paul Desmarais For Withhold Management
1.6 Elect Director Paul Desmarais, Jr. For For Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director Robert Gratton For For Management
1.9 Elect Director J. David A. Jackson For For Management
1.10 Elect Director Isabelle Marcoux For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Establish Independent Risk Against Against Shareholder
Management Commitee
5 SP 3: Adopt Policy Assigning Mandate Against Against Shareholder
to Compensation Committee Consultants
6 SP 4: Review Governance Policy Re: Against Against Shareholder
Committee Membership
--------------------------------------------------------------------------------
POWER FINANCIAL CORP.
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management
Paul Desmarais, Paul Desmarais Jr.,
Gerald Frere, Anthony R. Graham,
Robert Gratton, V. Peter Harder, J.
David A. Jackson, R. Jeffrey Orr,
Louise Roy, Raymond Royer, and Emoke J.
E. Szathmary as Directors
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For For Management
1.3 Elect Director Paul Desmarais For For Management
1.4 Elect Director Paul Desmarais Jr. For For Management
1.5 Elect Director Gerald Frere For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director Robert Gratton For For Management
1.8 Elect Director V. Peter Harder For For Management
1.9 Elect Director J. David A. Jackson For For Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director Louise Roy For For Management
1.12 Elect Director Raymond Royer For For Management
1.13 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS ENERGY RESOURCES CORP.
Ticker: PRQ Security ID: 74326Y107
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by PETRONAS For For Management
Carigali Canada Ltd.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Robert Waugh Murdoch For For Management
2.2 Elect Director Peter James Blake For For Management
2.3 Elect Director Eric Patel For For Management
2.4 Elect Director Beverley Anne Briscoe For For Management
2.5 Elect Director Edward Baltazar Pitoniak For For Management
2.6 Elect Director Christopher Zimmerman For For Management
2.7 Elect Director Robert George Elton For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan 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
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele (Lino) Saputo For For Management
1.2 Elect Director Lino A. Saputo Jr. For For Management
1.3 Elect Director Lucien Bouchard For For Management
1.4 Elect Director Pierre Bourgie For For Management
1.5 Elect Director Henry E. Demone For For Management
1.6 Elect Director Frank A. Dottori For For Management
1.7 Elect Director Anthony M. Fata For For Management
1.8 Elect Director Annalisa King For For Management
1.9 Elect Director Tony Meti For For Management
1.10 Elect Director Caterina Monticciolo For For Management
1.11 Elect Director Patricia Saputo For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
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 Against 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 Withhold 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
--------------------------------------------------------------------------------
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 For Management
Compensation Approach
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Moya M. Greene For For Management
1.4 Elect Director Paul D. House For For Management
1.5 Elect Director Frank Iacobucci For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director David H. Lees For For Management
1.8 Elect Director Ronald W. Osborne For For Management
1.9 Elect Director Wayne C. Sales For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2a Elect Director Michael L. Rose For For Management
2b Elect Director Phillip A. Lamoreaux For For Management
2c Elect Director William D. Armstrong For For Management
2d Elect Director Andrew B. MacDonald For For Management
2e Elect Director Lee A. Baker For For Management
2f Elect Director Clayton H. Riddell For For Management
2g Elect Director Robert W. Blakely For For Management
2h Elect Director Brian G. Robinson For For Management
2i Elect Director John W. Elick For For Management
2j Elect Director Robert N. Yurkovich For For Management
2k Elect Director Kevin J. Keenan For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Warren Goodman For For Management
1.4 Elect Director Isabelle Hudon For For Management
1.5 Elect Director Jean-Sebastien Jacques For For Management
1.6 Elect Director David Klingner For For Management
1.7 Elect Director Charles Lenegan For For Management
1.8 Elect Director Daniel Larsen For For Management
1.9 Elect Director Livia Mahler For For Management
1.10 Elect Director Peter G. Meredith For For Management
1.11 Elect Director Kay Priestly For For Management
1.12 Elect Director Russel C. Robertson For For Management
1.13 Elect Director Jeffery D. Tygesen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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]
--------------------------------------------------------------------------------
VERMILION ENERGY INC
Ticker: VET Security ID: 923725105
Meeting Date: MAY 01, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Larry J. Macdonald For For Management
2.2 Elect Director W. Kenneth Davidson For For Management
2.3 Elect Director Lorenzo Donadeo For For Management
2.4 Elect Director Claudio A. Ghersinich For For Management
2.5 Elect Director Joseph F. Killi For For Management
2.6 Elect Director Loren M. Leiker For For Management
2.7 Elect Director William F. Madison For For Management
2.8 Elect Director Timothy R. Marchant For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Incentive Plan For For Management
5 Amend Restricted Stock Plan For For Management
6 Amend Employee Bonus Plan For For Management
7 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
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
======================== iShares MSCI Chile Capped ETF =========================
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2012; Approve External Auditors' Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants; Present Report on
Directors' Committee Expenses and
Activities
5 Elect External Auditors For For Management
6 Approve Dividends Policy For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
9 Authorize 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 Abstain 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
--------------------------------------------------------------------------------
AQUACHILE SA
Ticker: AQUACHILE Security ID: P3764P107
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Up to a For For Management
Maximum of $ 120 Million via Share
Issuance
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Inform Shareholders Re: Purpose of For For Management
Capital Increase
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AQUACHILE SA
Ticker: AQUACHILE Security ID: P3764P107
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 Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Present Report on Board's Expenses For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
8 Elect External Auditors For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: OCT 10, 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: P0939W108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 For 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
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0R139133
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 For 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
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
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 CHILE
Ticker: CHILE Security ID: P0R139133
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
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 Abstain 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 For 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 SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
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 Abstain 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 For 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 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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 For 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 Abstain 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 For 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
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditors' and For For Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Elect External Auditors For For Management
7 Elect Internal Statutory Auditors; For For Management
Approve their Remunerations
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9 Elect External Auditors For For Management
10 Accept Directors' Committee Report For For Management
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For For Management
Amount of CLP 340 Billion via Shares
Issuance with Preemptive Rights
2 Authorize a New Class of Common Stock For For Management
3 Amend Article 5 to Reflect Changes in For Against Management
Capital
4 Authorize Board to Take any Necessary For For Management
Steps to Carry Out Issuance and
Placement of Shares
5 Receive Report on Expenses of Issuance None None Management
and Placement of Shares in Connection
with Capital Increase
6 Adopt All Necessary Agreements to For For Management
Implement Capital Increase
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year 2012
2 Elect Directors For For 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
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Unallocated For For Management
Part of Capital Authorization Approved
at EGM Held on Apr. 10, 2012 to
Increase Capital
2 Authorize Increase in Capital in the For For Management
Amount of $ 600 Million via Share
Issuance; Amend Bylaws to Reflect
Changes in Capital
3 Approve Registration of Capital For For Management
Increase Shares in Chilean
Superintendency of Banks and Financial
Institutions; Adopt All Necessary
Agreements to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, and Audit Report and Notes
for Fiscal Year 2012
2 Elect External Auditors for Fiscal For For Management
Year 2013
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Allocation of 50 Percent of For For Management
Net Income of CLP 60.04 Billion in
Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
8 Approve Remuneration, and Budget of For For Management
Director-Audit Committee; Receive
Activity Reports of Director-Audit
Committee
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
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 Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Present External Auditors' Report For For Management
3 Elect Directors For For 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
--------------------------------------------------------------------------------
E. CL SA
Ticker: ECL Security ID: P36020108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of $ 0.05 Per Share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Dividend Policy For For Management
9 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
10 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ECHEVERRIA IZQUIERDO S.A.
Ticker: EISA Security ID: P3589W105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program in For Against Management
Accordance with Article 27 of Law No.
18.046 for Employee Compensation Plan
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA-B Security ID: P3697S103
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 Abstain Management
Statements and External Auditors'
Report 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
Directors' Committee and Audit
Committee Members
6 Elect External Auditors for Fiscal For For Management
Year 2013
7 Designate Risk Assessment Companies For For Management
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
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 2103
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 HITES SA
Ticker: HITES Security ID: P3765N101
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 Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Dividends and Dividends Policy For For Management
for Fiscal Year 2013
3 Elect External Auditors and Designate For For Management
Risk Assessment Companies
4 Present Report on Board's Expenses For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
10 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 For Management
Stock Option Plan Approved at Dec. 18,
2009 EGM
2 Modify Bylaws to Reflect Agreed For For 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 Abstain 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 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 For 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
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Party For For Management
2 Approve Increase in Capital via Share For For Management
Issuance
3 Approve Non-Monetary Contributions For For Management
that May Be Capitalized in Connection
with Company's Capital Increase
4 Authorize Board to Set Issue Price in For For Management
Connection with Company's Capital
Increase
5 Approve Share Subscription Offer to be For For 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 For Management
Contracts are Subject to Fulfillment
of a Conditional Clause
7 Approve Use of Funds Raised from For For Management
Capital Increase
8 Amend Article 5 and Transitory Article For For Management
2 to Reflect Changes in Capital
9 Adopt All Necessary Agreements to For For 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: P37186106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 For 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 Abstain 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 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 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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P61894104
Meeting Date: SEP 04, 2012 Meeting Type: Special
Record Date: AUG 29, 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 Against 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: P61894104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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: P61894104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: JUN 05, 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
--------------------------------------------------------------------------------
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 Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Elect Directors For For 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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year 2012
2 Elect Directors and Fix Their For For 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
2012; Receive External Auditor's Report
2 Elect Directors For For 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
--------------------------------------------------------------------------------
PAZ CORP SA
Ticker: PAZ Security ID: P76495103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Dividends; Inform on Dividend For For Management
Policy
3 Elect External Auditors; Inform on For For Management
Designation of Risk Assessment
Companies
4 Designate Newspaper to Publish Meeting For For Management
Announcements
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors For For Management
7 Receive Report on Board's Expenses For For Management
8 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
9 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
11 Elect Directors For For Management
12 Other Business (Voting) For Against 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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 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 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM
Ticker: SQM-B Security ID: P8716X108
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 Abstain 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 For Management
Remuneration
8 Receive Issues Related to Directors' For For Management
and Audit Committees
9 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 Abstain 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 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 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
--------------------------------------------------------------------------------
SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital in the For For Management
Amount of CLP 150 Billion via Share
Issuance or Amount Approved by General
Meeting
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
SONDA SA
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year 2012
2 Approve Allocation of Income, For For Management
Dividends and Future Dividend Policy
3 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
4 Present Report of Directors' Committee For For Management
Activities and Expenses
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
======================= iShares MSCI Colombia Capped ETF =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== iShares MSCI Emerging Markets Asia ETF ====================
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting Held Last May
21, 2012
2 Approve 2012 Annual Report and For For Management
Financial Statements
3 Delegate Authority to Elect Company's For For Management
External Auditors for 2013 to the
Board of Directors
4 Ratify Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2012 up to May 20, 2013
5.1 Elect Jon Ramon Aboitiz as a Director For For Management
5.2 Elect Erramon I. Aboitiz as a Director For For Management
5.3 Elect Roberto E. Aboitiz as a Director For For Management
5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.5 Elect Justo A.Ortiz as a Director For For Management
5.6 Elect Antonio R. Moraza as a Director For For Management
5.7 Elect Raphael P.M. Lotilla as a For For Management
Director
5.8 Elect Jose C. Vitug as a Director For For Management
5.9 Elect Stephen T. CuUnjieng as a For For Management
Director
6 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Company's
Principal Office Address
7 Other Matters For Against Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held Last May
21, 2012
2 Approve 2012 Annual Report and For For Management
Financial Statements
3 Delegate Authority to Elect Company's For For Management
External Auditors for 2013 to the
Board of Directors
4 Ratify Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2012 up to May 20, 2013
5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.2 Elect Jon Ramon Aboitiz as a Director For For Management
5.3 Elect Erramon I. Aboitiz as a Director For For Management
5.4 Elect Antonio R. Moraza as a Director For For Management
5.5 Elect Mikel A. Aboitiz as a Director For For Management
5.6 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
5.7 Elect Jose R. Facundo as a Director For For Management
5.8 Elect Romeo L. Bernardo as a Director For For Management
5.9 Elect Alfonso A. Uy as a Director For For Management
6 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Company's
Principal Office Address
7 Other Matters For Against Management
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 Against Management
to Sng Seow Wah, Group CEO and
Director, Under the Employees' Share
Scheme
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on Sept. 20, 2011
5 Appoint Independent Auditors For For Management
6 Ratify the Acts of the Board of For For Management
Directors, Board Committees, and
Officers for the Year 2011
7.1 Elect Andrew L. Tan as a Director For For Management
7.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management
Director
7.3 Elect Kingson U. Sian as a Director For For Management
7.4 Elect Katherine L. Tan as a Director For For Management
7.5 Elect Winston S. Co as a Director For For Management
7.6 Elect Kevin Andrew L. Tan as a Director For For Management
7.7 Elect Alejo L. Villanueva, Jr. as a For For Management
Director
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Yakimbi Sdn. Bhd. Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.135 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Soo Kim Wai as Director For For Management
4 Elect Mark David Whelan as Director For For Management
5 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
6 Elect Ashok Ramamurthy as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Azlan Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Elect Clifford Francis Herbert as For For Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of New Ordinary For Against Management
Shares Pursuant to the Executives'
Share Scheme (ESS)
13 Approve Grant of Options to Ashok For Against Management
Ramamurthy, Group Managing Director,
Pursuant to the ESS
14 Approve Issuance of New Ordinary For For Management
Shares for the Purpose of the Dividend
Reinvestment Plan
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 6,500 per Common Share and KRW
6,550 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Five Outside Directors For For Management
(Bundled)
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: Y0451X104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
1.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
1.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
1.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
1.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
1.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
1.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
1.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
1.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
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 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
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous For For Management
Shareholder Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
5 Amend Article Seventh of the Articles For For Management
of Incorporation to Exempt from
Pre-emptive Rights the Issuance of Up
to 100 Million Common Shares for
Acquisitions or Debt Payments
6.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
6.2 Elect Yoshio Amano as a Director For For Management
6.3 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
6.4 Elect Delfin L. Lazaro as a Director For For Management
6.5 Elect Fernando Zobel de Ayala as a For For Management
Director
6.6 Elect Xavier P. Loinaz as a Director For For Management
6.7 Elect Antonio Jose U. Periquet as a For For Management
Director
7 Elect Auditors and Fix their For For Management
Remuneration
8 Other Matters For Against Management
--------------------------------------------------------------------------------
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 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 For Management
6.5 Elect Henry T. Sy, Jr. as a Director For Against Management
6.6 Elect Farida Khambata as a Director For Against Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For Against 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
--------------------------------------------------------------------------------
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 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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 330 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lim Young-Rok as Inside For For Management
Director
3.2 Elect Sung Se-Hwan as Non-Independent For For Management
Non-Executive Director
3.3 Reelect Kim Sung-Ho as Outside Director For For Management
3.4 Reelect Kim Woo-Suk as Outside Director For For Management
3.5 Reelect Lee Jong-Su as Outside Director For For Management
3.6 Elect Park Maeng-Un as Outside Director For For Management
4.1 Reelect Kim Sung-Ho as Member of Audit For For Management
Committee
4.2 Reelect Kim Woo-Suk as Member of Audit For For Management
Committee
4.3 Reelect Park Maeng-Eon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share Tax Exempt and MYR 0.0014 Per
Share Less Tax
2 Elect Saiful Aznir bin Shahabudin as For For Management
Director
3 Elect Chan Chee Beng as Director For For Management
4 Elect Ali Redhauddin ibni Tuanku For For Management
Muhriz as Director
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 Stock Option Plan Grant to For For Management
Hassan Assad Basma, Executive Director
and CEO
8 Approve Stock Option Plan Grant to For For Management
Shaharul Rezza bin Hassan, Executive
Director and CFO
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 001300 Security ID: Y1296J102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Ju-Hwa as Inside Director For For Management
3.2 Reelect Hong Seok-Joo as Outside For For Management
Director
3.3 Elect Kim Jae-Hee as Outside Director For For Management
4.1 Reelect Hong Seok-Joo as Member of For For Management
Audit Committee
4.2 Elect Kim Jae-Hee as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income
2.1 Elect Yim Dae-Ki as Inside Director For For Management
2.2 Elect Yoo Jeong-Kun as Inside Director For For Management
2.3 Reelect Chung Yeon-Geun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
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 New Shares by For For Management
Capitalization of Profit
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 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
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 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 For 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 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 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 Against Management
4b Authorize Two or Three Directors to For Against 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 Against 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 For Management
Interest in COSCO Logistics Co. Ltd.
Equity to China Ocean Shipping (Group)
Company
2 Approve Terms of the Equity Transfer For For Shareholder
Agreement in Respect of the Disposal
of the Entire Equity Interest in COSCO
Logistics Co. Ltd.
3 Approve Provision of Guarantees for None For 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 Against 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 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: AUG 16, 2012 Meeting Type: Annual
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend of HK$0.0392 For For Management
Per Share
3a1 Reelect Ma Jinlong as Director For For Management
3a2 Reelect Moon Duk Kyu as Director For Against Management
3a3 Reelect Mao Erwan 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
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Energy Link For For Management
Investments Ltd. of 51 Percent Equity
Interest in Panva Gas Holdings Limited
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Contract between For For Management
the Company and Liu Ming Hui in
Respect of His Appointment as Managing
Director and President
2 Approve Employment Contract between For For Management
the Company and Leung Wing Cheong,
Eric in Respect of His Appointment as
Deputy Managing Director and Chief
Financial Officer
3 Approve Employment Contract between For For Management
the Company and Huang Yong in Respect
of His Appointment as Executive
President
4 Approve Employment Contract between For For Management
the Company and Pang Yingxue in
Respect of His Appointment as Deputy
Executive President
5 Approve Employment Contract between For For Management
the Company and Zhu Weiwei in Respect
of His Appointment as Vice President
6 Approve Employment Contract between For For Management
the Company and Ma Jinlong in Respect
of His Appointment as Vice President
7 Approve Employment Contract between For For Management
the Company and Kim Yong Joong in
Respect of His Appointment as Vice
President
8 Elect Liu Ming Hui as Director For For Management
9 Approve Special Payment to Wong Sin For For Management
Yue, Cynthia of HK$210,000 per Month
10 Authorize Board to Do all such Acts For For Management
and Things Necessary to Give Effect to
the Employment Contracts, Special
Payment, and Related Transactions
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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 Did Not Vote Management
Related Transactions
2 Approve Issuance of Consideration For Did Not Vote Management
Shares Pursuant to the Share Purchase
Agreement
3 Reelect Ho Yeung as Director For Did Not Vote Management
4 Reelect Chen Yanyan as Director For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
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 for the For For Management
Year 2012
2 Approve Report of the Supervisory For For Management
Committee for the Year 2012
3 Approve Annual Report for the Year 2012 For For Management
4 Declare Final Dividend For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
6 Approve Banking Facility and Project For For Management
Guarantee for the Subsidiaries of the
Company
7 Approve Credit Guarantee by CIMC For For Management
Vehicle (Group) Co., Ltd and Its
Subsidiaries to Their Distributors and
Customers
8 Approve Banking Facility Guarantee by For Against Management
CIMC Vehicle (Group) Co., Ltd to Its
Subsidiaries
9 Approve Application of External For For Management
Guarantee Provided by CIMC Finance
Company Ltd. to Other Members of the
Group
10 Approve Connected Transaction with For For Management
COSCO Pacific Ltd. and Revision of
Annual Caps
11a Elect Li Jianhong as Director For For Management
11b Elect Xu Minjie as Director For For Management
11c Elect Mai Boliang as Director For For Management
11d Elect Wang Hong as Director For For Management
11e Elect Wang Xingru as Director For For Management
12a Elect Li Kejun as Director For For Management
12b Elect Pan Chengwei as Director For For Management
12c Elect Wong Kwai Huen, Albert as For For Management
Director
13a Elect Lui, Sai Kit Eddie as Supervisor For For Management
13b Elect Wong, Sin Yue Cynthia as For For Management
Supervisor
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Rules and Procedures of the For For Management
Shareholders' General Meeting
16 Amend Rules and Procedures of the For For Management
Board of Directors
17 Amend Rules and Procedures of the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
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 LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
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 Undistributed
Earnings
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Elect Independent Director Xu Wenyan For For Management
7 Transact Other Business (Non-Voting) None None 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
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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
--------------------------------------------------------------------------------
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 For Management
7c Elect Fu Gangfeng as Director For For Management
7d Elect Hong Xiaoyuan as Director For For Management
7e Elect Xiong Xianliang as Director For For Management
7f Elect Wei Jiafu as Director For For Management
7g Elect Sun Yueying as Director For For Management
7h Elect Wang Daxiong as Director For For Management
7i Elect Fu Junyuan as Director For For Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For For Management
7m Elect Li Hao as Director For For Management
7n Elect Wong Kwai Lam as Director For For Management
7o Elect Shan Weijian as Director For For Management
7p Elect Yi Jun as Director None None Management
7q Elect Pan Chengwei as Director For For Management
7r Elect Pan Yingli as Director For For Management
7s Elect Guo Xuemeng as Director For For Management
8a Elect Zhu Genlin as For For Management
Shareholder-Representative Supervisor
8b Elect An Luming as For For Management
Shareholder-Representative Supervisor
8c Elect Liu Zhengxi as For For Management
Shareholder-Representative Supervisor
8d Elect Peng Zhijian as For For Management
Shareholder-Representative Supervisor
8e Elect Pan Ji as External Supervisor For For Management
8f Elect Shi Rongyao as External For For Management
Supervisor
9 Approve Assessment Report on the Duty For For Management
Performance of Directors
10 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
11 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Non-executive Directors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
13 Approve Related Party Transaction For For Management
Report
14 Approve Resolution Regarding Extension For For Management
of the Effective Period for the Issue
of New Tier 2 Capital Instruments
15 Approve Issuance of Equity or For 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 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
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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 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 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 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 For 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 Against 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
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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)
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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 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
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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 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
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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 For 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
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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 For Management
3c Elect Wei Bin as Director For Against Management
3d Elect Huang Daoguo as Director For For Management
3e Elect Chen Ying as Director For For 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 For 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 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
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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 For 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 For 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 For 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 For 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
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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 For Shareholder
8q Elect Shi Xin as Director None For 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
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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 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 For 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 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 For Management
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
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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
--------------------------------------------------------------------------------
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 Against Management
Debentures
5b Authorize Board to Do All such Acts For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Profit Distribution For For Management
1 Elect Wei Benhua as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance Under
the Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1b Approve Types of Instruments to be For For Management
Issued Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1c Approve Term Under the Proposed For For Management
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
1d Approve Interest Rate Under the For For Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1e Approve Security and Other For For Management
Arrangements Under the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
1f Approve Use of Proceeds Under the For For Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1g Approve Issuing Price Under the For For Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1h Approve Targets of Issue and Private For For Management
Placement Arrangements to Shareholders
Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1i Approve Listing of Debt Financial For For Management
Instruments
1j Approve Safeguard Measures for Debt For For Management
Repayment of the RMB Debt Financing
Instruments
1k Approve Validity Period of Resolutions For For Management
Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1l Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
2 Approve Potential Connected/Related For For Management
Transactions Under the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
3 Approve Establishment of Wholly-Owned For For Management
Offshore Subsidiaries
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
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 Common Share and 700 per
Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Seong-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y9694W104
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 Against Management
Allocation of Income
2 Approve Stock Option Grants for For For Management
Director
3 Approve Stock Option Grants for For For Management
Directors Who Do Not Serve on Board
and Internal Auditor
4 Amend Articles of Incorporation For For Management
5 Elect Kim Dong-Hyun as Inside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
8 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Debt Financing For For Management
Instruments Denominated in RMB
2a Amend Articles Re: Profit Distribution For For Management
2b Amend Articles Re: Expansion of For For Management
Management
2c Amend Articles Re: Corporate Governance For For Management
2d Amend Articles Re: Internal Approval For For Management
Procedures on Material Operation and
Investment Matters
3 Approve Shareholders' Return Plan for For For Management
the Next Three Years
4 Amend Rules of Procedure for General For Against Management
Meetings
5 Amend Rules of Procedure for the Board For For Management
6 Amend Management Rules on External For For Management
Guarantees
7 Approve Further Utilization of an For For Management
Aggregate of No More Than RMB 3.658
Billion Out of the Proceeds
8 Elect Director For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of the Board For For Management
of Directors
2 Approve 2012 Work Report of the For For Management
Supervisory Committee
3 Approve 2012 Final Accounts of the For For Management
Company
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2013
6 Approve Resolution in Relation to the For For Management
Matters Regarding the A Share
Connected Transactions for 2013
7 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors
8 Reappoint Auditors and Approve the For For Management
Bases for Determination of their
Remuneration
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Yoon as Inside Director For For Management
3.2 Reelect Shin Jung-Sik as Outside For For Management
Director
3.3 Reelect Oh Soo-Geun as Outside Director For For Management
3.4 Reelect Shin Young-Joon as Outside For For Management
Director
3.5 Reeect Lim Sung-Kyun as Outside For For Management
Director
3.6 Eelect Chang Dal-Joong as Outside For For Management
Director
4.1 Reelect Shin Jung-Sik as Member of For For Management
Audit Committee
4.2 Relect Oh Soo-Geun as Member of Audit For For Management
Committee
4.3 Elect Lim Sung-Kyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
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 Against Management
Allocation of Income
2.1 Elect Jeong Sun-Tae as Outside Director For For Management
2.2 Elect Kim Hyung-Jong as For For Management
Non-Independent Non-Executive Director
3 Elect Kim Hyung-Jong as Member of For Against Management
Audit 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
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2.1.1 Reelect Lee Dong-Hee as Inside Director For For Management
2.1.2 Reelect Jeon Byung-Il as Inside For For Management
Director
2.2 Elect Jang In-Hwan as Non-Independent For For Management
Non-Executive Director
2.3.1 Reelect Yoon Je-Cheol as Outside For For Management
Director
2.3.2 Elect Yoo Chang-Moo as Outside Director For For Management
3 Reelect Yoon Je-Cheol as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 120 per Common Share and KRW 132
per Class Share
2 Amend Articles of Incorporation For For Management
3 Elect Shin Ho-Joo as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ko Sang-Gon as Outside Director For For Management
3.1.2 Elect Shin Kwang-Sik as Outside For For Management
Director
3.1.3 Elect Cho Jeon-Hyeok as Outside For For Management
Director
3.1.4 Elect Lee Sang-Geun as Outside Director For For Management
4.1.1 Elect Ko Sang-Gon as Member of Audit For For Management
Committee
4.1.2 Elect Shin Kwang-Sik as Member of For For Management
Audit Committee
4.1.3 Elect Cho Jeon-Hyeok as Member of For For Management
Audit Committee
4.1.4 Elect Lee Sang-Geun as Member of Audit For For Management
Committee
4.2 Elect Kwon Young-Min as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
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 Chang Chih-Kai as Director For For Management
3b Elect Huang Shun-Tsai as Director For For Management
3c Elect Kuo Jung-Cheng as Director For For Management
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
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 330 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DMCI HOLDINGS INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting Held on July 27,
2011
2 Ratify the Acts of the Board of For For Management
Directors and Officers as Contained in
the Annual Report and the Audited
Financial Statements of the
Corporation for the Year Ended Dec.
31, 2011
3 Appoint SGV & Co. as Independent For For Management
External Auditors
4.1 Elect David M. Consunji as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For Against Management
4.3 Elect Isidro A. Consunji as Director For For Management
4.4 Elect Jorge A. Consunji as Director For For Management
4.5 Elect Victor A. Consunji as Director For Against Management
4.6 Elect Herbert M. Consunji as Director For For Management
4.7 Elect Ma. Edwina C. Laperal as Director For For Management
4.8 Elect Antonio Jose U. Periquet as For For Management
Director
4.9 Elect Honorio Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Elect Inside Director, Ahn Hyung-Joon, For Against Management
as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Kim Joon-Ki as Outside Director For For Management
3 Elect Member of Audit Committee For For Management
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividend of
KRW 3,000 per Common Share, KRW 3,050
per Preferred Share 1, KRW 3,000 per
Preferred Share 2
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Reelect Park Yong-Man as Inside For Did Not Vote Management
Director
3.2 Elect Two Outside Directors (Bundled) For Did Not Vote Management
4 Elect Kim Chang-Hwan as Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
6 Approve Stock Option Grants For Did Not Vote Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 042670 Security ID: Y2102E105
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 Against Management
Allocation of Income
2 Elect Lee Oh-Gyu as Inside Director For Against Management
3 Elect Kwon Tae-Shin as Outside Director For For Management
4 Elect Kwon Tae-Shin as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Options Previously For For Management
Granted by Board
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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-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 Against 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.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
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 to Change the Usage Plan of For For Management
Overseas Convertible Bonds Issuance
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Shareholders' Meeting
4 Approve the Management Report and For For Management
Audited Financial Statements
5 Ratify the Acts of Management For For Management
7.1 Elect Oscar M. Lopez as a Director For For Management
7.2 Elect Federico R. Lopez as a Director For For Management
7.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
7.4 Elect Elpidio L. Ibanez as a Director For For Management
7.5 Elect Ernesto B. Pantangco as a For For Management
Director
7.6 Elect Francis Giles B. Puno as a For For Management
Director
7.7 Elect Jonathan C. Russell as a Director For For Management
7.8 Elect Richard B. Tantoco as a Director For For Management
7.9 Elect Edgar O. Chua as a Director For For Management
7.10 Elect Francisco Ed. Lim as a Director For For Management
7.11 Elect Arturo T. Valdez as a Director For For Management
8 Appoint External Auditors For For Management
9 Other Matters For Against Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement For For Management
2 Approve the Acquisition of All For For Management
Outstanding Shares in the Issued Share
Capital of China Gas Holding Limited
and the Cancellation of Its
Outstanding Options
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
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 Zhang Gang as Director For For Management
3a2 Elect Han Jishen as Director For For Management
3a3 Elect Lim Haw Kuang as Director For For Management
3a4 Elect Zhao Baoju as Director For Against Management
3a5 Elect Jin Yongsheng as Director For Against Management
3a6 Elect Cheung Yip Sang as Director For For Management
3a7 Elect Zhao Shengli as Director For Against Management
3a8 Elect Wang Dongzhi 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2b Elect Xia Haijun as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
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
(TWD 2.928 Cash Dividend Per Share)
3 Approve Cash Distribution with Capital For For Management
Reserves (TWD 0.572 Cash Per Share)
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: MAY 22, 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 Guo Guangchang as Director For For Management
3b Elect Ding Guoqi as Director For For Management
3c Elect Zhang Shengman as Director For For Management
3d Elect Andrew Y. Yan as Director For For Management
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
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
2 Declare Final Dividend For For Management
3 Elect Shi Dai as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Directors
5 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: NOV 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zainul Ariff bin Haji Hussain as For For Management
Director
3 Elect Azmi bin Mat Nor as Director For For Management
4 Elect Saw Wah Theng as Director For For Management
5 Elect Afwida binti Tunku A.Malek as For For Management
Director
6 Elect Abdul Aziz bin Raja Salim as For For Management
Director
7 Elect Mohd Ramli bin Kushairi as For For Management
Director
8 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
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 Share Repurchase Program For For Management
12 Amend Articles of Association For For 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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.055 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Quah Chek Tin as Director For For Management
5 Elect Abdul Ghani bin Abdullah as For For Management
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 Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For 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 TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolution of the For For Management
Board of Directors and Management
Adopted during the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Mark Chong Chin Kok as a Director For For Management
4.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
4.4 Elect Ernesto L. Cu as a Director For For Management
4.5 Elect Fernando Zobel de Ayala as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Romeo L. Bernardo as a Director For For Management
4.9 Elect Xavier P. Loinaz as a Director For For Management
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect Sycip Gorres Velayo & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
3 Elect Choi Hyuk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,350 per Common Share and KRW
1,400 per Preferred Share
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Two 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 000240 Security ID: Y30587102
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Common Share and KRW 300
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 450 per Common Share and KRW 500
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Cho Sung-Wook as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.27 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Kwek Leng San as Director For For Management
6 Elect Lim Lean See as Director 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Executive Share Option Scheme For Against Management
(Proposed ESOS)
11 Approve Grant of Options to Yvonne For Against Management
Chia, Group Managing Director and CEO,
Under the Proposed ESOS
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Yvonne Chia as Director For For Management
3 Elect Lim Tau Kien as Director For For Management
4 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
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 with Hong
Leong Co. (Malaysia) Bhd. (HLCM) and
Persons Connected with HLCM
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
9 Approve New Executive Share Option For Against Management
Scheme (Proposed ESOS)
10 Approve Grant of Options to Choong Yee For Against Management
How, President & CEO, Under the
Proposed ESOS
11 Approve Grant of Options to Quek Kon For Against Management
Sean, Executive Director, Under the
Proposed ESOS
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: AUG 08, 2012 Meeting Type: Annual
Record Date: AUG 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 Jin Lizuo as Director For For Management
3b Reelect Ma Yun Yan as Director For For Management
3c Reelect Wang Guang Yu as Director For For Management
3d Reelect Xia Li Qun as Director For For Management
3e Authorize Board to Fix the 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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Authorize Board to Exercise the For For Management
Repurchase Mandate in Relation to the
Derivative Contract Entered into by
Chu Lam Yiu
--------------------------------------------------------------------------------
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 For Management
6 Approve Issuance of Medium and Ling For For Management
Term Debt Financing Instruments
7 Approve Issuance of Short-Term For For Management
Debentures
8 Approve Issuance of Super Short-Term For For Management
Debentures
9 Approve Issuance of Debt Financing For For Management
Instruments by Way of Private Placement
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect One Inside Director and Six For Against Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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 Against 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 ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Reelect Four Outside Directors For For Management
(Bundled)
3 Reelect Four Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Reelect One Inside Director, One For Against Management
Non-Independent Non-Executive
Director, and One Outside Director
(Bundled)
3 Elect Ma Sang-Kon as Member of Audit For Against Management
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 Against 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 Against 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 MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,050 per Share
2.1 Reelect Jung Mong-Yoon as Inside For For Management
Director
2.2 Elect Kim Hee-Dong as Outside Director For For Management
3 Elect Kim Hee-Dong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO.
Ticker: 011200 Security ID: Y3843P102
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
3.2 Elect Yoo Chang-Geun as Inside Director For For Management
3.3 Reelect Cho Yong-Keun as Outside For For Management
Director
3.4 Elect Heo Sun as Outside Director For For Management
3.5 Elect Bae Gook-Hwan as Outside Director For For Management
3.6 Reelect Erig Sing Chi Ip as Outside For For Management
Director
4.1 Reelect Cho Yong-Keun as Member of For For Management
Audit Committee
4.2 Elect Bae Gook-Hwan as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Park Hae-Sung 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 Against 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 Against 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
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Kyung-Eun as Inside Director For For Management
2 Elect Cha Dong-Ok as Outside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 50 per Common Share and KRW 552
per Preferred Share
2.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
2.2 Elect Lee Nam-Yong as Inside Director For For Management
2.3 Reelect Yim Seung-Cheol as Inside For For Management
Director
2.4 Reelect Park Gwang-Cheol as Outside For For Management
Director
2.5 Reelect Park Choong-Geun as Outside For For Management
Director
3.1 Reelect Yim Seung-Cheol as Member of For Against Management
Audit Committee Who Is Not Outside
Director
3.2 Reelect Park Choong-Geun as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3869Y102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Director
2 Elect Lim Cheok Peng as Director For For Management
3 Elect Mohammed Azlan bin Hashim as For For Management
Director
4 Elect Azmil Zahruddin bin Raja Abdul For For 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
--------------------------------------------------------------------------------
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 Against Management
(Proposed LTIP)
2 Approve Grant of Options and/or Shares For Against Management
to Tan Boon Seng @ Krishnan, Executive
Deputy Chairman, Under the Proposed
LTIP
3 Approve Grant of Options and/or Shares For Against Management
to Teh Kean Ming, CEO & Managing
Director, Under the Proposed LTIP
4 Approve Grant of Options and/or Shares For Against Management
to Tan Gim Foo, Deputy CEO & Deputy
Managing Director, Under the Proposed
LTIP
5 Approve Grant of Options and/or Shares For Against Management
to Abdul Halim Bin Ali, Independent
Non-Executive Chairman, Under the
Proposed LTIP
6 Approve Grant of Options and/or Shares For Against Management
to Lee Teck Yuan, Non-Executive
Director, Under the Proposed LTIP
7 Approve Grant of Options and/or Shares For Against Management
to David Frederick Wilson,
Non-Executive Director, Under the
Proposed LTIP
8 Approve Grant of Options and/or Shares For Against Management
to Goh Chye Koon, Non-Executive
Director, Under the Proposed LTIP
9 Approve Grant of Options and/or Shares For Against Management
to Velayuthan A/L Tan Kim Song Under
the Proposed LTIP
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 400
per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders Meeting Held on April 19,
2012
5 Approve Chairman's Report and the 2012 For For Management
Audited Financial Statements
6 Approve All Acts, Contracts, For For Management
Investments and Resolution of the
Board of Directors and Management
since the Last Annual Meeting of
Stockholders
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For Against Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For Against Management
7.6 Elect Stephen A. Paradies as a Director For Against Management
7.7 Elect Andres Soriano III as a Director For Against Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Receive the President's Report and For For Management
Approve the 2012 Financial Statements
and Annual Report
5 Ratify the Acts of the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Artemio V. Panganiban as a For For Management
Director
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
6.9 Elect Director For Against Management
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Non-Independent For Against Management
Non-Executive Directors (Bundled)
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 755 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Allocation of Income, and Dividend of
KRW 600 per Share
2.1 Reelect Lee Kyung-Jae as Outside For For Management
Director
2.2 Reelect Bae Jae-Wook as Outside For For 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 For 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 For Management
Committee
3.2 Reelect Bae Jae-Wook as Member of For For 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
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Reelect Jung Jong-Sun as Outside For Against Management
Director
1.1.2 Reelect Lee Jung-Dae as Outside For Against Management
Director
1.1.3 Elect Jeon Young-Hwa as Outside For For Management
Director
1.2.1 Reelect Chung Mong-Jin as Inside For For Management
Director
1.2.2 Reelect Chung Mong-Ik as Inside For For Management
Director
2.1 Reelect Jung Jong-Sun as Member of For Against Management
Audit Committee
2.2 Reelect Lee Jung-Dae as Member of For Against Management
Audit Committee
3 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Outside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Noh Sang-Kyun as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Ha Seong-Yong as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
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 Did Not Vote Management
(CEO)
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
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 Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Hana Financial For For Management
Group Inc.
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Sung-Ho as Inside Director None For Management
1.2 Elect Cho Nam-Bin as Inside Director None Did Not Vote Management
2 Elect Member of Audit Committee For Against Management
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joo Kang-Soo as CEO For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,640 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Four Outside Directors For For Management
3 Elect Three Outside Directors as For For Management
Members of Audit Committee
4 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 Against 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
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
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 Against Management
Allocation of Income
2 Reelect Three Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Reelect Two Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: 064420 Security ID: Y4983D115
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Honam For For Management
Petrochemical Corp.
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.50 Per For For Management
Share
2 Elect Lee Oi Hian as Director For For Management
3 Elect Kwok Kian Hai as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect R. M. Alias as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG 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
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,000 per Common Share and KRW
2,050 per Preferred Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Elect Jeong Jin-Ho as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley Mulroney as Director For For Management
2 Elect Christian Herrault as Director For For Management
3 Elect Louis Chavane as Director For For Management
4 Elect Michel Rose as Director For For Management
5 Elect Saw Ewe Seng as Director For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
10 Change Company Name For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Ahn Tae-Sik as Outside Director For For Management
3.2 Elect Park Joon as Outside Director For For Management
4.1 Reelect Ahn Tae-Sik as Member of Audit For For Management
Committee
4.2 Elect Park Joon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-Independent Non-Executive and Two
Outside Directors (Bundled)
3 Reelect Jeon Sung-Bin as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 4,000 per Share
2 Elect Three Outside Directors (Bundled) For Against Management
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2.1 Reelect Shin Kyuk-Ho as Inside Director For For Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5274S109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Koo Ja-Yub as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO.
Ticker: 010120 Security ID: Y5275U103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Han Sang-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Director
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 Issuance of New Ordinary For For Management
Shares in Relation to the Recurrent
and Optional Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
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 0.0763 For For Management
Per Share
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
4 Approve Increase in Remuneration of For For Management
Directors Effective April 1, 2013
5 Elect Aziz bin Wan Abdullah as Director For For Management
6 Elect Faisal Albar bin Syed A.R Albar For For Management
as Director
7 Elect Mahmood Fawzy bin Tunku For For Management
Muhiyiddin as Director
8 Elect Alias bin Haji Ahmad as Director For For Management
9 Elect Jeremy bin Nasrulhaq as Director 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 the Authority to For For Management
Issue Shares Under the Dividend
Reinvestment Plan
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
4 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
5 Elect Krishnan Ravi Kumar as Director For For Management
6 Elect Ibrahim Abdulrahman H. Kadi as For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 25, 2012
5.1 Amend Articles of Incorporation on the For Against Management
Increase of Authorized Capital Stock
and Creation of Preferred Shares
5.2 Declare 30 Percent Stock Dividends For For Management
6 Ratify Corporate Acts For For Management
7.1 Elect George S. K. Ty as a Director For For Management
7.2 Elect Arthur Ty as a Director For For Management
7.3 Elect Francisco C. Sebastian as a For For Management
Director
7.4 Elect Fabian S. Dee as a Director For For Management
7.5 Elect Renato C. Valencia as a Director For For Management
7.6 Elect Remedios L. Macalincag as a For For Management
Director
7.7 Elect Edmund A. Go as a Director For For Management
7.8 Elect Jesli A. Lapus as a Director For For Management
7.9 Elect Robin A. King as a Director For For Management
7.10 Elect Rex C. Drilon II as a Director For For Management
7.11 Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Francisco F. Del Rosario as a For For Management
Director
8 Elect External Auditors For For 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
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Cho Woong-Ki as Inside Director For For Management
3.2 Elect Four Outside Directors For For Management
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
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 Elect Lim Beng Choon as Director For For Management
3 Elect Kalsom Binti Abd. Rahman as For For Management
Director
4 Elect Nasarudin Bin Md Idris as For For Management
Director
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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 50 Percent Equity For For Management
Interst in Gumusut-Kakap Semi-Floating
Production System (L) Ltd., a
Wholly-Owned Subsidiary, to E&P
Venture Solutions Co. Sdn. Bhd. for a
Cash Consideration of $305.7 Million
--------------------------------------------------------------------------------
MMC CORPORATION BHD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MYR 0.045 Per Share For For Management
2 Elect Mohd Sidik Shaik Osman as For Against Management
Director
3 Elect Abdul Jabbar Syed Hassan as For For Management
Director
4 Elect Abdullah Mohd Yusof as Director For For Management
5 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sterling Asia For For Management
Sdn. Bhd. of the Entire Business of
Hicom Power Sdn. Bhd. for a Cash
Consideration of MYR 575 Million
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAY 22, 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
2a Elect Leung Cheuk Yan as Director For For Management
2b Elect Andrew Gordon Michelmore as For For Management
Director
2c Elect Jiao Jian as Director For For Management
2d Elect Peter William Cassidy as Director For For Management
2e Authorize the Board to Fix the For For Management
Remuneration of Directors
3 Reappoint PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with MediaTek For For Management
Inc.
2 Approve the Cancelation of Public For For Management
Issuance, Termination of Listing, and
Disbanding Matters
--------------------------------------------------------------------------------
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100
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
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect GON-WEI LIANG, with Shareholder None Against Shareholder
No. 0xx5, as Director
3.2 Elect HAN-FEI LIN, with Shareholder No. None Against Shareholder
3XX0, as Director
3.3 Elect DA-WEI GUO, with Shareholder No. For For Management
6XX3, as Independent Director
3.4 Elect LING-TAI ZHOU, with Shareholder For For Management
No. 6XX4, as Independent Director
3.5 Elect XIU-WEI LIN, with Shareholder No. For For Management
6XX5, as Independent Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
1.2 Approve Consolidated Financial For Against Management
Statements
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Soo-Young as Inside For For Management
Director
3.2 Reelect Kim Jong-Shin as Outside For For Management
Director
3.3 Elect Lee Sang-Seung as Outside For For Management
Director
4.1 Reelect Kim Jong-Shin as Member of For For Management
Audit Committee
4.2 Elect Jo Hyung as Member of Audit For For Management
Committee
4.3 Elect Lee Sang-Seung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y88860104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
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 0.14 Per For For Management
Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Kamarudin bin Zakaria as Director For For Management
5 Elect Md. Arif bin Mahmood as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Desa Megat Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 24, 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 Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Mohammad Medan bin Abdullah as For For Management
Director
5 Elect Lim Beng Choon as Director For For Management
6 Elect Aminul Rashid bin Mohd Zamzam as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: MAY 16, 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 Final Dividend of MYR 0.35 Per For For Management
Share
3 Elect Anuar bin Ahmad as Director For For Management
4 Elect Rosli bin Boni as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve N. Sadasivan s/o N.N. Pillay For For Management
to Continue Office as Independent
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
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
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 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 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 NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Directors, For For Management
Financial Statements (including Annual
Report of Partnership & Local
Community Development Program), and
Supervisory Actions Report of
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 For Against Management
6 Approve Write-Off Limit For Against Management
7 Amend Articles of Association For Against Management
8 Approve Implementation of Minister of For Against Management
State-Owned Enterprises Regulation
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
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 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 JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company
2 Approve Report of 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 Accept Report on the Use of Proceeds For Against Management
from IPO and Bonds Issue Year 2010
7 Ratify Minister of State-Owned For For Management
Enterprises Regulation Nos.
PER-06/MBU/2011, PER-03/MBU/2012, and
PER-12/MBU/2012
8 Amend Pension Fund Regulation 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 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 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 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
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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 TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 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 Financial Statements and For For Management
Statutory Reports of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income and For For Management
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
7 Elect 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 UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Annual Report, Discharge Directors and
Commissioners, and Allocation of
Income, Including the Payment of
Dividend
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Ramakrishnan Raghuraman as For For Management
Director and Approve Remuneration of
Directors and Commissioners
4 Approve Change in the Monthly Benefits For Against Management
of Retired Beneficiaries Registered
Before May 1, 2013; Amendment and/or
Addition of Provisions in the Pension
Fund Regulation (PFR); and Authorize
Board of Directors to Execute All Acts
Pertaining to the PFR
5 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 245 Million Shares For For Management
Pursuant to the Proposed Acquisition
of 100 Percent Equity Interest in Osk
Investment Bank Bhd. from Osk Holdings
Bhd.
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.1609 For For Management
Per Share
2 Elect Teo Chiang Liang as Director For For Management
3 Elect Saw Choo Boon as Director For For Management
4 Elect Jalilah Baba as Director For For Management
5 Elect Mohamed Din Datuk Nik Yusoff as For For Management
Director
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 Shares Under the For For Management
Dividend Reinvestment Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,200 per Common Share and KRW
2,225 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Four For Against Management
Non-Independent Non-Executive
Directors, and Six Outside Directors
(Bundled)
4.1 Reelect Seok Tae-Soo as For Against Management
Non-Outside-Director Member of Audit
Committee
4.2 Reelect Three Outside Directors as For Against Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income, and Dividend
of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Cho Yong-Yeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Against 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 CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Elect Lee Seung-Jae as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against 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 Gwang-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 Gwang-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 Against 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 Against 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 LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors
4.1 Reelect Inside Director, Moon Tae-Gon, For Against Management
as Member of Audit Committee
4.2 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income, and Dividend
of KRW 1,500 per Common Share and KRW
1,550 per Preferred Share
2 Elect Kim Young-Sik as Inside Director For For Management
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 Against 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
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Appoint External Auditors For For Management
6.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
6.2 Elect Ramon S. Ang as a Director For For Management
6.3 Elect Estelito P. Mendoza as a Director For Against Management
6.4 Elect Leo S. Alvez as a Director For For Management
6.5 Elect Joselito D.Campos, Jr. as a For For Management
Director
6.6 Elect Ferdinand K. Constantino as a For For Management
Director
6.7 Elect Roberto V. Ongpin as a Director For For Management
6.8 Elect Alexander J. Poblador as a For For Management
Director
6.9 Elect Eric O. Recto as a Director For For Management
6.10 Elect Menardo R. Jimenez as a Director For For Management
6.11 Elect Inigo Zobel as a Director For For Management
6.12 Elect Thomas A. Tan as a Director For For Management
6.13 Elect Winston F. Garcia as a Director For For Management
6.14 Elect Reynato S. Puno as a Director For For Management
6.15 Elect Margarito B. Teves as a Director For For Management
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y40892104
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by SapuraKencana For For Management
Drillng Pte Ltd., a Wholly-Owned
Subsidiary of the Company, of the
Entire Issued Share Capital of
Seadrill Tender Rig Ltd. and
94-Percent Equity Interest in PT
Nordrill Indonesia from Seadrill Ltd.
2 Approve Issuance of 587 Million New For For Management
Shares at an Issue Price of MYR 2.80
Per Share to Investors
--------------------------------------------------------------------------------
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 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Share Scheme (Proposed Scheme)
2 Approve Grant of Shares to Mohd Bakke For Against Management
Salleh, President and CEO, Under the
Proposed Scheme
3 Approve Grant of Shares to Tania For Against Management
Yusof, an Eligible Employee of the
Company, Under the Proposed Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
President
8a Elect Gao Jinping as Director For For Management
8b Elect Zhang Jianping as Director For For 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
--------------------------------------------------------------------------------
SK C&C CO. LTD.
Ticker: 034730 Security ID: Y8066F103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Chey Tae-Won as Inside Director For Against Management
3.2 Elect Lee Yong-Hee as Outside Director For For Management
4 Elect Joo Soon-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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 NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8296C102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 150 per Common Share and KRW 175
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Deok-Kyu as Inside Director For Against Management
3.2 Elect Kim Joon as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
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 Approve the Increase in Authorized For For Management
Capital Stock from PHP7 Billion to
PHP12 Billion and the Amendment of
Article Seven of the Amended Articles
of Incorporation to Reflect the
Capital Increase and Declaration of 25
Percent Stock Dividend
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
7 Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 24, 2012
2 Approve Annual Report of Management For For Management
3.1 Elect Henry Sy, Sr. as a Director For For Management
3.2 Elect Henry T. Sy, Jr. as a Director For For Management
3.3 Elect Hans T. Sy as a Director For For Management
3.4 Elect Herbert T. Sy as a Director For For Management
3.5 Elect Jorge T. Mendiola as a Director For For Management
3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
3.7 Elect Gregorio U. Kilayko as a Director For For Management
3.8 Elect Joselito H. Sibayan as a Director For For Management
4 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
5 Other Matters For Against Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
STANDARD FOODS CORP
Ticker: 1227 Security ID: Y8151Z105
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 Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
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 Ter-Fung Tsao, with None Against Shareholder
Shareholder No.12
7.2 Elect Director Jen-Shen Shan, with ID None Against Shareholder
No.A10294XXXX
7.3 Elect Director Wendy Tsao, with None Against Shareholder
Shareholder No.9
7.4 Elect Director Jack Hsieh, with None Against Shareholder
Shareholder No.293
7.5 Elect Director Howard Tong, with ID No. None Against Shareholder
F10290XXXX
7.6 Elect Supervisor Tom A. Chien, with None Against Shareholder
Shareholder No.32542
7.7 Elect Supervisor, a Representative of None Against Shareholder
Chairman of Charng Hui Ltd., with
Shareholder No.23899
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.2 Elect Jui-Sung Kuo, a Representative None For Shareholder
of Tong Shan Investment Co., Ltd. with
Shareholder No.14122, as Director
4.3 Elect Cheng-Ching Wu, a Representative None For Shareholder
of Tai-Ho Investment Co., Ltd. with
Shareholder No.70384, as Director
4.4 Elect Jeffrey T.S. Wu, a None For Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.5 Elect Chu-Chan Wang, a Representative None For Shareholder
of Santo Arden Co., Ltd. with
Shareholder No.492483, as Director
4.6 Elect Thomas K.H. Wu, a Representative None For Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.7 Elect Steve S.F. Shieh, a None For 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 For Shareholder
Representative of Chishung Co., Ltd.
with Shareholder No.492482, as
Supervisor
4.11 Elect Long-Su Lin, a Representative of None For Shareholder
Taishin International Investment and
Development Co., Ltd. with Shareholder
No.276571, as Supervisor
4.12 Elect Simon C.C. Cheng, a None For Shareholder
Representative of Royal International
Co., Ltd. with Shareholder No.82799,
as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
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 Distributable
Earnings
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 Release of Restrictions of For For 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 COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
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 Capitalization of Profit and 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
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 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
the Procedures for Endorsement and
Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Donation for Saudi Arabia Out For Against Management
of Partnership
7 Elect a Director None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
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 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: 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
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
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 Wu, Jing-shown with ID No. For For Management
F103*****2 as Independent Director
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.122 For For Management
Per Share
2 Elect Fauziah Yaacob as Director For For Management
3 Elect Bazlan Osman as Director For For Management
4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management
as Director
5 Elect Abdul Rahim Abu Bakar as Director For For Management
6 Elect Ibrahim Marsidi as Director For For Management
7 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Increase in Remuneration of For For Management
Directors and Senior Independent
Directors' Fee
10 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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 Against Management
the TNB Employees' Share Option Scheme
II (ESOS II)
11 Approve Grant of Options to Azman Bin For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments on the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For Did Not Vote Management
for Endorsement and Guarantees
6.1 Elect Director Chao-Juei Chiang with None Did Not Vote Shareholder
ID/Shareholder No.5
6.2 Elect Director Max Gain Management None Did Not Vote Shareholder
Limited (Representative by Heng-Yao
Chang) with ID/Shareholder No.1
6.3 Elect Director Capable Way Investments None Did Not Vote Shareholder
Limited (Representative by Kuan -Chao
Lin) with ID/Shareholder No.2
6.4 Elect Director High Focus Holdings None Did Not Vote Shareholder
Limited (Representative by Ta-Min Sun)
with ID/Shareholder No.3
6.5 Elect Director Panshi Company Limited None Did Not Vote Shareholder
(Representative by Shih-Ming Liu) with
ID/Shareholder No.32618
6.6 Elect Director Foster Chiang with None Did Not Vote Shareholder
ID/Shareholder No.AC03470XXX
6.7 Elect Independent Director Horng-Yan For Did Not Vote Management
Chang with ID/Shareholder No.K101243XXX
6.8 Elect Independent Director Ming-Jeng For Did Not Vote Management
Weng with ID/Shareholder No.12333
6.9 Elect Independent Director Fong-Nien For Did Not Vote Management
Chiang with ID/Shareholder No.
Q120123XXX
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
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 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.1 Elect Li Kunyan, Representative of None Against Shareholder
Asia Cement Corporation with
Shareholder No.1, as Director
4.2 Elect Xu Xudong with Shareholder No.8 None Against Shareholder
as Director
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 Director No.8 None Against Shareholder
4.9 Elect Director No.9 None Against Shareholder
4.10 Elect Xu Xuping with Shareholder No.15 None Against Shareholder
as Supervisor
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
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 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
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 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
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Amendment to the Secondary For For Management
Purpose in the Articles of
Incorporation of the Corporation to
Include the Business of Power
Generation and to Engage in Such
Activity
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Shareholder Meeting For For Management
Held April 18, 2012 and Special
Meeting Held on Jan. 24, 2013
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
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 Johnson Robert G. Go Jr. as a For For Management
Director
4.5 Elect Wilfrido E. Sanchez as a Director For For Management
4.6 Elect Patrick Henry C. Go as a Director For For Management
4.7 Elect Roberto G. Coyiuto Jr. as a For For Management
Director
4.8 Elect Pascual S. Guerzon as a Director For For Management
4.9 Elect Frederick D. Go as a Director For For Management
5 Elect External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
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 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 Release of Restrictions of For For Management
Competitive Activities of Directors
8 Approve Cash Distribution with Capital For For Management
Reserve
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Huang Hieng For Did Not Vote Management
Hsiung(Hyley H. Huang)., with
ID/Shareholder No.00000062
1.2 Elect Director Liu Hsiu Lien(Grace For Did Not Vote Management
Liu), with ID/Shareholder No.00000063
1.3 Elect Director Huang Shih Chieh (Terry For Did Not Vote Management
Huang) , with ID/Shareholder No.
00000068
1.4 Elect Director Hannstar Display Corp., For Did Not Vote Management
with ID/Shareholder No.00172365
1.5 Elect Director Chang Mau-Chung (Frank For Did Not Vote Management
Chang), with ID/Shareholder No.00326372
1.6 Elect Independent Director Liu For Did Not Vote Management
Tseng-Feng , with ID/Shareholder No.
00101173
1.7 Elect Independent Director Chung For Did Not Vote Management
Hui-Min, with ID/Shareholder No.
00122001
1.8 Elect Supervisor Huang Sheng Ming For Did Not Vote Management
(Alex Huang), with ID/Shareholder No.
00000064
1.9 Elect Supervisor Lin, Lee, with For Did Not Vote Management
ID/Shareholder No.00001090
1.10 Elect Supervisor Huang Jen-Hung, with For Did Not Vote Management
ID/Shareholder No.00120107
1.11 Elect Supervisor Lee Cheng Few, with For Did Not Vote Management
ID/Shareholder No.00092764
2 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
3 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
4 Approve Proposal of Issuance of For Did Not Vote Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
5 Approve Amendments to Articles of For Did Not Vote Management
Association
6 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: SEP 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation - For For Management
Company Name Change
1.2 Amend Articles of Incorporation - For For Management
Business Objective Expansion
1.3 Amend Articles of Incorporation - For For Management
Method of Public Notice
1.4 Amend Articles of Incorporation - For For Management
Preemptive Right
1.5 Amend Articles of Incorporation - For For Management
Stock Option
1.6 Amend Articles of Incorporation - For For Management
Suspension Period of Register of
Shareholders and Record Date
1.7 Amend Articles of Incorporation - For For Management
Notice of Shareholder Meeting
1.8 Amend Articles of Incorporation - For For Management
Number of Directors
1.9 Amend Articles of Incorporation - For For Management
Office Term of Directors
1.10 Amend Articles of Incorporation - For For Management
Quarterly Dividend
1.11 Amend Articles of Incorporation - For For Management
Supplementary Provision
2.1 Elect Kim Byung-Joo as Non-Independent For For Management
Non-Executive Director
2.2 Elect Yoon Jong-Ha as Non-Independent For For Management
Non-Executive Director
2.3 Elect Boo Jae-Hoon as Non-Independent For For Management
Non-Executive Director
2.4 Elect Park Tae-Hyun as Non-Independent For For Management
Non-Executive Director
2.5 Elect Choi In-Beom as Outside Director For For Management
2.6 Elect Lee Joon-Ho as Outside Director For For Management
3 Appoint Kim Kyung-Hwan as Internal For For Management
Auditor
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Yong-Man as Outside For For Management
Director
3.2 Reelect Lee Doo-Hee as Outside Director For For Management
3.3 Reelect Lee Heon as Outside Director For For Management
3.4 Reelect Park Ji-Hwan as Outside For For Management
Director
3.5 Elect Park Young-Soo as Outside For For Management
Director
3.6 Elect Chae Hee-Yul as Outside Director For For Management
4.1 Reelect Lee Yong-Man as Member of For For Management
Audit Committee
4.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
4.3 Reelect Lee Heon as Member of Audit For For Management
Committee
4.4 Elect Park Young-Soo as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Soon-Woo as CEO For For Management
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seon-Jae as Inside Director For Against Management
2 Elect Lee Seon-Jae as For Against Management
Non-Outside-Director Member of Audit
Committee
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 150
per Class Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
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 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 Lu Feng-Hai, a Representative of For For Management
MOTC with Shareholder No.1, as Director
8.2 Elect Chen Chwen-Jinq, a For For Management
Representative of MOTC with
Shareholder No.1, as Director
8.3 Elect Chih-Tsong Hwang, a For For Management
Representative of MOTC with
Shareholder No.1, as Director
8.4 Elect Huang Shen Chi, a Representative For For Management
of MOTC with Shareholder No.1, as
Director
8.5 Elect Wu Youn-Ger, a Representative of For For Management
MOTC with Shareholder No.1, as Director
8.6 Elect Huang Wen-Che, a Representative For For Management
of MOTC with Shareholder No.1, as
Director
8.7 Elect Leung Wing Kong Joseph, a For For Management
Representative of Chinachem Group with
Shareholder No.0170837, as Director
8.8 Elect Mon-Chang Hsieh, with For For Management
Shareholder No.0550873 and ID No.
Y120282017, as Director
8.9 Elect Chen Kuen-Mu,with ID No. For For Management
E102488105, as Independent Director
8.10 Elect Jin-Ru Yen,with ID No. For For Management
N120585211, as Independent Director
8.11 Elect Heng-Chih Chou,with ID No. For For Management
C120271419, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Michael Yeoh Sock Siong as For For Management
Director
3 Elect Yeoh Soo Keng as Director For For Management
4 Elect Faiz Bin Ishak as Director For For Management
5 Elect Yeoh Tiong Lay as Director For For Management
6 Elect Yahya Bin Ismail as Director For For Management
7 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
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 Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Aris Bin Osman @ Othman as For For Management
Director
3 Elect Yeoh Soo Min as Director For For Management
4 Elect Yeoh Soo Keng as Director For For Management
5 Elect Yeoh Tiong Lay as Director For For Management
6 Elect Yahya bin Ismail as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Common Share and KRW
1,300 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
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
6.1 Elect Director Yan Kaitai, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.2 Elect Director Lin Xinyi, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.3 Elect Director Chen Guorong, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.4 Elect Director Huang Richen, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.5 Elect Director Chen Lilian, a For For Management
Representative of China Automobile
Industry Co., Ltd., with Shareholder
No.14181
6.6 Elect Director Zhang Liang, a For For Management
Representative of China Automobile
Industry Co., Ltd., with Shareholder
No.14181
6.7 Elect Director Yao Zhenxiang, a For For Management
Representative of Yanqing Ling
Industrial Development Foundation,
with Shareholder No.10
6.8 Elect Independent Director You For For Management
Shengfu, with ID H10191XXXX
6.9 Elect Independent Director Xie Yihong, For For Management
with ID F12223XXXX
6.10 Elect Supervisor Qi Weigong, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
6.11 Elect Supervisor Li Junzhong, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
6.12 Elect Supervisor Liu Xingtai, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
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
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Articles of For For Management
Association
8 Approve Capitalization of For For Management
Distributable Earnings
--------------------------------------------------------------------------------
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 For 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 For 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
=========== iShares MSCI Emerging Markets Consumer Discretionary ETF ===========
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 For 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
--------------------------------------------------------------------------------
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 For 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 Abstain 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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Approve Discharge of Directors and
Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Ratify External Auditors For Did Not Vote Management
8 Authorize Issuance of Bonds and For Did Not Vote Management
Commercial Papers
9 Amend Company Articles For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 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
12 Approve Upper Limit of Donations for For Did Not Vote Management
2013
13 Receive Information on Charitable None None Management
Donations, Related-Party Transactions
and Remuneration Policy
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote 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 Did Not Vote Management
8 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
9 Receive Information on Remuneration None None Management
Policy
10 Ratify External Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Amend Company Articles For Did Not Vote Management
13 Approve Related Party Transactions For Did Not Vote Management
14 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
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Close Meeting None None 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
ASSORE LTD
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ed Southey as Director For Against Management
2 Re-elect Bob Carpenter as Director For Against Management
3 Elect Sydney Mhlarhi as Director For For Management
4 Elect Alastair Stalker as Director For For Management
5 Elect Tiaan van Aswegen as Director For For Management
6 Elect Sydney Mhlarhi and Re-elect Ed For Against Management
Southey and William Urmson as Members
of the Audit and Risk Committee
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Subsidiary and Inter-related Companies
of Assore
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Statutory Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Ratify Director Appointments For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Receive Information on Charitable None None Management
Donations
14 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
15 Receive Information on Remuneration None None Management
Policy
16 Wishes None None Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
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
5.1 Elect Members of Vote Counting For For Management
Commission
5.2 Elect Members of Vote Counting For For Management
Commission
5.3 Elect Members of Vote Counting For For Management
Commission
6.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
6.2 Approve Supervisory Board Reports For For Management
6.3 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
6.4a Approve Discharge of Brendan Carney For For Management
(Management Board Member)
6.4b Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
6.4c Approve Discharge of Robert Daniel For For Management
Massey JR (Management Board Member)
6.4d Approve Discharge of Slawomir Sikora For For Management
(Management Board Member)
6.4e Approve Discharge of Misbah For For Management
Ur-Rahman-Shah (Management Board
Member)
6.4f Approve Discharge of Sonia For For Management
Wedrychowicz-Horbatowska (Management
Board Member)
6.4g Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
6.5a Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
6.5b Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
6.5c Approve Discharge of Adnan Omar Ahmed For For Management
(Supervisory Board Member)
6.5d Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
6.5e Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
6.5f Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
6.5g Approve Discharge of Dariusz Miodulski For For Management
(Supervisory Board Member)
6.5h Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Member)
6.5i Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
6.5j Approve Discharge of Stephen Simcock For For Management
(Supervisory Board Member)
6.5k Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
6.5l Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
6.5m Approve Discharge of Alberto Verme For For Management
(Supervisory Board Member)
6.5n Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
6.6 Approve Allocation of Income For For Management
6.7 Amend Statute Re: Supervisory and For Against Management
Management Boards
6.8 Elect Supervisory Board Member For For Management
7 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
8 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Receive Information on Related Party None None Management
Transactions
10 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
11 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Wishes 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 Against Management
Re: Incentive Programme
8.30 Amend March 14, 2008, AGM, Resolution For Against Management
Re: Incentive Programme
8.31 Amend October 27, 2008, EGM, For Against Management
Resolution Re: Employee Incentive
Programme
8.32 Amend October 27, 2008, EGM, For Against Management
Resolution Re: Employee Incentive
Programme
8.33 Fix Number of Supervisory Board Members For Abstain Management
8.34 Elect Supervisory Board Member For For Management
8.35 Ratify Auditor For Abstain 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 Abstain 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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
6 Ratify External Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
15 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
16 Wishes None None Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 14, 2013 Meeting Type: Annual/Special
Record Date: FEB 20, 2013
# 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 For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board of Director For Did Not Vote Management
and Fix their Remuneration
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration Policy of For Did Not Vote Management
Directors for the Year 2013
9 Approve Resignation of Directors For Did Not Vote Management
10 Authorize Board to Issue Bonds for an For Did Not Vote Management
Agregate Amount of EGP 5 Billion
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Abstain Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify External Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 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
17 Amend Company Articles For Did Not Vote Management
18 Wishes None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date: OCT 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 Fix Number of Supervisory Board Members For For Management
6.1 Elect Supervisory Board Member For For Management
6.2 Recall Supervisory Board Member(s) For For Management
7 Receive Information on Letter from None None Management
Management Board to Ministry of State
Treasury, Relating to Interpellations
and Interventions by Jan Cedzynski
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 03, 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 Sale of Shares of Elektrownie For For Management
Wodne Sp. z o.o. as Contribution
In-kind to ENEA Wytwarzanie S.A.
6.1 Shareholder Proposal: Amend Statute None Against Shareholder
Re: Supervisory Board
6.2 Shareholder Proposal: Amend Statute None Against Shareholder
Re: Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
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 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report on None None Management
Its Activities
6 Receive Auditor's Reports on Annual None None Management
and Consolidated Financial Statements;
Receive Management Board Reports on
Company's an Group's Operations
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income For For Management
12 Approve Discharge of Maciej Owczarek For For Management
(CEO)
13 Approve Discharge of Krzysztof For For Management
Zborowski (Management Board Member)
14 Approve Discharge of Hubert Rozpedek For For Management
(Management Board Member)
15 Approve Discharge of Janusz Bil For For Management
(Management Board Member)
16 Approve Discharge of Tadeusz Dachowski For For Management
(Supervisory Board Member)
17 Approve Discharge of Pawel Lisiewicz For For Management
(Supervisory Board Member)
18 Approve Discharge of Agnieszka For For Management
Mankowska (Supervisory Board Member)
19 Approve Discharge of Mieczyslaw For For Management
Plucinski (Supervisory Board Member)
20 Approve Discharge of Malgorzata For For Management
Aniolek (Supervisory Board Member)
21 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
22 Approve Discharge of Michal Kowalewski For For Management
(Secretary of Supervisory Board)
23 Approve Discharge of Jeremi For For Management
Mordasewicz (Deputy Chairman of
Supervisory Board)
24 Approve Discharge of Graham Wood For For Management
(Supervisory Board Member)
25 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
26 Approve Discharge of Sandra Malinowska For For Management
(Supervisory Board Member)
27 Approve Discharge of Przemyslaw For For Management
Lyczynski (Supervisory Board Member)
28 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
29 Approve Discharge of Michal Jarczynski For For Management
(Supervisory Board Member)
30.1 Recall Graham Wood from Supervisory For For Management
Board
30.2 Elect Supervisory Board Member For For Management
31 Receive Report on Elections of None None Management
Company's CEO
32 Receive Report on Elections to None None Management
Management Board
33 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 Did Not Vote 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 Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Receive Information on Remuneration None None Management
Policy
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote Management
General Assembly
12 Approve Allocation of Income For Did Not Vote Management
13 Amend Company Articles For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept External Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 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
13 Amend Company Articles For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointment For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Approve Profit Distribution Policy For Did Not Vote Management
6 Approve Working Principles of the For Did Not Vote Management
General Assembly
7 Wishes None None 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
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Norman Mbazima as Director For Against Management
1.2 Elect Dr Fazel Randera as Director For For Management
1.3 Re-elect Jurie Geldenhuys as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
2.1 Elect Jurie Geldenhuys as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff Rooyen as Chairman of For For Management
the Audit Committee
3.1 Re-elect Jurie Geldenhuys as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango 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 Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
for the Period 1 January 2013
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Subscription of Securities of the
Company or a Related or Inter-related
Company
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 20, 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 Omission of Dividends For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Georgiy Boos as Director None For Management
6.2 Elect Oleg Budargin as Director None For Management
6.3 Elect Pavel Grachev as Director None For Management
6.4 Elect Boris Kovalchuk as Director None For Management
6.5 Elect Vyacheslav Kravchenko as Director None For Management
6.6 Elect Andrey Murov as Director None For Management
6.7 Elect Sergey Serebryannikov as Director None For Management
6.8 Elect Denis Fedorov as Director None For Management
6.9 Elect Ernesto Ferlenghi as Director None For Management
6.10 Elect Sergey Shmatko as Director None For Management
6.11 Elect Nikolay Shulginov as Director None For Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Leonid Neganov as Member of For For Management
Audit Commission
7.3 Elect Karim Samakhuzhin as Member of For For Management
Audit Commission
7.4 Elect Elena Titova as Member of Audit For For Management
Commission
7.5 Elect Vladimir Khvorov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1 Determine Cost of Liability Insurance For For Management
for Directors and Executives
9.2 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Annual Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of General For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Authorize Presiding Council to Sign For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Wishes None None Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
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
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
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 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
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
1.2.1 Re-elect Mzolisi Diliza as Director For For Management
1.2.2 Re-elect John Hayward as Director For For Management
1.2.3 Re-elect Herman Mashaba as Director For For Management
1.2.4 Re-elect Colin Steyn as Director For For Management
1.3.1 Re-elect Colin Steyn as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.3.4 Re-elect Lynette Finlay as Member of For For Management
the Audit Committee
1.3.5 Re-elect Jan Strydom as Member of the For Against Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For For Management
1.6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
1.8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
1.10 Approve Long-Term Outperformance None None Management
Incentive Scheme
2.1 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending 30 June
2013
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
2 Approve Capitalisation of the Value For For Management
Allotted to a Growthpoint Debenture to
Form Part of Growthpoint's Stated
Capital Account
3 Approve Termination of Growthpoint For For Management
Debenture Trust Deed and Cancellation
of Growthpoint Debentures
4 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Debenture Holder
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Debenture Trust Deed For For Management
2 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
3 Capitalise the Value of Growthpoint For For Management
Debentures to Form Part of
Growthpoint's Stated Capital Account
4 Terminate the Growthpoint Debenture For For Management
Trust Deed and Cancellation of
Growthpoint Debentures
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPA AZOTY S.A.
Ticker: ATT Security ID: X9868F102
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman, Prepare List For For Management
of Shareholders
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 Recall Supervisory Board Member None For Shareholder
7.1 Elect Tomasz Klikowicz as Supervisory For For Management
Board Member
7.2 Elect Zbigniew Paprocki as Supervisory For For Management
Board Member
7.3 Elect Robert Kapka as Supervisory For For Management
Board Member
7.4 Elect Supervisory Board Member None For Shareholder
8 Close Meeting None None 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 For Management
15 Close Meeting None None Management
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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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote 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 Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Upper Limit of Donations for For Did Not Vote Management
2013 Documents
13 Amend Company Articles For Did Not Vote Management
14 Appoint Internal Auditor For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 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
--------------------------------------------------------------------------------
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 For Management
Ownership Plan (ESOP)
13 Approve Remuneration of Non-Executive For For Management
Directors
14 Adopt New Memorandum of Incorporation For Abstain Management
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: NOV 13, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For For Management
Issuance of Shares
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: MAR 23, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter 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 For 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 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
--------------------------------------------------------------------------------
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 Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTER RAO UES OJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 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
Omission of Dividends
4 Approve Remuneration of Non-Government For For Management
Related Directors
5 Approve Additional Remuneration of For For Management
Members of Audit Commission
6.1 Elect Oleg Budargin as Director None Against Management
6.2 Elect Anatoly Gavrilenko as Director None Against Management
6.3 Elect Vladimir Dmitriev as Director None Against Management
6.4 Elect Vladimir Kvint as Director None Against Management
6.5 Elect Boris Kovalchuk as Director None Against Management
6.6 Elect Vyacheslav Kravchenko as Director None Against Management
6.7 Elect Alexander Lokshin as Director None Against Management
6.8 Elect Alexey Nuzhdov as Director None Against Management
6.9 Elect Vladimir Potanin as Director None Against Management
6.10 Elect Riccardo Puliti as Director None For Management
6.11 Elect Ronald Pollett as Director None For Management
6.12 Elect Kirill Seleznev as Director None Against Management
6.13 Elect Igor Sechin as Director None Against Management
6.14 Elect Denis Fedorov as Director None Against Management
6.15 Elect Dmitry Shugaev as Director None Against Management
7.1 Elect Andrey Ardeyev as Member of For Against Management
Audit Commission
7.2 Elect Nikolai Varlamov as Member of For For Management
Audit Commission
7.3 Elect Anna Drokova as Member of Audit For For Management
Commission
7.4 Elect Elena Kabizskina as Member of For For Management
Audit Commission
7.5 Elect Ekaterina Kheimits as Member of For For Management
Audit Commission
7.6 Elect Yuriy Scherbakov as Member of For For Management
Audit Commission
8 Ratify Ernst & Young PLC as Auditor For For Management
9 Approve New Edition of Charter For For Management
10 Approve Regulations on Board of For For Management
Directors
11 Approve Cost of Liability Insurance For For Management
for Directors, Officers, and Companies
12.1 Approve Related-Party Transaction with For For Management
OAO Sogaz Re: Approve Liability
Insurance for Directors, Officers, and
Companies
12.2 Approve Related-Party Transaction(s) For For Management
with OAO GPB, OAO Bank Rossiya, and
Vnesheconombank Re: Financial Services
that Company May Enter Into as Part of
Normal Course of Business
12.3 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Credit B.V.
12.4 Approve Related-Party Transaction(s) For For Management
with INTER RAO Credit B.V.Re: Loan
Agreements
12.5 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Credit B.V.
12.6 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Finance
12.7 Approve Related-Party Transaction(s) For For Management
with INTER RAO Finance Re: Loan
Agreement
12.8 Approve Related-Party Transaction with For For Management
INTER RAO Lietuva Re: Electrical
Energy Purchase
12.9 Approve Related-Party Transactions Re: For For Management
Service and Supply Agreements
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: Security ID: X4038D103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 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 Receive Management Board Report on None None Management
Company's Operations
6.2 Receive Financial Statements None None Management
6.3 Receive Management Board Proposal on None None Management
Allocation of Income
7.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations
7.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements
7.3 Receive Supervisory Board Report on None None Management
Its Review of Management Board
Proposal on Allocation of Income
7.4 Receive Supervisory Board Report on None None Management
Its Work Including Its View on
Company's Operations, External Control
System, and Risk Management System
7.5 Receive Supervisory Board Report on None None Management
Work of Audit Committee
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Allocation of Income For For Management
9.1 Receive Management Board Report on None None Management
Group's Operations
9.2 Receive Consolidated Financial None None Management
Statements
10.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Group's Operations
10.2 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
11.1 Approve Management Board Report on For For Management
Group's Operations
11.2 Approve Consolidated Financial For For Management
Statements
12.1a Approve Discharge of Jaroslaw For For Management
Zagorowski (CEO)
12.1b Approve Discharge of Grzegorz Czornik For For Management
(Management Board Member)
12.1c Approve Discharge of Robert Kozlowski For For Management
(Management Board Member)
12.1d Approve Discharge of Andrzej Tor For For Management
(Management Board Member)
12.1e Approve Discharge of Marek Wadowski For For Management
(Management Board Member)
12.1f Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
12.2a Approve Discharge of Jozef Myrczek For For Management
(Chairman of Supervisory Board)
12.2b Approve Discharge of Antoni Malinowski For For Management
(Deputy Chairman of Supervisory Board)
12.2c Approve Discharge of Eugeniusz Baron For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Marek Adamusinski For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Zbigniew For For Management
Kamienski (Supervisory Board Member)
12.2f Approve Discharge of Milosz Karpinski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Stanislaw Kluza For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Tomasz Kusio For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Adam Rybaniec For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Janusz Tomica For For Management
(Supervisory Board Member)
12.2m Approve Discharge of Adam Walach For For Management
(Supervisory Board Member)
12.2n Approve Discharge of Mariusz Warych For For Management
(Supervisory Board Member)
12.2o Approve Discharge of Andrzej Palarczyk For For Management
(Supervisory Board Member)
12.2p Approve Discharge of Lukasz Rozdeiczer For For Management
- Kryszkowski (Supervisory Board
Member)
13 Approve Transfers from Reserve Capital For For Management
and Retained Earnings to Supplementary
Capital
14 Approve Acquisition of Shares in For For Management
Increased Share Capital of Jastrzebie
SA
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nov. 30, 2012 as Date of For Did Not Vote Management
Annual Meeting 2012
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Reelect Andrzej Danilczuk and Ton For Did Not Vote Management
Schurink as Independent Directors
7 Elect Sergei Shibaev as New For Did Not Vote Management
Independent Director
8 Approve Remuneration of Independent For Did Not Vote Management
Directors
9 Approve Remuneration of Executive For Did Not Vote Management
Directors
10 Appoint Deloitte as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of USD 84,706.69
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital under Item 1
3 Insert Article 15 Re: Corporate For Did Not Vote Management
Governance
4 Change Date of Annual Meeting and For Did Not Vote Management
Amend Article 14.2 Accordingly
5 Renumber of Articles and For Did Not Vote Management
Cross-References Following Insertion
of New Article 15
6 Transact Other Business (Non-Voting) None None 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 Did Not Vote Management
Council of Meeting
2 Accept Boad Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Approve Remuneration Policy For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
18 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
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
11 Approve Remuneration Policy For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 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 and
Receive Information on Related Party
Transactions
18 Wishes None None 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 Abstain Management
1 Authorise Board to Ratify and Execute For Abstain 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 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 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
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 17, 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 for the Year Ended
31 December 2012
2.1 Re-elect Tony Cunningham as Director For For Management
2.2 Re-elect Peter Moyo as Director For For Management
2.3 Re-elect Tim Ross as Director For For Management
2.4 Re-elect Dr Sibusiso Sibisi as Director For For Management
2.5 Elect Monhla Hlahla as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and V
Muguto as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Amend Restricted Share Plan For For Management
1 Authorise Directors to Issue Any For For Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.9 Approve Remuneration of the Member of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.11 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.13 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.14 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.16 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
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
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
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 Peter Ngatane as Director For For Management
2.2 Re-elect Louisa Mojela as Director For For Management
2.3 Re-elect Peter Golesworthy as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
4.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
4.2 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
4.3 Re-elect Trevor Munday as Member of For For Management
the Audit Committee
5.1 Re-elect Fran du Plessis as Member of For For Management
the Social, Ethics and Transformation
Committee
5.2 Elect Michael Flemming as Member of For For Management
the Social, Ethics and Transformation
Committee
5.3 Re-elect Louisa Mojela as Member of For For Management
the Social, Ethics and Transformation
Committee
5.4 Re-elect Peter Ngatane as Member of For For Management
the Social, Ethics and Transformation
Committee
5.5 Elect Fazila Patel as Member of the For For Management
Social, Ethics and Transformation
Committee
6 Approve Remuneration Policy For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Place Authorised but Unissued Shares For For Management
Under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Any One Director to Ratify For For Management
and Execute 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 Financial Year
Ending 30 September 2013
13 Approve Financial Assistance to For For Management
Related and Inter-related Companies
14 Adopt New Memorandum of Incorporation For Abstain 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: LKOH Security ID: X5060T106
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: LKOH Security ID: X5060T106
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 Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Leonid Fedun as Director None Did Not Vote Management
2.4 Elect Valery Grayfer as Director None Did Not Vote Management
2.5 Elect Igor Ivanov as Director None Did Not Vote Management
2.6 Elect Ravil Maganov as Director None Did Not Vote Management
2.7 Elect Richard Matzke as Director None Did Not Vote Management
2.8 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.9 Elect Mark Mobius as Director None Did Not Vote Management
2.10 Elect Guglielmo Antonio Claudio None Did Not Vote Management
Moscato as Director
2.11 Elect Nikolay Nikolaev as Director None Did Not Vote Management
2.12 Elect Ivan Pictet as Director None Did Not Vote Management
3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management
Audit Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For Did Not Vote Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For Did Not Vote Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For Did Not Vote Management
7 Amend Charter For Did Not Vote Management
8 Approve Related-Party Transaction with For Did Not Vote Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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 Abstain Management
Audit Commission
5.2 Elect Aleksey Vlasenko as Member of For Abstain Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For Abstain 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 For Management
Remuneration of Board of Directors
9 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company's Registrar to Act For For Management
as Counting Commission
2 Approve Related-Party Transaction with For For Management
CJSC PETER-SERVICE
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 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 54.17 per Share
4 Approve Interim Dividends of RUB 10.34 For For Management
per Share for First Three Months of
Fiscal 2013
5.1 Elect Lars Nyberg as Director None Against Management
5.2 Elect Cecilia Edstrom as Director None Against Management
5.3 Elect Tero Kivisaari as Director None Against Management
5.4 Elect Jan Arnell as Director None Against Management
5.5 Elect Jan Rudberg as Director None For Management
5.6 Elect Paul Myners as Director None For Management
5.7 Elect Jan Erixon as Director None Against Management
5.8 Elect Sergey Soldatenkov as Director None Against Management
5.9 Elect Vladimir Streshinsky as Director None Against Management
6.1 Elect Ivan Tavrin as Management Board For For Management
Member
6.2 Elect Alexander Bashmakov as For For Management
Management Board Member
6.3 Elect Anait Gasparyan as Management For For Management
Board Member
6.4 Elect Mikhail Dubin as Management For For Management
Board Member
6.5 Elect Valery Ermakov as Management For For Management
Board Member
6.6 Elect Gevork Vermishyan as Management For For Management
Board Member
6.7 Elect Eduard Ostrovsky as Management For For Management
Board Member
6.8 Elect Anna Serebryanikova as For For Management
Management Board Member
6.9 Elect Evgeniy Chermashentsev as For For Management
Management Board Member
6.10 Elect Igor Shirokov as Management For For Management
Board Member
6.11 Elect Valery Velichko as Management For For Management
Board Member
6.12 Elect Aleksandr Grigoriev as For For Management
Management Board Member
6.13 Elect Yuriy Zhuravel as Management For For Management
Board Member
6.14 Elect Pavel Korchagin as Management For For Management
Board Member
6.15 Elect Konstantin Likhodedov as For For Management
Management Board Member
6.16 Elect Aleksey Semenov as Management For For Management
Board Member
6.17 Elect Aleksey Tyutin as Management For For Management
Board Member
6.18 Elect Stanislav Frolov as Management For For Management
Board Member
7 Ratify Auditor For For Management
8.1 Elect Sami Haavisto as Member of Audit For Abstain Management
Commission
8.2 Elect Yuriy Zheymo as Member of Audit For Abstain Management
Commission
8.3 Elect Pavel Kaplun as Member of Audit For Abstain Management
Commission
9 Approve Remuneration and Reimbursement For For Management
of Expenses of Directors
10 Approve Related-Party Transactions For For Management
with OOO Skartel
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
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: X40407102
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 Against 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 Against 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: X40407102
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 Alexey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bougrov 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 Gareth Penny as Director None For Management
5.9 Elect Cornelis J.G. Prinsloo as None For Management
Director
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 30, 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
2.1 Re-elect Laurie Chiappini as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect Maud Motanyane as Director For For Management
3 Elect Daisy Naidoo as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Marise
Delport as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Amend General Staff Share Trust to For For Management
Allow Variable Vesting Periods
8 Amend General Staff Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
9 Amend General Staff Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
10 Amend Senior Management Share Trust to For For Management
Allow Variable Vesting Periods
11 Amend Senior Management Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
12 Amend Senior Management Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
13 Amend Executive Share Trust to Allow For For Management
Variable Vesting Periods
14 Amend Executive Share Trust to Cause For For Management
Vesting to be Conditional Upon a
Growth in HEPS
15 Amend Executive Share Trust to Prevent For For Management
Vesting in the Event of Poor
Performance
16 Amend Executive Share Trust to Extend For For Management
the Period of Exercise for Vested
Options from 90 Days to Five Years
17 Amend Executive Share Trust to Allow For For Management
the Board to Amend the Performance
Criteria Determining Strike Price
Discounts
18 Amend Executive Share Trust to For For Management
Increase the Maximum Allocation of
Shares to 3,000,000
19 Amend Executive Director Share Trust For For Management
to Allow Variable Vesting
20 Amend Executive Director Share Trust For For Management
to Cause Vesting to be Conditional
Upon a Growth in HEPS
21 Amend Executive Director Share Trust For For Management
to Prevent the Vesting in Event of
Poor Performance
22 Amend Executive Director Share Trust For For Management
to Extend the Period of Exercise for
Vested Options from 90 Days to Five
Years
23 Amend Executive Director Share Trust For For Management
to Increase the Maximum Allocation of
Shares to 3,000,000
1.1 Approve Remuneration of Independent For For Management
Non-executive Chairman of the Company
1.2 Approve Remuneration of Honorary For For Management
Chairman of the Company
1.3 Approve Remuneration of Lead Director For For Management
of the Company
1.4 Approve Remuneration of Other Director For For Management
of the Company
1.5 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
1.6 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
1.7 Approve Remuneration of Member of the For For Management
Risk and Sustainability Committee
1.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
1.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
1.10 Approve Remuneration of Chairman of For For Management
the Social and Ethics Committee
1.11 Approve Remuneration of Member of the For For Management
Social and Ethics Committee
2 Adopt Memorandum of Incorporation For Abstain Management
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 Abstain Management
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: 68554N106
Meeting Date: FEB 13, 2013 Meeting Type: Annual/Special
Record Date: JAN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
with Sawiris Family and Abraaj Capital
2 Approve Related Party Transactions For Did Not Vote Management
between OCI N.V. and Orascom
Construction Industries
1 Acknowledge Offer of OCI N.V. To For Did Not Vote Management
Acquire All Outstanding Shares in OCI
S.A.E.
2 Acknowledge The Impact of the Offer on For Did Not Vote 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 Did Not Vote Management
Ongoing Demerger of the Construction
Business from the Fertilizer Business
4 Employee Stock Option Plan in the For Did Not Vote Management
Event of Completion of the Offer
--------------------------------------------------------------------------------
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 Did Not Vote Management
Vimpelcom
2 Approve Amendment of Loan Agreement For Did Not Vote Management
with Globalive Wireless Management
Corp.
1 Change Company Name from Orascom For Did Not Vote 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: 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 Did Not Vote Management
Financial Statements
2 Accept Financial Statements For Did Not Vote Management
3 Approve Board Report on Company For Did Not Vote Management
Operations
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors for 2013
7 Approve Charitable Donations for 2013 For Did Not Vote Management
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
1 Authorize the Continuity of the For Did Not Vote Management
Company's Activity Inspite of the
Losses Exceeding 50 Percent of the
Capital
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
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 Suzanne Ackerman-Berman as For For Management
Director
2.2 Re-elect Lorato Phalatse as Director For For Management
2.3 Re-elect Jonathan Ackerman as Director For For Management
2.4 Elect Richard Brasher as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross 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 Remuneration Report For Against Management
1 Approve Directors' Fees for the 2014 For Against Management
Annual Financial Period
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 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorise Board to Issue of Debt For For Management
Instruments
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: AUG 22, 2012 Meeting Type: Special
Record Date: AUG 06, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of ZRG Krosno Sp. z o.o. and
PGNiG S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 20, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Amend Statute For Against Management
8 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA S.A.
9 Approve Annual Bonus for CEO For For Management
10 Approve Acquisition of Shares in For For Management
Increased Share Capital of Geovita S.A.
11 Approve Type of Disposal of Shares in For For Management
Geovita S.A.
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 30, 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 Approve Sale of Company's Stake in For Abstain Management
ZRUG Zabrze S.A. i GAZOMONTAZ S.A.;
Approve Acquisition of Shares in
Increased Share Capital of PGNiG
Technologie S.A.
7 Approve Sale of Perpetual Usufruct For For Management
Right
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date: JAN 14, 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 Approve Lease or Sale of Company For For Management
Assets to Wielkopolska Spolka
Gazownictwa Sp. z o.o.
7 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
Technologie S.A.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: MAR 08, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
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 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
and Financial Statements
7 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
8.1 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Deputy CEO)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Deputy CEO)
8.4 Approve Discharge of Marek Karabula For For Management
(Deputy CEO)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Deputy CEO)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Chairman of Supervisory
Board)
9.2 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
9.3 Approve Discharge of Marcin Moryn For For Management
(Deputy Chairman of Supervisory Board)
9.4 Approve Discharge of Mieczyslaw For For Management
Kawecki (Secretary of Supervisory
Board)
9.5 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.7 Approve Discharge of Jozef Glowacki For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.9 Approve Discharge of Janusz Pilitowski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
10 Approve Allocation of Income For For Management
11 Approve Acquisition of Shares in For For Management
Increased Share Capital in Operator
Systemu Magazynowania Sp. z o.o.
12 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNIG SPV 4
Sp. z o.o.
13 Approve Sale of Assets For Abstain Management
14 Approve Sale of Real Estate Property For Abstain Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: JUN 26, 2013 Meeting Type: Special
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
6.1 Approve Merger with PGNiG Energia S.A. For For Management
(Wholly Owned Subsidiary)
6.2 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA SA
7 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of Geofizyka Krakow S.A
8 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PNiG Jaslo S.A.
9 Amend Statute None Against Shareholder
10.1 Recall Supervisory Board Member None Against Shareholder
10.2 Elect Supervisory Board Member None Against Shareholder
11 Close Meeting None None 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
3 Approve Directors' Remuneration For Against 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 Abstain 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 For 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 For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Management
Ordinary Shares Into No Par Value
Shares
5C Approve Conversion of All Par Value For For Management
Shares Into No Par Value Shares
6 Adopt New Memorandum of Incorporation 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
3 Approve Directors' Remuneration For Against 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 Abstain Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
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: X7394C106
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 Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 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 For Did Not Vote Management
4 Approve Dividends of RUB 8.05 per Share For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Matthias Warnig as Director None Did Not Vote Management
6.2 Elect Robert Dudley as Director None Did Not Vote Management
6.3 Elect Andrey Kostin as Director None Did Not Vote Management
6.4 Elect Nikolay Laverov as Director None Did Not Vote Management
6.5 Elect John Mack as Director None Did Not Vote Management
6.6 Elect Aleksandr Nekipelov as Director None Did Not Vote Management
6.7 Elect Igor Sechin as Director None Did Not Vote Management
6.8 Elect Donald Humphreys as Director None Did Not Vote Management
6.9 Elect Sergey Chemezov as Director None Did Not Vote Management
6.10 Elect Dmitry Shugayev as Director None Did Not Vote Management
7.1 Elect Oleg Zenkov as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For Did Not Vote Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For Did Not Vote Management
9 Amend Charter For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
11a1 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For Did Not Vote Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For Did Not Vote Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For Did Not Vote Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For Did Not Vote Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
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 Against 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 Against 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 Against 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 Against Management
Audit Commission
5.7 Elect Irina Zelentsova as Member of For Against 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 For Management
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
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
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
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 Against 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: X2393H107
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 Did Not Vote Management
Board of Directors
2.1 Elect Boris Ayuev as Director None Did Not Vote Management
2.2 Elect Viktor Danilov-Danilyan as None Did Not Vote Management
Director
2.3 Elect Yevgeny Dod as Director None Did Not Vote Management
2.4 Elect Viktor Zimin as Director None Did Not Vote Management
2.5 Elect Denis Morozov as Director None Did Not Vote Management
2.6 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management
2.7 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management
2.8 Elect Bernd Pfaffenbach as Director None Did Not Vote Management
2.9 Elect Vladimir Stolyarenko as Director None Did Not Vote Management
2.10 Elect Ilya Gubin as Director None Did Not Vote Management
2.11 Elect Eduard Volkov as Director None Did Not Vote Management
2.12 Elect Viktor Kudryavy as Director None Did Not Vote Management
2.13 Elect Denis Nozdrachev as Director None Did Not Vote Management
3 Approve Related-Party Transaction with For Did Not Vote Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
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 Against 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 For 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 Against 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
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: MAY 06, 2013 Meeting Type: Special
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Nominal Value, For Did Not Vote Management
Category, and Rights of Company's
Shares
2 Amend Charter Re: Authorized Capital For Did Not Vote Management
3 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of Shares
4 Approve Related-Party Transaction Re: For Did Not Vote Management
Agreement on Procedure for Controlling
and Voting Shares in JSC FGC UES
5 Approve Early Termination of Powers of For Did Not Vote Management
Managing Company JSC FGC UES
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 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 of RUB 0.08 per For For Management
Preferred Share and Omission of
Dividends on Common Shares
5 Approve Remuneration of Non-Government For For Management
Related Directors
6.1 Elect Georgy Boos as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Vyacheslav Kravchenko as Director None Against Management
6.4 Elect Denis Morozov as Director None Against Management
6.5 Elect Andrey Murov as Director None Against Management
6.6 Elect Ernesto Ferlenghi as Director None Against Management
6.7 Elect Sergey Shmatko as Director None Against Management
6.8 Elect Boris Ayuev as Director None Against Management
6.9 Elect Elena Titova as Director None Against Management
6.10 Elect Mariya Ochirova as Director None Against Management
6.11 Elect Seppo Remes as Director None For Management
6.12 Elect Andrey Shishkin as Director None Against Management
6.13 Elect Vasily Nikonov as Director None Against Management
6.14 Elect Stanislav Ashirov as Director None Against Management
6.15 Elect Valery Gulyaev as Director None Against Management
6.16 Elect Pavel Shatsky as Director None Against Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Karim Samakhuzhin as Member of For Against Management
Audit Commission
7.3 Elect Alan Khadziev as Member of Audit For Against Management
Commission
7.4 Elect Vladimir Khvorov as Member of For Against Management
Audit Commission
7.5 Elect Nikolay Shulginov as Member of For Against Management
Audit Commission
7.6 Elect Dinur Arifulin as Member of For Against Management
Audit Commission
8 Ratify ZAO KPMG Auditor For For Management
9 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
11 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Chechenenergo
12 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
from OAO Tyumenenergo
--------------------------------------------------------------------------------
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 For 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
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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
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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 For 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: 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: X7803S106
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: X7803S106
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: X7803S106
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
--------------------------------------------------------------------------------
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 For 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 For 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 Abstain Management
--------------------------------------------------------------------------------
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 Abstain Management
Audit Commission
4.2 Elect Yekaterina Kuznetsova as Member For Abstain Management
of Audit Commission
4.3 Elect Maksim Mamonov as Member of For Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
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SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
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 Against Management
4.2 Elect Vladimir Bogdanov as Director None Against Management
4.3 Elect Aleksandr Bulanov as Director None Against Management
4.4 Elect Igor Gorbunov as Director None Against Management
4.5 Elect Oleg Egorov as Director None Against Management
4.6 Elect Vladimir Erokhin as Director None Against Management
4.7 Elect Taisiya Klinovskaya as Director None Against Management
4.8 Elect Nikolai Matveev as Director None Against Management
4.9 Elect Aleksandr Rezyapov as Director None Against Management
4.10 Elect Vladimir Shashkov as Director None Against Management
5.1 Elect Valentina Komarova as Member of For Abstain Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For Abstain Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For Abstain Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Working Principles of the For Did Not Vote Management
General Assembly
10 Ratify External Auditors For Did Not Vote Management
11 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
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
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
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: JUL 10, 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 Ratify Director and Internal Auditor For Did Not Vote Management
Appointments Made During the Year
4 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 Receive Information on Remuneration None None Management
Policy
12 Approve Donation Policy and Receive For Did Not Vote Management
Information on Charitable Donations
Made in 2012
13 Receive Information on Company None None Management
Disclosure Policy
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 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
17 Wishes None None Management
18 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
--------------------------------------------------------------------------------
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 For Management
3.6 Re-elect Donald Masson as Director For For Management
3.7 Re-elect Tania Slabbert as Director For For 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 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 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 Abstain 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 For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Adopt New Memorandum of Incorporation For Abstain 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 SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 12, 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
2.1 Re-elect Mike Hankinson as Director For For Management
2.2 Re-elect Rowan Hutchison as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Brian
Botes as the Designated Auditor
4.1 Elect Chris Wells as Chairman of the For For Management
Audit Committee
4.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
4.3 Elect Peter Hughes as Member of the For Against Management
Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 March 2013
to 28 February 2014
3 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
1 Approve Remuneration Policy 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
2013 and Receive Information on
Charitable Donations made in 2012
18 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
19 Wishes None None 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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Approve Working Principles of the For Did Not Vote Management
General Assembly
4 Accept Audit Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Accept Board Report For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Ratify Internal Auditor Appointments For Did Not Vote Management
Made During the Year
13 Ratify External Auditors For Did Not Vote Management
14 Appoint Internal Statutory Auditors For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Internal Audit Report For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Auditor and Approve For Did Not Vote Management
Internal Auditor Remuneration
10 Ratify Director Appointments For Did Not Vote Management
11 Approve Director Remuneration For Did Not Vote Management
12 Approve Allocation of Income For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Donation Policy For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Amend Company Articles For Did Not Vote 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 Did Not Vote Management
up to a EUR 300 Million Value
25 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
26 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
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report for 2010 For Did Not Vote Management
4 Accept Internal Audit Report for 2010 For Did Not Vote Management
5 Accept External Audit Report for 2010 For Did Not Vote Management
6 Accept Financial Statements for 2010 For Did Not Vote Management
7 Approve Allocation of Income for 2010 For Did Not Vote Management
8 Approve Discharge of a Director for For Did Not Vote Management
2010
9 Approve Discharge of Auditors for 2010 For Did Not Vote Management
10 Accept Board Report for 2011 For Did Not Vote Management
11 Accept Internal Audit Report for 2011 For Did Not Vote Management
12 Accept External Audit Report for 2011 For Did Not Vote Management
13 Accept Financial Statements for 2011 For Did Not Vote Management
14 Approve Allocation of Income for 2011 For Did Not Vote Management
15 Approve Discharge of Board for 2011 For Did Not Vote Management
16 Approve Discharge of Auditors for 2011 For Did Not Vote Management
17 Accept Board Report for 2012 For Did Not Vote Management
18 Accept Internal Audit Report for 2012 For Did Not Vote Management
19 Ratify External Auditors for 2012 For Did Not Vote Management
20 Accept External Audit Report for 2012 For Did Not Vote Management
21 Accept Financial Statements for 2012 For Did Not Vote Management
22 Approve Allocation of Income for 2012 For Did Not Vote Management
23 Approve Discharge of Board for 2012 For Did Not Vote Management
24 Approve Discharge of Auditors for 2012 For Did Not Vote Management
25 Amend Company Articles For Did Not Vote Management
26 Ratify Director Appointments For Did Not Vote Management
27 Elect Directors For Did Not Vote Management
28 Approve Director Remuneration For Did Not Vote Management
29 Ratify External Auditors for 2013 For Did Not Vote Management
30 Approve Working Principles of the For Did Not Vote Management
General Assembly
31 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
32 Approve Profit Distribution Policy For Did Not Vote Management
33 Receive Information on Remuneration None None Management
Policy
34 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Profit Distribution Policy For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Ratify Director Appointments For Did Not Vote Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Ratify External Auditors For Did Not Vote Management
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For Did Not Vote Management
18 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Authorize Issuance of Bonds and/or For Did Not Vote Management
Commercial Papers
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Approve Remuneration, Donation, For Did Not Vote 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
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
of Meeting
2 Elect Directors For Did Not Vote Management
3 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 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
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote Management
General Assembly
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
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 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Working Principles of the For Did Not Vote Management
General Assembly
9 Approve Allocation of Income For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
13 Ratify External Auditors For Did Not Vote Management
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
16 Close Meeting 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 For Management
7 Approve Consolidated Text of Statute For For 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
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
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: X9519W108
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
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 13, 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 Elect Sipho Maseko as Director For For Management
3 Elect Karen Witts as Director For Against Management
4 Elect David Brown as Director For For Management
5 Elect Ivan Dittrich as Director For For Management
6 Re-elect Petrus Uys as Director For For Management
7 Re-elect Michael Joseph as Director For Against Management
8 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
9 Approve Remuneration Policy For For Management
10 Elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Phillip Moleketi as Member of For Against Management
the Audit, Risk and Compliance
Committee
12 Re-elect Albertinah Kekana as Member For For Management
of the Audit, Risk and Compliance
Committee
13 Adopt New Memorandum of Incorporation For For Management
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Increase in Non-Executive For For Management
Directors' Fees
16 Approve Financial Assistance to Any For For Management
Executive Director or Senior Executive
of the Company or a Related or
Inter-related Company
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
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 For 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
9.1 Elect Marina Kostina as Member of For For Management
Audit Commission
9.2 Elect Aleksey Mironov as Member of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
9.4 Elect Nikita Tikhonov as Member of For For Management
Audit Commission
9.5 Elect Maria Turukhina as Member of For For Management
Audit Commission
9.6 Elect Olga Filippova as Member of For For Management
Audit Commission
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
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Sales of Assets and Discharge For Did Not Vote Management
Directors Involved in Transaction
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote 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
--------------------------------------------------------------------------------
ZAKLADY AZOTOWE W TARNOWIE MOSCICACH SA
Ticker: ATT Security ID: X9868F102
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 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Supervisory Board Report on None None Management
Financial Statements, on Board's
Review of Management Board Report on
Company's Operations in Fiscal 2012
and Review of Management Board
Proposal on Allocation of Income.
6.2 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Code
6.3 Receive Supervisory Board Report on None None Management
Supervisory and Management Boards'
Work in Fiscal 2012
6.4 Receive Supervisory Board Report on None None Management
Company Standing, System of Internal
Control and Risk Management System
7.1 Approve Financial Statements For For Management
7.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
8 Approve Allocation of Income and For For Management
Dividends of PLN 1.02 per Share
9 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
10.1 Approve Consolidated Financial For For Management
Statements
10.2 Approve Management Board Report For For Management
Group's Operations in Fiscal 2012
11.1 Approve Discharge of Jerzy Marciniak For For Management
(CEO)
11.2 Approve Discharge of Andrzej For For Management
Skolmowski (Deputy CEO)
11.3 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
11.4 Approve Discharge of Krzysztof For For Management
Jalosinski (Deputy CEO)
11.5 Approve Discharge of Artur Kopec For For Management
(Management Board Member)
12.1 Approve Discharge of Marzena Piszczek For For Management
(Chairman of Supervisory Board)
12.2 Approve Discharge of Monika For For Management
Kacprzyk-Wojdyga (Chairman of
Supervisory Board)
12.3 Approve Discharge of Ewa Lis (Deputy For For Management
Chairman of Supervisory Board)
12.4 Approve Discharge of Jan Wais For For Management
(Secretary of Supervisory Board)
12.5 Approve Discharge of Tomasz Klikowicz For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Jacek Oblekowski For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Ryszard For For Management
Trepczynski (Supervisory Board Member)
13.1 Elect Chairman of Supervisory Board For For Management
13.2 Elect Supervisory Board Member For For Management
13.3 Elect Supervisory Board Member For For Management
14.1 Amend Statute Re: Corporate Purpose For For Management
14.2 Amend Statute Re: Management Board For For Management
Composition
15 Transact Other Business For Against Management
16 Close Meeting None None Management
=============== iShares MSCI Emerging Markets Eastern Europe ETF ===============
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 For 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
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
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
5.1 Elect Members of Vote Counting For For Management
Commission
5.2 Elect Members of Vote Counting For For Management
Commission
5.3 Elect Members of Vote Counting For For Management
Commission
6.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
6.2 Approve Supervisory Board Reports For For Management
6.3 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
6.4a Approve Discharge of Brendan Carney For For Management
(Management Board Member)
6.4b Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
6.4c Approve Discharge of Robert Daniel For For Management
Massey JR (Management Board Member)
6.4d Approve Discharge of Slawomir Sikora For For Management
(Management Board Member)
6.4e Approve Discharge of Misbah For For Management
Ur-Rahman-Shah (Management Board
Member)
6.4f Approve Discharge of Sonia For For Management
Wedrychowicz-Horbatowska (Management
Board Member)
6.4g Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
6.5a Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
6.5b Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
6.5c Approve Discharge of Adnan Omar Ahmed For For Management
(Supervisory Board Member)
6.5d Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
6.5e Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
6.5f Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
6.5g Approve Discharge of Dariusz Miodulski For For Management
(Supervisory Board Member)
6.5h Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Member)
6.5i Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
6.5j Approve Discharge of Stephen Simcock For For Management
(Supervisory Board Member)
6.5k Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
6.5l Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
6.5m Approve Discharge of Alberto Verme For For Management
(Supervisory Board Member)
6.5n Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
6.6 Approve Allocation of Income For For Management
6.7 Amend Statute Re: Supervisory and For Against Management
Management Boards
6.8 Elect Supervisory Board Member For For Management
7 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
8 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Re: Incentive Programme
8.30 Amend March 14, 2008, AGM, Resolution For Against Management
Re: Incentive Programme
8.31 Amend October 27, 2008, EGM, For Against Management
Resolution Re: Employee Incentive
Programme
8.32 Amend October 27, 2008, EGM, For Against Management
Resolution Re: Employee Incentive
Programme
8.33 Fix Number of Supervisory Board Members For Abstain Management
8.34 Elect Supervisory Board Member For For Management
8.35 Ratify Auditor For Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date: OCT 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 Fix Number of Supervisory Board Members For For Management
6.1 Elect Supervisory Board Member For For Management
6.2 Recall Supervisory Board Member(s) For For Management
7 Receive Information on Letter from None None Management
Management Board to Ministry of State
Treasury, Relating to Interpellations
and Interventions by Jan Cedzynski
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 03, 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 Sale of Shares of Elektrownie For For Management
Wodne Sp. z o.o. as Contribution
In-kind to ENEA Wytwarzanie S.A.
6.1 Shareholder Proposal: Amend Statute None Against Shareholder
Re: Supervisory Board
6.2 Shareholder Proposal: Amend Statute None Against Shareholder
Re: Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
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 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report on None None Management
Its Activities
6 Receive Auditor's Reports on Annual None None Management
and Consolidated Financial Statements;
Receive Management Board Reports on
Company's an Group's Operations
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income For For Management
12 Approve Discharge of Maciej Owczarek For For Management
(CEO)
13 Approve Discharge of Krzysztof For For Management
Zborowski (Management Board Member)
14 Approve Discharge of Hubert Rozpedek For For Management
(Management Board Member)
15 Approve Discharge of Janusz Bil For For Management
(Management Board Member)
16 Approve Discharge of Tadeusz Dachowski For For Management
(Supervisory Board Member)
17 Approve Discharge of Pawel Lisiewicz For For Management
(Supervisory Board Member)
18 Approve Discharge of Agnieszka For For Management
Mankowska (Supervisory Board Member)
19 Approve Discharge of Mieczyslaw For For Management
Plucinski (Supervisory Board Member)
20 Approve Discharge of Malgorzata For For Management
Aniolek (Supervisory Board Member)
21 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
22 Approve Discharge of Michal Kowalewski For For Management
(Secretary of Supervisory Board)
23 Approve Discharge of Jeremi For For Management
Mordasewicz (Deputy Chairman of
Supervisory Board)
24 Approve Discharge of Graham Wood For For Management
(Supervisory Board Member)
25 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
26 Approve Discharge of Sandra Malinowska For For Management
(Supervisory Board Member)
27 Approve Discharge of Przemyslaw For For Management
Lyczynski (Supervisory Board Member)
28 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
29 Approve Discharge of Michal Jarczynski For For Management
(Supervisory Board Member)
30.1 Recall Graham Wood from Supervisory For For Management
Board
30.2 Elect Supervisory Board Member For For Management
31 Receive Report on Elections of None None Management
Company's CEO
32 Receive Report on Elections to None None Management
Management Board
33 Close Meeting None None 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
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 20, 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 Omission of Dividends For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Georgiy Boos as Director None For Management
6.2 Elect Oleg Budargin as Director None For Management
6.3 Elect Pavel Grachev as Director None For Management
6.4 Elect Boris Kovalchuk as Director None For Management
6.5 Elect Vyacheslav Kravchenko as Director None For Management
6.6 Elect Andrey Murov as Director None For Management
6.7 Elect Sergey Serebryannikov as Director None For Management
6.8 Elect Denis Fedorov as Director None For Management
6.9 Elect Ernesto Ferlenghi as Director None For Management
6.10 Elect Sergey Shmatko as Director None For Management
6.11 Elect Nikolay Shulginov as Director None For Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Leonid Neganov as Member of For For Management
Audit Commission
7.3 Elect Karim Samakhuzhin as Member of For For Management
Audit Commission
7.4 Elect Elena Titova as Member of Audit For For Management
Commission
7.5 Elect Vladimir Khvorov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1 Determine Cost of Liability Insurance For For Management
for Directors and Executives
9.2 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
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
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
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 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
--------------------------------------------------------------------------------
GRUPA AZOTY S.A.
Ticker: ATT Security ID: X9868F102
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman, Prepare List For For Management
of Shareholders
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 Recall Supervisory Board Member None For Shareholder
7.1 Elect Tomasz Klikowicz as Supervisory For For Management
Board Member
7.2 Elect Zbigniew Paprocki as Supervisory For For Management
Board Member
7.3 Elect Robert Kapka as Supervisory For For Management
Board Member
7.4 Elect Supervisory Board Member None For Shareholder
8 Close Meeting None None 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 For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: NOV 13, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For For Management
Issuance of Shares
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: MAR 23, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
INTER RAO UES OJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 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
Omission of Dividends
4 Approve Remuneration of Non-Government For For Management
Related Directors
5 Approve Additional Remuneration of For For Management
Members of Audit Commission
6.1 Elect Oleg Budargin as Director None Against Management
6.2 Elect Anatoly Gavrilenko as Director None Against Management
6.3 Elect Vladimir Dmitriev as Director None Against Management
6.4 Elect Vladimir Kvint as Director None Against Management
6.5 Elect Boris Kovalchuk as Director None Against Management
6.6 Elect Vyacheslav Kravchenko as Director None Against Management
6.7 Elect Alexander Lokshin as Director None Against Management
6.8 Elect Alexey Nuzhdov as Director None Against Management
6.9 Elect Vladimir Potanin as Director None Against Management
6.10 Elect Riccardo Puliti as Director None For Management
6.11 Elect Ronald Pollett as Director None For Management
6.12 Elect Kirill Seleznev as Director None Against Management
6.13 Elect Igor Sechin as Director None Against Management
6.14 Elect Denis Fedorov as Director None Against Management
6.15 Elect Dmitry Shugaev as Director None Against Management
7.1 Elect Andrey Ardeyev as Member of For Against Management
Audit Commission
7.2 Elect Nikolai Varlamov as Member of For For Management
Audit Commission
7.3 Elect Anna Drokova as Member of Audit For For Management
Commission
7.4 Elect Elena Kabizskina as Member of For For Management
Audit Commission
7.5 Elect Ekaterina Kheimits as Member of For For Management
Audit Commission
7.6 Elect Yuriy Scherbakov as Member of For For Management
Audit Commission
8 Ratify Ernst & Young PLC as Auditor For For Management
9 Approve New Edition of Charter For For Management
10 Approve Regulations on Board of For For Management
Directors
11 Approve Cost of Liability Insurance For For Management
for Directors, Officers, and Companies
12.1 Approve Related-Party Transaction with For For Management
OAO Sogaz Re: Approve Liability
Insurance for Directors, Officers, and
Companies
12.2 Approve Related-Party Transaction(s) For For Management
with OAO GPB, OAO Bank Rossiya, and
Vnesheconombank Re: Financial Services
that Company May Enter Into as Part of
Normal Course of Business
12.3 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Credit B.V.
12.4 Approve Related-Party Transaction(s) For For Management
with INTER RAO Credit B.V.Re: Loan
Agreements
12.5 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Credit B.V.
12.6 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Finance
12.7 Approve Related-Party Transaction(s) For For Management
with INTER RAO Finance Re: Loan
Agreement
12.8 Approve Related-Party Transaction with For For Management
INTER RAO Lietuva Re: Electrical
Energy Purchase
12.9 Approve Related-Party Transactions Re: For For Management
Service and Supply Agreements
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: Security ID: X4038D103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 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 Receive Management Board Report on None None Management
Company's Operations
6.2 Receive Financial Statements None None Management
6.3 Receive Management Board Proposal on None None Management
Allocation of Income
7.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations
7.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements
7.3 Receive Supervisory Board Report on None None Management
Its Review of Management Board
Proposal on Allocation of Income
7.4 Receive Supervisory Board Report on None None Management
Its Work Including Its View on
Company's Operations, External Control
System, and Risk Management System
7.5 Receive Supervisory Board Report on None None Management
Work of Audit Committee
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Allocation of Income For For Management
9.1 Receive Management Board Report on None None Management
Group's Operations
9.2 Receive Consolidated Financial None None Management
Statements
10.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Group's Operations
10.2 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
11.1 Approve Management Board Report on For For Management
Group's Operations
11.2 Approve Consolidated Financial For For Management
Statements
12.1a Approve Discharge of Jaroslaw For For Management
Zagorowski (CEO)
12.1b Approve Discharge of Grzegorz Czornik For For Management
(Management Board Member)
12.1c Approve Discharge of Robert Kozlowski For For Management
(Management Board Member)
12.1d Approve Discharge of Andrzej Tor For For Management
(Management Board Member)
12.1e Approve Discharge of Marek Wadowski For For Management
(Management Board Member)
12.1f Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
12.2a Approve Discharge of Jozef Myrczek For For Management
(Chairman of Supervisory Board)
12.2b Approve Discharge of Antoni Malinowski For For Management
(Deputy Chairman of Supervisory Board)
12.2c Approve Discharge of Eugeniusz Baron For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Marek Adamusinski For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Zbigniew For For Management
Kamienski (Supervisory Board Member)
12.2f Approve Discharge of Milosz Karpinski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Stanislaw Kluza For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Tomasz Kusio For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Adam Rybaniec For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Janusz Tomica For For Management
(Supervisory Board Member)
12.2m Approve Discharge of Adam Walach For For Management
(Supervisory Board Member)
12.2n Approve Discharge of Mariusz Warych For For Management
(Supervisory Board Member)
12.2o Approve Discharge of Andrzej Palarczyk For For Management
(Supervisory Board Member)
12.2p Approve Discharge of Lukasz Rozdeiczer For For Management
- Kryszkowski (Supervisory Board
Member)
13 Approve Transfers from Reserve Capital For For Management
and Retained Earnings to Supplementary
Capital
14 Approve Acquisition of Shares in For For Management
Increased Share Capital of Jastrzebie
SA
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nov. 30, 2012 as Date of For Did Not Vote Management
Annual Meeting 2012
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Reelect Andrzej Danilczuk and Ton For Did Not Vote Management
Schurink as Independent Directors
7 Elect Sergei Shibaev as New For Did Not Vote Management
Independent Director
8 Approve Remuneration of Independent For Did Not Vote Management
Directors
9 Approve Remuneration of Executive For Did Not Vote Management
Directors
10 Appoint Deloitte as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of USD 84,706.69
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital under Item 1
3 Insert Article 15 Re: Corporate For Did Not Vote Management
Governance
4 Change Date of Annual Meeting and For Did Not Vote Management
Amend Article 14.2 Accordingly
5 Renumber of Articles and For Did Not Vote Management
Cross-References Following Insertion
of New Article 15
6 Transact Other Business (Non-Voting) None None 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: LKOH Security ID: X5060T106
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: LKOH Security ID: X5060T106
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 Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Leonid Fedun as Director None Did Not Vote Management
2.4 Elect Valery Grayfer as Director None Did Not Vote Management
2.5 Elect Igor Ivanov as Director None Did Not Vote Management
2.6 Elect Ravil Maganov as Director None Did Not Vote Management
2.7 Elect Richard Matzke as Director None Did Not Vote Management
2.8 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.9 Elect Mark Mobius as Director None Did Not Vote Management
2.10 Elect Guglielmo Antonio Claudio None Did Not Vote Management
Moscato as Director
2.11 Elect Nikolay Nikolaev as Director None Did Not Vote Management
2.12 Elect Ivan Pictet as Director None Did Not Vote Management
3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management
Audit Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For Did Not Vote Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For Did Not Vote Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For Did Not Vote Management
7 Amend Charter For Did Not Vote Management
8 Approve Related-Party Transaction with For Did Not Vote Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
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 For 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 Abstain Management
Audit Commission
5.2 Elect Aleksey Vlasenko as Member of For Abstain Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For Abstain 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 For Management
Remuneration of Board of Directors
9 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company's Registrar to Act For For Management
as Counting Commission
2 Approve Related-Party Transaction with For For Management
CJSC PETER-SERVICE
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 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 54.17 per Share
4 Approve Interim Dividends of RUB 10.34 For For Management
per Share for First Three Months of
Fiscal 2013
5.1 Elect Lars Nyberg as Director None Against Management
5.2 Elect Cecilia Edstrom as Director None Against Management
5.3 Elect Tero Kivisaari as Director None Against Management
5.4 Elect Jan Arnell as Director None Against Management
5.5 Elect Jan Rudberg as Director None For Management
5.6 Elect Paul Myners as Director None For Management
5.7 Elect Jan Erixon as Director None Against Management
5.8 Elect Sergey Soldatenkov as Director None Against Management
5.9 Elect Vladimir Streshinsky as Director None Against Management
6.1 Elect Ivan Tavrin as Management Board For For Management
Member
6.2 Elect Alexander Bashmakov as For For Management
Management Board Member
6.3 Elect Anait Gasparyan as Management For For Management
Board Member
6.4 Elect Mikhail Dubin as Management For For Management
Board Member
6.5 Elect Valery Ermakov as Management For For Management
Board Member
6.6 Elect Gevork Vermishyan as Management For For Management
Board Member
6.7 Elect Eduard Ostrovsky as Management For For Management
Board Member
6.8 Elect Anna Serebryanikova as For For Management
Management Board Member
6.9 Elect Evgeniy Chermashentsev as For For Management
Management Board Member
6.10 Elect Igor Shirokov as Management For For Management
Board Member
6.11 Elect Valery Velichko as Management For For Management
Board Member
6.12 Elect Aleksandr Grigoriev as For For Management
Management Board Member
6.13 Elect Yuriy Zhuravel as Management For For Management
Board Member
6.14 Elect Pavel Korchagin as Management For For Management
Board Member
6.15 Elect Konstantin Likhodedov as For For Management
Management Board Member
6.16 Elect Aleksey Semenov as Management For For Management
Board Member
6.17 Elect Aleksey Tyutin as Management For For Management
Board Member
6.18 Elect Stanislav Frolov as Management For For Management
Board Member
7 Ratify Auditor For For Management
8.1 Elect Sami Haavisto as Member of Audit For Abstain Management
Commission
8.2 Elect Yuriy Zheymo as Member of Audit For Abstain Management
Commission
8.3 Elect Pavel Kaplun as Member of Audit For Abstain Management
Commission
9 Approve Remuneration and Reimbursement For For Management
of Expenses of Directors
10 Approve Related-Party Transactions For For Management
with OOO Skartel
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
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: X40407102
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 Against 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 Against 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: X40407102
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 Alexey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bougrov 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 Gareth Penny as Director None For Management
5.9 Elect Cornelis J.G. Prinsloo as None For Management
Director
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: AUG 22, 2012 Meeting Type: Special
Record Date: AUG 06, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of ZRG Krosno Sp. z o.o. and
PGNiG S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 20, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Amend Statute For Against Management
8 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA S.A.
9 Approve Annual Bonus for CEO For For Management
10 Approve Acquisition of Shares in For For Management
Increased Share Capital of Geovita S.A.
11 Approve Type of Disposal of Shares in For For Management
Geovita S.A.
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 30, 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 Approve Sale of Company's Stake in For Abstain Management
ZRUG Zabrze S.A. i GAZOMONTAZ S.A.;
Approve Acquisition of Shares in
Increased Share Capital of PGNiG
Technologie S.A.
7 Approve Sale of Perpetual Usufruct For For Management
Right
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date: JAN 14, 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 Approve Lease or Sale of Company For For Management
Assets to Wielkopolska Spolka
Gazownictwa Sp. z o.o.
7 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
Technologie S.A.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: MAR 08, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
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 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
and Financial Statements
7 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
8.1 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Deputy CEO)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Deputy CEO)
8.4 Approve Discharge of Marek Karabula For For Management
(Deputy CEO)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Deputy CEO)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Chairman of Supervisory
Board)
9.2 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
9.3 Approve Discharge of Marcin Moryn For For Management
(Deputy Chairman of Supervisory Board)
9.4 Approve Discharge of Mieczyslaw For For Management
Kawecki (Secretary of Supervisory
Board)
9.5 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.7 Approve Discharge of Jozef Glowacki For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.9 Approve Discharge of Janusz Pilitowski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
10 Approve Allocation of Income For For Management
11 Approve Acquisition of Shares in For For Management
Increased Share Capital in Operator
Systemu Magazynowania Sp. z o.o.
12 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNIG SPV 4
Sp. z o.o.
13 Approve Sale of Assets For Abstain Management
14 Approve Sale of Real Estate Property For Abstain Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: JUN 26, 2013 Meeting Type: Special
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
6.1 Approve Merger with PGNiG Energia S.A. For For Management
(Wholly Owned Subsidiary)
6.2 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA SA
7 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of Geofizyka Krakow S.A
8 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PNiG Jaslo S.A.
9 Amend Statute None Against Shareholder
10.1 Recall Supervisory Board Member None Against Shareholder
10.2 Elect Supervisory Board Member None Against Shareholder
11 Close Meeting None None 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
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
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: X7394C106
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 Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 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 For Did Not Vote Management
4 Approve Dividends of RUB 8.05 per Share For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Matthias Warnig as Director None Did Not Vote Management
6.2 Elect Robert Dudley as Director None Did Not Vote Management
6.3 Elect Andrey Kostin as Director None Did Not Vote Management
6.4 Elect Nikolay Laverov as Director None Did Not Vote Management
6.5 Elect John Mack as Director None Did Not Vote Management
6.6 Elect Aleksandr Nekipelov as Director None Did Not Vote Management
6.7 Elect Igor Sechin as Director None Did Not Vote Management
6.8 Elect Donald Humphreys as Director None Did Not Vote Management
6.9 Elect Sergey Chemezov as Director None Did Not Vote Management
6.10 Elect Dmitry Shugayev as Director None Did Not Vote Management
7.1 Elect Oleg Zenkov as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For Did Not Vote Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For Did Not Vote Management
9 Amend Charter For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
11a1 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For Did Not Vote Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For Did Not Vote Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For Did Not Vote Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For Did Not Vote Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
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 Against 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 Against 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 Against 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 Against Management
Audit Commission
5.7 Elect Irina Zelentsova as Member of For Against 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 For Management
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
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
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
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 Against 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: X2393H107
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 Did Not Vote Management
Board of Directors
2.1 Elect Boris Ayuev as Director None Did Not Vote Management
2.2 Elect Viktor Danilov-Danilyan as None Did Not Vote Management
Director
2.3 Elect Yevgeny Dod as Director None Did Not Vote Management
2.4 Elect Viktor Zimin as Director None Did Not Vote Management
2.5 Elect Denis Morozov as Director None Did Not Vote Management
2.6 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management
2.7 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management
2.8 Elect Bernd Pfaffenbach as Director None Did Not Vote Management
2.9 Elect Vladimir Stolyarenko as Director None Did Not Vote Management
2.10 Elect Ilya Gubin as Director None Did Not Vote Management
2.11 Elect Eduard Volkov as Director None Did Not Vote Management
2.12 Elect Viktor Kudryavy as Director None Did Not Vote Management
2.13 Elect Denis Nozdrachev as Director None Did Not Vote Management
3 Approve Related-Party Transaction with For Did Not Vote Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
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 Against 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 For 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 Against 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
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: MAY 06, 2013 Meeting Type: Special
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Nominal Value, For Did Not Vote Management
Category, and Rights of Company's
Shares
2 Amend Charter Re: Authorized Capital For Did Not Vote Management
3 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of Shares
4 Approve Related-Party Transaction Re: For Did Not Vote Management
Agreement on Procedure for Controlling
and Voting Shares in JSC FGC UES
5 Approve Early Termination of Powers of For Did Not Vote Management
Managing Company JSC FGC UES
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 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 of RUB 0.08 per For For Management
Preferred Share and Omission of
Dividends on Common Shares
5 Approve Remuneration of Non-Government For For Management
Related Directors
6.1 Elect Georgy Boos as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Vyacheslav Kravchenko as Director None Against Management
6.4 Elect Denis Morozov as Director None Against Management
6.5 Elect Andrey Murov as Director None Against Management
6.6 Elect Ernesto Ferlenghi as Director None Against Management
6.7 Elect Sergey Shmatko as Director None Against Management
6.8 Elect Boris Ayuev as Director None Against Management
6.9 Elect Elena Titova as Director None Against Management
6.10 Elect Mariya Ochirova as Director None Against Management
6.11 Elect Seppo Remes as Director None For Management
6.12 Elect Andrey Shishkin as Director None Against Management
6.13 Elect Vasily Nikonov as Director None Against Management
6.14 Elect Stanislav Ashirov as Director None Against Management
6.15 Elect Valery Gulyaev as Director None Against Management
6.16 Elect Pavel Shatsky as Director None Against Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Karim Samakhuzhin as Member of For Against Management
Audit Commission
7.3 Elect Alan Khadziev as Member of Audit For Against Management
Commission
7.4 Elect Vladimir Khvorov as Member of For Against Management
Audit Commission
7.5 Elect Nikolay Shulginov as Member of For Against Management
Audit Commission
7.6 Elect Dinur Arifulin as Member of For Against Management
Audit Commission
8 Ratify ZAO KPMG Auditor For For Management
9 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
11 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Chechenenergo
12 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
from OAO Tyumenenergo
--------------------------------------------------------------------------------
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: X7803S106
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: X7803S106
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: X7803S106
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 Abstain Management
Audit Commission
4.2 Elect Yekaterina Kuznetsova as Member For Abstain Management
of Audit Commission
4.3 Elect Maksim Mamonov as Member of For Abstain 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: SNGS Security ID: X8799U105
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 Against Management
4.2 Elect Vladimir Bogdanov as Director None Against Management
4.3 Elect Aleksandr Bulanov as Director None Against Management
4.4 Elect Igor Gorbunov as Director None Against Management
4.5 Elect Oleg Egorov as Director None Against Management
4.6 Elect Vladimir Erokhin as Director None Against Management
4.7 Elect Taisiya Klinovskaya as Director None Against Management
4.8 Elect Nikolai Matveev as Director None Against Management
4.9 Elect Aleksandr Rezyapov as Director None Against Management
4.10 Elect Vladimir Shashkov as Director None Against Management
5.1 Elect Valentina Komarova as Member of For Abstain Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For Abstain Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For Abstain Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against 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
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
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
--------------------------------------------------------------------------------
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 For Management
7 Approve Consolidated Text of Statute For For 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
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
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: X9519W108
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
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
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 For 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
9.1 Elect Marina Kostina as Member of For For Management
Audit Commission
9.2 Elect Aleksey Mironov as Member of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
9.4 Elect Nikita Tikhonov as Member of For For Management
Audit Commission
9.5 Elect Maria Turukhina as Member of For For Management
Audit Commission
9.6 Elect Olga Filippova as Member of For For Management
Audit Commission
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
--------------------------------------------------------------------------------
ZAKLADY AZOTOWE W TARNOWIE MOSCICACH SA
Ticker: ATT Security ID: X9868F102
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 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Supervisory Board Report on None None Management
Financial Statements, on Board's
Review of Management Board Report on
Company's Operations in Fiscal 2012
and Review of Management Board
Proposal on Allocation of Income.
6.2 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Code
6.3 Receive Supervisory Board Report on None None Management
Supervisory and Management Boards'
Work in Fiscal 2012
6.4 Receive Supervisory Board Report on None None Management
Company Standing, System of Internal
Control and Risk Management System
7.1 Approve Financial Statements For For Management
7.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
8 Approve Allocation of Income and For For Management
Dividends of PLN 1.02 per Share
9 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
10.1 Approve Consolidated Financial For For Management
Statements
10.2 Approve Management Board Report For For Management
Group's Operations in Fiscal 2012
11.1 Approve Discharge of Jerzy Marciniak For For Management
(CEO)
11.2 Approve Discharge of Andrzej For For Management
Skolmowski (Deputy CEO)
11.3 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
11.4 Approve Discharge of Krzysztof For For Management
Jalosinski (Deputy CEO)
11.5 Approve Discharge of Artur Kopec For For Management
(Management Board Member)
12.1 Approve Discharge of Marzena Piszczek For For Management
(Chairman of Supervisory Board)
12.2 Approve Discharge of Monika For For Management
Kacprzyk-Wojdyga (Chairman of
Supervisory Board)
12.3 Approve Discharge of Ewa Lis (Deputy For For Management
Chairman of Supervisory Board)
12.4 Approve Discharge of Jan Wais For For Management
(Secretary of Supervisory Board)
12.5 Approve Discharge of Tomasz Klikowicz For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Jacek Oblekowski For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Ryszard For For Management
Trepczynski (Supervisory Board Member)
13.1 Elect Chairman of Supervisory Board For For Management
13.2 Elect Supervisory Board Member For For Management
13.3 Elect Supervisory Board Member For For Management
14.1 Amend Statute Re: Corporate Purpose For For Management
14.2 Amend Statute Re: Management Board For For Management
Composition
15 Transact Other Business For Against Management
16 Close Meeting None None Management
==================== iShares MSCI Emerging Markets EMEA ETF ====================
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 For 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
--------------------------------------------------------------------------------
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 For 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 Abstain 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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Approve Discharge of Directors and
Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Ratify External Auditors For Did Not Vote Management
8 Authorize Issuance of Bonds and For Did Not Vote Management
Commercial Papers
9 Amend Company Articles For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 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
12 Approve Upper Limit of Donations for For Did Not Vote Management
2013
13 Receive Information on Charitable None None Management
Donations, Related-Party Transactions
and Remuneration Policy
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote 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 Did Not Vote Management
8 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
9 Receive Information on Remuneration None None Management
Policy
10 Ratify External Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Amend Company Articles For Did Not Vote Management
13 Approve Related Party Transactions For Did Not Vote Management
14 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
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Close Meeting None None 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
ASSORE LTD
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ed Southey as Director For Against Management
2 Re-elect Bob Carpenter as Director For Against Management
3 Elect Sydney Mhlarhi as Director For For Management
4 Elect Alastair Stalker as Director For For Management
5 Elect Tiaan van Aswegen as Director For For Management
6 Elect Sydney Mhlarhi and Re-elect Ed For Against Management
Southey and William Urmson as Members
of the Audit and Risk Committee
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Subsidiary and Inter-related Companies
of Assore
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Statutory Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Ratify Director Appointments For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Receive Information on Charitable None None Management
Donations
14 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
15 Receive Information on Remuneration None None Management
Policy
16 Wishes None None Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
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
5.1 Elect Members of Vote Counting For For Management
Commission
5.2 Elect Members of Vote Counting For For Management
Commission
5.3 Elect Members of Vote Counting For For Management
Commission
6.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
6.2 Approve Supervisory Board Reports For For Management
6.3 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
6.4a Approve Discharge of Brendan Carney For For Management
(Management Board Member)
6.4b Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
6.4c Approve Discharge of Robert Daniel For For Management
Massey JR (Management Board Member)
6.4d Approve Discharge of Slawomir Sikora For For Management
(Management Board Member)
6.4e Approve Discharge of Misbah For For Management
Ur-Rahman-Shah (Management Board
Member)
6.4f Approve Discharge of Sonia For For Management
Wedrychowicz-Horbatowska (Management
Board Member)
6.4g Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
6.5a Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
6.5b Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
6.5c Approve Discharge of Adnan Omar Ahmed For For Management
(Supervisory Board Member)
6.5d Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
6.5e Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
6.5f Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
6.5g Approve Discharge of Dariusz Miodulski For For Management
(Supervisory Board Member)
6.5h Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Member)
6.5i Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
6.5j Approve Discharge of Stephen Simcock For For Management
(Supervisory Board Member)
6.5k Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
6.5l Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
6.5m Approve Discharge of Alberto Verme For For Management
(Supervisory Board Member)
6.5n Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
6.6 Approve Allocation of Income For For Management
6.7 Amend Statute Re: Supervisory and For Against Management
Management Boards
6.8 Elect Supervisory Board Member For For Management
7 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
8 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Receive Information on Related Party None None Management
Transactions
10 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
11 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Wishes 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 Against Management
Re: Incentive Programme
8.30 Amend March 14, 2008, AGM, Resolution For Against Management
Re: Incentive Programme
8.31 Amend October 27, 2008, EGM, For Against Management
Resolution Re: Employee Incentive
Programme
8.32 Amend October 27, 2008, EGM, For Against Management
Resolution Re: Employee Incentive
Programme
8.33 Fix Number of Supervisory Board Members For Abstain Management
8.34 Elect Supervisory Board Member For For Management
8.35 Ratify Auditor For Abstain 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 Abstain 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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
6 Ratify External Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
15 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
16 Wishes None None Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 14, 2013 Meeting Type: Annual/Special
Record Date: FEB 20, 2013
# 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 For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board of Director For Did Not Vote Management
and Fix their Remuneration
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration Policy of For Did Not Vote Management
Directors for the Year 2013
9 Approve Resignation of Directors For Did Not Vote Management
10 Authorize Board to Issue Bonds for an For Did Not Vote Management
Agregate Amount of EGP 5 Billion
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Abstain Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify External Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 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
17 Amend Company Articles For Did Not Vote Management
18 Wishes None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date: OCT 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 Fix Number of Supervisory Board Members For For Management
6.1 Elect Supervisory Board Member For For Management
6.2 Recall Supervisory Board Member(s) For For Management
7 Receive Information on Letter from None None Management
Management Board to Ministry of State
Treasury, Relating to Interpellations
and Interventions by Jan Cedzynski
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 03, 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 Sale of Shares of Elektrownie For For Management
Wodne Sp. z o.o. as Contribution
In-kind to ENEA Wytwarzanie S.A.
6.1 Shareholder Proposal: Amend Statute None Against Shareholder
Re: Supervisory Board
6.2 Shareholder Proposal: Amend Statute None Against Shareholder
Re: Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
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 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report on None None Management
Its Activities
6 Receive Auditor's Reports on Annual None None Management
and Consolidated Financial Statements;
Receive Management Board Reports on
Company's an Group's Operations
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income For For Management
12 Approve Discharge of Maciej Owczarek For For Management
(CEO)
13 Approve Discharge of Krzysztof For For Management
Zborowski (Management Board Member)
14 Approve Discharge of Hubert Rozpedek For For Management
(Management Board Member)
15 Approve Discharge of Janusz Bil For For Management
(Management Board Member)
16 Approve Discharge of Tadeusz Dachowski For For Management
(Supervisory Board Member)
17 Approve Discharge of Pawel Lisiewicz For For Management
(Supervisory Board Member)
18 Approve Discharge of Agnieszka For For Management
Mankowska (Supervisory Board Member)
19 Approve Discharge of Mieczyslaw For For Management
Plucinski (Supervisory Board Member)
20 Approve Discharge of Malgorzata For For Management
Aniolek (Supervisory Board Member)
21 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
22 Approve Discharge of Michal Kowalewski For For Management
(Secretary of Supervisory Board)
23 Approve Discharge of Jeremi For For Management
Mordasewicz (Deputy Chairman of
Supervisory Board)
24 Approve Discharge of Graham Wood For For Management
(Supervisory Board Member)
25 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
26 Approve Discharge of Sandra Malinowska For For Management
(Supervisory Board Member)
27 Approve Discharge of Przemyslaw For For Management
Lyczynski (Supervisory Board Member)
28 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
29 Approve Discharge of Michal Jarczynski For For Management
(Supervisory Board Member)
30.1 Recall Graham Wood from Supervisory For For Management
Board
30.2 Elect Supervisory Board Member For For Management
31 Receive Report on Elections of None None Management
Company's CEO
32 Receive Report on Elections to None None Management
Management Board
33 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 Did Not Vote 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 Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Receive Information on Remuneration None None Management
Policy
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote Management
General Assembly
12 Approve Allocation of Income For Did Not Vote Management
13 Amend Company Articles For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept External Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 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
13 Amend Company Articles For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointment For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Approve Profit Distribution Policy For Did Not Vote Management
6 Approve Working Principles of the For Did Not Vote Management
General Assembly
7 Wishes None None 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
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Norman Mbazima as Director For Against Management
1.2 Elect Dr Fazel Randera as Director For For Management
1.3 Re-elect Jurie Geldenhuys as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
2.1 Elect Jurie Geldenhuys as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff Rooyen as Chairman of For For Management
the Audit Committee
3.1 Re-elect Jurie Geldenhuys as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango 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 Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
for the Period 1 January 2013
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Subscription of Securities of the
Company or a Related or Inter-related
Company
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 20, 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 Omission of Dividends For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Georgiy Boos as Director None For Management
6.2 Elect Oleg Budargin as Director None For Management
6.3 Elect Pavel Grachev as Director None For Management
6.4 Elect Boris Kovalchuk as Director None For Management
6.5 Elect Vyacheslav Kravchenko as Director None For Management
6.6 Elect Andrey Murov as Director None For Management
6.7 Elect Sergey Serebryannikov as Director None For Management
6.8 Elect Denis Fedorov as Director None For Management
6.9 Elect Ernesto Ferlenghi as Director None For Management
6.10 Elect Sergey Shmatko as Director None For Management
6.11 Elect Nikolay Shulginov as Director None For Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Leonid Neganov as Member of For For Management
Audit Commission
7.3 Elect Karim Samakhuzhin as Member of For For Management
Audit Commission
7.4 Elect Elena Titova as Member of Audit For For Management
Commission
7.5 Elect Vladimir Khvorov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1 Determine Cost of Liability Insurance For For Management
for Directors and Executives
9.2 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Annual Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of General For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Authorize Presiding Council to Sign For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Wishes None None Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
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
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
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 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
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
1.2.1 Re-elect Mzolisi Diliza as Director For For Management
1.2.2 Re-elect John Hayward as Director For For Management
1.2.3 Re-elect Herman Mashaba as Director For For Management
1.2.4 Re-elect Colin Steyn as Director For For Management
1.3.1 Re-elect Colin Steyn as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.3.4 Re-elect Lynette Finlay as Member of For For Management
the Audit Committee
1.3.5 Re-elect Jan Strydom as Member of the For Against Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For For Management
1.6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
1.8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
1.10 Approve Long-Term Outperformance None None Management
Incentive Scheme
2.1 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending 30 June
2013
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
2 Approve Capitalisation of the Value For For Management
Allotted to a Growthpoint Debenture to
Form Part of Growthpoint's Stated
Capital Account
3 Approve Termination of Growthpoint For For Management
Debenture Trust Deed and Cancellation
of Growthpoint Debentures
4 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Debenture Holder
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Debenture Trust Deed For For Management
2 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
3 Capitalise the Value of Growthpoint For For Management
Debentures to Form Part of
Growthpoint's Stated Capital Account
4 Terminate the Growthpoint Debenture For For Management
Trust Deed and Cancellation of
Growthpoint Debentures
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPA AZOTY S.A.
Ticker: ATT Security ID: X9868F102
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman, Prepare List For For Management
of Shareholders
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 Recall Supervisory Board Member None For Shareholder
7.1 Elect Tomasz Klikowicz as Supervisory For For Management
Board Member
7.2 Elect Zbigniew Paprocki as Supervisory For For Management
Board Member
7.3 Elect Robert Kapka as Supervisory For For Management
Board Member
7.4 Elect Supervisory Board Member None For Shareholder
8 Close Meeting None None 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 For Management
15 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote 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 Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Upper Limit of Donations for For Did Not Vote Management
2013 Documents
13 Amend Company Articles For Did Not Vote Management
14 Appoint Internal Auditor For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 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
--------------------------------------------------------------------------------
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 For Management
Ownership Plan (ESOP)
13 Approve Remuneration of Non-Executive For For Management
Directors
14 Adopt New Memorandum of Incorporation For Abstain Management
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: NOV 13, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For For Management
Issuance of Shares
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: MAR 23, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter 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 For 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 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
--------------------------------------------------------------------------------
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 Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTER RAO UES OJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 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
Omission of Dividends
4 Approve Remuneration of Non-Government For For Management
Related Directors
5 Approve Additional Remuneration of For For Management
Members of Audit Commission
6.1 Elect Oleg Budargin as Director None Against Management
6.2 Elect Anatoly Gavrilenko as Director None Against Management
6.3 Elect Vladimir Dmitriev as Director None Against Management
6.4 Elect Vladimir Kvint as Director None Against Management
6.5 Elect Boris Kovalchuk as Director None Against Management
6.6 Elect Vyacheslav Kravchenko as Director None Against Management
6.7 Elect Alexander Lokshin as Director None Against Management
6.8 Elect Alexey Nuzhdov as Director None Against Management
6.9 Elect Vladimir Potanin as Director None Against Management
6.10 Elect Riccardo Puliti as Director None For Management
6.11 Elect Ronald Pollett as Director None For Management
6.12 Elect Kirill Seleznev as Director None Against Management
6.13 Elect Igor Sechin as Director None Against Management
6.14 Elect Denis Fedorov as Director None Against Management
6.15 Elect Dmitry Shugaev as Director None Against Management
7.1 Elect Andrey Ardeyev as Member of For Against Management
Audit Commission
7.2 Elect Nikolai Varlamov as Member of For For Management
Audit Commission
7.3 Elect Anna Drokova as Member of Audit For For Management
Commission
7.4 Elect Elena Kabizskina as Member of For For Management
Audit Commission
7.5 Elect Ekaterina Kheimits as Member of For For Management
Audit Commission
7.6 Elect Yuriy Scherbakov as Member of For For Management
Audit Commission
8 Ratify Ernst & Young PLC as Auditor For For Management
9 Approve New Edition of Charter For For Management
10 Approve Regulations on Board of For For Management
Directors
11 Approve Cost of Liability Insurance For For Management
for Directors, Officers, and Companies
12.1 Approve Related-Party Transaction with For For Management
OAO Sogaz Re: Approve Liability
Insurance for Directors, Officers, and
Companies
12.2 Approve Related-Party Transaction(s) For For Management
with OAO GPB, OAO Bank Rossiya, and
Vnesheconombank Re: Financial Services
that Company May Enter Into as Part of
Normal Course of Business
12.3 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Credit B.V.
12.4 Approve Related-Party Transaction(s) For For Management
with INTER RAO Credit B.V.Re: Loan
Agreements
12.5 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Credit B.V.
12.6 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Finance
12.7 Approve Related-Party Transaction(s) For For Management
with INTER RAO Finance Re: Loan
Agreement
12.8 Approve Related-Party Transaction with For For Management
INTER RAO Lietuva Re: Electrical
Energy Purchase
12.9 Approve Related-Party Transactions Re: For For Management
Service and Supply Agreements
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: Security ID: X4038D103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 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 Receive Management Board Report on None None Management
Company's Operations
6.2 Receive Financial Statements None None Management
6.3 Receive Management Board Proposal on None None Management
Allocation of Income
7.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations
7.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements
7.3 Receive Supervisory Board Report on None None Management
Its Review of Management Board
Proposal on Allocation of Income
7.4 Receive Supervisory Board Report on None None Management
Its Work Including Its View on
Company's Operations, External Control
System, and Risk Management System
7.5 Receive Supervisory Board Report on None None Management
Work of Audit Committee
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Allocation of Income For For Management
9.1 Receive Management Board Report on None None Management
Group's Operations
9.2 Receive Consolidated Financial None None Management
Statements
10.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Group's Operations
10.2 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
11.1 Approve Management Board Report on For For Management
Group's Operations
11.2 Approve Consolidated Financial For For Management
Statements
12.1a Approve Discharge of Jaroslaw For For Management
Zagorowski (CEO)
12.1b Approve Discharge of Grzegorz Czornik For For Management
(Management Board Member)
12.1c Approve Discharge of Robert Kozlowski For For Management
(Management Board Member)
12.1d Approve Discharge of Andrzej Tor For For Management
(Management Board Member)
12.1e Approve Discharge of Marek Wadowski For For Management
(Management Board Member)
12.1f Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
12.2a Approve Discharge of Jozef Myrczek For For Management
(Chairman of Supervisory Board)
12.2b Approve Discharge of Antoni Malinowski For For Management
(Deputy Chairman of Supervisory Board)
12.2c Approve Discharge of Eugeniusz Baron For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Marek Adamusinski For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Zbigniew For For Management
Kamienski (Supervisory Board Member)
12.2f Approve Discharge of Milosz Karpinski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Stanislaw Kluza For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Tomasz Kusio For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Adam Rybaniec For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Janusz Tomica For For Management
(Supervisory Board Member)
12.2m Approve Discharge of Adam Walach For For Management
(Supervisory Board Member)
12.2n Approve Discharge of Mariusz Warych For For Management
(Supervisory Board Member)
12.2o Approve Discharge of Andrzej Palarczyk For For Management
(Supervisory Board Member)
12.2p Approve Discharge of Lukasz Rozdeiczer For For Management
- Kryszkowski (Supervisory Board
Member)
13 Approve Transfers from Reserve Capital For For Management
and Retained Earnings to Supplementary
Capital
14 Approve Acquisition of Shares in For For Management
Increased Share Capital of Jastrzebie
SA
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nov. 30, 2012 as Date of For Did Not Vote Management
Annual Meeting 2012
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Reelect Andrzej Danilczuk and Ton For Did Not Vote Management
Schurink as Independent Directors
7 Elect Sergei Shibaev as New For Did Not Vote Management
Independent Director
8 Approve Remuneration of Independent For Did Not Vote Management
Directors
9 Approve Remuneration of Executive For Did Not Vote Management
Directors
10 Appoint Deloitte as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of USD 84,706.69
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital under Item 1
3 Insert Article 15 Re: Corporate For Did Not Vote Management
Governance
4 Change Date of Annual Meeting and For Did Not Vote Management
Amend Article 14.2 Accordingly
5 Renumber of Articles and For Did Not Vote Management
Cross-References Following Insertion
of New Article 15
6 Transact Other Business (Non-Voting) None None 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 Did Not Vote Management
Council of Meeting
2 Accept Boad Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Approve Remuneration Policy For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
18 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
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
11 Approve Remuneration Policy For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 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 and
Receive Information on Related Party
Transactions
18 Wishes None None 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 Abstain Management
1 Authorise Board to Ratify and Execute For Abstain 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 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 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
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 17, 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 for the Year Ended
31 December 2012
2.1 Re-elect Tony Cunningham as Director For For Management
2.2 Re-elect Peter Moyo as Director For For Management
2.3 Re-elect Tim Ross as Director For For Management
2.4 Re-elect Dr Sibusiso Sibisi as Director For For Management
2.5 Elect Monhla Hlahla as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and V
Muguto as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Amend Restricted Share Plan For For Management
1 Authorise Directors to Issue Any For For Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.9 Approve Remuneration of the Member of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.11 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.13 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.14 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.16 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
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
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
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 Peter Ngatane as Director For For Management
2.2 Re-elect Louisa Mojela as Director For For Management
2.3 Re-elect Peter Golesworthy as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
4.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
4.2 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
4.3 Re-elect Trevor Munday as Member of For For Management
the Audit Committee
5.1 Re-elect Fran du Plessis as Member of For For Management
the Social, Ethics and Transformation
Committee
5.2 Elect Michael Flemming as Member of For For Management
the Social, Ethics and Transformation
Committee
5.3 Re-elect Louisa Mojela as Member of For For Management
the Social, Ethics and Transformation
Committee
5.4 Re-elect Peter Ngatane as Member of For For Management
the Social, Ethics and Transformation
Committee
5.5 Elect Fazila Patel as Member of the For For Management
Social, Ethics and Transformation
Committee
6 Approve Remuneration Policy For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Place Authorised but Unissued Shares For For Management
Under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Any One Director to Ratify For For Management
and Execute 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 Financial Year
Ending 30 September 2013
13 Approve Financial Assistance to For For Management
Related and Inter-related Companies
14 Adopt New Memorandum of Incorporation For Abstain 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: LKOH Security ID: X5060T106
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: LKOH Security ID: X5060T106
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 Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Leonid Fedun as Director None Did Not Vote Management
2.4 Elect Valery Grayfer as Director None Did Not Vote Management
2.5 Elect Igor Ivanov as Director None Did Not Vote Management
2.6 Elect Ravil Maganov as Director None Did Not Vote Management
2.7 Elect Richard Matzke as Director None Did Not Vote Management
2.8 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.9 Elect Mark Mobius as Director None Did Not Vote Management
2.10 Elect Guglielmo Antonio Claudio None Did Not Vote Management
Moscato as Director
2.11 Elect Nikolay Nikolaev as Director None Did Not Vote Management
2.12 Elect Ivan Pictet as Director None Did Not Vote Management
3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management
Audit Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For Did Not Vote Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For Did Not Vote Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For Did Not Vote Management
7 Amend Charter For Did Not Vote Management
8 Approve Related-Party Transaction with For Did Not Vote Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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 Abstain Management
Audit Commission
5.2 Elect Aleksey Vlasenko as Member of For Abstain Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For Abstain 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 For Management
Remuneration of Board of Directors
9 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company's Registrar to Act For For Management
as Counting Commission
2 Approve Related-Party Transaction with For For Management
CJSC PETER-SERVICE
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 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 54.17 per Share
4 Approve Interim Dividends of RUB 10.34 For For Management
per Share for First Three Months of
Fiscal 2013
5.1 Elect Lars Nyberg as Director None Against Management
5.2 Elect Cecilia Edstrom as Director None Against Management
5.3 Elect Tero Kivisaari as Director None Against Management
5.4 Elect Jan Arnell as Director None Against Management
5.5 Elect Jan Rudberg as Director None For Management
5.6 Elect Paul Myners as Director None For Management
5.7 Elect Jan Erixon as Director None Against Management
5.8 Elect Sergey Soldatenkov as Director None Against Management
5.9 Elect Vladimir Streshinsky as Director None Against Management
6.1 Elect Ivan Tavrin as Management Board For For Management
Member
6.2 Elect Alexander Bashmakov as For For Management
Management Board Member
6.3 Elect Anait Gasparyan as Management For For Management
Board Member
6.4 Elect Mikhail Dubin as Management For For Management
Board Member
6.5 Elect Valery Ermakov as Management For For Management
Board Member
6.6 Elect Gevork Vermishyan as Management For For Management
Board Member
6.7 Elect Eduard Ostrovsky as Management For For Management
Board Member
6.8 Elect Anna Serebryanikova as For For Management
Management Board Member
6.9 Elect Evgeniy Chermashentsev as For For Management
Management Board Member
6.10 Elect Igor Shirokov as Management For For Management
Board Member
6.11 Elect Valery Velichko as Management For For Management
Board Member
6.12 Elect Aleksandr Grigoriev as For For Management
Management Board Member
6.13 Elect Yuriy Zhuravel as Management For For Management
Board Member
6.14 Elect Pavel Korchagin as Management For For Management
Board Member
6.15 Elect Konstantin Likhodedov as For For Management
Management Board Member
6.16 Elect Aleksey Semenov as Management For For Management
Board Member
6.17 Elect Aleksey Tyutin as Management For For Management
Board Member
6.18 Elect Stanislav Frolov as Management For For Management
Board Member
7 Ratify Auditor For For Management
8.1 Elect Sami Haavisto as Member of Audit For Abstain Management
Commission
8.2 Elect Yuriy Zheymo as Member of Audit For Abstain Management
Commission
8.3 Elect Pavel Kaplun as Member of Audit For Abstain Management
Commission
9 Approve Remuneration and Reimbursement For For Management
of Expenses of Directors
10 Approve Related-Party Transactions For For Management
with OOO Skartel
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
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: X40407102
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 Against 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 Against 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: X40407102
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 Alexey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bougrov 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 Gareth Penny as Director None For Management
5.9 Elect Cornelis J.G. Prinsloo as None For Management
Director
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 30, 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
2.1 Re-elect Laurie Chiappini as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect Maud Motanyane as Director For For Management
3 Elect Daisy Naidoo as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Marise
Delport as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Amend General Staff Share Trust to For For Management
Allow Variable Vesting Periods
8 Amend General Staff Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
9 Amend General Staff Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
10 Amend Senior Management Share Trust to For For Management
Allow Variable Vesting Periods
11 Amend Senior Management Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
12 Amend Senior Management Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
13 Amend Executive Share Trust to Allow For For Management
Variable Vesting Periods
14 Amend Executive Share Trust to Cause For For Management
Vesting to be Conditional Upon a
Growth in HEPS
15 Amend Executive Share Trust to Prevent For For Management
Vesting in the Event of Poor
Performance
16 Amend Executive Share Trust to Extend For For Management
the Period of Exercise for Vested
Options from 90 Days to Five Years
17 Amend Executive Share Trust to Allow For For Management
the Board to Amend the Performance
Criteria Determining Strike Price
Discounts
18 Amend Executive Share Trust to For For Management
Increase the Maximum Allocation of
Shares to 3,000,000
19 Amend Executive Director Share Trust For For Management
to Allow Variable Vesting
20 Amend Executive Director Share Trust For For Management
to Cause Vesting to be Conditional
Upon a Growth in HEPS
21 Amend Executive Director Share Trust For For Management
to Prevent the Vesting in Event of
Poor Performance
22 Amend Executive Director Share Trust For For Management
to Extend the Period of Exercise for
Vested Options from 90 Days to Five
Years
23 Amend Executive Director Share Trust For For Management
to Increase the Maximum Allocation of
Shares to 3,000,000
1.1 Approve Remuneration of Independent For For Management
Non-executive Chairman of the Company
1.2 Approve Remuneration of Honorary For For Management
Chairman of the Company
1.3 Approve Remuneration of Lead Director For For Management
of the Company
1.4 Approve Remuneration of Other Director For For Management
of the Company
1.5 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
1.6 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
1.7 Approve Remuneration of Member of the For For Management
Risk and Sustainability Committee
1.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
1.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
1.10 Approve Remuneration of Chairman of For For Management
the Social and Ethics Committee
1.11 Approve Remuneration of Member of the For For Management
Social and Ethics Committee
2 Adopt Memorandum of Incorporation For Abstain Management
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 Abstain Management
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: 68554N106
Meeting Date: FEB 13, 2013 Meeting Type: Annual/Special
Record Date: JAN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
with Sawiris Family and Abraaj Capital
2 Approve Related Party Transactions For Did Not Vote Management
between OCI N.V. and Orascom
Construction Industries
1 Acknowledge Offer of OCI N.V. To For Did Not Vote Management
Acquire All Outstanding Shares in OCI
S.A.E.
2 Acknowledge The Impact of the Offer on For Did Not Vote 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 Did Not Vote Management
Ongoing Demerger of the Construction
Business from the Fertilizer Business
4 Employee Stock Option Plan in the For Did Not Vote Management
Event of Completion of the Offer
--------------------------------------------------------------------------------
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 Did Not Vote Management
Vimpelcom
2 Approve Amendment of Loan Agreement For Did Not Vote Management
with Globalive Wireless Management
Corp.
1 Change Company Name from Orascom For Did Not Vote 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: 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 Did Not Vote Management
Financial Statements
2 Accept Financial Statements For Did Not Vote Management
3 Approve Board Report on Company For Did Not Vote Management
Operations
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors for 2013
7 Approve Charitable Donations for 2013 For Did Not Vote Management
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
1 Authorize the Continuity of the For Did Not Vote Management
Company's Activity Inspite of the
Losses Exceeding 50 Percent of the
Capital
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
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 Suzanne Ackerman-Berman as For For Management
Director
2.2 Re-elect Lorato Phalatse as Director For For Management
2.3 Re-elect Jonathan Ackerman as Director For For Management
2.4 Elect Richard Brasher as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross 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 Remuneration Report For Against Management
1 Approve Directors' Fees for the 2014 For Against Management
Annual Financial Period
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 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorise Board to Issue of Debt For For Management
Instruments
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: AUG 22, 2012 Meeting Type: Special
Record Date: AUG 06, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of ZRG Krosno Sp. z o.o. and
PGNiG S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 20, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Amend Statute For Against Management
8 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA S.A.
9 Approve Annual Bonus for CEO For For Management
10 Approve Acquisition of Shares in For For Management
Increased Share Capital of Geovita S.A.
11 Approve Type of Disposal of Shares in For For Management
Geovita S.A.
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 30, 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 Approve Sale of Company's Stake in For Abstain Management
ZRUG Zabrze S.A. i GAZOMONTAZ S.A.;
Approve Acquisition of Shares in
Increased Share Capital of PGNiG
Technologie S.A.
7 Approve Sale of Perpetual Usufruct For For Management
Right
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date: JAN 14, 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 Approve Lease or Sale of Company For For Management
Assets to Wielkopolska Spolka
Gazownictwa Sp. z o.o.
7 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
Technologie S.A.
8 Close Meeting None None Management
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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: MAR 08, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Close Meeting None None Management
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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
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 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
and Financial Statements
7 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
8.1 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Deputy CEO)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Deputy CEO)
8.4 Approve Discharge of Marek Karabula For For Management
(Deputy CEO)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Deputy CEO)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Chairman of Supervisory
Board)
9.2 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
9.3 Approve Discharge of Marcin Moryn For For Management
(Deputy Chairman of Supervisory Board)
9.4 Approve Discharge of Mieczyslaw For For Management
Kawecki (Secretary of Supervisory
Board)
9.5 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.7 Approve Discharge of Jozef Glowacki For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.9 Approve Discharge of Janusz Pilitowski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
10 Approve Allocation of Income For For Management
11 Approve Acquisition of Shares in For For Management
Increased Share Capital in Operator
Systemu Magazynowania Sp. z o.o.
12 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNIG SPV 4
Sp. z o.o.
13 Approve Sale of Assets For Abstain Management
14 Approve Sale of Real Estate Property For Abstain Management
15 Close Meeting None None Management
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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: JUN 26, 2013 Meeting Type: Special
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
6.1 Approve Merger with PGNiG Energia S.A. For For Management
(Wholly Owned Subsidiary)
6.2 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA SA
7 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of Geofizyka Krakow S.A
8 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PNiG Jaslo S.A.
9 Amend Statute None Against Shareholder
10.1 Recall Supervisory Board Member None Against Shareholder
10.2 Elect Supervisory Board Member None Against Shareholder
11 Close Meeting None None Management
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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
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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
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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
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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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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 Abstain 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 For Management
3 Approve Directors' Remuneration For Against 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 Abstain Management
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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 For 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 For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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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 For Management
Ordinary Shares Into No Par Value
Shares
5C Approve Conversion of All Par Value For For Management
Shares Into No Par Value Shares
6 Adopt New Memorandum of Incorporation For For Management
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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
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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
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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 Abstain 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 For Management
3 Approve Directors' Remuneration For Against 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 Abstain Management
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ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
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
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ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
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 Did Not Vote Management
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ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 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 For Did Not Vote Management
4 Approve Dividends of RUB 8.05 per Share For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Matthias Warnig as Director None Did Not Vote Management
6.2 Elect Robert Dudley as Director None Did Not Vote Management
6.3 Elect Andrey Kostin as Director None Did Not Vote Management
6.4 Elect Nikolay Laverov as Director None Did Not Vote Management
6.5 Elect John Mack as Director None Did Not Vote Management
6.6 Elect Aleksandr Nekipelov as Director None Did Not Vote Management
6.7 Elect Igor Sechin as Director None Did Not Vote Management
6.8 Elect Donald Humphreys as Director None Did Not Vote Management
6.9 Elect Sergey Chemezov as Director None Did Not Vote Management
6.10 Elect Dmitry Shugayev as Director None Did Not Vote Management
7.1 Elect Oleg Zenkov as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For Did Not Vote Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For Did Not Vote Management
9 Amend Charter For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
11a1 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For Did Not Vote Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For Did Not Vote Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For Did Not Vote Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For Did Not Vote Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
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 Against 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 Against 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 Against 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 Against Management
Audit Commission
5.7 Elect Irina Zelentsova as Member of For Against 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 For Management
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
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
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
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 Against 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: X2393H107
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 Did Not Vote Management
Board of Directors
2.1 Elect Boris Ayuev as Director None Did Not Vote Management
2.2 Elect Viktor Danilov-Danilyan as None Did Not Vote Management
Director
2.3 Elect Yevgeny Dod as Director None Did Not Vote Management
2.4 Elect Viktor Zimin as Director None Did Not Vote Management
2.5 Elect Denis Morozov as Director None Did Not Vote Management
2.6 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management
2.7 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management
2.8 Elect Bernd Pfaffenbach as Director None Did Not Vote Management
2.9 Elect Vladimir Stolyarenko as Director None Did Not Vote Management
2.10 Elect Ilya Gubin as Director None Did Not Vote Management
2.11 Elect Eduard Volkov as Director None Did Not Vote Management
2.12 Elect Viktor Kudryavy as Director None Did Not Vote Management
2.13 Elect Denis Nozdrachev as Director None Did Not Vote Management
3 Approve Related-Party Transaction with For Did Not Vote Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
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 Against 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 For 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 Against 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
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: MAY 06, 2013 Meeting Type: Special
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Nominal Value, For Did Not Vote Management
Category, and Rights of Company's
Shares
2 Amend Charter Re: Authorized Capital For Did Not Vote Management
3 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of Shares
4 Approve Related-Party Transaction Re: For Did Not Vote Management
Agreement on Procedure for Controlling
and Voting Shares in JSC FGC UES
5 Approve Early Termination of Powers of For Did Not Vote Management
Managing Company JSC FGC UES
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 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 of RUB 0.08 per For For Management
Preferred Share and Omission of
Dividends on Common Shares
5 Approve Remuneration of Non-Government For For Management
Related Directors
6.1 Elect Georgy Boos as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Vyacheslav Kravchenko as Director None Against Management
6.4 Elect Denis Morozov as Director None Against Management
6.5 Elect Andrey Murov as Director None Against Management
6.6 Elect Ernesto Ferlenghi as Director None Against Management
6.7 Elect Sergey Shmatko as Director None Against Management
6.8 Elect Boris Ayuev as Director None Against Management
6.9 Elect Elena Titova as Director None Against Management
6.10 Elect Mariya Ochirova as Director None Against Management
6.11 Elect Seppo Remes as Director None For Management
6.12 Elect Andrey Shishkin as Director None Against Management
6.13 Elect Vasily Nikonov as Director None Against Management
6.14 Elect Stanislav Ashirov as Director None Against Management
6.15 Elect Valery Gulyaev as Director None Against Management
6.16 Elect Pavel Shatsky as Director None Against Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Karim Samakhuzhin as Member of For Against Management
Audit Commission
7.3 Elect Alan Khadziev as Member of Audit For Against Management
Commission
7.4 Elect Vladimir Khvorov as Member of For Against Management
Audit Commission
7.5 Elect Nikolay Shulginov as Member of For Against Management
Audit Commission
7.6 Elect Dinur Arifulin as Member of For Against Management
Audit Commission
8 Ratify ZAO KPMG Auditor For For Management
9 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
11 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Chechenenergo
12 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
from OAO Tyumenenergo
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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: 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: X7803S106
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: X7803S106
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: X7803S106
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
--------------------------------------------------------------------------------
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 For 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 For 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 Abstain Management
--------------------------------------------------------------------------------
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 Abstain Management
Audit Commission
4.2 Elect Yekaterina Kuznetsova as Member For Abstain Management
of Audit Commission
4.3 Elect Maksim Mamonov as Member of For Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
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 Against Management
4.2 Elect Vladimir Bogdanov as Director None Against Management
4.3 Elect Aleksandr Bulanov as Director None Against Management
4.4 Elect Igor Gorbunov as Director None Against Management
4.5 Elect Oleg Egorov as Director None Against Management
4.6 Elect Vladimir Erokhin as Director None Against Management
4.7 Elect Taisiya Klinovskaya as Director None Against Management
4.8 Elect Nikolai Matveev as Director None Against Management
4.9 Elect Aleksandr Rezyapov as Director None Against Management
4.10 Elect Vladimir Shashkov as Director None Against Management
5.1 Elect Valentina Komarova as Member of For Abstain Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For Abstain Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For Abstain Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Working Principles of the For Did Not Vote Management
General Assembly
10 Ratify External Auditors For Did Not Vote Management
11 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
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
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
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: JUL 10, 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 Ratify Director and Internal Auditor For Did Not Vote Management
Appointments Made During the Year
4 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 Receive Information on Remuneration None None Management
Policy
12 Approve Donation Policy and Receive For Did Not Vote Management
Information on Charitable Donations
Made in 2012
13 Receive Information on Company None None Management
Disclosure Policy
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 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
17 Wishes None None Management
18 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
--------------------------------------------------------------------------------
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 For Management
3.6 Re-elect Donald Masson as Director For For Management
3.7 Re-elect Tania Slabbert as Director For For 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 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 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 Abstain 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 For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Adopt New Memorandum of Incorporation For Abstain 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 SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 12, 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
2.1 Re-elect Mike Hankinson as Director For For Management
2.2 Re-elect Rowan Hutchison as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Brian
Botes as the Designated Auditor
4.1 Elect Chris Wells as Chairman of the For For Management
Audit Committee
4.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
4.3 Elect Peter Hughes as Member of the For Against Management
Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 March 2013
to 28 February 2014
3 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
1 Approve Remuneration Policy 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
2013 and Receive Information on
Charitable Donations made in 2012
18 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
19 Wishes None None 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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Approve Working Principles of the For Did Not Vote Management
General Assembly
4 Accept Audit Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Accept Board Report For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Ratify Internal Auditor Appointments For Did Not Vote Management
Made During the Year
13 Ratify External Auditors For Did Not Vote Management
14 Appoint Internal Statutory Auditors For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Internal Audit Report For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Auditor and Approve For Did Not Vote Management
Internal Auditor Remuneration
10 Ratify Director Appointments For Did Not Vote Management
11 Approve Director Remuneration For Did Not Vote Management
12 Approve Allocation of Income For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Donation Policy For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Amend Company Articles For Did Not Vote 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 Did Not Vote Management
up to a EUR 300 Million Value
25 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
26 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
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report for 2010 For Did Not Vote Management
4 Accept Internal Audit Report for 2010 For Did Not Vote Management
5 Accept External Audit Report for 2010 For Did Not Vote Management
6 Accept Financial Statements for 2010 For Did Not Vote Management
7 Approve Allocation of Income for 2010 For Did Not Vote Management
8 Approve Discharge of a Director for For Did Not Vote Management
2010
9 Approve Discharge of Auditors for 2010 For Did Not Vote Management
10 Accept Board Report for 2011 For Did Not Vote Management
11 Accept Internal Audit Report for 2011 For Did Not Vote Management
12 Accept External Audit Report for 2011 For Did Not Vote Management
13 Accept Financial Statements for 2011 For Did Not Vote Management
14 Approve Allocation of Income for 2011 For Did Not Vote Management
15 Approve Discharge of Board for 2011 For Did Not Vote Management
16 Approve Discharge of Auditors for 2011 For Did Not Vote Management
17 Accept Board Report for 2012 For Did Not Vote Management
18 Accept Internal Audit Report for 2012 For Did Not Vote Management
19 Ratify External Auditors for 2012 For Did Not Vote Management
20 Accept External Audit Report for 2012 For Did Not Vote Management
21 Accept Financial Statements for 2012 For Did Not Vote Management
22 Approve Allocation of Income for 2012 For Did Not Vote Management
23 Approve Discharge of Board for 2012 For Did Not Vote Management
24 Approve Discharge of Auditors for 2012 For Did Not Vote Management
25 Amend Company Articles For Did Not Vote Management
26 Ratify Director Appointments For Did Not Vote Management
27 Elect Directors For Did Not Vote Management
28 Approve Director Remuneration For Did Not Vote Management
29 Ratify External Auditors for 2013 For Did Not Vote Management
30 Approve Working Principles of the For Did Not Vote Management
General Assembly
31 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
32 Approve Profit Distribution Policy For Did Not Vote Management
33 Receive Information on Remuneration None None Management
Policy
34 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Profit Distribution Policy For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Ratify Director Appointments For Did Not Vote Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Ratify External Auditors For Did Not Vote Management
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For Did Not Vote Management
18 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Authorize Issuance of Bonds and/or For Did Not Vote Management
Commercial Papers
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Approve Remuneration, Donation, For Did Not Vote 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
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
of Meeting
2 Elect Directors For Did Not Vote Management
3 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 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
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote Management
General Assembly
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
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 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Working Principles of the For Did Not Vote Management
General Assembly
9 Approve Allocation of Income For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
13 Ratify External Auditors For Did Not Vote Management
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
16 Close Meeting 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 For Management
7 Approve Consolidated Text of Statute For For 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
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
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: X9519W108
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
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 13, 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 Elect Sipho Maseko as Director For For Management
3 Elect Karen Witts as Director For Against Management
4 Elect David Brown as Director For For Management
5 Elect Ivan Dittrich as Director For For Management
6 Re-elect Petrus Uys as Director For For Management
7 Re-elect Michael Joseph as Director For Against Management
8 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
9 Approve Remuneration Policy For For Management
10 Elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Phillip Moleketi as Member of For Against Management
the Audit, Risk and Compliance
Committee
12 Re-elect Albertinah Kekana as Member For For Management
of the Audit, Risk and Compliance
Committee
13 Adopt New Memorandum of Incorporation For For Management
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Increase in Non-Executive For For Management
Directors' Fees
16 Approve Financial Assistance to Any For For Management
Executive Director or Senior Executive
of the Company or a Related or
Inter-related Company
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
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 For 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
9.1 Elect Marina Kostina as Member of For For Management
Audit Commission
9.2 Elect Aleksey Mironov as Member of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
9.4 Elect Nikita Tikhonov as Member of For For Management
Audit Commission
9.5 Elect Maria Turukhina as Member of For For Management
Audit Commission
9.6 Elect Olga Filippova as Member of For For Management
Audit Commission
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
--------------------------------------------------------------------------------
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 Abstain 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 Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Sales of Assets and Discharge For Did Not Vote Management
Directors Involved in Transaction
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote 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
--------------------------------------------------------------------------------
ZAKLADY AZOTOWE W TARNOWIE MOSCICACH SA
Ticker: ATT Security ID: X9868F102
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 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Supervisory Board Report on None None Management
Financial Statements, on Board's
Review of Management Board Report on
Company's Operations in Fiscal 2012
and Review of Management Board
Proposal on Allocation of Income.
6.2 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Code
6.3 Receive Supervisory Board Report on None None Management
Supervisory and Management Boards'
Work in Fiscal 2012
6.4 Receive Supervisory Board Report on None None Management
Company Standing, System of Internal
Control and Risk Management System
7.1 Approve Financial Statements For For Management
7.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
8 Approve Allocation of Income and For For Management
Dividends of PLN 1.02 per Share
9 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
10.1 Approve Consolidated Financial For For Management
Statements
10.2 Approve Management Board Report For For Management
Group's Operations in Fiscal 2012
11.1 Approve Discharge of Jerzy Marciniak For For Management
(CEO)
11.2 Approve Discharge of Andrzej For For Management
Skolmowski (Deputy CEO)
11.3 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
11.4 Approve Discharge of Krzysztof For For Management
Jalosinski (Deputy CEO)
11.5 Approve Discharge of Artur Kopec For For Management
(Management Board Member)
12.1 Approve Discharge of Marzena Piszczek For For Management
(Chairman of Supervisory Board)
12.2 Approve Discharge of Monika For For Management
Kacprzyk-Wojdyga (Chairman of
Supervisory Board)
12.3 Approve Discharge of Ewa Lis (Deputy For For Management
Chairman of Supervisory Board)
12.4 Approve Discharge of Jan Wais For For Management
(Secretary of Supervisory Board)
12.5 Approve Discharge of Tomasz Klikowicz For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Jacek Oblekowski For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Ryszard For For Management
Trepczynski (Supervisory Board Member)
13.1 Elect Chairman of Supervisory Board For For Management
13.2 Elect Supervisory Board Member For For Management
13.3 Elect Supervisory Board Member For For Management
14.1 Amend Statute Re: Corporate Purpose For For Management
14.2 Amend Statute Re: Management Board For For Management
Composition
15 Transact Other Business For Against Management
16 Close Meeting None None Management
=============== iShares MSCI Emerging Markets Energy Capped ETF ================
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share Tax Exempt and MYR 0.0014 Per
Share Less Tax
2 Elect Saiful Aznir bin Shahabudin as For For Management
Director
3 Elect Chan Chee Beng as Director For For Management
4 Elect Ali Redhauddin ibni Tuanku For For Management
Muhriz as Director
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 Stock Option Plan Grant to For For Management
Hassan Assad Basma, Executive Director
and CEO
8 Approve Stock Option Plan Grant to For For Management
Shaharul Rezza bin Hassan, Executive
Director and CFO
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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
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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 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 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 For 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 Against 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 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 For 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 For 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 For 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 For 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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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
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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
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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 For Management
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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 Abstain 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 For Management
Remuneration
17 Amend Bylaws For For Management
18 Transact Other Business (Non-Voting) None None Management
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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 Abstain 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
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EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Norman Mbazima as Director For Against Management
1.2 Elect Dr Fazel Randera as Director For For Management
1.3 Re-elect Jurie Geldenhuys as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
2.1 Elect Jurie Geldenhuys as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff Rooyen as Chairman of For For Management
the Audit Committee
3.1 Re-elect Jurie Geldenhuys as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango 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 Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
for the Period 1 January 2013
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Subscription of Securities of the
Company or a Related or Inter-related
Company
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Amend Memorandum of Incorporation For For Management
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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
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GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
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
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GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
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 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
--------------------------------------------------------------------------------
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 For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,350 per Common Share and KRW
1,400 per Preferred Share
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Two 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
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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
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LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
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: LKOH Security ID: X5060T106
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 Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Leonid Fedun as Director None Did Not Vote Management
2.4 Elect Valery Grayfer as Director None Did Not Vote Management
2.5 Elect Igor Ivanov as Director None Did Not Vote Management
2.6 Elect Ravil Maganov as Director None Did Not Vote Management
2.7 Elect Richard Matzke as Director None Did Not Vote Management
2.8 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.9 Elect Mark Mobius as Director None Did Not Vote Management
2.10 Elect Guglielmo Antonio Claudio None Did Not Vote Management
Moscato as Director
2.11 Elect Nikolay Nikolaev as Director None Did Not Vote Management
2.12 Elect Ivan Pictet as Director None Did Not Vote Management
3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management
Audit Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For Did Not Vote Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For Did Not Vote Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For Did Not Vote Management
7 Amend Charter For Did Not Vote Management
8 Approve Related-Party Transaction with For Did Not Vote Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
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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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: P78331132
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 Abstain 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 For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For 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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
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 Abstain 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 For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For 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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 24, 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 Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Mohammad Medan bin Abdullah as For For Management
Director
5 Elect Lim Beng Choon as Director For For Management
6 Elect Aminul Rashid bin Mohd Zamzam as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: AUG 22, 2012 Meeting Type: Special
Record Date: AUG 06, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of ZRG Krosno Sp. z o.o. and
PGNiG S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 20, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Amend Statute For Against Management
8 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA S.A.
9 Approve Annual Bonus for CEO For For Management
10 Approve Acquisition of Shares in For For Management
Increased Share Capital of Geovita S.A.
11 Approve Type of Disposal of Shares in For For Management
Geovita S.A.
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 30, 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 Approve Sale of Company's Stake in For Abstain Management
ZRUG Zabrze S.A. i GAZOMONTAZ S.A.;
Approve Acquisition of Shares in
Increased Share Capital of PGNiG
Technologie S.A.
7 Approve Sale of Perpetual Usufruct For For Management
Right
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date: JAN 14, 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 Approve Lease or Sale of Company For For Management
Assets to Wielkopolska Spolka
Gazownictwa Sp. z o.o.
7 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
Technologie S.A.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: MAR 08, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
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 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
and Financial Statements
7 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
8.1 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Deputy CEO)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Deputy CEO)
8.4 Approve Discharge of Marek Karabula For For Management
(Deputy CEO)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Deputy CEO)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Chairman of Supervisory
Board)
9.2 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
9.3 Approve Discharge of Marcin Moryn For For Management
(Deputy Chairman of Supervisory Board)
9.4 Approve Discharge of Mieczyslaw For For Management
Kawecki (Secretary of Supervisory
Board)
9.5 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.7 Approve Discharge of Jozef Glowacki For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.9 Approve Discharge of Janusz Pilitowski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
10 Approve Allocation of Income For For Management
11 Approve Acquisition of Shares in For For Management
Increased Share Capital in Operator
Systemu Magazynowania Sp. z o.o.
12 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNIG SPV 4
Sp. z o.o.
13 Approve Sale of Assets For Abstain Management
14 Approve Sale of Real Estate Property For Abstain Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: JUN 26, 2013 Meeting Type: Special
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
6.1 Approve Merger with PGNiG Energia S.A. For For Management
(Wholly Owned Subsidiary)
6.2 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA SA
7 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of Geofizyka Krakow S.A
8 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PNiG Jaslo S.A.
9 Amend Statute None Against Shareholder
10.1 Recall Supervisory Board Member None Against Shareholder
10.2 Elect Supervisory Board Member None Against Shareholder
11 Close Meeting None None Management
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 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 Financial Statements and For For Management
Statutory Reports of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income and For For Management
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
7 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
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: X7394C106
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 Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 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 For Did Not Vote Management
4 Approve Dividends of RUB 8.05 per Share For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Matthias Warnig as Director None Did Not Vote Management
6.2 Elect Robert Dudley as Director None Did Not Vote Management
6.3 Elect Andrey Kostin as Director None Did Not Vote Management
6.4 Elect Nikolay Laverov as Director None Did Not Vote Management
6.5 Elect John Mack as Director None Did Not Vote Management
6.6 Elect Aleksandr Nekipelov as Director None Did Not Vote Management
6.7 Elect Igor Sechin as Director None Did Not Vote Management
6.8 Elect Donald Humphreys as Director None Did Not Vote Management
6.9 Elect Sergey Chemezov as Director None Did Not Vote Management
6.10 Elect Dmitry Shugayev as Director None Did Not Vote Management
7.1 Elect Oleg Zenkov as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For Did Not Vote Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For Did Not Vote Management
9 Amend Charter For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
11a1 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For Did Not Vote Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For Did Not Vote Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For Did Not Vote Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For Did Not Vote Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,200 per Common Share and KRW
2,225 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Four For Against Management
Non-Independent Non-Executive
Directors, and Six Outside Directors
(Bundled)
4.1 Reelect Seok Tae-Soo as For Against Management
Non-Outside-Director Member of Audit
Committee
4.2 Reelect Three Outside Directors as For Against Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y40892104
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by SapuraKencana For For Management
Drillng Pte Ltd., a Wholly-Owned
Subsidiary of the Company, of the
Entire Issued Share Capital of
Seadrill Tender Rig Ltd. and
94-Percent Equity Interest in PT
Nordrill Indonesia from Seadrill Ltd.
2 Approve Issuance of 587 Million New For For Management
Shares at an Issue Price of MYR 2.80
Per Share to Investors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
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 Against Management
4.2 Elect Vladimir Bogdanov as Director None Against Management
4.3 Elect Aleksandr Bulanov as Director None Against Management
4.4 Elect Igor Gorbunov as Director None Against Management
4.5 Elect Oleg Egorov as Director None Against Management
4.6 Elect Vladimir Erokhin as Director None Against Management
4.7 Elect Taisiya Klinovskaya as Director None Against Management
4.8 Elect Nikolai Matveev as Director None Against Management
4.9 Elect Aleksandr Rezyapov as Director None Against Management
4.10 Elect Vladimir Shashkov as Director None Against Management
5.1 Elect Valentina Komarova as Member of For Abstain Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For Abstain Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For Abstain Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# 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: P94396127
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
5 Elect Fiscal Council Members For For Management
====================== iShares MSCI Emerging Markets ETF =======================
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting Held Last May
21, 2012
2 Approve 2012 Annual Report and For For Management
Financial Statements
3 Delegate Authority to Elect Company's For For Management
External Auditors for 2013 to the
Board of Directors
4 Ratify Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2012 up to May 20, 2013
5.1 Elect Jon Ramon Aboitiz as a Director For For Management
5.2 Elect Erramon I. Aboitiz as a Director For For Management
5.3 Elect Roberto E. Aboitiz as a Director For For Management
5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.5 Elect Justo A.Ortiz as a Director For For Management
5.6 Elect Antonio R. Moraza as a Director For For Management
5.7 Elect Raphael P.M. Lotilla as a For For Management
Director
5.8 Elect Jose C. Vitug as a Director For For Management
5.9 Elect Stephen T. CuUnjieng as a For For Management
Director
6 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Company's
Principal Office Address
7 Other Matters For Against Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held Last May
21, 2012
2 Approve 2012 Annual Report and For For Management
Financial Statements
3 Delegate Authority to Elect Company's For For Management
External Auditors for 2013 to the
Board of Directors
4 Ratify Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2012 up to May 20, 2013
5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.2 Elect Jon Ramon Aboitiz as a Director For For Management
5.3 Elect Erramon I. Aboitiz as a Director For For Management
5.4 Elect Antonio R. Moraza as a Director For For Management
5.5 Elect Mikel A. Aboitiz as a Director For For Management
5.6 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
5.7 Elect Jose R. Facundo as a Director For For Management
5.8 Elect Romeo L. Bernardo as a Director For For Management
5.9 Elect Alfonso A. Uy as a Director For For Management
6 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Company's
Principal Office Address
7 Other Matters For Against Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2012; Approve External Auditors' Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants; Present Report on
Directors' Committee Expenses and
Activities
5 Elect External Auditors For For Management
6 Approve Dividends Policy For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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 Against 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 For 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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 22, 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 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Cash Capital Increase by For For Management
Issuing Ordinary Shares
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 to Amend Trading Procedures For For Management
Governing Derivatives Products
8 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
10.1 Elect Director Wang Shih-Chung, with None Against Shareholder
ID/Shareholder No.F121821096
10.2 Elect Director Lan Shun-Cheng, with None Against Shareholder
ID/Shareholder No.7
10.3 Elect Director Wang Hai-Ming, with None Against Shareholder
ID/Shareholder No.19720717WA
10.4 Elect Director Lin Chiang-Ti, with None Against Shareholder
ID/Shareholder No.19
10.5 Elect Director Tsao Yung-Hsiang, with None Against Shareholder
ID/Shareholder No.146
10.6 Elect Director Chen Jui-Lung, with None Against Shareholder
ID/Shareholder No.9
10.7 Elect Independent Director Chang For For Management
Bao-Guang, with ID/Shareholder No.
T121000203
10.8 Elect Independent Director Chiang For For Management
Chih-Chun, with ID/Shareholder No.
F102805429
10.9 Elect Independent Director Leong For For Management
Kam-Son, with ID/Shareholder No.
19550127LE
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
12 Transact Other Business (Non-Voting) 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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Approve Discharge of Directors and
Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Ratify External Auditors For Did Not Vote Management
8 Authorize Issuance of Bonds and For Did Not Vote Management
Commercial Papers
9 Amend Company Articles For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 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
12 Approve Upper Limit of Donations for For Did Not Vote 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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For 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 For 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 Against Management
to Sng Seow Wah, Group CEO and
Director, Under the Employees' Share
Scheme
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on Sept. 20, 2011
5 Appoint Independent Auditors For For Management
6 Ratify the Acts of the Board of For For Management
Directors, Board Committees, and
Officers for the Year 2011
7.1 Elect Andrew L. Tan as a Director For For Management
7.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management
Director
7.3 Elect Kingson U. Sian as a Director For For Management
7.4 Elect Katherine L. Tan as a Director For For Management
7.5 Elect Winston S. Co as a Director For For Management
7.6 Elect Kevin Andrew L. Tan as a Director For For Management
7.7 Elect Alejo L. Villanueva, Jr. as a For For Management
Director
--------------------------------------------------------------------------------
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 Abstain Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For Abstain Management
7 Approve Management Report, Financial For Abstain 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
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For 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 For 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 For 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 For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Goldman Sachs do Brasil Banco For For Management
Multiplo S.A. to Prepare Valuation
Report for Tender Offer
1b Appoint UBS Brasil Servicos de For Against Management
Assessoria Financeira Ltda to Prepare
Valuation Report for Tender Offer
1c Appoint Deutsche Bank S.A. - Banco For Did Not Vote Management
Alemao to Prepare Valuation Report for
Tender Offer
2 Approve Increase in Board Size and For For Management
Elect Board Members
3 Amend Article 42 For For Management
4 Amend Articles 11, 12, 14, 15, 16, 17, For Against Management
and 18
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Delisting from Novo For Abstain Management
Mercado Segment and the Sao Paulo
Stock Exchange
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Yakimbi Sdn. Bhd. Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.135 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Soo Kim Wai as Director For For Management
4 Elect Mark David Whelan as Director For For Management
5 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
6 Elect Ashok Ramamurthy as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Azlan Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Elect Clifford Francis Herbert as For For Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of New Ordinary For Against Management
Shares Pursuant to the Executives'
Share Scheme (ESS)
13 Approve Grant of Options to Ashok For Against Management
Ramamurthy, Group Managing Director,
Pursuant to the ESS
14 Approve Issuance of New Ordinary For For Management
Shares for the Purpose of the Dividend
Reinvestment Plan
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 6,500 per Common Share and KRW
6,550 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Five Outside Directors For For Management
(Bundled)
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,250 per Common Share and KRW
2,300 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Shin Dong-Yup as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote 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 Did Not Vote Management
8 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
9 Receive Information on Remuneration None None Management
Policy
10 Ratify External Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Amend Company Articles For Did Not Vote Management
13 Approve Related Party Transactions For Did Not Vote Management
14 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
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Ratify Acquisition of Grupo Uniban, For For Management
including Academia Paulista Anchieta
Ltda (APA), Uniao Pan-Americana de
Ensino S/C Ltda (UNIPAN) and Uniao
Bandeirante de Educacao Ltda (UBE)
3 Appoint Independent Firm to Appraise For For Management
the Proposed Transaction
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC* Security ID: P0448R103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2012; Present External
Auditors' Report; Accept Audit and
Corporate Practices Committee
Chairman's Report and Tax Report on
Compliance to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.50 Per Share
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For For Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For For Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For 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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Board and Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder
Meeting
6 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to the Procedures For Did Not Vote 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
ASSORE LTD
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ed Southey as Director For Against Management
2 Re-elect Bob Carpenter as Director For Against Management
3 Elect Sydney Mhlarhi as Director For For Management
4 Elect Alastair Stalker as Director For For Management
5 Elect Tiaan van Aswegen as Director For For Management
6 Elect Sydney Mhlarhi and Re-elect Ed For Against Management
Southey and William Urmson as Members
of the Audit and Risk Committee
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Subsidiary and Inter-related Companies
of Assore
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Statutory Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Ratify Director Appointments For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Receive Information on Charitable None None Management
Donations
14 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
15 Receive Information on Remuneration None None Management
Policy
16 Wishes None None Management
--------------------------------------------------------------------------------
ATTIJARIWAFA BANK
Ticker: ATW Security ID: V0378K121
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Special Auditors' Report on For Did Not Vote Management
Related Party Transactions
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Stock Dividend Program For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
1.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
1.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
1.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
1.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
1.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
1.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
1.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
1.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
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 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
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous For For Management
Shareholder Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
5 Amend Article Seventh of the Articles For For Management
of Incorporation to Exempt from
Pre-emptive Rights the Issuance of Up
to 100 Million Common Shares for
Acquisitions or Debt Payments
6.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
6.2 Elect Yoshio Amano as a Director For For Management
6.3 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
6.4 Elect Delfin L. Lazaro as a Director For For Management
6.5 Elect Fernando Zobel de Ayala as a For For Management
Director
6.6 Elect Xavier P. Loinaz as a Director For For Management
6.7 Elect Antonio Jose U. Periquet as a For For Management
Director
7 Elect Auditors and Fix their For For Management
Remuneration
8 Other Matters For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles 6, 7, 12, 18, 19, 21, For For Management
22, 24, and 25
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lazaro de Mello Brandao as For For Management
Director
3.2 Elect Antonio Bornia as Director For For Management
3.3 Elect Mario Silveira Teixeira Junior For For Management
as Director
3.4 Elect Joao Aguiar Alvarez as Director For For Management
3.5 Elect Denise Aguiar Alvarez as Director For For Management
3.6 Elect Luiz Carlos Trabucco Cappi as For For Management
Director
3.7 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
3.8 Elect Milton Matsumoto as Director For For Management
3.9 Elect All Directors Presented under For For Management
Items 3.1-3.8
4.1 Elect Nelson Lopes de Oliveira as For For Management
Fiscal Council Member
4.2 Elect Joao Carlos de Oliveira as For For Management
Fiscal Council Member
4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management
as Alternate Fiscal Council Member
4.4 Elect Renaud Roberto Teixeira as For For Management
Alternate Fiscal Council Member
4.5 Elect All Fiscal Council Members For For Management
Presented under Items 4.1-4.4
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lazaro de Mello Brandao as For For Management
Director
3.2 Elect Antonio Bornia as Director For For Management
3.3 Elect Mario Silveira Teixeira Junior For For Management
as Director
3.4 Elect Joao Aguiar Alvarez as Director For For Management
3.5 Elect Denise Aguiar Alvarez as Director For For Management
3.6 Elect Luiz Carlos Trabucco Cappi as For For Management
Director
3.7 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
3.8 Elect Milton Matsumoto as Director For For Management
3.9 Elect All Directors Presented under For For Management
Items 3.1-3.8
4.1 Elect Nelson Lopes de Oliveira as For For Management
Fiscal Council Member
4.2 Elect Joao Carlos de Oliveira as For For Management
Fiscal Council Member
4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management
as Alternate Fiscal Council Member
4.4 Elect Renaud Roberto Teixeira as For For Management
Alternate Fiscal Council Member
4.5 Elect All Fiscal Council Members For For Management
Presented under Items 4.1-4.4
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO DAVIVIENDA S.A.
Ticker: PFDAVVNDA Security ID: P0918Z130
Meeting Date: SEP 19, 2012 Meeting Type: Special
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 Chairman and Secretary of For For Management
Meeting
4 Receive Reports of CEO and Board of For For Management
Directors
5 Receive Internal Control System Report For For Management
6 Receive Corporate Governance Report For For Management
7 Receive External Auditor's Report on For Abstain Management
Individual Financial Statements for
Fiscal Year Ended June 30, 2012
8 Receive Individual Financial For Abstain Management
Statements for Fiscal Year Ended June
30, 2012
9 Receive External Auditor's Report on For Abstain Management
Consolidated Financial Statements for
Fiscal Year Ended June 30, 2012
10 Receive Consolidated Financial For Abstain Management
Statements for Fiscal YearEnded June
30, 2012
11 Approve Allocation of Income and For For Management
Dividends
12 Other Business (Voting) For Against Management
13 Approve the Designation of For For Management
Commissioners to Review and Sign
Minutes of Meeting
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: OCT 10, 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: P0939W108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 For 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
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0R139133
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 For 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
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
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 CHILE
Ticker: CHILE Security ID: P0R139133
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
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 Abstain 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 For 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
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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 Abstain 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 For Management
6 Approve Remuneration of Company's For For Management
Management
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BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Ratify Interest on Capital Stock For For Management
Payments
2.3 Ratify Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
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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
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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
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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 Abstain 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
--------------------------------------------------------------------------------
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
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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
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
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 Abstain 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 For 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 Transact Other Business (Non-Voting) None None 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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain Management
Financial Statements
6 Accept External Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain 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 For 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
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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
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BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
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
5.1 Elect Members of Vote Counting For For Management
Commission
5.2 Elect Members of Vote Counting For For Management
Commission
5.3 Elect Members of Vote Counting For For Management
Commission
6.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
6.2 Approve Supervisory Board Reports For For Management
6.3 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
6.4a Approve Discharge of Brendan Carney For For Management
(Management Board Member)
6.4b Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
6.4c Approve Discharge of Robert Daniel For For Management
Massey JR (Management Board Member)
6.4d Approve Discharge of Slawomir Sikora For For Management
(Management Board Member)
6.4e Approve Discharge of Misbah For For Management
Ur-Rahman-Shah (Management Board
Member)
6.4f Approve Discharge of Sonia For For Management
Wedrychowicz-Horbatowska (Management
Board Member)
6.4g Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
6.5a Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
6.5b Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
6.5c Approve Discharge of Adnan Omar Ahmed For For Management
(Supervisory Board Member)
6.5d Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
6.5e Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
6.5f Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
6.5g Approve Discharge of Dariusz Miodulski For For Management
(Supervisory Board Member)
6.5h Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Member)
6.5i Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
6.5j Approve Discharge of Stephen Simcock For For Management
(Supervisory Board Member)
6.5k Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
6.5l Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
6.5m Approve Discharge of Alberto Verme For For Management
(Supervisory Board Member)
6.5n Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
6.6 Approve Allocation of Income For For Management
6.7 Amend Statute Re: Supervisory and For Against Management
Management Boards
6.8 Elect Supervisory Board Member For For Management
7 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
8 Close Meeting None None Management
--------------------------------------------------------------------------------
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
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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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 For Management
6.5 Elect Henry T. Sy, Jr. as a Director For Against Management
6.6 Elect Farida Khambata as a Director For Against Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For Against 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
--------------------------------------------------------------------------------
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 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.
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Receive Information on Related Party None None Management
Transactions
10 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
11 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Wishes 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 and For For Management
Approve their Remuneration
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
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 Against Management
Re: Incentive Programme
8.30 Amend March 14, 2008, AGM, Resolution For Against Management
Re: Incentive Programme
8.31 Amend October 27, 2008, EGM, For Against Management
Resolution Re: Employee Incentive
Programme
8.32 Amend October 27, 2008, EGM, For Against Management
Resolution Re: Employee Incentive
Programme
8.33 Fix Number of Supervisory Board Members For Abstain Management
8.34 Elect Supervisory Board Member For For Management
8.35 Ratify Auditor For Abstain Management
9 Close Meeting None None 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: P1905C100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 330 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lim Young-Rok as Inside For For Management
Director
3.2 Elect Sung Se-Hwan as Non-Independent For For Management
Non-Executive Director
3.3 Reelect Kim Sung-Ho as Outside Director For For Management
3.4 Reelect Kim Woo-Suk as Outside Director For For Management
3.5 Reelect Lee Jong-Su as Outside Director For For Management
3.6 Elect Park Maeng-Un as Outside Director For For Management
4.1 Reelect Kim Sung-Ho as Member of Audit For For Management
Committee
4.2 Reelect Kim Woo-Suk as Member of Audit For For Management
Committee
4.3 Reelect Park Maeng-Eon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share Tax Exempt and MYR 0.0014 Per
Share Less Tax
2 Elect Saiful Aznir bin Shahabudin as For For Management
Director
3 Elect Chan Chee Beng as Director For For Management
4 Elect Ali Redhauddin ibni Tuanku For For Management
Muhriz as Director
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 Stock Option Plan Grant to For For Management
Hassan Assad Basma, Executive Director
and CEO
8 Approve Stock Option Plan Grant to For For Management
Shaharul Rezza bin Hassan, Executive
Director and CFO
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendment to Rules and For Did Not Vote Management
Procedure for Election of Directors
6 Approve Issuance of Shares to Raise For Did Not Vote Management
Long-term Funds
7.1 Elect Director No.1 None Did Not Vote Shareholder
7.2 Elect Director No.2 None Did Not Vote Shareholder
7.3 Elect Director No.3 None Did Not Vote Shareholder
7.4 Elect Director No.4 None Did Not Vote Shareholder
7.5 Elect Director No.5 None Did Not Vote Shareholder
7.6 Elect Director No.6 None Did Not Vote Shareholder
7.7 Elect Director No.7 None Did Not Vote Shareholder
7.8 Elect Director No.8 None Did Not Vote Shareholder
7.9 Elect Director No.9 None Did Not Vote Shareholder
7.10 Elect Director No.10 None Did Not Vote Shareholder
7.11 Elect Independent Director Hong Minhong For Did Not Vote Management
7.12 Elect Independent Director Huang For Did Not Vote Management
Qingyuan
7.13 Elect Independent Director Guo Mingjian For Did Not Vote Management
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Council Members and Elect Board and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Approve Remuneration of Company's For For Management
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 Against 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
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: ADPV14150
Meeting Date: MAR 15, 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 Present Board of Directors' and For Abstain Management
President's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Amend Bylaws For Against Management
9 Authorize Issuance of Preferential For Against Management
Shares without Voting Rights
10 Approve Allocation of Income For For Management
11 Report on International Financial For For Management
Standards
12 Appoint Auditors and Fix Their For For Management
Remuneration
13 Approve Remuneration of Directors For For Management
14 Other Business (Voting) For Against 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 Abstain 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 For 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
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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 For Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Elect Directors For For Management
6 Approve Remuneration of Company's For For Management
Management
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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 For 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 Abstain 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 For 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 Abstain 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
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CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Stock Option Plan; For For Management
Replace Existing Plans
2 Approve Stock Option Plan Grants For For Management
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CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 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 Abstain 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
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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 Abstain 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 001300 Security ID: Y1296J102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Ju-Hwa as Inside Director For For Management
3.2 Reelect Hong Seok-Joo as Outside For For Management
Director
3.3 Elect Kim Jae-Hee as Outside Director For For Management
4.1 Reelect Hong Seok-Joo as Member of For For Management
Audit Committee
4.2 Elect Kim Jae-Hee as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income
2.1 Elect Yim Dae-Ki as Inside Director For For Management
2.2 Elect Yoo Jeong-Kun as Inside Director For For Management
2.3 Reelect Chung Yeon-Geun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
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 Against Management
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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
--------------------------------------------------------------------------------
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 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 For 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 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 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
--------------------------------------------------------------------------------
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
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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
--------------------------------------------------------------------------------
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 Against Management
4b Authorize Two or Three Directors to For Against 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 Against 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 For Management
Interest in COSCO Logistics Co. Ltd.
Equity to China Ocean Shipping (Group)
Company
2 Approve Terms of the Equity Transfer For For Shareholder
Agreement in Respect of the Disposal
of the Entire Equity Interest in COSCO
Logistics Co. Ltd.
3 Approve Provision of Guarantees for None For 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 Against 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 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: AUG 16, 2012 Meeting Type: Annual
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend of HK$0.0392 For For Management
Per Share
3a1 Reelect Ma Jinlong as Director For For Management
3a2 Reelect Moon Duk Kyu as Director For Against Management
3a3 Reelect Mao Erwan 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
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Energy Link For For Management
Investments Ltd. of 51 Percent Equity
Interest in Panva Gas Holdings Limited
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Contract between For For Management
the Company and Liu Ming Hui in
Respect of His Appointment as Managing
Director and President
2 Approve Employment Contract between For For Management
the Company and Leung Wing Cheong,
Eric in Respect of His Appointment as
Deputy Managing Director and Chief
Financial Officer
3 Approve Employment Contract between For For Management
the Company and Huang Yong in Respect
of His Appointment as Executive
President
4 Approve Employment Contract between For For Management
the Company and Pang Yingxue in
Respect of His Appointment as Deputy
Executive President
5 Approve Employment Contract between For For Management
the Company and Zhu Weiwei in Respect
of His Appointment as Vice President
6 Approve Employment Contract between For For Management
the Company and Ma Jinlong in Respect
of His Appointment as Vice President
7 Approve Employment Contract between For For Management
the Company and Kim Yong Joong in
Respect of His Appointment as Vice
President
8 Elect Liu Ming Hui as Director For For Management
9 Approve Special Payment to Wong Sin For For Management
Yue, Cynthia of HK$210,000 per Month
10 Authorize Board to Do all such Acts For For Management
and Things Necessary to Give Effect to
the Employment Contracts, Special
Payment, and Related Transactions
--------------------------------------------------------------------------------
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 Did Not Vote Management
Related Transactions
2 Approve Issuance of Consideration For Did Not Vote Management
Shares Pursuant to the Share Purchase
Agreement
3 Reelect Ho Yeung as Director For Did Not Vote Management
4 Reelect Chen Yanyan as Director For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J107
Meeting Date: AUG 17, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J107
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: AUG 23, 2012
# 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 Determining the For For Management
Authorized Personnel of the Board of
Directors
4 Approve Proposal on China For For Management
International Marine Containers
(Group) Co., Ltd. Being Converted into
a Limited Stock Company That Issues
and Lists Its Shares Abroad
5 Approve Proposal on Reviewing the For For Management
Articles of Association of China
International Marine Containers
(Group) Co., Ltd. (A+H) (Draft)
6 Approve Proposal on Asking the General For For Management
Meeting to Authorize Guotai Junan
Securities Co., Ltd. to, as the
Nominal Holder, Open the H-share
Account in Guotai Junan Securities
(Hong Kong) Co., Ltd. and Hold these
H-shares under Trusteeship
7 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
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
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 for the For For Management
Year 2012
2 Approve Report of the Supervisory For For Management
Committee for the Year 2012
3 Approve Annual Report for the Year 2012 For For Management
4 Declare Final Dividend For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as Auditors
6 Approve Banking Facility and Project For For Management
Guarantee for the Subsidiaries of the
Company
7 Approve Credit Guarantee by CIMC For For Management
Vehicle (Group) Co., Ltd and Its
Subsidiaries to Their Distributors and
Customers
8 Approve Banking Facility Guarantee by For Against Management
CIMC Vehicle (Group) Co., Ltd to Its
Subsidiaries
9 Approve Application of External For For Management
Guarantee Provided by CIMC Finance
Company Ltd. to Other Members of the
Group
10 Approve Connected Transaction with For For Management
COSCO Pacific Ltd. and Revision of
Annual Caps
11a Elect Li Jianhong as Director For For Management
11b Elect Xu Minjie as Director For For Management
11c Elect Mai Boliang as Director For For Management
11d Elect Wang Hong as Director For For Management
11e Elect Wang Xingru as Director For For Management
12a Elect Li Kejun as Director For For Management
12b Elect Pan Chengwei as Director For For Management
12c Elect Wong Kwai Huen, Albert as For For Management
Director
13a Elect Lui, Sai Kit Eddie as Supervisor For For Management
13b Elect Wong, Sin Yue Cynthia as For For Management
Supervisor
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Rules and Procedures of the For For Management
Shareholders' General Meeting
16 Amend Rules and Procedures of the For For Management
Board of Directors
17 Amend Rules and Procedures of the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
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 LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Undistributed
Earnings
4 Approve Issuance of Ordinary Shares or For Did Not Vote Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
6 Elect Independent Director Xu Wenyan For Did Not Vote Management
7 Transact Other Business (Non-Voting) None None 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 For Management
7c Elect Fu Gangfeng as Director For For Management
7d Elect Hong Xiaoyuan as Director For For Management
7e Elect Xiong Xianliang as Director For For Management
7f Elect Wei Jiafu as Director For For Management
7g Elect Sun Yueying as Director For For Management
7h Elect Wang Daxiong as Director For For Management
7i Elect Fu Junyuan as Director For For Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For For Management
7m Elect Li Hao as Director For For Management
7n Elect Wong Kwai Lam as Director For For Management
7o Elect Shan Weijian as Director For For Management
7p Elect Yi Jun as Director None None Management
7q Elect Pan Chengwei as Director For For Management
7r Elect Pan Yingli as Director For For Management
7s Elect Guo Xuemeng as Director For For Management
8a Elect Zhu Genlin as For For Management
Shareholder-Representative Supervisor
8b Elect An Luming as For For Management
Shareholder-Representative Supervisor
8c Elect Liu Zhengxi as For For Management
Shareholder-Representative Supervisor
8d Elect Peng Zhijian as For For Management
Shareholder-Representative Supervisor
8e Elect Pan Ji as External Supervisor For For Management
8f Elect Shi Rongyao as External For For Management
Supervisor
9 Approve Assessment Report on the Duty For For Management
Performance of Directors
10 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
11 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Non-executive Directors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
13 Approve Related Party Transaction For For Management
Report
14 Approve Resolution Regarding Extension For For Management
of the Effective Period for the Issue
of New Tier 2 Capital Instruments
15 Approve Issuance of Equity or For 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 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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
6.1 Elect Director Yan Kaitai, a For Did Not Vote Management
Representative of Yulon Motor
Manufacturing Company with Shareholder
No. 000000007
6.2 Elect Director Chen Lilian, a For Did Not Vote Management
Representative of Yulon Motor
Manufacturing Company with Shareholder
No. 000000007
6.3 Elect Director Lin Xinyi, a For Did Not Vote Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.4 Elect Director Chen Guorong, a For Did Not Vote Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.5 Elect Director Liu Xingtai, a For Did Not Vote Management
Representative of Tai Yuen Textile Co.
, Ltd. with Shareholder No. 000000003
6.6 Elect Director Qiangang Kelang, a For Did Not Vote Management
Representative of Mitsubishi Automatic
Vehicle Industry Co., Ltd. with
Shareholder No. 000000008
6.7 Elect Director Gong Guankuan, a For Did Not Vote Management
Representative of Mitsubishi Shoji Co.
, Ltd. with Shareholder No. 000000009
6.8 Elect Independent Director Huang For Did Not Vote Management
Zongren, with ID A10386****
6.9 Elect Independent Director Mao Yunan, For Did Not Vote Management
with ID A12842****
6.10 Elect Supervisor Qi Weigong, a For Did Not Vote Management
Representative of Lewen Industrial Co.
, Ltd. with Shareholder No. 000000012
6.11 Elect Supervisor Chen Taiming, a For Did Not Vote Management
Representative of Lewen Industrial Co.
, Ltd. with Shareholder No. 000000012
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
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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
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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
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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
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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
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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 For 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 Against 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 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)
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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 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
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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 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
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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 For 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
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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 For Management
3c Elect Wei Bin as Director For Against Management
3d Elect Huang Daoguo as Director For For Management
3e Elect Chen Ying as Director For For 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 For 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 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
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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 For 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 For 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 For 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 For 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
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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 For Shareholder
8q Elect Shi Xin as Director None For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 For Management
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
--------------------------------------------------------------------------------
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 Against Management
Debentures
5b Authorize Board to Do All such Acts For Against 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
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Luo Junmei as Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Listing Exchange For For Management
and Approve the Plan on the Listing in
Hong Kong Stock Exchange
2 Approve to Authorize the Board and For For Management
Other Authorities to Handle All
Matters Relating to the Change of
Listing Exchange and Listing in Hong
Kong Stock Exchange
3 Approve to Transfer to Oversee Raised For For Management
Funds Company
4 Approve Amendments to Articles of For For Management
Association
5 Approve the Validity Period of the For For Management
Resolution
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 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
3.1 Elect Ding Fuyuan as Supervisor For For Management
3.2 Elect Wu Ding as Supervisor For For Management
4 Approve Annual Report and Audited For For Management
Financial Statements
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Re-Appoint KPMG Huazhen For For Management
Certified Public Accountants as
Company's Auditor
7 Approve to Continue Cooperation with For For Management
China Resources (Holdings) Co., Ltd.
8.1 Elect Wei Bin as Director For For Management
8.2 Elect Chen Ying as Director For For Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For Did Not Vote Management
Association
6 Approve Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Profit Distribution For For Management
1 Elect Wei Benhua as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance Under
the Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1b Approve Types of Instruments to be For For Management
Issued Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1c Approve Term Under the Proposed For For Management
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
1d Approve Interest Rate Under the For For Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1e Approve Security and Other For For Management
Arrangements Under the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
1f Approve Use of Proceeds Under the For For Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1g Approve Issuing Price Under the For For Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1h Approve Targets of Issue and Private For For Management
Placement Arrangements to Shareholders
Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1i Approve Listing of Debt Financial For For Management
Instruments
1j Approve Safeguard Measures for Debt For For Management
Repayment of the RMB Debt Financing
Instruments
1k Approve Validity Period of Resolutions For For Management
Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1l Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
2 Approve Potential Connected/Related For For Management
Transactions Under the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
3 Approve Establishment of Wholly-Owned For For Management
Offshore Subsidiaries
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
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 Common Share and 700 per
Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Seong-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement 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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
6 Ratify External Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
15 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
16 Wishes None None Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and For For 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
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditors' and For For Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Elect External Auditors For For Management
7 Elect Internal Statutory Auditors; For For Management
Approve their Remunerations
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against 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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
7 Elect Sean Martin Maloney with For Did Not Vote Management
ID/Shareholder NO.504584XXX as Director
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S127
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
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
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 31 For For Management
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation of Real Estate Assets For For Management
in the District of Baixo Jequitinhonha
2 Approve Donation of Real Estate Assets For For Management
in the District of Alto Paranaiba
3 Amend Bidding Process for For For Management
Public-Private Partnership for the
Expansion and Improvement of Rio Manso
System
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Elect Board and Fiscal Council Members For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Approve Donation of Vehicles For For Management
--------------------------------------------------------------------------------
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 Abstain 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 For 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 Abstain 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
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
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 14 and 15 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9 Elect External Auditors For For Management
10 Accept Directors' Committee Report For For Management
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For For Management
Amount of CLP 340 Billion via Shares
Issuance with Preemptive Rights
2 Authorize a New Class of Common Stock For For Management
3 Amend Article 5 to Reflect Changes in For Against Management
Capital
4 Authorize Board to Take any Necessary For For Management
Steps to Carry Out Issuance and
Placement of Shares
5 Receive Report on Expenses of Issuance None None Management
and Placement of Shares in Connection
with Capital Increase
6 Adopt All Necessary Agreements to For For Management
Implement Capital Increase
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Corporate Practices Committees;
Approve their Remuneration; Verify
Independence Classification
7 Elect Chairman, Secretary and Deputy For For Management
Secretary of Board
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Company Subsidiary Cautiva Retail S de
RL de CV by Company
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, CEO's Report,
Audit and Corporate Practices
Committees' Reports, Board of
Directors' Report, and Share
Repurchase and Fiscal Obligations
Compliance Reports
2 Approve Allocation of Income; Set For For Management
Maximum Nominal Amount of Share
Repurchase Reserve
3 Elect Chairman and Members of Board of For For Management
Directors Including its Executive
Committee; Elect and Verify
Independence of Audit and Corporate
Practices Committees; Elect CEO and
Board Secretary; Approve Their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Unallocated For For Management
Part of Capital Authorization Approved
at EGM Held on Apr. 10, 2012 to
Increase Capital
2 Authorize Increase in Capital in the For For Management
Amount of $ 600 Million via Share
Issuance; Amend Bylaws to Reflect
Changes in Capital
3 Approve Registration of Capital For For Management
Increase Shares in Chilean
Superintendency of Banks and Financial
Institutions; Adopt All Necessary
Agreements to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, and Audit Report and Notes
for Fiscal Year 2012
2 Elect External Auditors for Fiscal For For Management
Year 2013
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Allocation of 50 Percent of For For Management
Net Income of CLP 60.04 Billion in
Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
8 Approve Remuneration, and Budget of For For Management
Director-Audit Committee; Receive
Activity Reports of Director-Audit
Committee
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: SEP 03, 2012 Meeting Type: Special
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 Accept Board of Directors and For For Management
President's Report Corresponding to
the Period January-June, 2012
5 Accept Individual and Consolidated For Abstain Management
Financial Statements for Period Ended
June 30, 2012
6 Present Auditor's Report For For Management
7 Approve Board's Report For For Management
8 Approve Allocation of Income For For Management
9 Approve Board of Directors Report For For Management
Regarding Audit Committee Activities
10 Elect Financial Consumer Representative For For Management
11 Approve Report on Donations For Against Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
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 For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Balance for 2012 Fiscal Year
6 Present Auditor's Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Elect Directors and Approve Their For For Management
Remuneration
11 Elect Auditors and Fix Their For For Management
Remuneration
12 Present Plan to Adhere to Legislation For For Management
NIIF Law 2784 2012
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y9694W104
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 Against Management
Allocation of Income
2 Approve Stock Option Grants for For For Management
Director
3 Approve Stock Option Grants for For For Management
Directors Who Do Not Serve on Board
and Internal Auditor
4 Amend Articles of Incorporation For For Management
5 Elect Kim Dong-Hyun as Inside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
8 Amend Terms of Severance Payments to For For Management
Executives
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CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director Resignation and Elect For For Management
Director
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1503G107
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Partial For For Management
Domestically Listed Foreign Shares (B
Shares)
1.1 Approve Price Range of the Share For For Management
Repurchase
1.2 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.3 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.4 Approve Period of the Share Repurchase For For Management
1.5 Approve Manner of Share Repurchase For For Management
1.6 Approve Terminal Time of the For For Management
Shareholder Right of the Share
Repurchase
1.7 Approve Disposal of the Share For For Management
Repurchase
1.8 Approve Resolution Validity Period For For Management
2 Authorize the Board to Handle Matters For For Management
Related to the Repurchase of Partial
Domestically Listed Foreign Shares (B
Shares)
3 Approve Application for Issuance of For For Management
Short-term Financing Bill
4 Approve Change of Registered Capital For For Management
5 Amend Articles of Association For For Management
6 Approve Allowance of Supervisors For For Management
7 Approve the Verification Report on For For Management
Matters Relating to the Plan of Reward
to Shareholders
8 Approve Plan of Reward to Shareholders For For Management
in the Next Three Years (2012-2014)
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Debt Financing For For Management
Instruments Denominated in RMB
2a Amend Articles Re: Profit Distribution For For Management
2b Amend Articles Re: Expansion of For For Management
Management
2c Amend Articles Re: Corporate Governance For For Management
2d Amend Articles Re: Internal Approval For For Management
Procedures on Material Operation and
Investment Matters
3 Approve Shareholders' Return Plan for For For Management
the Next Three Years
4 Amend Rules of Procedure for General For Against Management
Meetings
5 Amend Rules of Procedure for the Board For For Management
6 Amend Management Rules on External For For Management
Guarantees
7 Approve Further Utilization of an For For Management
Aggregate of No More Than RMB 3.658
Billion Out of the Proceeds
8 Elect Director For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of the Board For For Management
of Directors
2 Approve 2012 Work Report of the For For Management
Supervisory Committee
3 Approve 2012 Final Accounts of the For For Management
Company
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2013
6 Approve Resolution in Relation to the For For Management
Matters Regarding the A Share
Connected Transactions for 2013
7 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors
8 Reappoint Auditors and Approve the For For Management
Bases for Determination of their
Remuneration
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 Abstain 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
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Yoon as Inside Director For For Management
3.2 Reelect Shin Jung-Sik as Outside For For Management
Director
3.3 Reelect Oh Soo-Geun as Outside Director For For Management
3.4 Reelect Shin Young-Joon as Outside For For Management
Director
3.5 Reeect Lim Sung-Kyun as Outside For For Management
Director
3.6 Eelect Chang Dal-Joong as Outside For For Management
Director
4.1 Reelect Shin Jung-Sik as Member of For For Management
Audit Committee
4.2 Relect Oh Soo-Geun as Member of Audit For For Management
Committee
4.3 Elect Lim Sung-Kyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
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 Against Management
Allocation of Income
2.1 Elect Jeong Sun-Tae as Outside Director For For Management
2.2 Elect Kim Hyung-Jong as For For Management
Non-Independent Non-Executive Director
3 Elect Kim Hyung-Jong as Member of For Against Management
Audit 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
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2.1.1 Reelect Lee Dong-Hee as Inside Director For For Management
2.1.2 Reelect Jeon Byung-Il as Inside For For Management
Director
2.2 Elect Jang In-Hwan as Non-Independent For For Management
Non-Executive Director
2.3.1 Reelect Yoon Je-Cheol as Outside For For Management
Director
2.3.2 Elect Yoo Chang-Moo as Outside Director For For Management
3 Reelect Yoon Je-Cheol as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 120 per Common Share and KRW 132
per Class Share
2 Amend Articles of Incorporation For For Management
3 Elect Shin Ho-Joo as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ko Sang-Gon as Outside Director For For Management
3.1.2 Elect Shin Kwang-Sik as Outside For For Management
Director
3.1.3 Elect Cho Jeon-Hyeok as Outside For For Management
Director
3.1.4 Elect Lee Sang-Geun as Outside Director For For Management
4.1.1 Elect Ko Sang-Gon as Member of Audit For For Management
Committee
4.1.2 Elect Shin Kwang-Sik as Member of For For Management
Audit Committee
4.1.3 Elect Cho Jeon-Hyeok as Member of For For Management
Audit Committee
4.1.4 Elect Lee Sang-Geun as Member of Audit For For Management
Committee
4.2 Elect Kwon Young-Min as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
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 Chang Chih-Kai as Director For For Management
3b Elect Huang Shun-Tsai as Director For For Management
3c Elect Kuo Jung-Cheng as Director For For Management
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
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 330 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Abstain Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DMCI HOLDINGS INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting Held on July 27,
2011
2 Ratify the Acts of the Board of For For Management
Directors and Officers as Contained in
the Annual Report and the Audited
Financial Statements of the
Corporation for the Year Ended Dec.
31, 2011
3 Appoint SGV & Co. as Independent For For Management
External Auditors
4.1 Elect David M. Consunji as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For Against Management
4.3 Elect Isidro A. Consunji as Director For For Management
4.4 Elect Jorge A. Consunji as Director For For Management
4.5 Elect Victor A. Consunji as Director For Against Management
4.6 Elect Herbert M. Consunji as Director For For Management
4.7 Elect Ma. Edwina C. Laperal as Director For For Management
4.8 Elect Antonio Jose U. Periquet as For For Management
Director
4.9 Elect Honorio Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Elect Inside Director, Ahn Hyung-Joon, For Against Management
as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Kim Joon-Ki as Outside Director For For Management
3 Elect Member of Audit Committee For For Management
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,000 per Common Share, KRW 3,050
per Preferred Share 1, KRW 3,000 per
Preferred Share 2
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Yong-Man as Inside For For Management
Director
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Elect Kim Chang-Hwan as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 042670 Security ID: Y2102E105
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 Against Management
Allocation of Income
2 Elect Lee Oh-Gyu as Inside Director For Against Management
3 Elect Kwon Tae-Shin as Outside Director For For Management
4 Elect Kwon Tae-Shin as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Options Previously For For Management
Granted by Board
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Stock Dividend (Cash or Share) For Did Not Vote Management
4 Approve Discharge of Directors and For Did Not Vote Management
Auditors
5 Approve Report on Related Party For Did Not Vote Management
Transactions
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Directors (Bundled) For Did Not Vote Management
8 Elect Directors (Bundled) For Did Not Vote Management
9 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
1 Authorize Bonus Share Issue For Did Not Vote Management
2 Authorize Filing of Required Documents For Did Not Vote 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 Against 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 Abstain 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 For Management
Filho as Director
3.2 Elect Helio Seibel as Director For For Management
3.3 Elect Henri Penchas as Director For For Management
3.4 Elect Paulo Setubal Neto as Director For For Management
3.5 Elect Ricardo Egydio Setubal as For For Management
Director
3.6 Elect Rodolfo Villela Marino as For For Management
Director
3.7 Elect Salo Davi Seibel as Director For For 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 For 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
--------------------------------------------------------------------------------
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-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 Against 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. CL SA
Ticker: ECL Security ID: P36020108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of $ 0.05 Per Share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Dividend Policy For For Management
9 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
10 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve to Change the Usage Plan of For Did Not Vote Management
Overseas Convertible Bonds Issuance
4 Approve Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
5 Approve Amendments to Articles of For Did Not Vote Management
Association
6 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
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 For Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# 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: For For Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's For Abstain Management
Reports
10 Accept Report from Representative of For For Management
Minority Shareholders
11 Approve Consolidated and Individual For Abstain Management
Financial Statements
12 Approve Auditor's Report For Abstain Management
13 Approve of Management's and External For Abstain 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 For Management
Remuneration
17 Amend Bylaws For For Management
18 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 12 Re: Decrease in Board For For Management
Size
3 Amend Article 13 Re: Quorum For For Management
Requirements for Board Meetings
4 Amend Article 13 Re: Quorum For For Management
Requirements to Approve Board
Deliberations
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
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
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
2 Amend Article 15 Re: Executive Titles For For Management
3 Amend Article 15 Re: Executive For For Management
Competencies
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
--------------------------------------------------------------------------------
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 For Management
4 Approve Remuneration of Company's For For Management
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 For Management
Shareholders
2 Approve Renewal of Generation For Against Management
Concessions
--------------------------------------------------------------------------------
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 For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For 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 Abstain 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 Elect Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA-B Security ID: P3697S103
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 Abstain Management
Statements and External Auditors'
Report 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
Directors' Committee and Audit
Committee Members
6 Elect External Auditors for Fiscal For For Management
Year 2013
7 Designate Risk Assessment Companies For For Management
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
--------------------------------------------------------------------------------
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 Abstain 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
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify External Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 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
17 Amend Company Articles For Did Not Vote Management
18 Wishes None None Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 2103
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date: OCT 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 Fix Number of Supervisory Board Members For For Management
6.1 Elect Supervisory Board Member For For Management
6.2 Recall Supervisory Board Member(s) For For Management
7 Receive Information on Letter from None None Management
Management Board to Ministry of State
Treasury, Relating to Interpellations
and Interventions by Jan Cedzynski
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 03, 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 Sale of Shares of Elektrownie For For Management
Wodne Sp. z o.o. as Contribution
In-kind to ENEA Wytwarzanie S.A.
6.1 Shareholder Proposal: Amend Statute None Against Shareholder
Re: Supervisory Board
6.2 Shareholder Proposal: Amend Statute None Against Shareholder
Re: Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
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 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report on None None Management
Its Activities
6 Receive Auditor's Reports on Annual None None Management
and Consolidated Financial Statements;
Receive Management Board Reports on
Company's an Group's Operations
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income For For Management
12 Approve Discharge of Maciej Owczarek For For Management
(CEO)
13 Approve Discharge of Krzysztof For For Management
Zborowski (Management Board Member)
14 Approve Discharge of Hubert Rozpedek For For Management
(Management Board Member)
15 Approve Discharge of Janusz Bil For For Management
(Management Board Member)
16 Approve Discharge of Tadeusz Dachowski For For Management
(Supervisory Board Member)
17 Approve Discharge of Pawel Lisiewicz For For Management
(Supervisory Board Member)
18 Approve Discharge of Agnieszka For For Management
Mankowska (Supervisory Board Member)
19 Approve Discharge of Mieczyslaw For For Management
Plucinski (Supervisory Board Member)
20 Approve Discharge of Malgorzata For For Management
Aniolek (Supervisory Board Member)
21 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
22 Approve Discharge of Michal Kowalewski For For Management
(Secretary of Supervisory Board)
23 Approve Discharge of Jeremi For For Management
Mordasewicz (Deputy Chairman of
Supervisory Board)
24 Approve Discharge of Graham Wood For For Management
(Supervisory Board Member)
25 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
26 Approve Discharge of Sandra Malinowska For For Management
(Supervisory Board Member)
27 Approve Discharge of Przemyslaw For For Management
Lyczynski (Supervisory Board Member)
28 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
29 Approve Discharge of Michal Jarczynski For For Management
(Supervisory Board Member)
30.1 Recall Graham Wood from Supervisory For For Management
Board
30.2 Elect Supervisory Board Member For For Management
31 Receive Report on Elections of None None Management
Company's CEO
32 Receive Report on Elections to None None Management
Management Board
33 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Shareholders' Meeting
4 Approve the Management Report and For For Management
Audited Financial Statements
5 Ratify the Acts of Management For For Management
7.1 Elect Oscar M. Lopez as a Director For For Management
7.2 Elect Federico R. Lopez as a Director For For Management
7.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
7.4 Elect Elpidio L. Ibanez as a Director For For Management
7.5 Elect Ernesto B. Pantangco as a For For Management
Director
7.6 Elect Francis Giles B. Puno as a For For Management
Director
7.7 Elect Jonathan C. Russell as a Director For For Management
7.8 Elect Richard B. Tantoco as a Director For For Management
7.9 Elect Edgar O. Chua as a Director For For Management
7.10 Elect Francisco Ed. Lim as a Director For For Management
7.11 Elect Arturo T. Valdez as a Director For For Management
8 Appoint External Auditors For For Management
9 Other Matters For Against Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Party For For Management
2 Approve Increase in Capital via Share For For Management
Issuance
3 Approve Non-Monetary Contributions For For Management
that May Be Capitalized in Connection
with Company's Capital Increase
4 Authorize Board to Set Issue Price in For For Management
Connection with Company's Capital
Increase
5 Approve Share Subscription Offer to be For For 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 For Management
Contracts are Subject to Fulfillment
of a Conditional Clause
7 Approve Use of Funds Raised from For For Management
Capital Increase
8 Amend Article 5 and Transitory Article For For Management
2 to Reflect Changes in Capital
9 Adopt All Necessary Agreements to For For 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 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 For Management
2 Approve Increase in Capital via Share For For Management
Issuance
3 Approve Non-Monetary Contributions For For Management
that May Be Capitalized in Connection
with Company's Capital Increase
4 Authorize Board to Set Issue Price in For For Management
Connection with Company's Capital
Increase
5 Approve Share Subscription Offer to be For For 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 For Management
Contracts are Subject to Fulfillment
of a Conditional Clause
7 Approve Use of Funds Raised from For For Management
Capital Increase
8 Amend Article 5 and Transitory Article For For Management
2 to Reflect Changes in Capital
9 Adopt All Necessary Agreements to For For 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: P37186106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Receive Information on Remuneration None None Management
Policy
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote Management
General Assembly
12 Approve Allocation of Income For Did Not Vote Management
13 Amend Company Articles For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement For For Management
2 Approve the Acquisition of All For For Management
Outstanding Shares in the Issued Share
Capital of China Gas Holding Limited
and the Cancellation of Its
Outstanding Options
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
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 Zhang Gang as Director For For Management
3a2 Elect Han Jishen as Director For For Management
3a3 Elect Lim Haw Kuang as Director For For Management
3a4 Elect Zhao Baoju as Director For Against Management
3a5 Elect Jin Yongsheng as Director For Against Management
3a6 Elect Cheung Yip Sang as Director For For Management
3a7 Elect Zhao Shengli as Director For Against Management
3a8 Elect Wang Dongzhi 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept External Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 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
13 Amend Company Articles For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointment For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Approve Profit Distribution Policy For Did Not Vote Management
6 Approve Working Principles of the For Did Not Vote Management
General Assembly
7 Wishes None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
5 Approve Amendments to Articles of For Did Not Vote Management
Association
6 Approve Amendments to Trading For Did Not Vote Management
Procedures Governing Derivatives
Products
7.1 Elect Director No.1 None Did Not Vote Shareholder
7.2 Elect Director No.2 None Did Not Vote Shareholder
7.3 Elect Director No.3 None Did Not Vote Shareholder
7.4 Elect Director No.4 None Did Not Vote Shareholder
7.5 Elect Director No.5 None Did Not Vote Shareholder
7.6 Elect Director No.6 None Did Not Vote Shareholder
7.7 Elect Director No.7 None Did Not Vote Shareholder
7.8 Elect Supervisor No.1 None Did Not Vote Shareholder
7.9 Elect Supervisor No.2 None Did Not Vote Shareholder
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2b Elect Xia Haijun as Director For For 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Norman Mbazima as Director For Against Management
1.2 Elect Dr Fazel Randera as Director For For Management
1.3 Re-elect Jurie Geldenhuys as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
2.1 Elect Jurie Geldenhuys as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff Rooyen as Chairman of For For Management
the Audit Committee
3.1 Re-elect Jurie Geldenhuys as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango 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 Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
for the Period 1 January 2013
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Subscription of Securities of the
Company or a Related or Inter-related
Company
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
5 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
6 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business (Non-Voting) 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
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
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
(TWD 2.928 Cash Dividend Per Share)
3 Approve Cash Distribution with Capital For For Management
Reserves (TWD 0.572 Cash Per Share)
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 20, 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 Omission of Dividends For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Georgiy Boos as Director None For Management
6.2 Elect Oleg Budargin as Director None For Management
6.3 Elect Pavel Grachev as Director None For Management
6.4 Elect Boris Kovalchuk as Director None For Management
6.5 Elect Vyacheslav Kravchenko as Director None For Management
6.6 Elect Andrey Murov as Director None For Management
6.7 Elect Sergey Serebryannikov as Director None For Management
6.8 Elect Denis Fedorov as Director None For Management
6.9 Elect Ernesto Ferlenghi as Director None For Management
6.10 Elect Sergey Shmatko as Director None For Management
6.11 Elect Nikolay Shulginov as Director None For Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Leonid Neganov as Member of For For Management
Audit Commission
7.3 Elect Karim Samakhuzhin as Member of For For Management
Audit Commission
7.4 Elect Elena Titova as Member of Audit For For Management
Commission
7.5 Elect Vladimir Khvorov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1 Determine Cost of Liability Insurance For For Management
for Directors and Executives
9.2 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 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 Re: Statutory Audit For For Management
Committee
3 Amend Article 27 Re: Fiscal Council For For Management
4 Consolidate Bylaws For For 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 Did Not Vote Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 Abstain 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 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 Did Not Vote Management
Council of Meeting
2 Accept Annual Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of General For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Authorize Presiding Council to Sign For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Wishes None None 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 Did Not Vote Management
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
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 by For For Management
Capitalization of Capital Reserves
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 Rules and For For Management
Procedures Regarding Shareholder
Meetings
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on 2012 Profit For Did Not Vote Management
Distribution
3 Approve Issuance of New Shares through For Did Not Vote Management
Capitalization of Distributable
Dividend and Bonus
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
9 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
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: MAY 22, 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 Guo Guangchang as Director For For Management
3b Elect Ding Guoqi as Director For For Management
3c Elect Zhang Shengman as Director For For Management
3d Elect Andrew Y. Yan as Director For For Management
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
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
2 Declare Final Dividend For For Management
3 Elect Shi Dai as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Directors
5 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Issuance of Shares to Raise For Did Not Vote Management
Long-term Funds
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: NOV 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zainul Ariff bin Haji Hussain as For For Management
Director
3 Elect Azmi bin Mat Nor as Director For For Management
4 Elect Saw Wah Theng as Director For For Management
5 Elect Afwida binti Tunku A.Malek as For For Management
Director
6 Elect Abdul Aziz bin Raja Salim as For For Management
Director
7 Elect Mohd Ramli bin Kushairi as For For Management
Director
8 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
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 Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
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
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
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 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.055 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Quah Chek Tin as Director For For Management
5 Elect Abdul Ghani bin Abdullah as For For Management
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 Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association 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 Abstain 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolution of the For For Management
Board of Directors and Management
Adopted during the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Mark Chong Chin Kok as a Director For For Management
4.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
4.4 Elect Ernesto L. Cu as a Director For For Management
4.5 Elect Fernando Zobel de Ayala as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Romeo L. Bernardo as a Director For For Management
4.9 Elect Xavier P. Loinaz as a Director For For Management
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect Sycip Gorres Velayo & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
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
1.2.1 Re-elect Mzolisi Diliza as Director For For Management
1.2.2 Re-elect John Hayward as Director For For Management
1.2.3 Re-elect Herman Mashaba as Director For For Management
1.2.4 Re-elect Colin Steyn as Director For For Management
1.3.1 Re-elect Colin Steyn as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.3.4 Re-elect Lynette Finlay as Member of For For Management
the Audit Committee
1.3.5 Re-elect Jan Strydom as Member of the For Against Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For For Management
1.6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
1.8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
1.10 Approve Long-Term Outperformance None None Management
Incentive Scheme
2.1 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending 30 June
2013
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
2 Approve Capitalisation of the Value For For Management
Allotted to a Growthpoint Debenture to
Form Part of Growthpoint's Stated
Capital Account
3 Approve Termination of Growthpoint For For Management
Debenture Trust Deed and Cancellation
of Growthpoint Debentures
4 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Debenture Holder
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Debenture Trust Deed For For Management
2 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
3 Capitalise the Value of Growthpoint For For Management
Debentures to Form Part of
Growthpoint's Stated Capital Account
4 Terminate the Growthpoint Debenture For For Management
Trust Deed and Cancellation of
Growthpoint Debentures
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPA AZOTY S.A.
Ticker: ATT Security ID: X9868F102
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman, Prepare List For For Management
of Shareholders
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 Recall Supervisory Board Member None For Shareholder
7.1 Elect Tomasz Klikowicz as Supervisory For For Management
Board Member
7.2 Elect Zbigniew Paprocki as Supervisory For For Management
Board Member
7.3 Elect Robert Kapka as Supervisory For For Management
Board Member
7.4 Elect Supervisory Board Member None For Shareholder
8 Close Meeting None None 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
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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 For Management
15 Close Meeting None None Management
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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
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For Abstain Management
Statements for Fiscal Year 2012
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by Board for
Fiscal Year 2012
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committee
1f Present Report on Adherence to Fiscal For For Management
Obligations
1g Ratify Board of Directors' Actions for For For Management
Fiscal Year 2012
2 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.65 Billion for Fiscal
Year 2012
4a Approve First Dividend of MXN 907.50 For For Management
Million to be Distributed not later
than May 31, 2013
4b Approve Second Dividend of MXN 302.50 For For Management
Million to be Distributed not later
than Nov. 30, 2013
5 Cancel Pending Amount of MXN 280 For For Management
Million of Share Repurchase Approved
at AGM on April 16, 2012; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 640 Million
6 Accept Report on Ratification of Four For For Management
Members of Board and Their Respective
Alternates by Series BB Shareholders
7 Elect or Ratify Directors of Series B For For Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Fiscal Year 2012 and 2013
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than
USD 3 Million
14 Designate Shareholder Representatives For For Management
in Necessary Legal Actions to Obtain
the Release of Resources Retained by
SD Indeval Institucion para el
Deposito de Valores SA de CV Deriving
from Capital Reduction Approved at EGM
on Sep. 25, 2012
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 Abstain Management
6 Accept Auditor's Report For Abstain Management
7 Approve Financial Statements Including For Abstain 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 For 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 Abstain 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 For Management
their Remuneration
6 Elect or Ratify Chairmen and Members For For 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 Abstain 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 For 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 Abstain Management
5 Present Auditor's Report For Abstain Management
6 Approve Financial Statements and For Abstain 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 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 Abstain 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 Abstain 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 Abstain 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 For 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 For 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 FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Accept Report on Adherence to Fiscal For For Management
Obligations
4 Approve Dividends For For Management
5 Accept Chairman's and CEO's Report for For For Management
Fiscal Year 2012
6 Accept Board's Opinion on President's For For Management
and CEO's Report
7 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
8 Accept Board Report on Audit and For For Management
Corporate Governance Committees'
Activities during Fiscal Year 2012
9 Accept Report on Board Operations and For For Management
Activities
10 Elect and Ratify Directors and Their For For Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
11 Elect Chairman of Audit Committee and For For Management
Chairman of Corporate Practice,
Nomination and Remuneration Committee
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Class B Shares
2 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 Abstain 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 For 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 Abstain Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For 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 For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For 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
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
3 Elect Choi Hyuk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,350 per Common Share and KRW
1,400 per Preferred Share
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Two 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote 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 Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Upper Limit of Donations for For Did Not Vote Management
2013 Documents
13 Amend Company Articles For Did Not Vote Management
14 Appoint Internal Auditor For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 000240 Security ID: Y30587102
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Common Share and KRW 300
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 450 per Common Share and KRW 500
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Cho Sung-Wook as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Ownership Plan (ESOP)
13 Approve Remuneration of Non-Executive For For Management
Directors
14 Adopt New Memorandum of Incorporation For Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HERMES MICROVISION INC
Ticker: 3658 Security ID: Y3R79M105
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 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 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
6 Transact Other Business (Non-Voting) None None 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.27 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Kwek Leng San as Director For For Management
6 Elect Lim Lean See as Director 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Executive Share Option Scheme For Against Management
(Proposed ESOS)
11 Approve Grant of Options to Yvonne For Against Management
Chia, Group Managing Director and CEO,
Under the Proposed ESOS
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Yvonne Chia as Director For For Management
3 Elect Lim Tau Kien as Director For For Management
4 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
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 with Hong
Leong Co. (Malaysia) Bhd. (HLCM) and
Persons Connected with HLCM
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
9 Approve New Executive Share Option For Against Management
Scheme (Proposed ESOS)
10 Approve Grant of Options to Choong Yee For Against Management
How, President & CEO, Under the
Proposed ESOS
11 Approve Grant of Options to Quek Kon For Against Management
Sean, Executive Director, Under the
Proposed ESOS
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
6.1 Elect Cher Wang with Shareholder No.2 None Did Not Vote Shareholder
as Director
6.2 Elect Wen-Chi Chen with Shareholder No. None Did Not Vote Shareholder
5 as Director
6.3 Elect HT Cho with Shareholder No.22 as None Did Not Vote Shareholder
Director
6.4 Elect David Bruce Yoffie with None Did Not Vote Shareholder
Shareholder No.483748201 as Director
6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None Did Not Vote Shareholder
ID No.A10235**** as Director
6.6 Elect Chen-Kuo Lin with ID No. For Did Not Vote Management
F10269**** as Independent Director
6.7 Elect Josef Felder with ID No.X3456202 For Did Not Vote Management
as Independent Director
6.8 Elect a Representative of Way-Chih None Did Not Vote Shareholder
Investment Co., Ltd. with Shareholder
No.15 as Supervisor
6.9 Elect Huang-Chieh Chu with ID No. None Did Not Vote Shareholder
A12110**** as Supervisor
7 Approve Release of Restrictions of For Did Not Vote 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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Distributable
Earnings
4.1 Elect Rong-Jou Wang, a Representative For Did Not Vote Management
of Ministry of Finance,R.O.C. with
Shareholder No. 2, as Director
4.2 Elect Mao-Shyan Liu, a Representative For Did Not Vote Management
of Ministry of Finance,R.O.C. with
Shareholder No. 2, as Director
4.3 Elect En-Shiang Tai, a Representative For Did Not Vote Management
of Bank of Taiwan with Shareholder No.
3, as Director
4.4 Elect Teng-Lung Hsieh, a For Did Not Vote Management
Representative of Bank of Taiwan with
Shareholder No. 3, as Director
4.5 Elect Shih-Tien Chiang, a For Did Not Vote Management
Representative of Bank of Taiwan with
Shareholder No. 3, as Director
4.6 Elect Ai Wei, a Representative of Bank For Did Not Vote Management
of Taiwan with Shareholder No. 3, as
Director
4.7 Elect Yun Lin, a Representative of For Did Not Vote Management
Bank of Taiwan with Shareholder No. 3,
as Director
4.8 Elect Ming-Jui Hsieh, a Representative For Did Not Vote Management
of Bank of Taiwan with Shareholder No.
3, as Director
4.9 Elect Ming-Cheng Lin, a Representative For Did Not Vote 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 Did Not Vote Management
Memorial Scholarship Foundation to Mr.
Lin Hsiung Chen with Shareholder No.
7899, as Director
4.11 Elect James Hui-Jan Yen, a For Did Not Vote 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 Did Not Vote Management
Representative of Entrust Foundation
with Shareholder No. 283585, as
Director
4.13 Elect Michael Yuan-Jen Hsu, a For Did Not Vote Management
Representative of Entrust Foundation
with Shareholder No. 283585, as
Director
4.14 Elect Rung-Fu Hsieh, a Representative For Did Not Vote Management
of Shin Kong Life Insurance
Scholarship Foundation with
Shareholder No. 7920, as Director
4.15 Elect Vivien Chia-Ying Shen, a For Did Not Vote Management
Representative of China Man-made
Fibers Corp. with Shareholder No.
7963, as Director
4.16 Elect A-Wang Huang with ID H10095**** For Did Not Vote Management
as Independent Director
4.17 Elect Ching-Hsiou Chen with For Did Not Vote Management
Shareholder No.325422 as Independent
Director
4.18 Elect Chung-Yuan Hsu with Shareholder For Did Not Vote Management
No.300314 as Independent Director
4.19 Elect Chun-Pin Chen with Shareholder For Did Not Vote Management
No.300320 as Independent Director
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 00336 Security ID: G4639H122
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: AUG 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 Jin Lizuo as Director For For Management
3b Reelect Ma Yun Yan as Director For For Management
3c Reelect Wang Guang Yu as Director For For Management
3d Reelect Xia Li Qun as Director For For Management
3e Authorize Board to Fix the 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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Authorize Board to Exercise the For For Management
Repurchase Mandate in Relation to the
Derivative Contract Entered into by
Chu Lam Yiu
--------------------------------------------------------------------------------
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 For Management
6 Approve Issuance of Medium and Ling For For Management
Term Debt Financing Instruments
7 Approve Issuance of Short-Term For For Management
Debentures
8 Approve Issuance of Super Short-Term For For Management
Debentures
9 Approve Issuance of Debt Financing For For Management
Instruments by Way of Private Placement
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect One Inside Director and Six For Against Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside 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 Abstain 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
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Against 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 Against 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 ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Reelect Four Outside Directors For For Management
(Bundled)
3 Reelect Four Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Reelect One Inside Director, One For Against Management
Non-Independent Non-Executive
Director, and One Outside Director
(Bundled)
3 Elect Ma Sang-Kon as Member of Audit For Against Management
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 Against 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 Against 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 MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,050 per Share
2.1 Reelect Jung Mong-Yoon as Inside For For Management
Director
2.2 Elect Kim Hee-Dong as Outside Director For For Management
3 Elect Kim Hee-Dong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO.
Ticker: 011200 Security ID: Y3843P102
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
3.2 Elect Yoo Chang-Geun as Inside Director For For Management
3.3 Reelect Cho Yong-Keun as Outside For For Management
Director
3.4 Elect Heo Sun as Outside Director For For Management
3.5 Elect Bae Gook-Hwan as Outside Director For For Management
3.6 Reelect Erig Sing Chi Ip as Outside For For Management
Director
4.1 Reelect Cho Yong-Keun as Member of For For Management
Audit Committee
4.2 Elect Bae Gook-Hwan as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Park Hae-Sung 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 Against 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 Against 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
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Kyung-Eun as Inside Director For For Management
2 Elect Cha Dong-Ok as Outside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 50 per Common Share and KRW 552
per Preferred Share
2.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
2.2 Elect Lee Nam-Yong as Inside Director For For Management
2.3 Reelect Yim Seung-Cheol as Inside For For Management
Director
2.4 Reelect Park Gwang-Cheol as Outside For For Management
Director
2.5 Reelect Park Choong-Geun as Outside For For Management
Director
3.1 Reelect Yim Seung-Cheol as Member of For Against Management
Audit Committee Who Is Not Outside
Director
3.2 Reelect Park Choong-Geun as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3869Y102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: NOV 13, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For For Management
Issuance of Shares
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: MAR 23, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
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 For Management
Director
2 Elect Lim Cheok Peng as Director For For Management
3 Elect Mohammed Azlan bin Hashim as For For Management
Director
4 Elect Azmil Zahruddin bin Raja Abdul For For 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
--------------------------------------------------------------------------------
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 Against Management
(Proposed LTIP)
2 Approve Grant of Options and/or Shares For Against Management
to Tan Boon Seng @ Krishnan, Executive
Deputy Chairman, Under the Proposed
LTIP
3 Approve Grant of Options and/or Shares For Against Management
to Teh Kean Ming, CEO & Managing
Director, Under the Proposed LTIP
4 Approve Grant of Options and/or Shares For Against Management
to Tan Gim Foo, Deputy CEO & Deputy
Managing Director, Under the Proposed
LTIP
5 Approve Grant of Options and/or Shares For Against Management
to Abdul Halim Bin Ali, Independent
Non-Executive Chairman, Under the
Proposed LTIP
6 Approve Grant of Options and/or Shares For Against Management
to Lee Teck Yuan, Non-Executive
Director, Under the Proposed LTIP
7 Approve Grant of Options and/or Shares For Against Management
to David Frederick Wilson,
Non-Executive Director, Under the
Proposed LTIP
8 Approve Grant of Options and/or Shares For Against Management
to Goh Chye Koon, Non-Executive
Director, Under the Proposed LTIP
9 Approve Grant of Options and/or Shares For Against Management
to Velayuthan A/L Tan Kim Song Under
the Proposed LTIP
--------------------------------------------------------------------------------
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 For 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 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
--------------------------------------------------------------------------------
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 Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 400
per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and For For Management
Corporate Governance Committee
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting 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
--------------------------------------------------------------------------------
INTER RAO UES OJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 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
Omission of Dividends
4 Approve Remuneration of Non-Government For For Management
Related Directors
5 Approve Additional Remuneration of For For Management
Members of Audit Commission
6.1 Elect Oleg Budargin as Director None Against Management
6.2 Elect Anatoly Gavrilenko as Director None Against Management
6.3 Elect Vladimir Dmitriev as Director None Against Management
6.4 Elect Vladimir Kvint as Director None Against Management
6.5 Elect Boris Kovalchuk as Director None Against Management
6.6 Elect Vyacheslav Kravchenko as Director None Against Management
6.7 Elect Alexander Lokshin as Director None Against Management
6.8 Elect Alexey Nuzhdov as Director None Against Management
6.9 Elect Vladimir Potanin as Director None Against Management
6.10 Elect Riccardo Puliti as Director None For Management
6.11 Elect Ronald Pollett as Director None For Management
6.12 Elect Kirill Seleznev as Director None Against Management
6.13 Elect Igor Sechin as Director None Against Management
6.14 Elect Denis Fedorov as Director None Against Management
6.15 Elect Dmitry Shugaev as Director None Against Management
7.1 Elect Andrey Ardeyev as Member of For Against Management
Audit Commission
7.2 Elect Nikolai Varlamov as Member of For For Management
Audit Commission
7.3 Elect Anna Drokova as Member of Audit For For Management
Commission
7.4 Elect Elena Kabizskina as Member of For For Management
Audit Commission
7.5 Elect Ekaterina Kheimits as Member of For For Management
Audit Commission
7.6 Elect Yuriy Scherbakov as Member of For For Management
Audit Commission
8 Ratify Ernst & Young PLC as Auditor For For Management
9 Approve New Edition of Charter For For Management
10 Approve Regulations on Board of For For Management
Directors
11 Approve Cost of Liability Insurance For For Management
for Directors, Officers, and Companies
12.1 Approve Related-Party Transaction with For For Management
OAO Sogaz Re: Approve Liability
Insurance for Directors, Officers, and
Companies
12.2 Approve Related-Party Transaction(s) For For Management
with OAO GPB, OAO Bank Rossiya, and
Vnesheconombank Re: Financial Services
that Company May Enter Into as Part of
Normal Course of Business
12.3 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Credit B.V.
12.4 Approve Related-Party Transaction(s) For For Management
with INTER RAO Credit B.V.Re: Loan
Agreements
12.5 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Credit B.V.
12.6 Approve Related-Party Transaction(s) For For Management
Re: Guarantee Agreements for Benefit
of INTER RAO Finance
12.7 Approve Related-Party Transaction(s) For For Management
with INTER RAO Finance Re: Loan
Agreement
12.8 Approve Related-Party Transaction with For For Management
INTER RAO Lietuva Re: Electrical
Energy Purchase
12.9 Approve Related-Party Transactions Re: For For Management
Service and Supply Agreements
--------------------------------------------------------------------------------
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 For Management
14 Other Business None None Management
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders Meeting Held on April 19,
2012
5 Approve Chairman's Report and the 2012 For For Management
Audited Financial Statements
6 Approve All Acts, Contracts, For For Management
Investments and Resolution of the
Board of Directors and Management
since the Last Annual Meeting of
Stockholders
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For Against Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For Against Management
7.6 Elect Stephen A. Paradies as a Director For Against Management
7.7 Elect Andres Soriano III as a Director For Against Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
10 Accept Auditor's Report For Abstain Management
11 Approve Financial Statements For Abstain Management
12 Approve Allocation of Income For For Management
13 Amend Bylaws and Regulations on For Against Management
General Meetings
14 Elect Directors For For Management
15 Elect Auditors For For Management
16 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Alfredo Egydio Setubal as For For Management
Director
3.3 Elect Candido Botelho Bracher as For For Management
Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Independent Director
3.6 Elect Henri Penchas as Director For Against Management
3.7 Elect Israel Vainboim as Independent For Against Management
Director
3.8 Elect Nildemar Secches as Independent For For Management
Director
3.9 Elect Pedro Luiz Bodin Moraes as For Against Management
Independent Director
3.10 Elect Pedro Moreira Salles as Director For Against Management
3.11 Elect Ricardo Villela Marino as For For Management
Director
3.12 Elect Roberto Egydio Setubal as For For Management
Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
Alternate Fiscal Council Member
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: IAM Security ID: V5721T117
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Approve Related Party Transactions For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Elect Jean-Francois Dubos as For Did Not Vote Management
Supervisory Board Member
6 Elect Nizar Baraka as Supervisory For Did Not Vote Management
Board Member
7 Elect Mohand Laenser as Supervisory For Did Not Vote Management
Board Member
8 Elect Samir Mohammed Tazi as For Did Not Vote Management
Supervisory Board Member
9 Elect Jean-Rene Fourtou as Supervisory For Did Not Vote Management
Board Member
10 Elect Regis Turrini as Supervisory For Did Not Vote Management
Board Member
11 Elect Gerard Bremond as Supervisory For Did Not Vote Management
Board Member
12 Ratify KPMG as Auditors and Fix Their For Did Not Vote Management
Remuneration
13 Authorize Share Repurchase Program For Did Not Vote Management
14 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: Security ID: X4038D103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 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 Receive Management Board Report on None None Management
Company's Operations
6.2 Receive Financial Statements None None Management
6.3 Receive Management Board Proposal on None None Management
Allocation of Income
7.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations
7.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements
7.3 Receive Supervisory Board Report on None None Management
Its Review of Management Board
Proposal on Allocation of Income
7.4 Receive Supervisory Board Report on None None Management
Its Work Including Its View on
Company's Operations, External Control
System, and Risk Management System
7.5 Receive Supervisory Board Report on None None Management
Work of Audit Committee
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Allocation of Income For For Management
9.1 Receive Management Board Report on None None Management
Group's Operations
9.2 Receive Consolidated Financial None None Management
Statements
10.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Group's Operations
10.2 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
11.1 Approve Management Board Report on For For Management
Group's Operations
11.2 Approve Consolidated Financial For For Management
Statements
12.1a Approve Discharge of Jaroslaw For For Management
Zagorowski (CEO)
12.1b Approve Discharge of Grzegorz Czornik For For Management
(Management Board Member)
12.1c Approve Discharge of Robert Kozlowski For For Management
(Management Board Member)
12.1d Approve Discharge of Andrzej Tor For For Management
(Management Board Member)
12.1e Approve Discharge of Marek Wadowski For For Management
(Management Board Member)
12.1f Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
12.2a Approve Discharge of Jozef Myrczek For For Management
(Chairman of Supervisory Board)
12.2b Approve Discharge of Antoni Malinowski For For Management
(Deputy Chairman of Supervisory Board)
12.2c Approve Discharge of Eugeniusz Baron For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Marek Adamusinski For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Zbigniew For For Management
Kamienski (Supervisory Board Member)
12.2f Approve Discharge of Milosz Karpinski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Stanislaw Kluza For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Tomasz Kusio For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Adam Rybaniec For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Janusz Tomica For For Management
(Supervisory Board Member)
12.2m Approve Discharge of Adam Walach For For Management
(Supervisory Board Member)
12.2n Approve Discharge of Mariusz Warych For For Management
(Supervisory Board Member)
12.2o Approve Discharge of Andrzej Palarczyk For For Management
(Supervisory Board Member)
12.2p Approve Discharge of Lukasz Rozdeiczer For For Management
- Kryszkowski (Supervisory Board
Member)
13 Approve Transfers from Reserve Capital For For Management
and Retained Earnings to Supplementary
Capital
14 Approve Acquisition of Shares in For For Management
Increased Share Capital of Jastrzebie
SA
15 Close Meeting None None 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 Abstain 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
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Receive the President's Report and For For Management
Approve the 2012 Financial Statements
and Annual Report
5 Ratify the Acts of the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Artemio V. Panganiban as a For For Management
Director
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
6.9 Elect Director For Against Management
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Non-Independent For Against Management
Non-Executive Directors (Bundled)
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 755 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Allocation of Income, and Dividend of
KRW 600 per Share
2.1 Reelect Lee Kyung-Jae as Outside For For Management
Director
2.2 Reelect Bae Jae-Wook as Outside For For 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 For 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 For Management
Committee
3.2 Reelect Bae Jae-Wook as Member of For For 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
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Reelect Jung Jong-Sun as Outside For Against Management
Director
1.1.2 Reelect Lee Jung-Dae as Outside For Against Management
Director
1.1.3 Elect Jeon Young-Hwa as Outside For For Management
Director
1.2.1 Reelect Chung Mong-Jin as Inside For For Management
Director
1.2.2 Reelect Chung Mong-Ik as Inside For For Management
Director
2.1 Reelect Jung Jong-Sun as Member of For Against Management
Audit Committee
2.2 Reelect Lee Jung-Dae as Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nov. 30, 2012 as Date of For Did Not Vote Management
Annual Meeting 2012
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Reelect Andrzej Danilczuk and Ton For Did Not Vote Management
Schurink as Independent Directors
7 Elect Sergei Shibaev as New For Did Not Vote Management
Independent Director
8 Approve Remuneration of Independent For Did Not Vote Management
Directors
9 Approve Remuneration of Executive For Did Not Vote Management
Directors
10 Appoint Deloitte as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of USD 84,706.69
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital under Item 1
3 Insert Article 15 Re: Corporate For Did Not Vote Management
Governance
4 Change Date of Annual Meeting and For Did Not Vote Management
Amend Article 14.2 Accordingly
5 Renumber of Articles and For Did Not Vote Management
Cross-References Following Insertion
of New Article 15
6 Transact Other Business (Non-Voting) None None 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Boad Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Approve Remuneration Policy For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
18 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
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
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Outside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Noh Sang-Kyun as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Ha Seong-Yong as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
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 Did Not Vote Management
(CEO)
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
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 Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Hana Financial For For Management
Group Inc.
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Sung-Ho as Inside Director None For Management
1.2 Elect Cho Nam-Bin as Inside Director None Did Not Vote Management
2 Elect Member of Audit Committee For Against Management
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joo Kang-Soo as CEO For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,640 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Four Outside Directors For For Management
3 Elect Three Outside Directors as For For Management
Members of Audit Committee
4 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 Against 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
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
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 Against Management
Allocation of Income
2 Reelect Three Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Reelect Two Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For 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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
11 Approve Remuneration Policy For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 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 and
Receive Information on Related Party
Transactions
18 Wishes None None Management
--------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: 064420 Security ID: Y4983D115
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Honam For For Management
Petrochemical Corp.
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: SEP 21, 2012 Meeting Type: Special
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend of THB 0.
36 Per Equity Share and THB 0.43725
Per Preference Share
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Issuance of Up to 2.8 Billion For For Management
New Ordinary Shares to Existing
Shareholders on the Basis of One New
Ordinary Share for Every Four Existing
Shares Held
8 Approve Issuance of New Ordinary For For Management
Shares Under Private Placement
9 Other Business For Against Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.50 Per For For Management
Share
2 Elect Lee Oi Hian as Director For For Management
3 Elect Kwok Kian Hai as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect R. M. Alias as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG 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
10 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 Abstain Management
1 Authorise Board to Ratify and Execute For Abstain 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 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 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
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,000 per Common Share and KRW
2,050 per Preferred Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Elect Jeong Jin-Ho as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley Mulroney as Director For For Management
2 Elect Christian Herrault as Director For For Management
3 Elect Louis Chavane as Director For For Management
4 Elect Michel Rose as Director For For Management
5 Elect Saw Ewe Seng as Director For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
10 Change Company Name For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P6122W102
Meeting Date: SEP 04, 2012 Meeting Type: Special
Record Date: AUG 29, 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 Against 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: 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 Against 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: P6122W102
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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: P61894104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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: P61894104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: JUN 05, 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Ahn Tae-Sik as Outside Director For For Management
3.2 Elect Park Joon as Outside Director For For Management
4.1 Reelect Ahn Tae-Sik as Member of Audit For For Management
Committee
4.2 Elect Park Joon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: 50186V102
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Ahn Tae-Sik as Outside Director For For Management
3.2 Elect Park Joon as Outside Director For For Management
4.1 Reelect Ahn Tae-Sik as Member of Audit For For Management
Committee
4.2 Elect Park Joon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-Independent Non-Executive and Two
Outside Directors (Bundled)
3 Reelect Jeon Sung-Bin as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 17, 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 for the Year Ended
31 December 2012
2.1 Re-elect Tony Cunningham as Director For For Management
2.2 Re-elect Peter Moyo as Director For For Management
2.3 Re-elect Tim Ross as Director For For Management
2.4 Re-elect Dr Sibusiso Sibisi as Director For For Management
2.5 Elect Monhla Hlahla as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and V
Muguto as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Amend Restricted Share Plan For For Management
1 Authorise Directors to Issue Any For For Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.9 Approve Remuneration of the Member of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.11 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.13 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.14 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.16 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
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
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
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 Peter Ngatane as Director For For Management
2.2 Re-elect Louisa Mojela as Director For For Management
2.3 Re-elect Peter Golesworthy as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
4.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
4.2 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
4.3 Re-elect Trevor Munday as Member of For For Management
the Audit Committee
5.1 Re-elect Fran du Plessis as Member of For For Management
the Social, Ethics and Transformation
Committee
5.2 Elect Michael Flemming as Member of For For Management
the Social, Ethics and Transformation
Committee
5.3 Re-elect Louisa Mojela as Member of For For Management
the Social, Ethics and Transformation
Committee
5.4 Re-elect Peter Ngatane as Member of For For Management
the Social, Ethics and Transformation
Committee
5.5 Elect Fazila Patel as Member of the For For Management
Social, Ethics and Transformation
Committee
6 Approve Remuneration Policy For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Place Authorised but Unissued Shares For For Management
Under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Any One Director to Ratify For For Management
and Execute 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 Financial Year
Ending 30 September 2013
13 Approve Financial Assistance to For For Management
Related and Inter-related Companies
14 Adopt New Memorandum of Incorporation For Abstain Management
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: MAR 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luiz Carlos da Silva Cantidio For For Management
Junior as Director
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Install Fiscal Council and Elect For For Management
Fiscal Council Members
5 Approver Remuneration of Fiscal For For Management
Council Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Jose Salim Mattar as Board For For Management
Chairman
3.2 Elect Antonio Claudio Brandao Resende For For Management
as Vice-Chairman
3.3 Elect Eugenio Pacelli Mattar as For For Management
Director
3.4 Elect Flavio Brandao Resende as For For Management
Director
3.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
3.6 Elect Jose Gallo as Independent For For Management
Director
3.7 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Director
3.8 Elect Stefano Bonfiglio as Independent For For Management
Director
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
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 to Reflect Changes in For For Management
Capital
3 Amend Bonus Matching Plan For For 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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
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 Consolidate Bylaws For For 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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 4,000 per Share
2 Elect Three Outside Directors (Bundled) For Against Management
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2.1 Reelect Shin Kyuk-Ho as Inside Director For For Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5274S109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Koo Ja-Yub as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO.
Ticker: 010120 Security ID: Y5275U103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Han Sang-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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: LKOH Security ID: X5060T106
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: LKOH Security ID: X5060T106
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 Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Leonid Fedun as Director None Did Not Vote Management
2.4 Elect Valery Grayfer as Director None Did Not Vote Management
2.5 Elect Igor Ivanov as Director None Did Not Vote Management
2.6 Elect Ravil Maganov as Director None Did Not Vote Management
2.7 Elect Richard Matzke as Director None Did Not Vote Management
2.8 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.9 Elect Mark Mobius as Director None Did Not Vote Management
2.10 Elect Guglielmo Antonio Claudio None Did Not Vote Management
Moscato as Director
2.11 Elect Nikolay Nikolaev as Director None Did Not Vote Management
2.12 Elect Ivan Pictet as Director None Did Not Vote Management
3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management
Audit Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For Did Not Vote Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For Did Not Vote Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For Did Not Vote Management
7 Amend Charter For Did Not Vote Management
8 Approve Related-Party Transaction with For Did Not Vote Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Director
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 Issuance of New Ordinary For For Management
Shares in Relation to the Recurrent
and Optional Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
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 0.0763 For For Management
Per Share
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
4 Approve Increase in Remuneration of For For Management
Directors Effective April 1, 2013
5 Elect Aziz bin Wan Abdullah as Director For For Management
6 Elect Faisal Albar bin Syed A.R Albar For For Management
as Director
7 Elect Mahmood Fawzy bin Tunku For For Management
Muhiyiddin as Director
8 Elect Alias bin Haji Ahmad as Director For For Management
9 Elect Jeremy bin Nasrulhaq as Director 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 the Authority to For For Management
Issue Shares Under the Dividend
Reinvestment Plan
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
Approve Their Remuneration
4 Approve Remuneration of Company's For For Management
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 Against 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
--------------------------------------------------------------------------------
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 For Management
4 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
5 Elect Krishnan Ravi Kumar as Director For For Management
6 Elect Ibrahim Abdulrahman H. Kadi as For For 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.
--------------------------------------------------------------------------------
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 Abstain Management
Audit Commission
5.2 Elect Aleksey Vlasenko as Member of For Abstain Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For Abstain 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 For Management
Remuneration of Board of Directors
9 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Cash Dividend Distribution For Did Not Vote 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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder
Meetings
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company's Registrar to Act For For Management
as Counting Commission
2 Approve Related-Party Transaction with For For Management
CJSC PETER-SERVICE
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 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 54.17 per Share
4 Approve Interim Dividends of RUB 10.34 For For Management
per Share for First Three Months of
Fiscal 2013
5.1 Elect Lars Nyberg as Director None Against Management
5.2 Elect Cecilia Edstrom as Director None Against Management
5.3 Elect Tero Kivisaari as Director None Against Management
5.4 Elect Jan Arnell as Director None Against Management
5.5 Elect Jan Rudberg as Director None For Management
5.6 Elect Paul Myners as Director None For Management
5.7 Elect Jan Erixon as Director None Against Management
5.8 Elect Sergey Soldatenkov as Director None Against Management
5.9 Elect Vladimir Streshinsky as Director None Against Management
6.1 Elect Ivan Tavrin as Management Board For For Management
Member
6.2 Elect Alexander Bashmakov as For For Management
Management Board Member
6.3 Elect Anait Gasparyan as Management For For Management
Board Member
6.4 Elect Mikhail Dubin as Management For For Management
Board Member
6.5 Elect Valery Ermakov as Management For For Management
Board Member
6.6 Elect Gevork Vermishyan as Management For For Management
Board Member
6.7 Elect Eduard Ostrovsky as Management For For Management
Board Member
6.8 Elect Anna Serebryanikova as For For Management
Management Board Member
6.9 Elect Evgeniy Chermashentsev as For For Management
Management Board Member
6.10 Elect Igor Shirokov as Management For For Management
Board Member
6.11 Elect Valery Velichko as Management For For Management
Board Member
6.12 Elect Aleksandr Grigoriev as For For Management
Management Board Member
6.13 Elect Yuriy Zhuravel as Management For For Management
Board Member
6.14 Elect Pavel Korchagin as Management For For Management
Board Member
6.15 Elect Konstantin Likhodedov as For For Management
Management Board Member
6.16 Elect Aleksey Semenov as Management For For Management
Board Member
6.17 Elect Aleksey Tyutin as Management For For Management
Board Member
6.18 Elect Stanislav Frolov as Management For For Management
Board Member
7 Ratify Auditor For For Management
8.1 Elect Sami Haavisto as Member of Audit For Abstain Management
Commission
8.2 Elect Yuriy Zheymo as Member of Audit For Abstain Management
Commission
8.3 Elect Pavel Kaplun as Member of Audit For Abstain Management
Commission
9 Approve Remuneration and Reimbursement For For Management
of Expenses of Directors
10 Approve Related-Party Transactions For For Management
with OOO Skartel
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 25, 2012
5.1 Amend Articles of Incorporation on the For Against Management
Increase of Authorized Capital Stock
and Creation of Preferred Shares
5.2 Declare 30 Percent Stock Dividends For For Management
6 Ratify Corporate Acts For For Management
7.1 Elect George S. K. Ty as a Director For For Management
7.2 Elect Arthur Ty as a Director For For Management
7.3 Elect Francisco C. Sebastian as a For For Management
Director
7.4 Elect Fabian S. Dee as a Director For For Management
7.5 Elect Renato C. Valencia as a Director For For Management
7.6 Elect Remedios L. Macalincag as a For For Management
Director
7.7 Elect Edmund A. Go as a Director For For Management
7.8 Elect Jesli A. Lapus as a Director For For Management
7.9 Elect Robin A. King as a Director For For Management
7.10 Elect Rex C. Drilon II as a Director For For Management
7.11 Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Francisco F. Del Rosario as a For For Management
Director
8 Elect External Auditors For For Management
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: SEP 18, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Increase Variable
Portion of Capital Through Public
Offering in Accordance With Article 53
of Mexican Securities Law
2 Approve Public Offering of Shares For For Management
3 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends Up to a Maximum For For Management
of MXN 0.48 Per Share
2 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For Abstain Management
Committee and Corporate Practice
Committee Reports, CEO's Report on
Compliance of Fiscal Obligations and
Individual and Consolidated Financial
Statements for Fiscal Year 2012
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For For Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Amend Company Bylaws For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Cho Woong-Ki as Inside Director For For Management
3.2 Elect Four Outside Directors For For Management
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
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 Elect Lim Beng Choon as Director For For Management
3 Elect Kalsom Binti Abd. Rahman as For For Management
Director
4 Elect Nasarudin Bin Md Idris as For For Management
Director
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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 50 Percent Equity For For Management
Interst in Gumusut-Kakap Semi-Floating
Production System (L) Ltd., a
Wholly-Owned Subsidiary, to E&P
Venture Solutions Co. Sdn. Bhd. for a
Cash Consideration of $305.7 Million
--------------------------------------------------------------------------------
MMC CORPORATION BHD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MYR 0.045 Per Share For For Management
2 Elect Mohd Sidik Shaik Osman as For Against Management
Director
3 Elect Abdul Jabbar Syed Hassan as For For Management
Director
4 Elect Abdullah Mohd Yusof as Director For For Management
5 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sterling Asia For For Management
Sdn. Bhd. of the Entire Business of
Hicom Power Sdn. Bhd. for a Cash
Consideration of MYR 575 Million
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
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: X40407102
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 Against 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 Against 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: X40407102
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 Alexey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bougrov 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 Gareth Penny as Director None For Management
5.9 Elect Cornelis J.G. Prinsloo as None For Management
Director
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 Against 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
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAY 22, 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
2a Elect Leung Cheuk Yan as Director For For Management
2b Elect Andrew Gordon Michelmore as For For Management
Director
2c Elect Jiao Jian as Director For For Management
2d Elect Peter William Cassidy as Director For For Management
2e Authorize the Board to Fix the For For Management
Remuneration of Directors
3 Reappoint PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split and Amend For For Management
Article 6 Accordingly
2 Amend Articles For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 30, 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
2.1 Re-elect Laurie Chiappini as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect Maud Motanyane as Director For For Management
3 Elect Daisy Naidoo as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Marise
Delport as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Amend General Staff Share Trust to For For Management
Allow Variable Vesting Periods
8 Amend General Staff Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
9 Amend General Staff Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
10 Amend Senior Management Share Trust to For For Management
Allow Variable Vesting Periods
11 Amend Senior Management Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
12 Amend Senior Management Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
13 Amend Executive Share Trust to Allow For For Management
Variable Vesting Periods
14 Amend Executive Share Trust to Cause For For Management
Vesting to be Conditional Upon a
Growth in HEPS
15 Amend Executive Share Trust to Prevent For For Management
Vesting in the Event of Poor
Performance
16 Amend Executive Share Trust to Extend For For Management
the Period of Exercise for Vested
Options from 90 Days to Five Years
17 Amend Executive Share Trust to Allow For For Management
the Board to Amend the Performance
Criteria Determining Strike Price
Discounts
18 Amend Executive Share Trust to For For Management
Increase the Maximum Allocation of
Shares to 3,000,000
19 Amend Executive Director Share Trust For For Management
to Allow Variable Vesting
20 Amend Executive Director Share Trust For For Management
to Cause Vesting to be Conditional
Upon a Growth in HEPS
21 Amend Executive Director Share Trust For For Management
to Prevent the Vesting in Event of
Poor Performance
22 Amend Executive Director Share Trust For For Management
to Extend the Period of Exercise for
Vested Options from 90 Days to Five
Years
23 Amend Executive Director Share Trust For For Management
to Increase the Maximum Allocation of
Shares to 3,000,000
1.1 Approve Remuneration of Independent For For Management
Non-executive Chairman of the Company
1.2 Approve Remuneration of Honorary For For Management
Chairman of the Company
1.3 Approve Remuneration of Lead Director For For Management
of the Company
1.4 Approve Remuneration of Other Director For For Management
of the Company
1.5 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
1.6 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
1.7 Approve Remuneration of Member of the For For Management
Risk and Sustainability Committee
1.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
1.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
1.10 Approve Remuneration of Chairman of For For Management
the Social and Ethics Committee
1.11 Approve Remuneration of Member of the For For Management
Social and Ethics Committee
2 Adopt Memorandum of Incorporation For Abstain Management
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with MediaTek For For Management
Inc.
2 Approve the Cancelation of Public For For Management
Issuance, Termination of Listing, and
Disbanding Matters
--------------------------------------------------------------------------------
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100
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
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect GON-WEI LIANG, with Shareholder None Against Shareholder
No. 0xx5, as Director
3.2 Elect HAN-FEI LIN, with Shareholder No. None Against Shareholder
3XX0, as Director
3.3 Elect DA-WEI GUO, with Shareholder No. For For Management
6XX3, as Independent Director
3.4 Elect LING-TAI ZHOU, with Shareholder For For Management
No. 6XX4, as Independent Director
3.5 Elect XIU-WEI LIN, with Shareholder No. For For Management
6XX5, as Independent Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Directors For For Management
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan for Libano For For Management
Miranda Barroso
2 Amend Stock Option Plan for Egberto For For Management
Vieira Lima
3 Amend Stock Option Plan for Mauricio For For Management
Quinze
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman and Vice-Chairman For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Approve Remuneration of Company's For For Management
Management for Fiscal Year 2013 and
Ratify Remuneration for the Preceding
Three Fiscal Years
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 9 For For 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For Did Not Vote Management
for External Endorsement and Guarantees
5 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Director No.1 None Did Not Vote Shareholder
6.2 Elect Director No.2 None Did Not Vote Shareholder
6.3 Elect Director No.3 None Did Not Vote Shareholder
6.4 Elect Director No.4 None Did Not Vote Shareholder
6.5 Elect Director No.5 None Did Not Vote Shareholder
6.6 Elect WU SZU YI with ID No.A220209673 For Did Not Vote Management
as Independent Director
6.7 Elect CHENG HUI JUNG with ID No. For Did Not Vote Management
J220346366 as Independent Director
6.8 Elect Supervisor No.1 None Did Not Vote Shareholder
6.9 Elect Supervisor No.2 None Did Not Vote Shareholder
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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 HOLDINGS CO. LTD.
Ticker: Security ID: Y6S45X104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Reduction in Capital For For 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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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 Abstain 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
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL S.A
Ticker: OHLB3 Security ID: P73376108
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Approve Increase in Board Size For For Management
3 Ratify Directors Appointed by the Board For For Management
4.1 Elect Francisco Jose Aljaro Navarro For For Management
4.2 Elect David Antonio Diaz Almazan and For For Management
Benjamin Michael Vaughan
--------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
1.2 Approve Consolidated Financial For Against Management
Statements
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Soo-Young as Inside For For Management
Director
3.2 Reelect Kim Jong-Shin as Outside For For Management
Director
3.3 Elect Lee Sang-Seung as Outside For For Management
Director
4.1 Reelect Kim Jong-Shin as Member of For For Management
Audit Committee
4.2 Elect Jo Hyung as Member of Audit For For Management
Committee
4.3 Elect Lee Sang-Seung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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 Abstain 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 For Management
Management
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: 68554N106
Meeting Date: FEB 13, 2013 Meeting Type: Annual/Special
Record Date: JAN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
with Sawiris Family and Abraaj Capital
2 Approve Related Party Transactions For Did Not Vote Management
between OCI N.V. and Orascom
Construction Industries
1 Acknowledge Offer of OCI N.V. To For Did Not Vote Management
Acquire All Outstanding Shares in OCI
S.A.E.
2 Acknowledge The Impact of the Offer on For Did Not Vote 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 Did Not Vote Management
Ongoing Demerger of the Construction
Business from the Fertilizer Business
4 Employee Stock Option Plan in the For Did Not Vote Management
Event of Completion of the Offer
--------------------------------------------------------------------------------
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 Did Not Vote Management
Vimpelcom
2 Approve Amendment of Loan Agreement For Did Not Vote Management
with Globalive Wireless Management
Corp.
1 Change Company Name from Orascom For Did Not Vote 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: 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 Did Not Vote Management
Financial Statements
2 Accept Financial Statements For Did Not Vote Management
3 Approve Board Report on Company For Did Not Vote Management
Operations
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors for 2013
7 Approve Charitable Donations for 2013 For Did Not Vote Management
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
1 Authorize the Continuity of the For Did Not Vote Management
Company's Activity Inspite of the
Losses Exceeding 50 Percent of the
Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y88860104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
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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
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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: P78331132
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 Abstain 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 For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For 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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
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 Abstain 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 For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For 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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
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PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
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 0.14 Per For For Management
Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Kamarudin bin Zakaria as Director For For Management
5 Elect Md. Arif bin Mahmood as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Desa Megat Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 24, 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 Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Mohammad Medan bin Abdullah as For For Management
Director
5 Elect Lim Beng Choon as Director For For Management
6 Elect Aminul Rashid bin Mohd Zamzam as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: MAY 16, 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 Final Dividend of MYR 0.35 Per For For Management
Share
3 Elect Anuar bin Ahmad as Director For For Management
4 Elect Rosli bin Boni as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve N. Sadasivan s/o N.N. Pillay For For Management
to Continue Office as Independent
Director
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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 For 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
--------------------------------------------------------------------------------
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
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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
--------------------------------------------------------------------------------
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
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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
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
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 Suzanne Ackerman-Berman as For For Management
Director
2.2 Re-elect Lorato Phalatse as Director For For Management
2.3 Re-elect Jonathan Ackerman as Director For For Management
2.4 Elect Richard Brasher as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross 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 Remuneration Report For Against Management
1 Approve Directors' Fees for the 2014 For Against Management
Annual Financial Period
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 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorise Board to Issue of Debt For For Management
Instruments
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: AUG 22, 2012 Meeting Type: Special
Record Date: AUG 06, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of ZRG Krosno Sp. z o.o. and
PGNiG S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 20, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Amend Statute For Against Management
8 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA S.A.
9 Approve Annual Bonus for CEO For For Management
10 Approve Acquisition of Shares in For For Management
Increased Share Capital of Geovita S.A.
11 Approve Type of Disposal of Shares in For For Management
Geovita S.A.
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 30, 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 Approve Sale of Company's Stake in For Abstain Management
ZRUG Zabrze S.A. i GAZOMONTAZ S.A.;
Approve Acquisition of Shares in
Increased Share Capital of PGNiG
Technologie S.A.
7 Approve Sale of Perpetual Usufruct For For Management
Right
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date: JAN 14, 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 Approve Lease or Sale of Company For For Management
Assets to Wielkopolska Spolka
Gazownictwa Sp. z o.o.
7 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
Technologie S.A.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: MAR 08, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
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 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
and Financial Statements
7 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
8.1 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Deputy CEO)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Deputy CEO)
8.4 Approve Discharge of Marek Karabula For For Management
(Deputy CEO)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Deputy CEO)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Chairman of Supervisory
Board)
9.2 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
9.3 Approve Discharge of Marcin Moryn For For Management
(Deputy Chairman of Supervisory Board)
9.4 Approve Discharge of Mieczyslaw For For Management
Kawecki (Secretary of Supervisory
Board)
9.5 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.7 Approve Discharge of Jozef Glowacki For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.9 Approve Discharge of Janusz Pilitowski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
10 Approve Allocation of Income For For Management
11 Approve Acquisition of Shares in For For Management
Increased Share Capital in Operator
Systemu Magazynowania Sp. z o.o.
12 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNIG SPV 4
Sp. z o.o.
13 Approve Sale of Assets For Abstain Management
14 Approve Sale of Real Estate Property For Abstain Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: JUN 26, 2013 Meeting Type: Special
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
6.1 Approve Merger with PGNiG Energia S.A. For For Management
(Wholly Owned Subsidiary)
6.2 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA SA
7 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of Geofizyka Krakow S.A
8 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PNiG Jaslo S.A.
9 Amend Statute None Against Shareholder
10.1 Recall Supervisory Board Member None Against Shareholder
10.2 Elect Supervisory Board Member None Against Shareholder
11 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Size of Executive For For Management
Committee
2 Amend Article 18, Paragraph 1 For For Management
3 Amend Article 22 For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Board of Director Deliberations For For Management
Re: Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Amend Article 5 of the
Company's Bylaws Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder
Meeting
7.1 Elect C.C. Tsai with Shareholder No.2 None Did Not Vote Shareholder
as Director
7.2 Elect N.F. Tsai (David) with None Did Not Vote Shareholder
Shareholder No.7 as Director
7.3 Elect Min-Chien Tsai, a Representative None Did Not Vote Shareholder
of Tzong Ming Investments Co., Ltd
with Shareholder No.65990 as Director
7.4 Elect Lu Min Chan, a Representative of None Did Not Vote Shareholder
PC Brothers Corporation with
Shareholder No.11 as Director
7.5 Elect Chin Chu Lu, a Representative of None Did Not Vote Shareholder
Chang Ming Investments Co., Ltd. with
Shareholder No.65992 as Director
7.6 Elect Bor Liang Chen with ID No. For Did Not Vote Management
L12058**** as Independent Director
7.7 Elect Tien I Chiu with ID No. For Did Not Vote Management
H12051**** as Independent Director
7.8 Elect Yuan Lang Lin, a Representative None Did Not Vote Shareholder
of Sheachang Enterprise Corporation
with Shareholder No.31497 as Supervisor
7.9 Elect Huan Chung Chen, a None Did Not Vote 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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Cash Dividend Distribution For Did Not Vote Management
from Capital Reserve
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For Did Not Vote 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
5 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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 NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Directors, For For Management
Financial Statements (including Annual
Report of Partnership & Local
Community Development Program), and
Supervisory Actions Report of
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 For Against Management
6 Approve Write-Off Limit For Against Management
7 Amend Articles of Association For Against Management
8 Approve Implementation of Minister of For Against Management
State-Owned Enterprises Regulation
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
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 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 JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company
2 Approve Report of 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 Accept Report on the Use of Proceeds For Against Management
from IPO and Bonds Issue Year 2010
7 Ratify Minister of State-Owned For For Management
Enterprises Regulation Nos.
PER-06/MBU/2011, PER-03/MBU/2012, and
PER-12/MBU/2012
8 Amend Pension Fund Regulation 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 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 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 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 TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 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 Financial Statements and For For Management
Statutory Reports of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income and For For Management
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
7 Elect 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 UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Annual Report, Discharge Directors and
Commissioners, and Allocation of
Income, Including the Payment of
Dividend
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Ramakrishnan Raghuraman as For For Management
Director and Approve Remuneration of
Directors and Commissioners
4 Approve Change in the Monthly Benefits For Against Management
of Retired Beneficiaries Registered
Before May 1, 2013; Amendment and/or
Addition of Provisions in the Pension
Fund Regulation (PFR); and Authorize
Board of Directors to Execute All Acts
Pertaining to the PFR
5 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
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
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Directors For For Management
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Number of For For Management
Statutory Executives
2 Amend Article 37 Re: Arbitration Clause For For Management
3 Amend Article 12 Re: Decrease in Board For For Management
Size
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Raia S.A. 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 Absorption of Raia S.A. For For Management
5 Approve Board Previous Resolutions Re: For For Management
Absorption
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Elect Directors For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
3 Approve Directors' Remuneration For Against 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 Abstain 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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Approve Cash Dividend Distribution For Did Not Vote Management
from Capital Reserve
5 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
7 Approve Amendments to Articles of For Did Not Vote Management
Association
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
9 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 For 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 For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Management
Ordinary Shares Into No Par Value
Shares
5C Approve Conversion of All Par Value For For Management
Shares Into No Par Value Shares
6 Adopt New Memorandum of Incorporation 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
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 245 Million Shares For For Management
Pursuant to the Proposed Acquisition
of 100 Percent Equity Interest in Osk
Investment Bank Bhd. from Osk Holdings
Bhd.
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 27, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.1609 For For Management
Per Share
2 Elect Teo Chiang Liang as Director For For Management
3 Elect Saw Choo Boon as Director For For Management
4 Elect Jalilah Baba as Director For For Management
5 Elect Mohamed Din Datuk Nik Yusoff as For For Management
Director
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 Shares Under the For For Management
Dividend Reinvestment Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
3 Approve Directors' Remuneration For Against 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 Abstain Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
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: X7394C106
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 Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 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 For Did Not Vote Management
4 Approve Dividends of RUB 8.05 per Share For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Matthias Warnig as Director None Did Not Vote Management
6.2 Elect Robert Dudley as Director None Did Not Vote Management
6.3 Elect Andrey Kostin as Director None Did Not Vote Management
6.4 Elect Nikolay Laverov as Director None Did Not Vote Management
6.5 Elect John Mack as Director None Did Not Vote Management
6.6 Elect Aleksandr Nekipelov as Director None Did Not Vote Management
6.7 Elect Igor Sechin as Director None Did Not Vote Management
6.8 Elect Donald Humphreys as Director None Did Not Vote Management
6.9 Elect Sergey Chemezov as Director None Did Not Vote Management
6.10 Elect Dmitry Shugayev as Director None Did Not Vote Management
7.1 Elect Oleg Zenkov as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For Did Not Vote Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For Did Not Vote Management
9 Amend Charter For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
11a1 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For Did Not Vote Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For Did Not Vote Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For Did Not Vote Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For Did Not Vote Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
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 Against 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 Against 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 Against 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 Against Management
Audit Commission
5.7 Elect Irina Zelentsova as Member of For Against 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 For Management
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
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 Against 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: 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 Against 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: X2393H107
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 Did Not Vote Management
Board of Directors
2.1 Elect Boris Ayuev as Director None Did Not Vote Management
2.2 Elect Viktor Danilov-Danilyan as None Did Not Vote Management
Director
2.3 Elect Yevgeny Dod as Director None Did Not Vote Management
2.4 Elect Viktor Zimin as Director None Did Not Vote Management
2.5 Elect Denis Morozov as Director None Did Not Vote Management
2.6 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management
2.7 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management
2.8 Elect Bernd Pfaffenbach as Director None Did Not Vote Management
2.9 Elect Vladimir Stolyarenko as Director None Did Not Vote Management
2.10 Elect Ilya Gubin as Director None Did Not Vote Management
2.11 Elect Eduard Volkov as Director None Did Not Vote Management
2.12 Elect Viktor Kudryavy as Director None Did Not Vote Management
2.13 Elect Denis Nozdrachev as Director None Did Not Vote Management
3 Approve Related-Party Transaction with For Did Not Vote Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
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 For Management
2.3 Elect Viktor Danilov-Danilyan as None For 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: X2393H107
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 Against 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 For 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 Against 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
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: MAY 06, 2013 Meeting Type: Special
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Nominal Value, For Did Not Vote Management
Category, and Rights of Company's
Shares
2 Amend Charter Re: Authorized Capital For Did Not Vote Management
3 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of Shares
4 Approve Related-Party Transaction Re: For Did Not Vote Management
Agreement on Procedure for Controlling
and Voting Shares in JSC FGC UES
5 Approve Early Termination of Powers of For Did Not Vote Management
Managing Company JSC FGC UES
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 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 of RUB 0.08 per For For Management
Preferred Share and Omission of
Dividends on Common Shares
5 Approve Remuneration of Non-Government For For Management
Related Directors
6.1 Elect Georgy Boos as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Vyacheslav Kravchenko as Director None Against Management
6.4 Elect Denis Morozov as Director None Against Management
6.5 Elect Andrey Murov as Director None Against Management
6.6 Elect Ernesto Ferlenghi as Director None Against Management
6.7 Elect Sergey Shmatko as Director None Against Management
6.8 Elect Boris Ayuev as Director None Against Management
6.9 Elect Elena Titova as Director None Against Management
6.10 Elect Mariya Ochirova as Director None Against Management
6.11 Elect Seppo Remes as Director None For Management
6.12 Elect Andrey Shishkin as Director None Against Management
6.13 Elect Vasily Nikonov as Director None Against Management
6.14 Elect Stanislav Ashirov as Director None Against Management
6.15 Elect Valery Gulyaev as Director None Against Management
6.16 Elect Pavel Shatsky as Director None Against Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Karim Samakhuzhin as Member of For Against Management
Audit Commission
7.3 Elect Alan Khadziev as Member of Audit For Against Management
Commission
7.4 Elect Vladimir Khvorov as Member of For Against Management
Audit Commission
7.5 Elect Nikolay Shulginov as Member of For Against Management
Audit Commission
7.6 Elect Dinur Arifulin as Member of For Against Management
Audit Commission
8 Ratify ZAO KPMG Auditor For For Management
9 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
11 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Chechenenergo
12 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
from OAO Tyumenenergo
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,200 per Common Share and KRW
2,225 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Four For Against Management
Non-Independent Non-Executive
Directors, and Six Outside Directors
(Bundled)
4.1 Reelect Seok Tae-Soo as For Against Management
Non-Outside-Director Member of Audit
Committee
4.2 Reelect Three Outside Directors as For Against Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income, and Dividend
of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Cho Yong-Yeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Against 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 CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Elect Lee Seung-Jae as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against 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 Gwang-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 Gwang-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 Against 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 Against 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 LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors
4.1 Reelect Inside Director, Moon Tae-Gon, For Against Management
as Member of Audit Committee
4.2 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income, and Dividend
of KRW 1,500 per Common Share and KRW
1,550 per Preferred Share
2 Elect Kim Young-Sik as Inside Director For For Management
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 Against 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
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Appoint External Auditors For For Management
6.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
6.2 Elect Ramon S. Ang as a Director For For Management
6.3 Elect Estelito P. Mendoza as a Director For Against Management
6.4 Elect Leo S. Alvez as a Director For For Management
6.5 Elect Joselito D.Campos, Jr. as a For For Management
Director
6.6 Elect Ferdinand K. Constantino as a For For Management
Director
6.7 Elect Roberto V. Ongpin as a Director For For Management
6.8 Elect Alexander J. Poblador as a For For Management
Director
6.9 Elect Eric O. Recto as a Director For For Management
6.10 Elect Menardo R. Jimenez as a Director For For Management
6.11 Elect Inigo Zobel as a Director For For Management
6.12 Elect Thomas A. Tan as a Director For For Management
6.13 Elect Winston F. Garcia as a Director For For Management
6.14 Elect Reynato S. Puno as a Director For For Management
6.15 Elect Margarito B. Teves as a Director For For 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 For 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
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y40892104
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by SapuraKencana For For Management
Drillng Pte Ltd., a Wholly-Owned
Subsidiary of the Company, of the
Entire Issued Share Capital of
Seadrill Tender Rig Ltd. and
94-Percent Equity Interest in PT
Nordrill Indonesia from Seadrill Ltd.
2 Approve Issuance of 587 Million New For For Management
Shares at an Issue Price of MYR 2.80
Per Share to Investors
--------------------------------------------------------------------------------
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 For 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: 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Issuance of New Shares by For Did Not Vote Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
6 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder
Meeting
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
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: X7803S106
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: X7803S106
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 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 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 For 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
and Supervisors
6 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Distributable
Earnings
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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 For 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 Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Cash Dividend Distribution For Did Not Vote Management
from Capital Reserve
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For Did Not Vote 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 Against Management
Share Scheme (Proposed Scheme)
2 Approve Grant of Shares to Mohd Bakke For Against Management
Salleh, President and CEO, Under the
Proposed Scheme
3 Approve Grant of Shares to Tania For Against Management
Yusof, an Eligible Employee of the
Company, Under the Proposed Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Distributable
Earnings
4 Approve Issuance of Shares to Raise For Did Not Vote 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 Against Management
President
8a Elect Gao Jinping as Director For For Management
8b Elect Zhang Jianping as Director For For 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
--------------------------------------------------------------------------------
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 Abstain Management
Audit Commission
4.2 Elect Yekaterina Kuznetsova as Member For Abstain Management
of Audit Commission
4.3 Elect Maksim Mamonov as Member of For Abstain 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
--------------------------------------------------------------------------------
SK C&C CO. LTD.
Ticker: 034730 Security ID: Y8066F103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Chey Tae-Won as Inside Director For Against Management
3.2 Elect Lee Yong-Hee as Outside Director For For Management
4 Elect Joo Soon-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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 NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8296C102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 150 per Common Share and KRW 175
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Deok-Kyu as Inside Director For Against Management
3.2 Elect Kim Joon as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For 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 Against 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
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
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 Approve the Increase in Authorized For For Management
Capital Stock from PHP7 Billion to
PHP12 Billion and the Amendment of
Article Seven of the Amended Articles
of Incorporation to Reflect the
Capital Increase and Declaration of 25
Percent Stock Dividend
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
7 Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 24, 2012
2 Approve Annual Report of Management For For Management
3.1 Elect Henry Sy, Sr. as a Director For For Management
3.2 Elect Henry T. Sy, Jr. as a Director For For Management
3.3 Elect Hans T. Sy as a Director For For Management
3.4 Elect Herbert T. Sy as a Director For For Management
3.5 Elect Jorge T. Mendiola as a Director For For Management
3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
3.7 Elect Gregorio U. Kilayko as a Director For For Management
3.8 Elect Joselito H. Sibayan as a Director For For Management
4 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
5 Other Matters For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM
Ticker: SQM-B Security ID: P8716X108
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 Abstain 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 For Management
Remuneration
8 Receive Issues Related to Directors' For For Management
and Audit Committees
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 Abstain 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 For Management
Remuneration
8 Receive Issues Related to Directors' For For Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For 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 For 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 Withhold 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 Abstain 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
--------------------------------------------------------------------------------
STANDARD FOODS CORP
Ticker: 1227 Security ID: Y8151Z105
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Issuance of New Shares through For Did Not Vote Management
Capitalization of Undistributed
Earnings
5 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
7.1 Elect Director Ter-Fung Tsao, with None Did Not Vote Shareholder
Shareholder No.12
7.2 Elect Director Jen-Shen Shan, with ID None Did Not Vote Shareholder
No.A10294XXXX
7.3 Elect Director Wendy Tsao, with None Did Not Vote Shareholder
Shareholder No.9
7.4 Elect Director Jack Hsieh, with None Did Not Vote Shareholder
Shareholder No.293
7.5 Elect Director Howard Tong, with ID No. None Did Not Vote Shareholder
F10290XXXX
7.6 Elect Supervisor Tom A. Chien, with None Did Not Vote Shareholder
Shareholder No.32542
7.7 Elect Supervisor, a Representative of None Did Not Vote Shareholder
Chairman of Charng Hui Ltd., with
Shareholder No.23899
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
with Issuance of Shares and Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 83.27 Percent For For Management
of Sul America Capitalizacao S.A.
(SULACAP)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
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 Against Management
4.2 Elect Vladimir Bogdanov as Director None Against Management
4.3 Elect Aleksandr Bulanov as Director None Against Management
4.4 Elect Igor Gorbunov as Director None Against Management
4.5 Elect Oleg Egorov as Director None Against Management
4.6 Elect Vladimir Erokhin as Director None Against Management
4.7 Elect Taisiya Klinovskaya as Director None Against Management
4.8 Elect Nikolai Matveev as Director None Against Management
4.9 Elect Aleksandr Rezyapov as Director None Against Management
4.10 Elect Vladimir Shashkov as Director None Against Management
5.1 Elect Valentina Komarova as Member of For Abstain Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For Abstain Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For Abstain Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Working Principles of the For Did Not Vote Management
General Assembly
10 Ratify External Auditors For Did Not Vote Management
11 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
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4.1 Elect Thomas T.L. Wu, a Representative None Did Not Vote Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.2 Elect Jui-Sung Kuo, a Representative None Did Not Vote Shareholder
of Tong Shan Investment Co., Ltd. with
Shareholder No.14122, as Director
4.3 Elect Cheng-Ching Wu, a Representative None Did Not Vote Shareholder
of Tai-Ho Investment Co., Ltd. with
Shareholder No.70384, as Director
4.4 Elect Jeffrey T.S. Wu, a None Did Not Vote Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.5 Elect Chu-Chan Wang, a Representative None Did Not Vote Shareholder
of Santo Arden Co., Ltd. with
Shareholder No.492483, as Director
4.6 Elect Thomas K.H. Wu, a Representative None Did Not Vote Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.7 Elect Steve S.F. Shieh, a None Did Not Vote Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.8 Elect Chih-Kang Wang with ID No. For Did Not Vote Management
F103XXXXXX as Independent Director
4.9 Elect Neng-Pai Lin with ID No. For Did Not Vote Management
R100XXXXXX as Independent Director
4.10 Elect Yang-Tzong Tsay, a None Did Not Vote Shareholder
Representative of Chishung Co., Ltd.
with Shareholder No.492482, as
Supervisor
4.11 Elect Long-Su Lin, a Representative of None Did Not Vote Shareholder
Taishin International Investment and
Development Co., Ltd. with Shareholder
No.276571, as Supervisor
4.12 Elect Simon C.C. Cheng, a None Did Not Vote Shareholder
Representative of Royal International
Co., Ltd. with Shareholder No.82799,
as Supervisor
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Issuance of New Shares by For Did Not Vote Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder
Meetings
6 Approve Release of Restrictions of For Did Not Vote 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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
6 Elect Victor Wang with ID No. For Did Not Vote Management
Q100187784 as Independent Director via
Cumulative Voting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Capitalization of Profit and For Did Not Vote Management
Capital Reserves
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder
General Meeting
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
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 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
the Procedures for Endorsement and
Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Donation for Saudi Arabia Out For Against Management
of Partnership
7 Elect a Director None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
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 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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Cash Dividend Distribution For Did Not Vote Management
from Capital Reserve
4 Approve the Company to Consign Its For Did Not Vote Management
Direct Store Related Operations to
Taiwan Digital Service Co., Ltd.
5 Approve Amendments to Articles of For Did Not Vote Management
Association
6 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: X89366102
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
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: JUL 10, 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 Ratify Director and Internal Auditor For Did Not Vote Management
Appointments Made During the Year
4 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 Receive Information on Remuneration None None Management
Policy
12 Approve Donation Policy and Receive For Did Not Vote Management
Information on Charitable Donations
Made in 2012
13 Receive Information on Company None None Management
Disclosure Policy
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 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
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
6 Elect Wu, Jing-shown with ID No. For Did Not Vote Management
F103*****2 as Independent Director
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.122 For For Management
Per Share
2 Elect Fauziah Yaacob as Director For For Management
3 Elect Bazlan Osman as Director For For Management
4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management
as Director
5 Elect Abdul Rahim Abu Bakar as Director For For Management
6 Elect Ibrahim Marsidi as Director For For Management
7 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Increase in Remuneration of For For Management
Directors and Senior Independent
Directors' Fee
10 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
the TNB Employees' Share Option Scheme
II (ESOS II)
11 Approve Grant of Options to Azman Bin For Against 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
--------------------------------------------------------------------------------
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 For Management
3.6 Re-elect Donald Masson as Director For For Management
3.7 Re-elect Tania Slabbert as Director For For 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 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 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 Abstain 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 For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Adopt New Memorandum of Incorporation For Abstain 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 12, 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
2.1 Re-elect Mike Hankinson as Director For For Management
2.2 Re-elect Rowan Hutchison as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Brian
Botes as the Designated Auditor
4.1 Elect Chris Wells as Chairman of the For For Management
Audit Committee
4.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
4.3 Elect Peter Hughes as Member of the For Against Management
Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 March 2013
to 28 February 2014
3 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
1 Approve Remuneration Policy 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: P91536469
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For 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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
2013 and Receive Information on
Charitable Donations made in 2012
18 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
19 Wishes None None Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments on the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For Did Not Vote Management
for Endorsement and Guarantees
6.1 Elect Director Chao-Juei Chiang with None Did Not Vote Shareholder
ID/Shareholder No.5
6.2 Elect Director Max Gain Management None Did Not Vote Shareholder
Limited (Representative by Heng-Yao
Chang) with ID/Shareholder No.1
6.3 Elect Director Capable Way Investments None Did Not Vote Shareholder
Limited (Representative by Kuan -Chao
Lin) with ID/Shareholder No.2
6.4 Elect Director High Focus Holdings None Did Not Vote Shareholder
Limited (Representative by Ta-Min Sun)
with ID/Shareholder No.3
6.5 Elect Director Panshi Company Limited None Did Not Vote Shareholder
(Representative by Shih-Ming Liu) with
ID/Shareholder No.32618
6.6 Elect Director Foster Chiang with None Did Not Vote Shareholder
ID/Shareholder No.AC03470XXX
6.7 Elect Independent Director Horng-Yan For Did Not Vote Management
Chang with ID/Shareholder No.K101243XXX
6.8 Elect Independent Director Ming-Jeng For Did Not Vote Management
Weng with ID/Shareholder No.12333
6.9 Elect Independent Director Fong-Nien For Did Not Vote Management
Chiang with ID/Shareholder No.
Q120123XXX
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
5 Accept Resignation of Director and For For Management
Elect New Director
6 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
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 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Touche Tohmatsu For For Management
Auditores Independentes as the
Independent Firm to Appraise ATE II
Transmissora de Energia S.A. (ATE II)
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb ATE II For For Management
Transmissora de Energia S.A.
4 Approve Absorption of ATE II For For Management
Transmissora de Energia S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Approve Working Principles of the For Did Not Vote Management
General Assembly
4 Accept Audit Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Accept Board Report For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Ratify Internal Auditor Appointments For Did Not Vote Management
Made During the Year
13 Ratify External Auditors For Did Not Vote Management
14 Appoint Internal Statutory Auditors For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Internal Audit Report For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Auditor and Approve For Did Not Vote Management
Internal Auditor Remuneration
10 Ratify Director Appointments For Did Not Vote Management
11 Approve Director Remuneration For Did Not Vote Management
12 Approve Allocation of Income For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Donation Policy For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Amend Company Articles For Did Not Vote 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 Did Not Vote Management
up to a EUR 300 Million Value
25 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
26 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
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report for 2010 For Did Not Vote Management
4 Accept Internal Audit Report for 2010 For Did Not Vote Management
5 Accept External Audit Report for 2010 For Did Not Vote Management
6 Accept Financial Statements for 2010 For Did Not Vote Management
7 Approve Allocation of Income for 2010 For Did Not Vote Management
8 Approve Discharge of a Director for For Did Not Vote Management
2010
9 Approve Discharge of Auditors for 2010 For Did Not Vote Management
10 Accept Board Report for 2011 For Did Not Vote Management
11 Accept Internal Audit Report for 2011 For Did Not Vote Management
12 Accept External Audit Report for 2011 For Did Not Vote Management
13 Accept Financial Statements for 2011 For Did Not Vote Management
14 Approve Allocation of Income for 2011 For Did Not Vote Management
15 Approve Discharge of Board for 2011 For Did Not Vote Management
16 Approve Discharge of Auditors for 2011 For Did Not Vote Management
17 Accept Board Report for 2012 For Did Not Vote Management
18 Accept Internal Audit Report for 2012 For Did Not Vote Management
19 Ratify External Auditors for 2012 For Did Not Vote Management
20 Accept External Audit Report for 2012 For Did Not Vote Management
21 Accept Financial Statements for 2012 For Did Not Vote Management
22 Approve Allocation of Income for 2012 For Did Not Vote Management
23 Approve Discharge of Board for 2012 For Did Not Vote Management
24 Approve Discharge of Auditors for 2012 For Did Not Vote Management
25 Amend Company Articles For Did Not Vote Management
26 Ratify Director Appointments For Did Not Vote Management
27 Elect Directors For Did Not Vote Management
28 Approve Director Remuneration For Did Not Vote Management
29 Ratify External Auditors for 2013 For Did Not Vote Management
30 Approve Working Principles of the For Did Not Vote Management
General Assembly
31 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
32 Approve Profit Distribution Policy For Did Not Vote Management
33 Receive Information on Remuneration None None Management
Policy
34 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Profit Distribution Policy For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Ratify Director Appointments For Did Not Vote Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Ratify External Auditors For Did Not Vote Management
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For Did Not Vote Management
18 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Authorize Issuance of Bonds and/or For Did Not Vote Management
Commercial Papers
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Approve Remuneration, Donation, For Did Not Vote 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
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
of Meeting
2 Elect Directors For Did Not Vote Management
3 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 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
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote Management
General Assembly
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
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 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Working Principles of the For Did Not Vote Management
General Assembly
9 Approve Allocation of Income For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
13 Ratify External Auditors For Did Not Vote Management
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
16 Close Meeting 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 For Management
7 Approve Consolidated Text of Statute For For 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
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
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 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.1 Elect Li Kunyan, Representative of None Against Shareholder
Asia Cement Corporation with
Shareholder No.1, as Director
4.2 Elect Xu Xudong with Shareholder No.8 None Against Shareholder
as Director
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 Director No.8 None Against Shareholder
4.9 Elect Director No.9 None Against Shareholder
4.10 Elect Xu Xuping with Shareholder No.15 None Against Shareholder
as Supervisor
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# 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: P94396127
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
5 Elect Fiscal Council Members For For 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
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 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 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
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Amendment to the Secondary For For Management
Purpose in the Articles of
Incorporation of the Corporation to
Include the Business of Power
Generation and to Engage in Such
Activity
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Shareholder Meeting For For Management
Held April 18, 2012 and Special
Meeting Held on Jan. 24, 2013
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
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 Johnson Robert G. Go Jr. as a For For Management
Director
4.5 Elect Wilfrido E. Sanchez as a Director For For Management
4.6 Elect Patrick Henry C. Go as a Director For For Management
4.7 Elect Roberto G. Coyiuto Jr. as a For For Management
Director
4.8 Elect Pascual S. Guerzon as a Director For For Management
4.9 Elect Frederick D. Go as a Director For For Management
5 Elect External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
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: X9519W108
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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Remuneration of Company's For For Management
Management
3 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 13, 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 Elect Sipho Maseko as Director For For Management
3 Elect Karen Witts as Director For Against Management
4 Elect David Brown as Director For For Management
5 Elect Ivan Dittrich as Director For For Management
6 Re-elect Petrus Uys as Director For For Management
7 Re-elect Michael Joseph as Director For Against Management
8 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
9 Approve Remuneration Policy For For Management
10 Elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Phillip Moleketi as Member of For Against Management
the Audit, Risk and Compliance
Committee
12 Re-elect Albertinah Kekana as Member For For Management
of the Audit, Risk and Compliance
Committee
13 Adopt New Memorandum of Incorporation For For Management
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Increase in Non-Executive For For Management
Directors' Fees
16 Approve Financial Assistance to Any For For Management
Executive Director or Senior Executive
of the Company or a Related or
Inter-related Company
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
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 For 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
9.1 Elect Marina Kostina as Member of For For Management
Audit Commission
9.2 Elect Aleksey Mironov as Member of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
9.4 Elect Nikita Tikhonov as Member of For For Management
Audit Commission
9.5 Elect Maria Turukhina as Member of For For Management
Audit Commission
9.6 Elect Olga Filippova as Member of For For Management
Audit Commission
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 Abstain Management
2 Accept CEO's Report For Abstain Management
3 Accept Report of Audit and Corporate For Abstain Management
Governance Committees
4 Approve Financial Statements for For Abstain 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
5 Approve Amendments to Articles of For Did Not Vote Management
Association
6 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
and Supervisors
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
8 Approve Cash Distribution with Capital For Did Not Vote Management
Reserve
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Huang Hieng For Did Not Vote Management
Hsiung(Hyley H. Huang)., with
ID/Shareholder No.00000062
1.2 Elect Director Liu Hsiu Lien(Grace For Did Not Vote Management
Liu), with ID/Shareholder No.00000063
1.3 Elect Director Huang Shih Chieh (Terry For Did Not Vote Management
Huang) , with ID/Shareholder No.
00000068
1.4 Elect Director Hannstar Display Corp., For Did Not Vote Management
with ID/Shareholder No.00172365
1.5 Elect Director Chang Mau-Chung (Frank For Did Not Vote Management
Chang), with ID/Shareholder No.00326372
1.6 Elect Independent Director Liu For Did Not Vote Management
Tseng-Feng , with ID/Shareholder No.
00101173
1.7 Elect Independent Director Chung For Did Not Vote Management
Hui-Min, with ID/Shareholder No.
00122001
1.8 Elect Supervisor Huang Sheng Ming For Did Not Vote Management
(Alex Huang), with ID/Shareholder No.
00000064
1.9 Elect Supervisor Lin, Lee, with For Did Not Vote Management
ID/Shareholder No.00001090
1.10 Elect Supervisor Huang Jen-Hung, with For Did Not Vote Management
ID/Shareholder No.00120107
1.11 Elect Supervisor Lee Cheng Few, with For Did Not Vote Management
ID/Shareholder No.00092764
2 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
3 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
4 Approve Proposal of Issuance of For Did Not Vote Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
5 Approve Amendments to Articles of For Did Not Vote Management
Association
6 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on 2012 Profit For Did Not Vote Management
Distribution
3 Approve Issuance of New Shares through For Did Not Vote Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
6 Approve to Formulate Trading For Did Not Vote 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 Did Not Vote Management
for Endorsement and Guarantees
8 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
9 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
10 Approve Proposal of Capital Increase For Did Not Vote 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 Abstain Management
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: SEP 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation - For For Management
Company Name Change
1.2 Amend Articles of Incorporation - For For Management
Business Objective Expansion
1.3 Amend Articles of Incorporation - For For Management
Method of Public Notice
1.4 Amend Articles of Incorporation - For For Management
Preemptive Right
1.5 Amend Articles of Incorporation - For For Management
Stock Option
1.6 Amend Articles of Incorporation - For For Management
Suspension Period of Register of
Shareholders and Record Date
1.7 Amend Articles of Incorporation - For For Management
Notice of Shareholder Meeting
1.8 Amend Articles of Incorporation - For For Management
Number of Directors
1.9 Amend Articles of Incorporation - For For Management
Office Term of Directors
1.10 Amend Articles of Incorporation - For For Management
Quarterly Dividend
1.11 Amend Articles of Incorporation - For For Management
Supplementary Provision
2.1 Elect Kim Byung-Joo as Non-Independent For For Management
Non-Executive Director
2.2 Elect Yoon Jong-Ha as Non-Independent For For Management
Non-Executive Director
2.3 Elect Boo Jae-Hoon as Non-Independent For For Management
Non-Executive Director
2.4 Elect Park Tae-Hyun as Non-Independent For For Management
Non-Executive Director
2.5 Elect Choi In-Beom as Outside Director For For Management
2.6 Elect Lee Joon-Ho as Outside Director For For Management
3 Appoint Kim Kyung-Hwan as Internal For For Management
Auditor
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Yong-Man as Outside For For Management
Director
3.2 Reelect Lee Doo-Hee as Outside Director For For Management
3.3 Reelect Lee Heon as Outside Director For For Management
3.4 Reelect Park Ji-Hwan as Outside For For Management
Director
3.5 Elect Park Young-Soo as Outside For For Management
Director
3.6 Elect Chae Hee-Yul as Outside Director For For Management
4.1 Reelect Lee Yong-Man as Member of For For Management
Audit Committee
4.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
4.3 Reelect Lee Heon as Member of Audit For For Management
Committee
4.4 Elect Park Young-Soo as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Soon-Woo as CEO For For Management
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seon-Jae as Inside Director For Against Management
2 Elect Lee Seon-Jae as For Against Management
Non-Outside-Director Member of Audit
Committee
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 150
per Class Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Lu Feng-Hai, a Representative of For Did Not Vote Management
MOTC with Shareholder No.1, as Director
8.2 Elect Chen Chwen-Jinq, a For Did Not Vote Management
Representative of MOTC with
Shareholder No.1, as Director
8.3 Elect Chih-Tsong Hwang, a For Did Not Vote Management
Representative of MOTC with
Shareholder No.1, as Director
8.4 Elect Huang Shen Chi, a Representative For Did Not Vote Management
of MOTC with Shareholder No.1, as
Director
8.5 Elect Wu Youn-Ger, a Representative of For Did Not Vote Management
MOTC with Shareholder No.1, as Director
8.6 Elect Huang Wen-Che, a Representative For Did Not Vote Management
of MOTC with Shareholder No.1, as
Director
8.7 Elect Leung Wing Kong Joseph, a For Did Not Vote Management
Representative of Chinachem Group with
Shareholder No.0170837, as Director
8.8 Elect Mon-Chang Hsieh, with For Did Not Vote Management
Shareholder No.0550873 and ID No.
Y120282017, as Director
8.9 Elect Chen Kuen-Mu,with ID No. For Did Not Vote Management
E102488105, as Independent Director
8.10 Elect Jin-Ru Yen,with ID No. For Did Not Vote Management
N120585211, as Independent Director
8.11 Elect Heng-Chih Chou,with ID No. For Did Not Vote Management
C120271419, as Independent Director
9 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Sales of Assets and Discharge For Did Not Vote Management
Directors Involved in Transaction
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote 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
--------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Michael Yeoh Sock Siong as For For Management
Director
3 Elect Yeoh Soo Keng as Director For For Management
4 Elect Faiz Bin Ishak as Director For For Management
5 Elect Yeoh Tiong Lay as Director For For Management
6 Elect Yahya Bin Ismail as Director For For Management
7 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
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 Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Aris Bin Osman @ Othman as For For Management
Director
3 Elect Yeoh Soo Min as Director For For Management
4 Elect Yeoh Soo Keng as Director For For Management
5 Elect Yeoh Tiong Lay as Director For For Management
6 Elect Yahya bin Ismail as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Common Share and KRW
1,300 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
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
6.1 Elect Director Yan Kaitai, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.2 Elect Director Lin Xinyi, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.3 Elect Director Chen Guorong, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.4 Elect Director Huang Richen, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.5 Elect Director Chen Lilian, a For For Management
Representative of China Automobile
Industry Co., Ltd., with Shareholder
No.14181
6.6 Elect Director Zhang Liang, a For For Management
Representative of China Automobile
Industry Co., Ltd., with Shareholder
No.14181
6.7 Elect Director Yao Zhenxiang, a For For Management
Representative of Yanqing Ling
Industrial Development Foundation,
with Shareholder No.10
6.8 Elect Independent Director You For For Management
Shengfu, with ID H10191XXXX
6.9 Elect Independent Director Xie Yihong, For For Management
with ID F12223XXXX
6.10 Elect Supervisor Qi Weigong, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
6.11 Elect Supervisor Li Junzhong, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
6.12 Elect Supervisor Liu Xingtai, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ZAKLADY AZOTOWE W TARNOWIE MOSCICACH SA
Ticker: ATT Security ID: X9868F102
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 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Supervisory Board Report on None None Management
Financial Statements, on Board's
Review of Management Board Report on
Company's Operations in Fiscal 2012
and Review of Management Board
Proposal on Allocation of Income.
6.2 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Code
6.3 Receive Supervisory Board Report on None None Management
Supervisory and Management Boards'
Work in Fiscal 2012
6.4 Receive Supervisory Board Report on None None Management
Company Standing, System of Internal
Control and Risk Management System
7.1 Approve Financial Statements For For Management
7.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
8 Approve Allocation of Income and For For Management
Dividends of PLN 1.02 per Share
9 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
10.1 Approve Consolidated Financial For For Management
Statements
10.2 Approve Management Board Report For For Management
Group's Operations in Fiscal 2012
11.1 Approve Discharge of Jerzy Marciniak For For Management
(CEO)
11.2 Approve Discharge of Andrzej For For Management
Skolmowski (Deputy CEO)
11.3 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
11.4 Approve Discharge of Krzysztof For For Management
Jalosinski (Deputy CEO)
11.5 Approve Discharge of Artur Kopec For For Management
(Management Board Member)
12.1 Approve Discharge of Marzena Piszczek For For Management
(Chairman of Supervisory Board)
12.2 Approve Discharge of Monika For For Management
Kacprzyk-Wojdyga (Chairman of
Supervisory Board)
12.3 Approve Discharge of Ewa Lis (Deputy For For Management
Chairman of Supervisory Board)
12.4 Approve Discharge of Jan Wais For For Management
(Secretary of Supervisory Board)
12.5 Approve Discharge of Tomasz Klikowicz For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Jacek Oblekowski For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Ryszard For For Management
Trepczynski (Supervisory Board Member)
13.1 Elect Chairman of Supervisory Board For For Management
13.2 Elect Supervisory Board Member For For Management
13.3 Elect Supervisory Board Member For For Management
14.1 Amend Statute Re: Corporate Purpose For For Management
14.2 Amend Statute Re: Management Board For For Management
Composition
15 Transact Other Business For Against Management
16 Close Meeting None None 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
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
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
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Articles of For For Management
Association
8 Approve Capitalization of For For Management
Distributable Earnings
--------------------------------------------------------------------------------
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 For 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 For 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
=================== iShares MSCI Emerging Markets Growth ETF ===================
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting Held Last May
21, 2012
2 Approve 2012 Annual Report and For For Management
Financial Statements
3 Delegate Authority to Elect Company's For For Management
External Auditors for 2013 to the
Board of Directors
4 Ratify Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2012 up to May 20, 2013
5.1 Elect Jon Ramon Aboitiz as a Director For For Management
5.2 Elect Erramon I. Aboitiz as a Director For For Management
5.3 Elect Roberto E. Aboitiz as a Director For For Management
5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.5 Elect Justo A.Ortiz as a Director For For Management
5.6 Elect Antonio R. Moraza as a Director For For Management
5.7 Elect Raphael P.M. Lotilla as a For For Management
Director
5.8 Elect Jose C. Vitug as a Director For For Management
5.9 Elect Stephen T. CuUnjieng as a For For Management
Director
6 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Company's
Principal Office Address
7 Other Matters For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Approve Discharge of Directors and
Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Ratify External Auditors For Did Not Vote Management
8 Authorize Issuance of Bonds and For Did Not Vote Management
Commercial Papers
9 Amend Company Articles For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 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
12 Approve Upper Limit of Donations for For Did Not Vote 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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For 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 For 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 Abstain Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For Abstain Management
7 Approve Management Report, Financial For Abstain 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
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For 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 For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Goldman Sachs do Brasil Banco For For Management
Multiplo S.A. to Prepare Valuation
Report for Tender Offer
1b Appoint UBS Brasil Servicos de For Against Management
Assessoria Financeira Ltda to Prepare
Valuation Report for Tender Offer
1c Appoint Deutsche Bank S.A. - Banco For Did Not Vote Management
Alemao to Prepare Valuation Report for
Tender Offer
2 Approve Increase in Board Size and For For Management
Elect Board Members
3 Amend Article 42 For For Management
4 Amend Articles 11, 12, 14, 15, 16, 17, For Against Management
and 18
--------------------------------------------------------------------------------
AMIL PARTICIPACOES S.A.
Ticker: AMIL3 Security ID: P0R997100
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Delisting from Novo For Abstain Management
Mercado Segment and the Sao Paulo
Stock Exchange
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 6,500 per Common Share and KRW
6,550 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Five Outside Directors For For Management
(Bundled)
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,250 per Common Share and KRW
2,300 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Shin Dong-Yup as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote 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 Did Not Vote Management
8 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
9 Receive Information on Remuneration None None Management
Policy
10 Ratify External Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Amend Company Articles For Did Not Vote Management
13 Approve Related Party Transactions For Did Not Vote Management
14 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
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Close Meeting None None 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
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Ratify Acquisition of Grupo Uniban, For For Management
including Academia Paulista Anchieta
Ltda (APA), Uniao Pan-Americana de
Ensino S/C Ltda (UNIPAN) and Uniao
Bandeirante de Educacao Ltda (UBE)
3 Appoint Independent Firm to Appraise For For Management
the Proposed Transaction
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC* Security ID: P0448R103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2012; Present External
Auditors' Report; Accept Audit and
Corporate Practices Committee
Chairman's Report and Tax Report on
Compliance to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.50 Per Share
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For For Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For For Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For 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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Board and Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
1.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
1.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
1.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
1.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
1.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
1.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
1.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
1.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
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 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
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles 6, 7, 12, 18, 19, 21, For For Management
22, 24, and 25
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lazaro de Mello Brandao as For For Management
Director
3.2 Elect Antonio Bornia as Director For For Management
3.3 Elect Mario Silveira Teixeira Junior For For Management
as Director
3.4 Elect Joao Aguiar Alvarez as Director For For Management
3.5 Elect Denise Aguiar Alvarez as Director For For Management
3.6 Elect Luiz Carlos Trabucco Cappi as For For Management
Director
3.7 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
3.8 Elect Milton Matsumoto as Director For For Management
3.9 Elect All Directors Presented under For For Management
Items 3.1-3.8
4.1 Elect Nelson Lopes de Oliveira as For For Management
Fiscal Council Member
4.2 Elect Joao Carlos de Oliveira as For For Management
Fiscal Council Member
4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management
as Alternate Fiscal Council Member
4.4 Elect Renaud Roberto Teixeira as For For Management
Alternate Fiscal Council Member
4.5 Elect All Fiscal Council Members For For Management
Presented under Items 4.1-4.4
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lazaro de Mello Brandao as For For Management
Director
3.2 Elect Antonio Bornia as Director For For Management
3.3 Elect Mario Silveira Teixeira Junior For For Management
as Director
3.4 Elect Joao Aguiar Alvarez as Director For For Management
3.5 Elect Denise Aguiar Alvarez as Director For For Management
3.6 Elect Luiz Carlos Trabucco Cappi as For For Management
Director
3.7 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
3.8 Elect Milton Matsumoto as Director For For Management
3.9 Elect All Directors Presented under For For Management
Items 3.1-3.8
4.1 Elect Nelson Lopes de Oliveira as For For Management
Fiscal Council Member
4.2 Elect Joao Carlos de Oliveira as For For Management
Fiscal Council Member
4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management
as Alternate Fiscal Council Member
4.4 Elect Renaud Roberto Teixeira as For For Management
Alternate Fiscal Council Member
4.5 Elect All Fiscal Council Members For For Management
Presented under Items 4.1-4.4
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
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
5.1 Elect Members of Vote Counting For For Management
Commission
5.2 Elect Members of Vote Counting For For Management
Commission
5.3 Elect Members of Vote Counting For For Management
Commission
6.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
6.2 Approve Supervisory Board Reports For For Management
6.3 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
6.4a Approve Discharge of Brendan Carney For For Management
(Management Board Member)
6.4b Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
6.4c Approve Discharge of Robert Daniel For For Management
Massey JR (Management Board Member)
6.4d Approve Discharge of Slawomir Sikora For For Management
(Management Board Member)
6.4e Approve Discharge of Misbah For For Management
Ur-Rahman-Shah (Management Board
Member)
6.4f Approve Discharge of Sonia For For Management
Wedrychowicz-Horbatowska (Management
Board Member)
6.4g Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
6.5a Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
6.5b Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
6.5c Approve Discharge of Adnan Omar Ahmed For For Management
(Supervisory Board Member)
6.5d Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
6.5e Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
6.5f Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
6.5g Approve Discharge of Dariusz Miodulski For For Management
(Supervisory Board Member)
6.5h Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Member)
6.5i Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
6.5j Approve Discharge of Stephen Simcock For For Management
(Supervisory Board Member)
6.5k Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
6.5l Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
6.5m Approve Discharge of Alberto Verme For For Management
(Supervisory Board Member)
6.5n Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
6.6 Approve Allocation of Income For For Management
6.7 Amend Statute Re: Supervisory and For Against Management
Management Boards
6.8 Elect Supervisory Board Member For For Management
7 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
8 Close Meeting None None 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Receive Information on Related Party None None Management
Transactions
10 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
11 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Wishes None None 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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
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 Against Management
Re: Incentive Programme
8.30 Amend March 14, 2008, AGM, Resolution For Against Management
Re: Incentive Programme
8.31 Amend October 27, 2008, EGM, For Against Management
Resolution Re: Employee Incentive
Programme
8.32 Amend October 27, 2008, EGM, For Against Management
Resolution Re: Employee Incentive
Programme
8.33 Fix Number of Supervisory Board Members For Abstain Management
8.34 Elect Supervisory Board Member For For Management
8.35 Ratify Auditor For Abstain Management
9 Close Meeting None None 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: P1905C100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share Tax Exempt and MYR 0.0014 Per
Share Less Tax
2 Elect Saiful Aznir bin Shahabudin as For For Management
Director
3 Elect Chan Chee Beng as Director For For Management
4 Elect Ali Redhauddin ibni Tuanku For For Management
Muhriz as Director
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 Stock Option Plan Grant to For For Management
Hassan Assad Basma, Executive Director
and CEO
8 Approve Stock Option Plan Grant to For For Management
Shaharul Rezza bin Hassan, Executive
Director and CFO
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Council Members and Elect Board and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Approve Remuneration of Company's For For Management
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 Against 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
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
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 For 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 Abstain 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 For 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
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Stock Option Plan; For For Management
Replace Existing Plans
2 Approve Stock Option Plan Grants For For Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 001300 Security ID: Y1296J102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Ju-Hwa as Inside Director For For Management
3.2 Reelect Hong Seok-Joo as Outside For For Management
Director
3.3 Elect Kim Jae-Hee as Outside Director For For Management
4.1 Reelect Hong Seok-Joo as Member of For For Management
Audit Committee
4.2 Elect Kim Jae-Hee as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Appropriation of Income
2.1 Elect Yim Dae-Ki as Inside Director For For Management
2.2 Elect Yoo Jeong-Kun as Inside Director For For Management
2.3 Reelect Chung Yeon-Geun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
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 New Shares by For For Management
Capitalization of Profit
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 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
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
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 Against 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 GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend of HK$0.0392 For For Management
Per Share
3a1 Reelect Ma Jinlong as Director For For Management
3a2 Reelect Moon Duk Kyu as Director For Against Management
3a3 Reelect Mao Erwan 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
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Energy Link For For Management
Investments Ltd. of 51 Percent Equity
Interest in Panva Gas Holdings Limited
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: SEP 10, 2012 Meeting Type: Special
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Contract between For For Management
the Company and Liu Ming Hui in
Respect of His Appointment as Managing
Director and President
2 Approve Employment Contract between For For Management
the Company and Leung Wing Cheong,
Eric in Respect of His Appointment as
Deputy Managing Director and Chief
Financial Officer
3 Approve Employment Contract between For For Management
the Company and Huang Yong in Respect
of His Appointment as Executive
President
4 Approve Employment Contract between For For Management
the Company and Pang Yingxue in
Respect of His Appointment as Deputy
Executive President
5 Approve Employment Contract between For For Management
the Company and Zhu Weiwei in Respect
of His Appointment as Vice President
6 Approve Employment Contract between For For Management
the Company and Ma Jinlong in Respect
of His Appointment as Vice President
7 Approve Employment Contract between For For Management
the Company and Kim Yong Joong in
Respect of His Appointment as Vice
President
8 Elect Liu Ming Hui as Director For For Management
9 Approve Special Payment to Wong Sin For For Management
Yue, Cynthia of HK$210,000 per Month
10 Authorize Board to Do all such Acts For For Management
and Things Necessary to Give Effect to
the Employment Contracts, Special
Payment, and Related Transactions
--------------------------------------------------------------------------------
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 Did Not Vote Management
Related Transactions
2 Approve Issuance of Consideration For Did Not Vote Management
Shares Pursuant to the Share Purchase
Agreement
3 Reelect Ho Yeung as Director For Did Not Vote Management
4 Reelect Chen Yanyan as Director For Did Not Vote Management
--------------------------------------------------------------------------------
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 LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
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 Undistributed
Earnings
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Elect Independent Director Xu Wenyan For For Management
7 Transact Other Business (Non-Voting) None None 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
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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
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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 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 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 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
--------------------------------------------------------------------------------
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
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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 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: 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 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
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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 For 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
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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 For Management
3c Elect Wei Bin as Director For Against Management
3d Elect Huang Daoguo as Director For For Management
3e Elect Chen Ying as Director For For 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 For 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 For 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 For 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 For 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 For Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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 For Management
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
--------------------------------------------------------------------------------
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 Against Management
Debentures
5b Authorize Board to Do All such Acts For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
6 Ratify External Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
15 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
16 Wishes None None Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and For For 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
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditors' and For For Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Elect External Auditors For For Management
7 Elect Internal Statutory Auditors; For For Management
Approve their Remunerations
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S127
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
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
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation of Real Estate Assets For For Management
in the District of Baixo Jequitinhonha
2 Approve Donation of Real Estate Assets For For Management
in the District of Alto Paranaiba
3 Amend Bidding Process for For For Management
Public-Private Partnership for the
Expansion and Improvement of Rio Manso
System
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Elect Board and Fiscal Council Members For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Approve Donation of Vehicles For For Management
--------------------------------------------------------------------------------
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 Abstain 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 CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9 Elect External Auditors For For Management
10 Accept Directors' Committee Report For For Management
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital in the For For Management
Amount of CLP 340 Billion via Shares
Issuance with Preemptive Rights
2 Authorize a New Class of Common Stock For For Management
3 Amend Article 5 to Reflect Changes in For Against Management
Capital
4 Authorize Board to Take any Necessary For For Management
Steps to Carry Out Issuance and
Placement of Shares
5 Receive Report on Expenses of Issuance None None Management
and Placement of Shares in Connection
with Capital Increase
6 Adopt All Necessary Agreements to For For Management
Implement Capital Increase
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Debt Financing For For Management
Instruments Denominated in RMB
2a Amend Articles Re: Profit Distribution For For Management
2b Amend Articles Re: Expansion of For For Management
Management
2c Amend Articles Re: Corporate Governance For For Management
2d Amend Articles Re: Internal Approval For For Management
Procedures on Material Operation and
Investment Matters
3 Approve Shareholders' Return Plan for For For Management
the Next Three Years
4 Amend Rules of Procedure for General For Against Management
Meetings
5 Amend Rules of Procedure for the Board For For Management
6 Amend Management Rules on External For For Management
Guarantees
7 Approve Further Utilization of an For For Management
Aggregate of No More Than RMB 3.658
Billion Out of the Proceeds
8 Elect Director For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of the Board For For Management
of Directors
2 Approve 2012 Work Report of the For For Management
Supervisory Committee
3 Approve 2012 Final Accounts of the For For Management
Company
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2013
6 Approve Resolution in Relation to the For For Management
Matters Regarding the A Share
Connected Transactions for 2013
7 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors
8 Reappoint Auditors and Approve the For For Management
Bases for Determination of their
Remuneration
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 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 Abstain 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
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2.1.1 Reelect Lee Dong-Hee as Inside Director For For Management
2.1.2 Reelect Jeon Byung-Il as Inside For For Management
Director
2.2 Elect Jang In-Hwan as Non-Independent For For Management
Non-Executive Director
2.3.1 Reelect Yoon Je-Cheol as Outside For For Management
Director
2.3.2 Elect Yoo Chang-Moo as Outside Director For For Management
3 Reelect Yoon Je-Cheol as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 00210 Security ID: G2830J103
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 Chang Chih-Kai as Director For For Management
3b Elect Huang Shun-Tsai as Director For For Management
3c Elect Kuo Jung-Cheng as Director For For Management
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
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Abstain Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DMCI HOLDINGS INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting Held on July 27,
2011
2 Ratify the Acts of the Board of For For Management
Directors and Officers as Contained in
the Annual Report and the Audited
Financial Statements of the
Corporation for the Year Ended Dec.
31, 2011
3 Appoint SGV & Co. as Independent For For Management
External Auditors
4.1 Elect David M. Consunji as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For Against Management
4.3 Elect Isidro A. Consunji as Director For For Management
4.4 Elect Jorge A. Consunji as Director For For Management
4.5 Elect Victor A. Consunji as Director For Against Management
4.6 Elect Herbert M. Consunji as Director For For Management
4.7 Elect Ma. Edwina C. Laperal as Director For For Management
4.8 Elect Antonio Jose U. Periquet as For For Management
Director
4.9 Elect Honorio Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 042670 Security ID: Y2102E105
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 Against Management
Allocation of Income
2 Elect Lee Oh-Gyu as Inside Director For Against Management
3 Elect Kwon Tae-Shin as Outside Director For For Management
4 Elect Kwon Tae-Shin as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Options Previously For For Management
Granted by Board
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Filho as Director
3.2 Elect Helio Seibel as Director For For Management
3.3 Elect Henri Penchas as Director For For Management
3.4 Elect Paulo Setubal Neto as Director For For Management
3.5 Elect Ricardo Egydio Setubal as For For Management
Director
3.6 Elect Rodolfo Villela Marino as For For Management
Director
3.7 Elect Salo Davi Seibel as Director For For 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 For 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
--------------------------------------------------------------------------------
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 Against 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.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
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 to Change the Usage Plan of For For Management
Overseas Convertible Bonds Issuance
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
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 For 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 Abstain 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 For Management
Remuneration
17 Amend Bylaws For For Management
18 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 12 Re: Decrease in Board For For Management
Size
3 Amend Article 13 Re: Quorum For For Management
Requirements for Board Meetings
4 Amend Article 13 Re: Quorum For For Management
Requirements to Approve Board
Deliberations
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
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
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
2 Amend Article 15 Re: Executive Titles For For Management
3 Amend Article 15 Re: Executive For For Management
Competencies
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA-B Security ID: P3697S103
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 Abstain Management
Statements and External Auditors'
Report 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
Directors' Committee and Audit
Committee Members
6 Elect External Auditors for Fiscal For For Management
Year 2013
7 Designate Risk Assessment Companies For For Management
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify External Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 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
17 Amend Company Articles For Did Not Vote Management
18 Wishes None None Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 2103
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
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Shareholders' Meeting
4 Approve the Management Report and For For Management
Audited Financial Statements
5 Ratify the Acts of Management For For Management
7.1 Elect Oscar M. Lopez as a Director For For Management
7.2 Elect Federico R. Lopez as a Director For For Management
7.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
7.4 Elect Elpidio L. Ibanez as a Director For For Management
7.5 Elect Ernesto B. Pantangco as a For For Management
Director
7.6 Elect Francis Giles B. Puno as a For For Management
Director
7.7 Elect Jonathan C. Russell as a Director For For Management
7.8 Elect Richard B. Tantoco as a Director For For Management
7.9 Elect Edgar O. Chua as a Director For For Management
7.10 Elect Francisco Ed. Lim as a Director For For Management
7.11 Elect Arturo T. Valdez as a Director For For Management
8 Appoint External Auditors For For Management
9 Other Matters For Against Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement For For Management
2 Approve the Acquisition of All For For Management
Outstanding Shares in the Issued Share
Capital of China Gas Holding Limited
and the Cancellation of Its
Outstanding Options
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
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 Zhang Gang as Director For For Management
3a2 Elect Han Jishen as Director For For Management
3a3 Elect Lim Haw Kuang as Director For For Management
3a4 Elect Zhao Baoju as Director For Against Management
3a5 Elect Jin Yongsheng as Director For Against Management
3a6 Elect Cheung Yip Sang as Director For For Management
3a7 Elect Zhao Shengli as Director For Against Management
3a8 Elect Wang Dongzhi 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
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
(TWD 2.928 Cash Dividend Per Share)
3 Approve Cash Distribution with Capital For For Management
Reserves (TWD 0.572 Cash Per Share)
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 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: NOV 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zainul Ariff bin Haji Hussain as For For Management
Director
3 Elect Azmi bin Mat Nor as Director For For Management
4 Elect Saw Wah Theng as Director For For Management
5 Elect Afwida binti Tunku A.Malek as For For Management
Director
6 Elect Abdul Aziz bin Raja Salim as For For Management
Director
7 Elect Mohd Ramli bin Kushairi as For For Management
Director
8 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
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 Share Repurchase Program For For Management
12 Amend Articles of Association 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 For 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 PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.055 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Quah Chek Tin as Director For For Management
5 Elect Abdul Ghani bin Abdullah as For For Management
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 Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
their Remuneration
6 Elect or Ratify Chairmen and Members For For 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 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 Abstain 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 Abstain 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 Abstain 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 For 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 For 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 FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Accept Report on Adherence to Fiscal For For Management
Obligations
4 Approve Dividends For For Management
5 Accept Chairman's and CEO's Report for For For Management
Fiscal Year 2012
6 Accept Board's Opinion on President's For For Management
and CEO's Report
7 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
8 Accept Board Report on Audit and For For Management
Corporate Governance Committees'
Activities during Fiscal Year 2012
9 Accept Report on Board Operations and For For Management
Activities
10 Elect and Ratify Directors and Their For For Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
11 Elect Chairman of Audit Committee and For For Management
Chairman of Corporate Practice,
Nomination and Remuneration Committee
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Class B Shares
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 Abstain Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For 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 For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 000240 Security ID: Y30587102
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Ownership Plan (ESOP)
13 Approve Remuneration of Non-Executive For For Management
Directors
14 Adopt New Memorandum of Incorporation For Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.27 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Kwek Leng San as Director For For Management
6 Elect Lim Lean See as Director 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Executive Share Option Scheme For Against Management
(Proposed ESOS)
11 Approve Grant of Options to Yvonne For Against Management
Chia, Group Managing Director and CEO,
Under the Proposed ESOS
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 00336 Security ID: G4639H122
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: AUG 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 Jin Lizuo as Director For For Management
3b Reelect Ma Yun Yan as Director For For Management
3c Reelect Wang Guang Yu as Director For For Management
3d Reelect Xia Li Qun as Director For For Management
3e Authorize Board to Fix the 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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Authorize Board to Exercise the For For Management
Repurchase Mandate in Relation to the
Derivative Contract Entered into by
Chu Lam Yiu
--------------------------------------------------------------------------------
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 For Management
6 Approve Issuance of Medium and Ling For For Management
Term Debt Financing Instruments
7 Approve Issuance of Short-Term For For Management
Debentures
8 Approve Issuance of Super Short-Term For For Management
Debentures
9 Approve Issuance of Debt Financing For For Management
Instruments by Way of Private Placement
--------------------------------------------------------------------------------
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 Abstain 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
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Reelect One Inside Director, One For Against Management
Non-Independent Non-Executive
Director, and One Outside Director
(Bundled)
3 Elect Ma Sang-Kon as Member of Audit For Against 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 Against 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 MERCHANT MARINE CO.
Ticker: 011200 Security ID: Y3843P102
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Hyun Jeong-Eun as Inside For For Management
Director
3.2 Elect Yoo Chang-Geun as Inside Director For For Management
3.3 Reelect Cho Yong-Keun as Outside For For Management
Director
3.4 Elect Heo Sun as Outside Director For For Management
3.5 Elect Bae Gook-Hwan as Outside Director For For Management
3.6 Reelect Erig Sing Chi Ip as Outside For For Management
Director
4.1 Reelect Cho Yong-Keun as Member of For For Management
Audit Committee
4.2 Elect Bae Gook-Hwan as Member of Audit For For Management
Committee
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 Against 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 WIA CORP.
Ticker: 011210 Security ID: Y3869Y102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against Management
(Proposed LTIP)
2 Approve Grant of Options and/or Shares For Against Management
to Tan Boon Seng @ Krishnan, Executive
Deputy Chairman, Under the Proposed
LTIP
3 Approve Grant of Options and/or Shares For Against Management
to Teh Kean Ming, CEO & Managing
Director, Under the Proposed LTIP
4 Approve Grant of Options and/or Shares For Against Management
to Tan Gim Foo, Deputy CEO & Deputy
Managing Director, Under the Proposed
LTIP
5 Approve Grant of Options and/or Shares For Against Management
to Abdul Halim Bin Ali, Independent
Non-Executive Chairman, Under the
Proposed LTIP
6 Approve Grant of Options and/or Shares For Against Management
to Lee Teck Yuan, Non-Executive
Director, Under the Proposed LTIP
7 Approve Grant of Options and/or Shares For Against Management
to David Frederick Wilson,
Non-Executive Director, Under the
Proposed LTIP
8 Approve Grant of Options and/or Shares For Against Management
to Goh Chye Koon, Non-Executive
Director, Under the Proposed LTIP
9 Approve Grant of Options and/or Shares For Against Management
to Velayuthan A/L Tan Kim Song Under
the Proposed LTIP
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders Meeting Held on April 19,
2012
5 Approve Chairman's Report and the 2012 For For Management
Audited Financial Statements
6 Approve All Acts, Contracts, For For Management
Investments and Resolution of the
Board of Directors and Management
since the Last Annual Meeting of
Stockholders
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For Against Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For Against Management
7.6 Elect Stephen A. Paradies as a Director For Against Management
7.7 Elect Andres Soriano III as a Director For Against Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
10 Accept Auditor's Report For Abstain Management
11 Approve Financial Statements For Abstain Management
12 Approve Allocation of Income For For Management
13 Amend Bylaws and Regulations on For Against Management
General Meetings
14 Elect Directors For For Management
15 Elect Auditors For For Management
16 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Alfredo Egydio Setubal as For For Management
Director
3.3 Elect Candido Botelho Bracher as For For Management
Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Independent Director
3.6 Elect Henri Penchas as Director For Against Management
3.7 Elect Israel Vainboim as Independent For Against Management
Director
3.8 Elect Nildemar Secches as Independent For For Management
Director
3.9 Elect Pedro Luiz Bodin Moraes as For Against Management
Independent Director
3.10 Elect Pedro Moreira Salles as Director For Against Management
3.11 Elect Ricardo Villela Marino as For For Management
Director
3.12 Elect Roberto Egydio Setubal as For For Management
Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
Alternate Fiscal Council Member
5 Approve Remuneration of Company's For Against Management
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 Abstain 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
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
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Receive the President's Report and For For Management
Approve the 2012 Financial Statements
and Annual Report
5 Ratify the Acts of the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Artemio V. Panganiban as a For For Management
Director
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
6.9 Elect Director For Against Management
7 Appoint External Auditors For For Management
8 Other Matters 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
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nov. 30, 2012 as Date of For Did Not Vote Management
Annual Meeting 2012
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Reelect Andrzej Danilczuk and Ton For Did Not Vote Management
Schurink as Independent Directors
7 Elect Sergei Shibaev as New For Did Not Vote Management
Independent Director
8 Approve Remuneration of Independent For Did Not Vote Management
Directors
9 Approve Remuneration of Executive For Did Not Vote Management
Directors
10 Appoint Deloitte as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of USD 84,706.69
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital under Item 1
3 Insert Article 15 Re: Corporate For Did Not Vote Management
Governance
4 Change Date of Annual Meeting and For Did Not Vote Management
Amend Article 14.2 Accordingly
5 Renumber of Articles and For Did Not Vote Management
Cross-References Following Insertion
of New Article 15
6 Transact Other Business (Non-Voting) 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 Against 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
--------------------------------------------------------------------------------
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 Abstain 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
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
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 AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Outside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Noh Sang-Kyun as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Ha Seong-Yong as Inside Director For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
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 Against Management
Allocation of Income
2 Reelect Three Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Reelect Two Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For 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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
11 Approve Remuneration Policy For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 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 and
Receive Information on Related Party
Transactions
18 Wishes None None 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 Abstain 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
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.50 Per For For Management
Share
2 Elect Lee Oi Hian as Director For For Management
3 Elect Kwok Kian Hai as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect R. M. Alias as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG 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
10 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 Abstain Management
1 Authorise Board to Ratify and Execute For Abstain 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley Mulroney as Director For For Management
2 Elect Christian Herrault as Director For For Management
3 Elect Louis Chavane as Director For For Management
4 Elect Michel Rose as Director For For Management
5 Elect Saw Ewe Seng as Director For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
10 Change Company Name For For Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P61894104
Meeting Date: SEP 04, 2012 Meeting Type: Special
Record Date: AUG 29, 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 Against 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: P61894104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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: P61894104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: JUN 05, 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-Independent Non-Executive and Two
Outside Directors (Bundled)
3 Reelect Jeon Sung-Bin as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
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 Peter Ngatane as Director For For Management
2.2 Re-elect Louisa Mojela as Director For For Management
2.3 Re-elect Peter Golesworthy as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
4.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
4.2 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
4.3 Re-elect Trevor Munday as Member of For For Management
the Audit Committee
5.1 Re-elect Fran du Plessis as Member of For For Management
the Social, Ethics and Transformation
Committee
5.2 Elect Michael Flemming as Member of For For Management
the Social, Ethics and Transformation
Committee
5.3 Re-elect Louisa Mojela as Member of For For Management
the Social, Ethics and Transformation
Committee
5.4 Re-elect Peter Ngatane as Member of For For Management
the Social, Ethics and Transformation
Committee
5.5 Elect Fazila Patel as Member of the For For Management
Social, Ethics and Transformation
Committee
6 Approve Remuneration Policy For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Place Authorised but Unissued Shares For For Management
Under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Any One Director to Ratify For For Management
and Execute 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 Financial Year
Ending 30 September 2013
13 Approve Financial Assistance to For For Management
Related and Inter-related Companies
14 Adopt New Memorandum of Incorporation For Abstain Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Jose Salim Mattar as Board For For Management
Chairman
3.2 Elect Antonio Claudio Brandao Resende For For Management
as Vice-Chairman
3.3 Elect Eugenio Pacelli Mattar as For For Management
Director
3.4 Elect Flavio Brandao Resende as For For Management
Director
3.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
3.6 Elect Jose Gallo as Independent For For Management
Director
3.7 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Director
3.8 Elect Stefano Bonfiglio as Independent For For Management
Director
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
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 to Reflect Changes in For For Management
Capital
3 Amend Bonus Matching Plan For For 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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
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 Consolidate Bylaws For For 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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5274S109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Koo Ja-Yub as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO.
Ticker: 010120 Security ID: Y5275U103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Han Sang-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
Approve Their Remuneration
4 Approve Remuneration of Company's For For Management
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 Against 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
--------------------------------------------------------------------------------
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 For Management
4 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
5 Elect Krishnan Ravi Kumar as Director For For Management
6 Elect Ibrahim Abdulrahman H. Kadi as For For 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
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: FEB 08, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company's Registrar to Act For For Management
as Counting Commission
2 Approve Related-Party Transaction with For For Management
CJSC PETER-SERVICE
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 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 54.17 per Share
4 Approve Interim Dividends of RUB 10.34 For For Management
per Share for First Three Months of
Fiscal 2013
5.1 Elect Lars Nyberg as Director None Against Management
5.2 Elect Cecilia Edstrom as Director None Against Management
5.3 Elect Tero Kivisaari as Director None Against Management
5.4 Elect Jan Arnell as Director None Against Management
5.5 Elect Jan Rudberg as Director None For Management
5.6 Elect Paul Myners as Director None For Management
5.7 Elect Jan Erixon as Director None Against Management
5.8 Elect Sergey Soldatenkov as Director None Against Management
5.9 Elect Vladimir Streshinsky as Director None Against Management
6.1 Elect Ivan Tavrin as Management Board For For Management
Member
6.2 Elect Alexander Bashmakov as For For Management
Management Board Member
6.3 Elect Anait Gasparyan as Management For For Management
Board Member
6.4 Elect Mikhail Dubin as Management For For Management
Board Member
6.5 Elect Valery Ermakov as Management For For Management
Board Member
6.6 Elect Gevork Vermishyan as Management For For Management
Board Member
6.7 Elect Eduard Ostrovsky as Management For For Management
Board Member
6.8 Elect Anna Serebryanikova as For For Management
Management Board Member
6.9 Elect Evgeniy Chermashentsev as For For Management
Management Board Member
6.10 Elect Igor Shirokov as Management For For Management
Board Member
6.11 Elect Valery Velichko as Management For For Management
Board Member
6.12 Elect Aleksandr Grigoriev as For For Management
Management Board Member
6.13 Elect Yuriy Zhuravel as Management For For Management
Board Member
6.14 Elect Pavel Korchagin as Management For For Management
Board Member
6.15 Elect Konstantin Likhodedov as For For Management
Management Board Member
6.16 Elect Aleksey Semenov as Management For For Management
Board Member
6.17 Elect Aleksey Tyutin as Management For For Management
Board Member
6.18 Elect Stanislav Frolov as Management For For Management
Board Member
7 Ratify Auditor For For Management
8.1 Elect Sami Haavisto as Member of Audit For Abstain Management
Commission
8.2 Elect Yuriy Zheymo as Member of Audit For Abstain Management
Commission
8.3 Elect Pavel Kaplun as Member of Audit For Abstain Management
Commission
9 Approve Remuneration and Reimbursement For For Management
of Expenses of Directors
10 Approve Related-Party Transactions For For Management
with OOO Skartel
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: SEP 18, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Increase Variable
Portion of Capital Through Public
Offering in Accordance With Article 53
of Mexican Securities Law
2 Approve Public Offering of Shares For For Management
3 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends Up to a Maximum For For Management
of MXN 0.48 Per Share
2 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For Abstain Management
Committee and Corporate Practice
Committee Reports, CEO's Report on
Compliance of Fiscal Obligations and
Individual and Consolidated Financial
Statements for Fiscal Year 2012
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For For Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Amend Company Bylaws For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MMC CORPORATION BHD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MYR 0.045 Per Share For For Management
2 Elect Mohd Sidik Shaik Osman as For Against Management
Director
3 Elect Abdul Jabbar Syed Hassan as For For Management
Director
4 Elect Abdullah Mohd Yusof as Director For For Management
5 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sterling Asia For For Management
Sdn. Bhd. of the Entire Business of
Hicom Power Sdn. Bhd. for a Cash
Consideration of MYR 575 Million
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
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: X40407102
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 Against 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 Against 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: X40407102
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 Alexey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bougrov 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 Gareth Penny as Director None For Management
5.9 Elect Cornelis J.G. Prinsloo as None For Management
Director
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split and Amend For For Management
Article 6 Accordingly
2 Amend Articles For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 30, 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
2.1 Re-elect Laurie Chiappini as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect Maud Motanyane as Director For For Management
3 Elect Daisy Naidoo as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Marise
Delport as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Amend General Staff Share Trust to For For Management
Allow Variable Vesting Periods
8 Amend General Staff Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
9 Amend General Staff Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
10 Amend Senior Management Share Trust to For For Management
Allow Variable Vesting Periods
11 Amend Senior Management Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
12 Amend Senior Management Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
13 Amend Executive Share Trust to Allow For For Management
Variable Vesting Periods
14 Amend Executive Share Trust to Cause For For Management
Vesting to be Conditional Upon a
Growth in HEPS
15 Amend Executive Share Trust to Prevent For For Management
Vesting in the Event of Poor
Performance
16 Amend Executive Share Trust to Extend For For Management
the Period of Exercise for Vested
Options from 90 Days to Five Years
17 Amend Executive Share Trust to Allow For For Management
the Board to Amend the Performance
Criteria Determining Strike Price
Discounts
18 Amend Executive Share Trust to For For Management
Increase the Maximum Allocation of
Shares to 3,000,000
19 Amend Executive Director Share Trust For For Management
to Allow Variable Vesting
20 Amend Executive Director Share Trust For For Management
to Cause Vesting to be Conditional
Upon a Growth in HEPS
21 Amend Executive Director Share Trust For For Management
to Prevent the Vesting in Event of
Poor Performance
22 Amend Executive Director Share Trust For For Management
to Extend the Period of Exercise for
Vested Options from 90 Days to Five
Years
23 Amend Executive Director Share Trust For For Management
to Increase the Maximum Allocation of
Shares to 3,000,000
1.1 Approve Remuneration of Independent For For Management
Non-executive Chairman of the Company
1.2 Approve Remuneration of Honorary For For Management
Chairman of the Company
1.3 Approve Remuneration of Lead Director For For Management
of the Company
1.4 Approve Remuneration of Other Director For For Management
of the Company
1.5 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
1.6 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
1.7 Approve Remuneration of Member of the For For Management
Risk and Sustainability Committee
1.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
1.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
1.10 Approve Remuneration of Chairman of For For Management
the Social and Ethics Committee
1.11 Approve Remuneration of Member of the For For Management
Social and Ethics Committee
2 Adopt Memorandum of Incorporation For Abstain Management
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Directors For For Management
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan for Libano For For Management
Miranda Barroso
2 Amend Stock Option Plan for Egberto For For Management
Vieira Lima
3 Amend Stock Option Plan for Mauricio For For Management
Quinze
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman and Vice-Chairman For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Approve Remuneration of Company's For For Management
Management for Fiscal Year 2013 and
Ratify Remuneration for the Preceding
Three Fiscal Years
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 9 For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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 Abstain Management
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL S.A
Ticker: OHLB3 Security ID: P73376108
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Approve Increase in Board Size For For Management
3 Ratify Directors Appointed by the Board For For Management
4.1 Elect Francisco Jose Aljaro Navarro For For Management
4.2 Elect David Antonio Diaz Almazan and For For Management
Benjamin Michael Vaughan
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: 68554N106
Meeting Date: FEB 13, 2013 Meeting Type: Annual/Special
Record Date: JAN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
with Sawiris Family and Abraaj Capital
2 Approve Related Party Transactions For Did Not Vote Management
between OCI N.V. and Orascom
Construction Industries
1 Acknowledge Offer of OCI N.V. To For Did Not Vote Management
Acquire All Outstanding Shares in OCI
S.A.E.
2 Acknowledge The Impact of the Offer on For Did Not Vote 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 Did Not Vote Management
Ongoing Demerger of the Construction
Business from the Fertilizer Business
4 Employee Stock Option Plan in the For Did Not Vote Management
Event of Completion of the Offer
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y88860104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
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 0.14 Per For For Management
Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Kamarudin bin Zakaria as Director For For Management
5 Elect Md. Arif bin Mahmood as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Desa Megat Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 24, 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 Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Mohammad Medan bin Abdullah as For For Management
Director
5 Elect Lim Beng Choon as Director For For Management
6 Elect Aminul Rashid bin Mohd Zamzam as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: MAY 16, 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 Final Dividend of MYR 0.35 Per For For Management
Share
3 Elect Anuar bin Ahmad as Director For For Management
4 Elect Rosli bin Boni as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve N. Sadasivan s/o N.N. Pillay For For Management
to Continue Office as Independent
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
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 Suzanne Ackerman-Berman as For For Management
Director
2.2 Re-elect Lorato Phalatse as Director For For Management
2.3 Re-elect Jonathan Ackerman as Director For For Management
2.4 Elect Richard Brasher as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross 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 Remuneration Report For Against Management
1 Approve Directors' Fees for the 2014 For Against Management
Annual Financial Period
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 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorise Board to Issue of Debt For For Management
Instruments
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: AUG 22, 2012 Meeting Type: Special
Record Date: AUG 06, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of ZRG Krosno Sp. z o.o. and
PGNiG S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 20, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Amend Statute For Against Management
8 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA S.A.
9 Approve Annual Bonus for CEO For For Management
10 Approve Acquisition of Shares in For For Management
Increased Share Capital of Geovita S.A.
11 Approve Type of Disposal of Shares in For For Management
Geovita S.A.
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 30, 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 Approve Sale of Company's Stake in For Abstain Management
ZRUG Zabrze S.A. i GAZOMONTAZ S.A.;
Approve Acquisition of Shares in
Increased Share Capital of PGNiG
Technologie S.A.
7 Approve Sale of Perpetual Usufruct For For Management
Right
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date: JAN 14, 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 Approve Lease or Sale of Company For For Management
Assets to Wielkopolska Spolka
Gazownictwa Sp. z o.o.
7 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
Technologie S.A.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: MAR 08, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
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 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
and Financial Statements
7 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
8.1 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Deputy CEO)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Deputy CEO)
8.4 Approve Discharge of Marek Karabula For For Management
(Deputy CEO)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Deputy CEO)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Chairman of Supervisory
Board)
9.2 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
9.3 Approve Discharge of Marcin Moryn For For Management
(Deputy Chairman of Supervisory Board)
9.4 Approve Discharge of Mieczyslaw For For Management
Kawecki (Secretary of Supervisory
Board)
9.5 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.7 Approve Discharge of Jozef Glowacki For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.9 Approve Discharge of Janusz Pilitowski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
10 Approve Allocation of Income For For Management
11 Approve Acquisition of Shares in For For Management
Increased Share Capital in Operator
Systemu Magazynowania Sp. z o.o.
12 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNIG SPV 4
Sp. z o.o.
13 Approve Sale of Assets For Abstain Management
14 Approve Sale of Real Estate Property For Abstain Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: JUN 26, 2013 Meeting Type: Special
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
6.1 Approve Merger with PGNiG Energia S.A. For For Management
(Wholly Owned Subsidiary)
6.2 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA SA
7 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of Geofizyka Krakow S.A
8 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PNiG Jaslo S.A.
9 Amend Statute None Against Shareholder
10.1 Recall Supervisory Board Member None Against Shareholder
10.2 Elect Supervisory Board Member None Against Shareholder
11 Close Meeting None None 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
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
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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 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 JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company
2 Approve Report of 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 Accept Report on the Use of Proceeds For Against Management
from IPO and Bonds Issue Year 2010
7 Ratify Minister of State-Owned For For Management
Enterprises Regulation Nos.
PER-06/MBU/2011, PER-03/MBU/2012, and
PER-12/MBU/2012
8 Amend Pension Fund Regulation 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 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 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 UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Annual Report, Discharge Directors and
Commissioners, and Allocation of
Income, Including the Payment of
Dividend
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Ramakrishnan Raghuraman as For For Management
Director and Approve Remuneration of
Directors and Commissioners
4 Approve Change in the Monthly Benefits For Against Management
of Retired Beneficiaries Registered
Before May 1, 2013; Amendment and/or
Addition of Provisions in the Pension
Fund Regulation (PFR); and Authorize
Board of Directors to Execute All Acts
Pertaining to the PFR
5 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
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
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Directors For For Management
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Number of For For Management
Statutory Executives
2 Amend Article 37 Re: Arbitration Clause For For Management
3 Amend Article 12 Re: Decrease in Board For For Management
Size
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Raia S.A. 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 Absorption of Raia S.A. For For Management
5 Approve Board Previous Resolutions Re: For For Management
Absorption
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Elect Directors For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
RAIA DROGASIL S.A
Ticker: RADL3 Security ID: P7987N104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
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: X7394C106
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 Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 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 For Did Not Vote Management
4 Approve Dividends of RUB 8.05 per Share For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Matthias Warnig as Director None Did Not Vote Management
6.2 Elect Robert Dudley as Director None Did Not Vote Management
6.3 Elect Andrey Kostin as Director None Did Not Vote Management
6.4 Elect Nikolay Laverov as Director None Did Not Vote Management
6.5 Elect John Mack as Director None Did Not Vote Management
6.6 Elect Aleksandr Nekipelov as Director None Did Not Vote Management
6.7 Elect Igor Sechin as Director None Did Not Vote Management
6.8 Elect Donald Humphreys as Director None Did Not Vote Management
6.9 Elect Sergey Chemezov as Director None Did Not Vote Management
6.10 Elect Dmitry Shugayev as Director None Did Not Vote Management
7.1 Elect Oleg Zenkov as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For Did Not Vote Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For Did Not Vote Management
9 Amend Charter For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
11a1 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For Did Not Vote Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For Did Not Vote Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For Did Not Vote Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For Did Not Vote Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For Did Not Vote Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For Did Not Vote Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For Did Not Vote Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For Did Not Vote Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
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 Against 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 Against 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 Against 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 Against Management
Audit Commission
5.7 Elect Irina Zelentsova as Member of For Against 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 For Management
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: X7367F102
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
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 Against 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: X2393H107
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 Did Not Vote Management
Board of Directors
2.1 Elect Boris Ayuev as Director None Did Not Vote Management
2.2 Elect Viktor Danilov-Danilyan as None Did Not Vote Management
Director
2.3 Elect Yevgeny Dod as Director None Did Not Vote Management
2.4 Elect Viktor Zimin as Director None Did Not Vote Management
2.5 Elect Denis Morozov as Director None Did Not Vote Management
2.6 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management
2.7 Elect Mikhail Poluboyarinov as Director None Did Not Vote Management
2.8 Elect Bernd Pfaffenbach as Director None Did Not Vote Management
2.9 Elect Vladimir Stolyarenko as Director None Did Not Vote Management
2.10 Elect Ilya Gubin as Director None Did Not Vote Management
2.11 Elect Eduard Volkov as Director None Did Not Vote Management
2.12 Elect Viktor Kudryavy as Director None Did Not Vote Management
2.13 Elect Denis Nozdrachev as Director None Did Not Vote Management
3 Approve Related-Party Transaction with For Did Not Vote Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
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 Against 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 For 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income, and Dividend
of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Cho Yong-Yeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Against 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 ELECTRO-MECHANICS CO.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Elect Lee Seung-Jae as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against 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 Gwang-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 Gwang-Soo as Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income, and Dividend
of KRW 1,500 per Common Share and KRW
1,550 per Preferred Share
2 Elect Kim Young-Sik as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y40892104
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by SapuraKencana For For Management
Drillng Pte Ltd., a Wholly-Owned
Subsidiary of the Company, of the
Entire Issued Share Capital of
Seadrill Tender Rig Ltd. and
94-Percent Equity Interest in PT
Nordrill Indonesia from Seadrill Ltd.
2 Approve Issuance of 587 Million New For For Management
Shares at an Issue Price of MYR 2.80
Per Share to Investors
--------------------------------------------------------------------------------
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: X7803S106
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: X7803S106
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: X7803S106
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 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 For 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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 For 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 For 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 Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
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 Abstain Management
Audit Commission
4.2 Elect Yekaterina Kuznetsova as Member For Abstain Management
of Audit Commission
4.3 Elect Maksim Mamonov as Member of For Abstain 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
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 Approve the Increase in Authorized For For Management
Capital Stock from PHP7 Billion to
PHP12 Billion and the Amendment of
Article Seven of the Amended Articles
of Incorporation to Reflect the
Capital Increase and Declaration of 25
Percent Stock Dividend
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
7 Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 24, 2012
2 Approve Annual Report of Management For For Management
3.1 Elect Henry Sy, Sr. as a Director For For Management
3.2 Elect Henry T. Sy, Jr. as a Director For For Management
3.3 Elect Hans T. Sy as a Director For For Management
3.4 Elect Herbert T. Sy as a Director For For Management
3.5 Elect Jorge T. Mendiola as a Director For For Management
3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
3.7 Elect Gregorio U. Kilayko as a Director For For Management
3.8 Elect Joselito H. Sibayan as a Director For For Management
4 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
5 Other Matters For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM
Ticker: SQM-B Security ID: P8716X108
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 Abstain 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 For 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 For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For 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 For 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 Withhold 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 Abstain 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 FOODS CORP
Ticker: 1227 Security ID: Y8151Z105
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 Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
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 Ter-Fung Tsao, with None Against Shareholder
Shareholder No.12
7.2 Elect Director Jen-Shen Shan, with ID None Against Shareholder
No.A10294XXXX
7.3 Elect Director Wendy Tsao, with None Against Shareholder
Shareholder No.9
7.4 Elect Director Jack Hsieh, with None Against Shareholder
Shareholder No.293
7.5 Elect Director Howard Tong, with ID No. None Against Shareholder
F10290XXXX
7.6 Elect Supervisor Tom A. Chien, with None Against Shareholder
Shareholder No.32542
7.7 Elect Supervisor, a Representative of None Against Shareholder
Chairman of Charng Hui Ltd., with
Shareholder No.23899
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
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 Against Management
4.2 Elect Vladimir Bogdanov as Director None Against Management
4.3 Elect Aleksandr Bulanov as Director None Against Management
4.4 Elect Igor Gorbunov as Director None Against Management
4.5 Elect Oleg Egorov as Director None Against Management
4.6 Elect Vladimir Erokhin as Director None Against Management
4.7 Elect Taisiya Klinovskaya as Director None Against Management
4.8 Elect Nikolai Matveev as Director None Against Management
4.9 Elect Aleksandr Rezyapov as Director None Against Management
4.10 Elect Vladimir Shashkov as Director None Against Management
5.1 Elect Valentina Komarova as Member of For Abstain Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For Abstain Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For Abstain Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against 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 FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
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 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
the Procedures for Endorsement and
Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Donation for Saudi Arabia Out For Against Management
of Partnership
7 Elect a Director None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
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 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: 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
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
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
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: JUL 10, 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 Ratify Director and Internal Auditor For Did Not Vote Management
Appointments Made During the Year
4 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 Receive Information on Remuneration None None Management
Policy
12 Approve Donation Policy and Receive For Did Not Vote Management
Information on Charitable Donations
Made in 2012
13 Receive Information on Company None None Management
Disclosure Policy
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 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
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.122 For For Management
Per Share
2 Elect Fauziah Yaacob as Director For For Management
3 Elect Bazlan Osman as Director For For Management
4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management
as Director
5 Elect Abdul Rahim Abu Bakar as Director For For Management
6 Elect Ibrahim Marsidi as Director For For Management
7 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Increase in Remuneration of For For Management
Directors and Senior Independent
Directors' Fee
10 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2012
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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 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 For Management
3.6 Re-elect Donald Masson as Director For For Management
3.7 Re-elect Tania Slabbert as Director For For 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 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 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 Abstain 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 For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Adopt New Memorandum of Incorporation For Abstain 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 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
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 12, 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
2.1 Re-elect Mike Hankinson as Director For For Management
2.2 Re-elect Rowan Hutchison as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Brian
Botes as the Designated Auditor
4.1 Elect Chris Wells as Chairman of the For For Management
Audit Committee
4.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
4.3 Elect Peter Hughes as Member of the For Against Management
Audit Committee
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 March 2013
to 28 February 2014
3 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
1 Approve Remuneration Policy 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: P91536469
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For 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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
5 Accept Resignation of Director and For For Management
Elect New Director
6 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Approve Working Principles of the For Did Not Vote Management
General Assembly
4 Accept Audit Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Accept Board Report For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Ratify Internal Auditor Appointments For Did Not Vote Management
Made During the Year
13 Ratify External Auditors For Did Not Vote Management
14 Appoint Internal Statutory Auditors For Did Not Vote 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report for 2010 For Did Not Vote Management
4 Accept Internal Audit Report for 2010 For Did Not Vote Management
5 Accept External Audit Report for 2010 For Did Not Vote Management
6 Accept Financial Statements for 2010 For Did Not Vote Management
7 Approve Allocation of Income for 2010 For Did Not Vote Management
8 Approve Discharge of a Director for For Did Not Vote Management
2010
9 Approve Discharge of Auditors for 2010 For Did Not Vote Management
10 Accept Board Report for 2011 For Did Not Vote Management
11 Accept Internal Audit Report for 2011 For Did Not Vote Management
12 Accept External Audit Report for 2011 For Did Not Vote Management
13 Accept Financial Statements for 2011 For Did Not Vote Management
14 Approve Allocation of Income for 2011 For Did Not Vote Management
15 Approve Discharge of Board for 2011 For Did Not Vote Management
16 Approve Discharge of Auditors for 2011 For Did Not Vote Management
17 Accept Board Report for 2012 For Did Not Vote Management
18 Accept Internal Audit Report for 2012 For Did Not Vote Management
19 Ratify External Auditors for 2012 For Did Not Vote Management
20 Accept External Audit Report for 2012 For Did Not Vote Management
21 Accept Financial Statements for 2012 For Did Not Vote Management
22 Approve Allocation of Income for 2012 For Did Not Vote Management
23 Approve Discharge of Board for 2012 For Did Not Vote Management
24 Approve Discharge of Auditors for 2012 For Did Not Vote Management
25 Amend Company Articles For Did Not Vote Management
26 Ratify Director Appointments For Did Not Vote Management
27 Elect Directors For Did Not Vote Management
28 Approve Director Remuneration For Did Not Vote Management
29 Ratify External Auditors for 2013 For Did Not Vote Management
30 Approve Working Principles of the For Did Not Vote Management
General Assembly
31 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
32 Approve Profit Distribution Policy For Did Not Vote Management
33 Receive Information on Remuneration None None Management
Policy
34 Receive Information on Charitable For Did Not Vote 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Profit Distribution Policy For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Ratify Director Appointments For Did Not Vote Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Ratify External Auditors For Did Not Vote Management
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For Did Not Vote Management
18 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Authorize Issuance of Bonds and/or For Did Not Vote Management
Commercial Papers
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Approve Remuneration, Donation, For Did Not Vote 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# 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: P94396127
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
5 Elect Fiscal Council Members For For 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Amendment to the Secondary For For Management
Purpose in the Articles of
Incorporation of the Corporation to
Include the Business of Power
Generation and to Engage in Such
Activity
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Shareholder Meeting For For Management
Held April 18, 2012 and Special
Meeting Held on Jan. 24, 2013
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
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 Johnson Robert G. Go Jr. as a For For Management
Director
4.5 Elect Wilfrido E. Sanchez as a Director For For Management
4.6 Elect Patrick Henry C. Go as a Director For For Management
4.7 Elect Roberto G. Coyiuto Jr. as a For For Management
Director
4.8 Elect Pascual S. Guerzon as a Director For For Management
4.9 Elect Frederick D. Go as a Director For For Management
5 Elect External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: X9519W108
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: X9519W108
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
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
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 For 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
9.1 Elect Marina Kostina as Member of For For Management
Audit Commission
9.2 Elect Aleksey Mironov as Member of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
9.4 Elect Nikita Tikhonov as Member of For For Management
Audit Commission
9.5 Elect Maria Turukhina as Member of For For Management
Audit Commission
9.6 Elect Olga Filippova as Member of For For Management
Audit Commission
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 Abstain Management
2 Accept CEO's Report For Abstain Management
3 Accept Report of Audit and Corporate For Abstain Management
Governance Committees
4 Approve Financial Statements for For Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Huang Hieng For For Management
Hsiung(Hyley H. Huang)., with
ID/Shareholder No.00000062
1.2 Elect Director Liu Hsiu Lien(Grace For For Management
Liu), with ID/Shareholder No.00000063
1.3 Elect Director Huang Shih Chieh (Terry For For Management
Huang) , with ID/Shareholder No.
00000068
1.4 Elect Director Hannstar Display Corp., For For Management
with ID/Shareholder No.00172365
1.5 Elect Director Chang Mau-Chung (Frank For For Management
Chang), with ID/Shareholder No.00326372
1.6 Elect Independent Director Liu For For Management
Tseng-Feng , with ID/Shareholder No.
00101173
1.7 Elect Independent Director Chung For For Management
Hui-Min, with ID/Shareholder No.
00122001
1.8 Elect Supervisor Huang Sheng Ming For For Management
(Alex Huang), with ID/Shareholder No.
00000064
1.9 Elect Supervisor Lin, Lee, with For For Management
ID/Shareholder No.00001090
1.10 Elect Supervisor Huang Jen-Hung, with For For Management
ID/Shareholder No.00120107
1.11 Elect Supervisor Lee Cheng Few, with For For Management
ID/Shareholder No.00092764
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Proposal of Issuance of For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
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
Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
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 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 Lu Feng-Hai, a Representative of For For Management
MOTC with Shareholder No.1, as Director
8.2 Elect Chen Chwen-Jinq, a For For Management
Representative of MOTC with
Shareholder No.1, as Director
8.3 Elect Chih-Tsong Hwang, a For For Management
Representative of MOTC with
Shareholder No.1, as Director
8.4 Elect Huang Shen Chi, a Representative For For Management
of MOTC with Shareholder No.1, as
Director
8.5 Elect Wu Youn-Ger, a Representative of For For Management
MOTC with Shareholder No.1, as Director
8.6 Elect Huang Wen-Che, a Representative For For Management
of MOTC with Shareholder No.1, as
Director
8.7 Elect Leung Wing Kong Joseph, a For For Management
Representative of Chinachem Group with
Shareholder No.0170837, as Director
8.8 Elect Mon-Chang Hsieh, with For For Management
Shareholder No.0550873 and ID No.
Y120282017, as Director
8.9 Elect Chen Kuen-Mu,with ID No. For For Management
E102488105, as Independent Director
8.10 Elect Jin-Ru Yen,with ID No. For For Management
N120585211, as Independent Director
8.11 Elect Heng-Chih Chou,with ID No. For For Management
C120271419, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Sales of Assets and Discharge For Did Not Vote Management
Directors Involved in Transaction
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote 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
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Common Share and KRW
1,300 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
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
6.1 Elect Director Yan Kaitai, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.2 Elect Director Lin Xinyi, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.3 Elect Director Chen Guorong, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.4 Elect Director Huang Richen, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd., with Shareholder No.94
6.5 Elect Director Chen Lilian, a For For Management
Representative of China Automobile
Industry Co., Ltd., with Shareholder
No.14181
6.6 Elect Director Zhang Liang, a For For Management
Representative of China Automobile
Industry Co., Ltd., with Shareholder
No.14181
6.7 Elect Director Yao Zhenxiang, a For For Management
Representative of Yanqing Ling
Industrial Development Foundation,
with Shareholder No.10
6.8 Elect Independent Director You For For Management
Shengfu, with ID H10191XXXX
6.9 Elect Independent Director Xie Yihong, For For Management
with ID F12223XXXX
6.10 Elect Supervisor Qi Weigong, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
6.11 Elect Supervisor Li Junzhong, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
6.12 Elect Supervisor Liu Xingtai, a For For Management
Representative of Lewen Industrial Co.
, Ltd., with Shareholder No.208820
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Adoption of Share Appreciation For For Management
Rights Scheme and the Proposed Grant
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
============= iShares MSCI Emerging Markets Minimum Volatility ETF =============
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held Last May
21, 2012
2 Approve 2012 Annual Report and For For Management
Financial Statements
3 Delegate Authority to Elect Company's For For Management
External Auditors for 2013 to the
Board of Directors
4 Ratify Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2012 up to May 20, 2013
5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.2 Elect Jon Ramon Aboitiz as a Director For For Management
5.3 Elect Erramon I. Aboitiz as a Director For For Management
5.4 Elect Antonio R. Moraza as a Director For For Management
5.5 Elect Mikel A. Aboitiz as a Director For For Management
5.6 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
5.7 Elect Jose R. Facundo as a Director For For Management
5.8 Elect Romeo L. Bernardo as a Director For For Management
5.9 Elect Alfonso A. Uy as a Director For For Management
6 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Company's
Principal Office Address
7 Other Matters For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2012; Approve External Auditors' Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants; Present Report on
Directors' Committee Expenses and
Activities
5 Elect External Auditors For For Management
6 Approve Dividends Policy For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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 Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For Abstain Management
7 Approve Management Report, Financial For Abstain 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
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 6,500 per Common Share and KRW
6,550 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Five Outside Directors For For Management
(Bundled)
4 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC* Security ID: P0448R103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2012; Present External
Auditors' Report; Accept Audit and
Corporate Practices Committee
Chairman's Report and Tax Report on
Compliance to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.50 Per Share
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For For Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For For Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
ATTIJARIWAFA BANK
Ticker: ATW Security ID: V0378K121
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds for a For Did Not Vote Management
Maximum Amount Of MAD 8 Billion
2 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
ATTIJARIWAFA BANK
Ticker: ATW Security ID: V0378K121
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Special Auditors' Report on For Did Not Vote Management
Related Party Transactions
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Stock Dividend Program For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous For For Management
Shareholder Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
5 Amend Article Seventh of the Articles For For Management
of Incorporation to Exempt from
Pre-emptive Rights the Issuance of Up
to 100 Million Common Shares for
Acquisitions or Debt Payments
6.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
6.2 Elect Yoshio Amano as a Director For For Management
6.3 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
6.4 Elect Delfin L. Lazaro as a Director For For Management
6.5 Elect Fernando Zobel de Ayala as a For For Management
Director
6.6 Elect Xavier P. Loinaz as a Director For For Management
6.7 Elect Antonio Jose U. Periquet as a For For Management
Director
7 Elect Auditors and Fix their For For Management
Remuneration
8 Other Matters For Against Management
--------------------------------------------------------------------------------
BANCO DAVIVIENDA S.A.
Ticker: PFDAVVNDA Security ID: P0918Z130
Meeting Date: SEP 19, 2012 Meeting Type: Special
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 Chairman and Secretary of For For Management
Meeting
4 Receive Reports of CEO and Board of For For Management
Directors
5 Receive Internal Control System Report For For Management
6 Receive Corporate Governance Report For For Management
7 Receive External Auditor's Report on For Abstain Management
Individual Financial Statements for
Fiscal Year Ended June 30, 2012
8 Receive Individual Financial For Abstain Management
Statements for Fiscal Year Ended June
30, 2012
9 Receive External Auditor's Report on For Abstain Management
Consolidated Financial Statements for
Fiscal Year Ended June 30, 2012
10 Receive Consolidated Financial For Abstain Management
Statements for Fiscal YearEnded June
30, 2012
11 Approve Allocation of Income and For For Management
Dividends
12 Other Business (Voting) For Against Management
13 Approve the Designation of For For Management
Commissioners to Review and Sign
Minutes of Meeting
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: OCT 10, 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: P0939W108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 For 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
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0R139133
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 For 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
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
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 CHILE
Ticker: CHILE Security ID: P0R139133
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: 500547 Security ID: Y0882Z116
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 11.00 Per Share For For Management
3 Reelect I.P.S. Anand as Director For For Management
4 Reelect H.M. Jagtiani as Director For For Management
5 Reelect A.K. Sharma as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect S. P. Gathoo as Director For For Management
8 Elect J.R. Varma as Director For For Management
9 Elect B. Chakrabarti as Director For For Management
10 Elect R.N. Choubey as Director For For 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 Abstain 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 For Management
Council Members and Elect Board and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Approve Remuneration of Company's For For Management
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 Against 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
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: ADPV14150
Meeting Date: MAR 15, 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 Present Board of Directors' and For Abstain Management
President's Report
5 Present Financial Statements For Abstain Management
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Amend Bylaws For Against Management
9 Authorize Issuance of Preferential For Against Management
Shares without Voting Rights
10 Approve Allocation of Income For For Management
11 Report on International Financial For For Management
Standards
12 Appoint Auditors and Fix Their For For Management
Remuneration
13 Approve Remuneration of Directors For For Management
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Elect Directors For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 001300 Security ID: Y1296J102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Ju-Hwa as Inside Director For For Management
3.2 Reelect Hong Seok-Joo as Outside For For Management
Director
3.3 Elect Kim Jae-Hee as Outside Director For For Management
4.1 Reelect Hong Seok-Joo as Member of For For Management
Audit Committee
4.2 Elect Kim Jae-Hee as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 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 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 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 Did Not Vote Management
Related Transactions
2 Approve Issuance of Consideration For Did Not Vote Management
Shares Pursuant to the Share Purchase
Agreement
3 Reelect Ho Yeung as Director For Did Not Vote Management
4 Reelect Chen Yanyan as Director For Did Not Vote Management
--------------------------------------------------------------------------------
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 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 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 For 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 Against 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 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 For 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 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 For 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 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 Against Management
Debentures
5b Authorize Board to Do All such Acts For Against 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 VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Luo Junmei as Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Listing Exchange For For Management
and Approve the Plan on the Listing in
Hong Kong Stock Exchange
2 Approve to Authorize the Board and For For Management
Other Authorities to Handle All
Matters Relating to the Change of
Listing Exchange and Listing in Hong
Kong Stock Exchange
3 Approve to Transfer to Oversee Raised For For Management
Funds Company
4 Approve Amendments to Articles of For For Management
Association
5 Approve the Validity Period of the For For Management
Resolution
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 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
3.1 Elect Ding Fuyuan as Supervisor For For Management
3.2 Elect Wu Ding as Supervisor For For Management
4 Approve Annual Report and Audited For For Management
Financial Statements
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Re-Appoint KPMG Huazhen For For Management
Certified Public Accountants as
Company's Auditor
7 Approve to Continue Cooperation with For For Management
China Resources (Holdings) Co., Ltd.
8.1 Elect Wei Bin as Director For For Management
8.2 Elect Chen Ying as Director For For 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
--------------------------------------------------------------------------------
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 Abstain 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 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
--------------------------------------------------------------------------------
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 Against Management
Saxena, CEO
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
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 9.50 For For Management
Per Share and Approve Final Dividend
of INR 0.50 Per Share
3 Reelect S.K. Barua as Director For Against Management
4 Amend Articles of Association For For Management
5 Elect S.N. Rao as Director For For Management
6 Elect Z. Chatterji as Director For For Management
7 Elect A.A. Srivastava as Director For For Management
8 Elect S. Bhide as Director For For Management
9 Elect R.N. Trivedi as Director For For Management
10 Elect A. Ansari as Director For For Management
11 Elect K.R. Gupta as Director For For Management
12 Elect S. Chaudhuri as Director For For Management
13 Elect N. Kumar as Director For Against Management
14 Elect B.K. Saxena as Director For For Management
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and For For 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
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditors' and For For Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Elect External Auditors For For Management
7 Elect Internal Statutory Auditors; For For Management
Approve their Remunerations
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board of Director For Did Not Vote Management
and Fix their Remuneration
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration Policy of For Did Not Vote Management
Directors for the Year 2013
9 Approve Resignation of Directors For Did Not Vote 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: P0273S127
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
5 Approve Remuneration of Company's For For Management
Management
6 Designate Newspaper to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Unallocated For For Management
Part of Capital Authorization Approved
at EGM Held on Apr. 10, 2012 to
Increase Capital
2 Authorize Increase in Capital in the For For Management
Amount of $ 600 Million via Share
Issuance; Amend Bylaws to Reflect
Changes in Capital
3 Approve Registration of Capital For For Management
Increase Shares in Chilean
Superintendency of Banks and Financial
Institutions; Adopt All Necessary
Agreements to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, and Audit Report and Notes
for Fiscal Year 2012
2 Elect External Auditors for Fiscal For For Management
Year 2013
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Approve Allocation of 50 Percent of For For Management
Net Income of CLP 60.04 Billion in
Dividend Form
7 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
8 Approve Remuneration, and Budget of For For Management
Director-Audit Committee; Receive
Activity Reports of Director-Audit
Committee
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: SEP 03, 2012 Meeting Type: Special
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 Accept Board of Directors and For For Management
President's Report Corresponding to
the Period January-June, 2012
5 Accept Individual and Consolidated For Abstain Management
Financial Statements for Period Ended
June 30, 2012
6 Present Auditor's Report For For Management
7 Approve Board's Report For For Management
8 Approve Allocation of Income For For Management
9 Approve Board of Directors Report For For Management
Regarding Audit Committee Activities
10 Elect Financial Consumer Representative For For Management
11 Approve Report on Donations For Against Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
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 For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Balance for 2012 Fiscal Year
6 Present Auditor's Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Elect Directors and Approve Their For For Management
Remuneration
11 Elect Auditors and Fix Their For For Management
Remuneration
12 Present Plan to Adhere to Legislation For For Management
NIIF Law 2784 2012
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director Resignation and Elect For For Management
Director
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1503G107
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Partial For For Management
Domestically Listed Foreign Shares (B
Shares)
1.1 Approve Price Range of the Share For For Management
Repurchase
1.2 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.3 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.4 Approve Period of the Share Repurchase For For Management
1.5 Approve Manner of Share Repurchase For For Management
1.6 Approve Terminal Time of the For For Management
Shareholder Right of the Share
Repurchase
1.7 Approve Disposal of the Share For For Management
Repurchase
1.8 Approve Resolution Validity Period For For Management
2 Authorize the Board to Handle Matters For For Management
Related to the Repurchase of Partial
Domestically Listed Foreign Shares (B
Shares)
3 Approve Application for Issuance of For For Management
Short-term Financing Bill
4 Approve Change of Registered Capital For For Management
5 Amend Articles of Association For For Management
6 Approve Allowance of Supervisors For For Management
7 Approve the Verification Report on For For Management
Matters Relating to the Plan of Reward
to Shareholders
8 Approve Plan of Reward to Shareholders For For Management
in the Next Three Years (2012-2014)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Abstain Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Against Management
Option Scheme 2002 Re: Extension of
Term
--------------------------------------------------------------------------------
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 Against 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. CL SA
Ticker: ECL Security ID: P36020108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of $ 0.05 Per Share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Dividend Policy For For Management
9 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
10 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
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 For Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# 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: For For Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's For Abstain Management
Reports
10 Accept Report from Representative of For For Management
Minority Shareholders
11 Approve Consolidated and Individual For Abstain Management
Financial Statements
12 Approve Auditor's Report For Abstain Management
13 Approve of Management's and External For Abstain 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 For Management
Remuneration
17 Amend Bylaws For For Management
18 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 12 Re: Decrease in Board For For Management
Size
3 Amend Article 13 Re: Quorum For For Management
Requirements for Board Meetings
4 Amend Article 13 Re: Quorum For For Management
Requirements to Approve Board
Deliberations
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Capital Budget
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
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
2 Amend Article 15 Re: Executive Titles For For Management
3 Amend Article 15 Re: Executive For For Management
Competencies
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For For Management
--------------------------------------------------------------------------------
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 For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations For Did Not Vote 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 Abstain 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 Elect Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 2103
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
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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 Abstain 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
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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 Abstain 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
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Shareholders' Meeting
4 Approve the Management Report and For For Management
Audited Financial Statements
5 Ratify the Acts of Management For For Management
7.1 Elect Oscar M. Lopez as a Director For For Management
7.2 Elect Federico R. Lopez as a Director For For Management
7.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
7.4 Elect Elpidio L. Ibanez as a Director For For Management
7.5 Elect Ernesto B. Pantangco as a For For Management
Director
7.6 Elect Francis Giles B. Puno as a For For Management
Director
7.7 Elect Jonathan C. Russell as a Director For For Management
7.8 Elect Richard B. Tantoco as a Director For For Management
7.9 Elect Edgar O. Chua as a Director For For Management
7.10 Elect Francisco Ed. Lim as a Director For For Management
7.11 Elect Arturo T. Valdez as a Director For For Management
8 Appoint External Auditors For For Management
9 Other Matters For Against Management
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ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
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 Zhang Gang as Director For For Management
3a2 Elect Han Jishen as Director For For Management
3a3 Elect Lim Haw Kuang as Director For For Management
3a4 Elect Zhao Baoju as Director For Against Management
3a5 Elect Jin Yongsheng as Director For Against Management
3a6 Elect Cheung Yip Sang as Director For For Management
3a7 Elect Zhao Shengli as Director For Against Management
3a8 Elect Wang Dongzhi 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 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 EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
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
(TWD 2.928 Cash Dividend Per Share)
3 Approve Cash Distribution with Capital For For Management
Reserves (TWD 0.572 Cash Per Share)
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
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
1.2.1 Re-elect Mzolisi Diliza as Director For For Management
1.2.2 Re-elect John Hayward as Director For For Management
1.2.3 Re-elect Herman Mashaba as Director For For Management
1.2.4 Re-elect Colin Steyn as Director For For Management
1.3.1 Re-elect Colin Steyn as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.3.4 Re-elect Lynette Finlay as Member of For For Management
the Audit Committee
1.3.5 Re-elect Jan Strydom as Member of the For Against Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For For Management
1.6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
1.8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
1.10 Approve Long-Term Outperformance None None Management
Incentive Scheme
2.1 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending 30 June
2013
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
2 Approve Capitalisation of the Value For For Management
Allotted to a Growthpoint Debenture to
Form Part of Growthpoint's Stated
Capital Account
3 Approve Termination of Growthpoint For For Management
Debenture Trust Deed and Cancellation
of Growthpoint Debentures
4 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Debenture Holder
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Debenture Trust Deed For For Management
2 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
3 Capitalise the Value of Growthpoint For For Management
Debentures to Form Part of
Growthpoint's Stated Capital Account
4 Terminate the Growthpoint Debenture For For Management
Trust Deed and Cancellation of
Growthpoint Debentures
1 Authorise Board to Ratify and Execute For For Management
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 Abstain Management
6 Accept Auditor's Report For Abstain Management
7 Approve Financial Statements Including For Abstain 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 For 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 FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Accept Report on Adherence to Fiscal For For Management
Obligations
4 Approve Dividends For For Management
5 Accept Chairman's and CEO's Report for For For Management
Fiscal Year 2012
6 Accept Board's Opinion on President's For For Management
and CEO's Report
7 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
8 Accept Board Report on Audit and For For Management
Corporate Governance Committees'
Activities during Fiscal Year 2012
9 Accept Report on Board Operations and For For Management
Activities
10 Elect and Ratify Directors and Their For For Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
11 Elect Chairman of Audit Committee and For For Management
Chairman of Corporate Practice,
Nomination and Remuneration Committee
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Class B Shares
2 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.27 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Kwek Leng San as Director For For Management
6 Elect Lim Lean See as Director 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Executive Share Option Scheme For Against Management
(Proposed ESOS)
11 Approve Grant of Options to Yvonne For Against Management
Chia, Group Managing Director and CEO,
Under the Proposed ESOS
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,050 per Share
2.1 Reelect Jung Mong-Yoon as Inside For For Management
Director
2.2 Elect Kim Hee-Dong as Outside Director For For Management
3 Elect Kim Hee-Dong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Director
2 Elect Lim Cheok Peng as Director For For Management
3 Elect Mohammed Azlan bin Hashim as For For Management
Director
4 Elect Azmil Zahruddin bin Raja Abdul For For 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
--------------------------------------------------------------------------------
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: 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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Receive the President's Report and For For Management
Approve the 2012 Financial Statements
and Annual Report
5 Ratify the Acts of the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Artemio V. Panganiban as a For For Management
Director
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
6.9 Elect Director For Against Management
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Non-Independent For Against Management
Non-Executive Directors (Bundled)
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 755 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
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 Did Not Vote Management
(CEO)
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
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 Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Hana Financial For For Management
Group Inc.
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
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 Against Management
Allocation of Income
2 Reelect Three Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Reelect Two Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
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: 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: Y49915104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against 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 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P61894104
Meeting Date: SEP 04, 2012 Meeting Type: Special
Record Date: AUG 29, 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 Against 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: P61894104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain 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: P61894104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: JUN 05, 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-Independent Non-Executive and Two
Outside Directors (Bundled)
3 Reelect Jeon Sung-Bin as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
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 Peter Ngatane as Director For For Management
2.2 Re-elect Louisa Mojela as Director For For Management
2.3 Re-elect Peter Golesworthy as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
4.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
4.2 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
4.3 Re-elect Trevor Munday as Member of For For Management
the Audit Committee
5.1 Re-elect Fran du Plessis as Member of For For Management
the Social, Ethics and Transformation
Committee
5.2 Elect Michael Flemming as Member of For For Management
the Social, Ethics and Transformation
Committee
5.3 Re-elect Louisa Mojela as Member of For For Management
the Social, Ethics and Transformation
Committee
5.4 Re-elect Peter Ngatane as Member of For For Management
the Social, Ethics and Transformation
Committee
5.5 Elect Fazila Patel as Member of the For For Management
Social, Ethics and Transformation
Committee
6 Approve Remuneration Policy For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Place Authorised but Unissued Shares For For Management
Under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Any One Director to Ratify For For Management
and Execute 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 Financial Year
Ending 30 September 2013
13 Approve Financial Assistance to For For Management
Related and Inter-related Companies
14 Adopt New Memorandum of Incorporation For Abstain 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
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2.1 Reelect Shin Kyuk-Ho as Inside Director For For Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
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: LKOH Security ID: X5060T106
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 Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Leonid Fedun as Director None Did Not Vote Management
2.4 Elect Valery Grayfer as Director None Did Not Vote Management
2.5 Elect Igor Ivanov as Director None Did Not Vote Management
2.6 Elect Ravil Maganov as Director None Did Not Vote Management
2.7 Elect Richard Matzke as Director None Did Not Vote Management
2.8 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.9 Elect Mark Mobius as Director None Did Not Vote Management
2.10 Elect Guglielmo Antonio Claudio None Did Not Vote Management
Moscato as Director
2.11 Elect Nikolay Nikolaev as Director None Did Not Vote Management
2.12 Elect Ivan Pictet as Director None Did Not Vote Management
3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management
Audit Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For Did Not Vote Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For Did Not Vote Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For Did Not Vote Management
7 Amend Charter For Did Not Vote Management
8 Approve Related-Party Transaction with For Did Not Vote Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
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 For Management
Director
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 Issuance of New Ordinary For For Management
Shares in Relation to the Recurrent
and Optional Dividend Reinvestment Plan
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For Management
4 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
5 Elect Krishnan Ravi Kumar as Director For For Management
6 Elect Ibrahim Abdulrahman H. Kadi as For For 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.
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 50 Percent Equity For For Management
Interst in Gumusut-Kakap Semi-Floating
Production System (L) Ltd., a
Wholly-Owned Subsidiary, to E&P
Venture Solutions Co. Sdn. Bhd. for a
Cash Consideration of $305.7 Million
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: APR 04, 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 For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Standard Accounting Transfers For Did Not Vote Management
9 Approve Charitable Donations for 2012 For Did Not Vote Management
and 2013
10 Approve the Changes in the Board For Did Not Vote Management
Composition
11 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Articles 2, 6 and 7 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y88860104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
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 0.14 Per For For Management
Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Kamarudin bin Zakaria as Director For For Management
5 Elect Md. Arif bin Mahmood as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Desa Megat Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 24, 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 Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect Zulkiflee bin Wan Ariffin as For For Management
Director
4 Elect Mohammad Medan bin Abdullah as For For Management
Director
5 Elect Lim Beng Choon as Director For For Management
6 Elect Aminul Rashid bin Mohd Zamzam as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: MAY 16, 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 Final Dividend of MYR 0.35 Per For For Management
Share
3 Elect Anuar bin Ahmad as Director For For Management
4 Elect Rosli bin Boni as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve N. Sadasivan s/o N.N. Pillay For For Management
to Continue Office as Independent
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
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 Suzanne Ackerman-Berman as For For Management
Director
2.2 Re-elect Lorato Phalatse as Director For For Management
2.3 Re-elect Jonathan Ackerman as Director For For Management
2.4 Elect Richard Brasher as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross 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 Remuneration Report For Against Management
1 Approve Directors' Fees for the 2014 For Against Management
Annual Financial Period
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 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorise Board to Issue of Debt For For Management
Instruments
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: AUG 22, 2012 Meeting Type: Special
Record Date: AUG 06, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of ZRG Krosno Sp. z o.o. and
PGNiG S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 20, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Amend Statute For Against Management
8 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA S.A.
9 Approve Annual Bonus for CEO For For Management
10 Approve Acquisition of Shares in For For Management
Increased Share Capital of Geovita S.A.
11 Approve Type of Disposal of Shares in For For Management
Geovita S.A.
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 30, 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 Approve Sale of Company's Stake in For Abstain Management
ZRUG Zabrze S.A. i GAZOMONTAZ S.A.;
Approve Acquisition of Shares in
Increased Share Capital of PGNiG
Technologie S.A.
7 Approve Sale of Perpetual Usufruct For For Management
Right
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 30, 2013 Meeting Type: Special
Record Date: JAN 14, 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 Approve Lease or Sale of Company For For Management
Assets to Wielkopolska Spolka
Gazownictwa Sp. z o.o.
7 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
Technologie S.A.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: MAR 08, 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 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
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 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
and Financial Statements
7 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
8.1 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Deputy CEO)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Deputy CEO)
8.4 Approve Discharge of Marek Karabula For For Management
(Deputy CEO)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Deputy CEO)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Chairman of Supervisory
Board)
9.2 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
9.3 Approve Discharge of Marcin Moryn For For Management
(Deputy Chairman of Supervisory Board)
9.4 Approve Discharge of Mieczyslaw For For Management
Kawecki (Secretary of Supervisory
Board)
9.5 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.7 Approve Discharge of Jozef Glowacki For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.9 Approve Discharge of Janusz Pilitowski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
10 Approve Allocation of Income For For Management
11 Approve Acquisition of Shares in For For Management
Increased Share Capital in Operator
Systemu Magazynowania Sp. z o.o.
12 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNIG SPV 4
Sp. z o.o.
13 Approve Sale of Assets For Abstain Management
14 Approve Sale of Real Estate Property For Abstain Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: JUN 26, 2013 Meeting Type: Special
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
6.1 Approve Merger with PGNiG Energia S.A. For For Management
(Wholly Owned Subsidiary)
6.2 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA SA
7 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of Geofizyka Krakow S.A
8 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PNiG Jaslo S.A.
9 Amend Statute None Against Shareholder
10.1 Recall Supervisory Board Member None Against Shareholder
10.2 Elect Supervisory Board Member None Against Shareholder
11 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: AUG 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Size of Executive For For Management
Committee
2 Amend Article 18, Paragraph 1 For For Management
3 Amend Article 22 For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Board of Director Deliberations For For Management
Re: Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Amend Article 5 of the
Company's Bylaws Accordingly
2 Consolidate Bylaws For For 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
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
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
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Directors, For For Management
Financial Statements (including Annual
Report of Partnership & Local
Community Development Program), and
Supervisory Actions Report of
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 For Against Management
6 Approve Write-Off Limit For Against Management
7 Amend Articles of Association For Against Management
8 Approve Implementation of Minister of For Against Management
State-Owned Enterprises Regulation
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company
2 Approve Report of 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 Accept Report on the Use of Proceeds For Against Management
from IPO and Bonds Issue Year 2010
7 Ratify Minister of State-Owned For For Management
Enterprises Regulation Nos.
PER-06/MBU/2011, PER-03/MBU/2012, and
PER-12/MBU/2012
8 Amend Pension Fund Regulation 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 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 UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Annual Report, Discharge Directors and
Commissioners, and Allocation of
Income, Including the Payment of
Dividend
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Ramakrishnan Raghuraman as For For Management
Director and Approve Remuneration of
Directors and Commissioners
4 Approve Change in the Monthly Benefits For Against Management
of Retired Beneficiaries Registered
Before May 1, 2013; Amendment and/or
Addition of Provisions in the Pension
Fund Regulation (PFR); and Authorize
Board of Directors to Execute All Acts
Pertaining to the PFR
5 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Management
Ordinary Shares Into No Par Value
Shares
5C Approve Conversion of All Par Value For For Management
Shares Into No Par Value Shares
6 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income, and Dividend
of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Cho Yong-Yeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Elect Lee Seung-Jae as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against 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 Gwang-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 Gwang-Soo as Member of For For Management
Audit Committee
3 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 Against 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 LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors
4.1 Reelect Inside Director, Moon Tae-Gon, For Against Management
as Member of Audit Committee
4.2 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income, and Dividend
of KRW 1,500 per Common Share and KRW
1,550 per Preferred Share
2 Elect Kim Young-Sik as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Appoint External Auditors For For Management
6.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
6.2 Elect Ramon S. Ang as a Director For For Management
6.3 Elect Estelito P. Mendoza as a Director For Against Management
6.4 Elect Leo S. Alvez as a Director For For Management
6.5 Elect Joselito D.Campos, Jr. as a For For Management
Director
6.6 Elect Ferdinand K. Constantino as a For For Management
Director
6.7 Elect Roberto V. Ongpin as a Director For For Management
6.8 Elect Alexander J. Poblador as a For For Management
Director
6.9 Elect Eric O. Recto as a Director For For Management
6.10 Elect Menardo R. Jimenez as a Director For For Management
6.11 Elect Inigo Zobel as a Director For For Management
6.12 Elect Thomas A. Tan as a Director For For Management
6.13 Elect Winston F. Garcia as a Director For For Management
6.14 Elect Reynato S. Puno as a Director For For Management
6.15 Elect Margarito B. Teves as a Director For For Management
--------------------------------------------------------------------------------
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 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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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 For 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 Abstain Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Share Scheme (Proposed Scheme)
2 Approve Grant of Shares to Mohd Bakke For Against Management
Salleh, President and CEO, Under the
Proposed Scheme
3 Approve Grant of Shares to Tania For Against Management
Yusof, an Eligible Employee of the
Company, Under the Proposed Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SK C&C CO. LTD.
Ticker: 034730 Security ID: Y8066F103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Chey Tae-Won as Inside Director For Against Management
3.2 Elect Lee Yong-Hee as Outside Director For For Management
4 Elect Joo Soon-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM
Ticker: SQM-B Security ID: P8716X108
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 Abstain 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 For Management
Remuneration
8 Receive Issues Related to Directors' For For Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to the Procedures For Did Not Vote Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For Did Not Vote Management
for Lending Funds to Other Parties
5 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 COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
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 Capitalization of Profit and 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
the TNB Employees' Share Option Scheme
II (ESOS II)
11 Approve Grant of Options to Azman Bin For Against 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
--------------------------------------------------------------------------------
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 For Management
3.6 Re-elect Donald Masson as Director For For Management
3.7 Re-elect Tania Slabbert as Director For For 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 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 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 Abstain 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 For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Adopt New Memorandum of Incorporation For Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
4 Approve Remuneration of Company's For For Management
Management
5 Accept Resignation of Director and For For Management
Elect New Director
6 Elect Fiscal Council Members and For For Management
Alternates
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
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 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Touche Tohmatsu For For Management
Auditores Independentes as the
Independent Firm to Appraise ATE II
Transmissora de Energia S.A. (ATE II)
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb ATE II For For Management
Transmissora de Energia S.A.
4 Approve Absorption of ATE II For For Management
Transmissora de Energia S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
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 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.1 Elect Li Kunyan, Representative of None Against Shareholder
Asia Cement Corporation with
Shareholder No.1, as Director
4.2 Elect Xu Xudong with Shareholder No.8 None Against Shareholder
as Director
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 Director No.8 None Against Shareholder
4.9 Elect Director No.9 None Against Shareholder
4.10 Elect Xu Xuping with Shareholder No.15 None Against Shareholder
as Supervisor
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# 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: P94396127
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
5 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
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 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
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain 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 None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 13, 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 Elect Sipho Maseko as Director For For Management
3 Elect Karen Witts as Director For Against Management
4 Elect David Brown as Director For For Management
5 Elect Ivan Dittrich as Director For For Management
6 Re-elect Petrus Uys as Director For For Management
7 Re-elect Michael Joseph as Director For Against Management
8 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
9 Approve Remuneration Policy For For Management
10 Elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Phillip Moleketi as Member of For Against Management
the Audit, Risk and Compliance
Committee
12 Re-elect Albertinah Kekana as Member For For Management
of the Audit, Risk and Compliance
Committee
13 Adopt New Memorandum of Incorporation For For Management
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Increase in Non-Executive For For Management
Directors' Fees
16 Approve Financial Assistance to Any For For Management
Executive Director or Senior Executive
of the Company or a Related or
Inter-related Company
--------------------------------------------------------------------------------
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 Abstain Management
2 Accept CEO's Report For Abstain Management
3 Accept Report of Audit and Corporate For Abstain Management
Governance Committees
4 Approve Financial Statements for For Abstain 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
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: SEP 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation - For For Management
Company Name Change
1.2 Amend Articles of Incorporation - For For Management
Business Objective Expansion
1.3 Amend Articles of Incorporation - For For Management
Method of Public Notice
1.4 Amend Articles of Incorporation - For For Management
Preemptive Right
1.5 Amend Articles of Incorporation - For For Management
Stock Option
1.6 Amend Articles of Incorporation - For For Management
Suspension Period of Register of
Shareholders and Record Date
1.7 Amend Articles of Incorporation - For For Management
Notice of Shareholder Meeting
1.8 Amend Articles of Incorporation - For For Management
Number of Directors
1.9 Amend Articles of Incorporation - For For Management
Office Term of Directors
1.10 Amend Articles of Incorporation - For For Management
Quarterly Dividend
1.11 Amend Articles of Incorporation - For For Management
Supplementary Provision
2.1 Elect Kim Byung-Joo as Non-Independent For For Management
Non-Executive Director
2.2 Elect Yoon Jong-Ha as Non-Independent For For Management
Non-Executive Director
2.3 Elect Boo Jae-Hoon as Non-Independent For For Management
Non-Executive Director
2.4 Elect Park Tae-Hyun as Non-Independent For For Management
Non-Executive Director
2.5 Elect Choi In-Beom as Outside Director For For Management
2.6 Elect Lee Joon-Ho as Outside Director For For Management
3 Appoint Kim Kyung-Hwan as Internal For For Management
Auditor
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Common Share and KRW
1,300 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
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
================= iShares MSCI 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 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 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
--------------------------------------------------------------------------------
3S KOREA CO. LTD.
Ticker: 060310 Security ID: Y8811G109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Reelect Park Jong-Ik as Inside Director For For Management
2.2 Reelect Shin Eun-Joo as Inside Director For For Management
2.3 Reelect Kim Jong-Jeon as Inside For For Management
Director
2.4 Reelect Choi In-Sik as Inside Director For For Management
3 Reappoint Ahn Jong-Kwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ABLE C&C CO.
Ticker: 078520 Security ID: Y00045107
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Stock
Dividend of 0.1 Shares per Share and
Cash Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Lee Gwang-Yeol as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ACUCAP PROPERTIES LTD
Ticker: ACP Security ID: S0033KAA4
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Nyami Mandindi as Director For For Management
2 Re-elect Frank Berkeley as Director For For Management
3 Re-elect Baden Marlow as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and P Farrand as the
Designated Partner
5 Re-elect Frank Berkeley as Member of For Against Management
the Audit Committee
6 Re-elect Sello Moloko as Member of the For For Management
Audit Committee
7 Re-elect Norman Whale as Member of the For For Management
Audit 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
10 Amend Trust Deed Governing The Acucap For For Management
Unit Purchase Trust
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Directors for For For Management
the 2014 Financial Year
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Entities
14 Approve Financial Assistance to For For Management
Directors, Prescribe Officers, Other
Employee Incentive Scheme
Beneficiaries and Their Related or
Inter-related Companies or Corporations
--------------------------------------------------------------------------------
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 Against Management
7 Approve Remuneration of Non-Executive For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AEROFLOT
Ticker: AFLT Security ID: X00096101
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting, Voting For For Management
Procedures, and Meeting Officials
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of RUB 1.1636 per For For Management
Share
6.1 Elect Sergey Aleksashenko as Director None Against Management
6.2 Elect Mikhail Alexeev as Director None Against Management
6.3 Elect Kirill Androsov as Director None Against Management
6.4 Elect Aleksey Germanovich as Director None Against Management
6.5 Elect Igor Kogan as Director None Against Management
6.6 Elect Egor Lebedev as Director None Against Management
6.7 Elect Igor Lozhevsky as Director None Against Management
6.8 Elect Marlen Manasov as Director None For Management
6.9 Elect Andrey Manoylo as Director None Against Management
6.10 Elect Roman Pakhomov as Director None Against Management
6.11 Elect Vitaliy Savelyev as Director None Against Management
6.12 Elect Dmitriy Saprykin as Director None Against Management
6.13 Elect Vasily Sidorov as Director None Against Management
6.14 Elect Sergey Chemezov as Director None Against Management
7.1 Elect Igor Belikov as Member of Audit For For Management
Commission
7.2 Elect Aleksandr Vasilchenko as Member For Did Not Vote Management
of Audit Commission
7.3 Elect Marina Dyemina as Member of For For Management
Audit Commission
7.4 Elect Vera Mironova as Member of Audit For For Management
Commission
7.5 Elect Marina Mikhina as Member of For Did Not Vote Management
Audit Commission
7.6 Elect Sergey Poma as Member of Audit For Against Management
Commission
7.7 Elect Margarita Yakimets as Member of For Against Management
Audit Commission
8 Ratify ZAO BDO as Auditor for 2013 For For Management
9 Approve Regulations on Remuneration For Against Management
and Reimbursement of Expenses of
Directors
10 Approve Remuneration of Directors For For Management
11 Approve Regulations on Remuneration of For Against Management
Members of Audit Commission
12 Approve Remuneration of Members of For For Management
Audit Commission
13 Amend Charter For For Management
14 Amend Regulations on Board of Directors For For Management
15.1 Approve Related-Party Transactions For For Management
with OAO AK Rossiya Re: Carriage of
Documents and Joint Operations
15.2 Approve Related-Party Transactions For For Management
with OAO Orenburg Airlines Re:
Carriage of Documents and Joint
Operations
15.3 Approve Related-Party Transactions For For Management
with OAO AK Sakhalin Airlines Re:
Carriage of Documents and Joint
Operations
15.4 Approve Related-Party Transactions For For Management
with OAO Vladivostok Avia Re: Carriage
of Documents and Joint Operations
15.5 Approve Related-Party Transactions For For Management
with OAO Donavia Re: Carriage of
Documents and Joint Operations
15.6 Approve Related-Party Transactions For For Management
with OAO International Airport
Sheremetyevo: Provision of Parking
Services and Training Services to
Employees
15.7 Approve Related-Party Transactions For For Management
with ZAO Aeromar Re: Provision of
Catering and Other Services
15.8 Approve Related-Party Transactions For For Management
with NSEE Aeroflot Aviation School Re:
Provision of Educational Services
15.9 Approve Related-Party Transactions For For Management
with OAO Alfastrakhovanie Re:
Liability Insurance for Members of
Board of Directors and Executives
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
AFRICAN OXYGEN LTD
Ticker: Security ID: S01540129
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 for the Year Ended
31 December 2012
2.1 Re-elect Khotso Mokhele as Director For For Management
2.2 Re-elect Jonathan Narayadoo as Director None None Management
2.3 Re-elect Michael Huggon as Director For For Management
2.4 Re-elect Dynes Woodrow as Director For For Management
2.5 Elect Brett Kimber as Director For For Management
2.6 Elect Richard Gearing as Director For For Management
2.7 Elect Sipho Maseko as Director For For Management
2.8 Elect Christopher Wells as Director For For Management
3 Reappoint KPMG Inc as Auditors and NH For For Management
Southon as the Individual Designated
Auditor and Authorise the Audit
Committee to Fix Their Remuneration
4 Elect Christopher Wells and Re-elect For For Management
David Lawrence and Morongwe Malebye as
Members of the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
1 Adopt New Memorandum of Incorporation For Against Management
2 Approve Increase in Non-Executive For For Management
Directors' Fees
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related and Inter-related Companies
5 Approve Financial Assistance in For For Management
Connection with the Purchase of
Company Securities
--------------------------------------------------------------------------------
AFYON CIMENTO AS
Ticker: AFYON Security ID: M0218Y109
Meeting Date: MAR 25, 2013 Meeting Type: Annual
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 Accept Statutory Reports For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Upper Limit of Donations for For Did Not Vote Management
2013 Documents
6 Receive Information on Related Party None None Management
Transactions
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Accept Financial Statements For Did Not Vote Management
9 Approve Discharge of Board and Auditors For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote Management
11 Approve Director Remuneration For Did Not Vote Management
12 Ratify Director Appointments Made For Did Not Vote Management
During the Year 2012
13 Elect Directors For Did Not Vote Management
14 Appoint Internal Auditor For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Amend Company Articles For Did Not Vote Management
17 Receive Information on Corporate None None Management
Governance Compliance Report
18 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
--------------------------------------------------------------------------------
AHNLAB INC
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yoon Yeon-Su as Outside For For Management
Director
3.2 Reelect Seo Nam-Seop as Outside For For Management
Director
4.1 Reelect Yoon Yeon-Su as Member of For For Management
Audit Committee
4.2 Reelect Seo Nam-Seop as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALI CORP.
Ticker: 3041 Security ID: Y0034X100
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 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of Restricted Stocks For Against Management
as Reward of Management Team and
Approve Issuance Measures
7.1 Elect LIN, SEN-PIN, with ID No.A12136, For For Management
as Director
7.2 Elect HUANG, HSUEH-WEI, with ID No. For For Management
A12034, as Director
7.3 Elect CHANG, LEE-CHUNG, with ID No. For For Management
C12073, as Director
7.4 Elect LIN, KUAN-CHAO, with ID No. For For Management
J10055, as Independent Director
7.5 Elect JACK QI SHU, with ID No. 195510, For For Management
as Independent Director
7.6 Elect SHEN, SHIOUPYN, with ID No. For For Management
A12052, as Independent Director
7.7 Elect LIU, CHUNG-PING, with ID No. For For Management
E12046, as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None 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 Abstain 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
--------------------------------------------------------------------------------
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 For Management
Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ALLIED TECHNOLOGIES LTD
Ticker: ALT Security ID: S02200111
Meeting Date: JUL 17, 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 for the Year Ended
29 February 2012
2 Appoint KPMG Inc as Auditors of the For For Management
Company and Garry Stanier as the
Individual Registered Auditor
3.1 Elect Dr Harold Serebro as Director For Against Management
3.2 Elect Tony Dixon as Director For For Management
3.3 Elect Ronnie Ntuli as Director For For Management
3.4 Re-elect Dr Bill Venter as Director For For Management
3.5 Re-elect Moss Leoka as Director For For Management
3.6 Re-elect Alex Smith as Director For For Management
3.7 Re-elect Craig Venter as Director For For Management
4.1 Re-elect Tony Dixon as Member of the For For Management
Audit Committee
4.2 Re-elect Moses Sindane as Member of For For Management
the Audit Committee
4.3 Re-elect Zakhele Sithole as Member of For For Management
the Audit Committee
5 Elect Tony Dixon (Chairman), Dr Harold For For Management
Serebro and Johan Klein as Members of
the Social and Ethics 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
1 Authorise Repurchase of Up to Five 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
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
and Corporations
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALSEA S.A.B. DE C.V.
Ticker: ALSEA Security ID: P0212A104
Meeting Date: AUG 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Company For For Management
Treasury Shares and Consequent
Reduction in Authorized Capital
2 Approve Conversion of Variable Share For For Management
Capital to Fixed Share Capital; Amend
Bylaws to Reflect Changes in Capital
3 Ratify Share Capital Fully Subscribed For For Management
and Paid
4 Designate Delegates to Formalize For For Management
Resolutions at this Meeting
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 02300 Security ID: G0420V106
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 Ge Su as Director For For Management
3b Elect Au Yeung Tin Wah, Ellis as For For Management
Director
3c Elect Oh Choon Gan, Eric as Director For For Management
3d 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
8 Approve Reduction in the Subscription For For Management
Price of Certain Outstanding Share
Options
--------------------------------------------------------------------------------
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 For Shareholder
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For 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 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
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 00743 Security ID: G0539C106
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 For For Management
3a Elect Chang, Tsai-hsiung as Director For For Management
3b Elect Lin, Seng-chang as Director For For Management
3c Elect Liu, Zhen-tao as Director For For Management
3d Elect Lei, Qian-zhi 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 Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt the Amended and Restated For For Management
Operational Procedures for Making
Advances to Third Parties
9 Adopt the Amended and Restated For For Management
Operational Procedures for the
Provision of Guarantees by Way of
Endorsement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASIANA AIRLINES INC.
Ticker: 020560 Security ID: Y03355107
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Kim Jong-Chang as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: FEB 07, 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 Gary Arnold as Director For For Management
3.1 Re-elect Theunis Eloff as Director For For Management
3.2 Re-elect Nombasa Tsengwa as Director For For Management
3.3 Re-elect Theo Delport as Director For For Management
4.1 Re-elect Malcolm Macdonald as Chairman For For Management
of the Audit and Risk Management
Committee
4.2 Re-elect Theunis Eloff as Member of For For Management
the Audit and Risk Management Committee
4.3 Re-elect Izak Fourie as Member of the For For Management
Audit and Risk Management Committee
5.1 Elect Theunis Eloff as Chairman of the For For Management
Social and Ethics Committee
5.2 Elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
5.3 Elect Len Hansen as Member of the For For Management
Social and Ethics Committee
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with I Buys as the Individual
Designated Auditor
7 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 October
2012
12 Approve Financial Assistance to Group For For Management
Inter-related Companies
13 Approve Allotment and Issuance of For For Management
Share Options Under The Astral Foods
(2001) Share Option Scheme
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
AUTOMETAL SA
Ticker: AUTM3 Security ID: P0594E104
Meeting Date: OCT 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 65 Percent of For For Management
Century Plastics, LLC
2 Approve Joint Venture to Invest in For For Management
Nanjing Automotive Forging Co., Ltd.
3 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
AUTOMETAL SA
Ticker: AUTM3 Security ID: P0594E104
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interest-on-Capital-Stock For For Management
Payment
2 Approve Interim Dividends For For Management
3 Elect Director For Against Management
4 Ratify Company's Investment Transfer For For Management
from CIE Autometal de Mexcio, S.A. de
C.V. to Subsidiary Participaciones
Internacionales Autometal, S.L.U
--------------------------------------------------------------------------------
AUTOMETAL SA
Ticker: AUTM3 Security ID: P0594E104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
--------------------------------------------------------------------------------
AUTOMETAL SA
Ticker: AUTM3 Security ID: P0594E104
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
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 02, 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 KPMG Inc as Auditors of the For For Management
Company
3 Re-elect James Hersov as Director For For Management
4 Re-elect Gavin Tipper as Director For For Management
5 Re-elect Michael Bosman as Director For For Management
6 Re-elect Andisiwe Kawa as Director For For Management
7.1 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
7.2 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
7.3 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
8 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director
9 Approve Fees Payable to the Board For For Management
Chairman
10 Approve Fees Payable to the Foreign For For Management
Non-executive Director Adriaan Nuhn
11 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
12 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
13 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
14 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
16 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
17 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Approve Financial Assistance to For For Management
Related or Inter-related Company
19 Approve Remuneration Policy 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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Directors For For Management
3 Approve Remuneration of Company's For For 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
--------------------------------------------------------------------------------
BAGFAS BANDIRMA GUBRE FABRIKALARI AS
Ticker: BAGFS Security ID: M15695105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
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 Approve Working Principles of the For Did Not Vote Management
General Assembly
4 Accept Statutory Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Discharge of Board Members For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Approve Director Remuneration For Did Not Vote Management
11 Amend Company Articles For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Remuneration None None Management
Policy
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Related Party None None Management
Transactions in the 2012 Financial Year
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Charitable None None Management
Donations
18 Receive Information on Related Party None None Management
Transactions
19 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
20 Wishes None None Management
--------------------------------------------------------------------------------
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 DAYCOVAL SA
Ticker: DAYC4 Security ID: P0911X116
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Interest on Capital Stock For For Management
Payments
4 Approve Interim Dividends For For Management
5 Approve Additional Dividends For For Management
6 Elect Directors For For Management
7 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO INDUSTRIAL E COMERCIAL S.A
Ticker: BICB4 Security ID: P1337Q115
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Approve Remuneration of Audit For For Management
Committee Members
5 Elect Directors 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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,400 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BIZIM TOPTAN SATIS MAGAZALARI A.S.
Ticker: BIZIM Security ID: M20170102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 Receive Information on Charitable For Did Not Vote 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 Receive Information on Related Party None None Management
Transactions
14 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
15 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 For 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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Director For For Management
3 Approve Remuneration of Company's For For 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
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: BDX Security ID: X0788V103
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 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 and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Reports None None Management
9.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
9.3 Approve Treatment of Net Loss from For For Management
Previous Years
9.4 Approve Allocation of Income and For For Management
Dividends of PLN 4.39 per Share
9.5 Approve Discharge of Management Board For For Management
Members
9.6 Approve Discharge of Supervisory Board For For Management
Members
9.7 Elect Supervisory Board Members For For Management
10 Receive Amendments on Company's None None Management
Corporate Governance Structure and
Practices
11 Approve Company's Corporate Governance For For Management
Statement
12 Close Meeting None None Management
--------------------------------------------------------------------------------
CAPRO CORP.
Ticker: 006380 Security ID: Y3055T107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Reappoint Kang Dae-Seung as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 For 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 For Management
8 Elect M.R. Gopala Krishnan C.R.K. For For 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
--------------------------------------------------------------------------------
CC LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
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 Cheung Chung Kiu as Director For For Management
3a2 Elect Tsang Wai Choi as Director For For Management
3a3 Elect Leung Yu Ming Steven 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
8 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
Ticker: BAACETV Security ID: G20045202
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For For Management
1.2 Elect Herbert A. Granath as Director For Withhold Management
1.3 Elect Paul T. Cappuccio as Director For For Management
1.4 Elect Michael Del Nin as Director For For Management
1.5 Elect Charles R. Frank, Jr. as Director For For Management
1.6 Elect Alfred W. Langer as Director For For Management
1.7 Elect Fred Langhammer as Director For Withhold Management
1.8 Elect Bruce Maggin as Director For Withhold Management
1.9 Elect Parm Sandhu as Director For For Management
1.10 Elect Adrian Sarbu as Director For For Management
1.11 Elect Duco Sickinghe as Director For For Management
1.12 Elect Kelli Turner as Director For For Management
1.13 Elect Eric Zinterhofer as Director For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHABIO & DIOSTECH CO LTD
Ticker: 085660 Security ID: Y2075H101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yu Hyo-Seong as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHABIO & DIOSTECH CO LTD
Ticker: 085660 Security ID: Y2075H101
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For 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
--------------------------------------------------------------------------------
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 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 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 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 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 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 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 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 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 POWER NEW ENERGY DEVELOPMENT CO. LTD.
Ticker: 00735 Security ID: G2157E109
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For For Management
--------------------------------------------------------------------------------
CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD.
Ticker: 00735 Security ID: G2157E109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Bi Yaxiong as Director For Against Management
3 Elect He Hongxin as Director For Against Management
4 Elect Wang Hao as Director For Against Management
5 Elect Wong Kwok Tai as Director For For Management
6 Elect Li Fang as Director For For Management
7 Authorize Board to Appoint an For For Management
Additional Director
8 Authorize Board to Fix Directors' For For Management
Remuneration
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 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 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 SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD
Ticker: 00750 Security ID: G2161E111
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
3a Elect Liu Hongwei as Director For For Management
3b Elect Cao Zhirong as Director For For Management
3c Elect Yick Wing Fat, Simon as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
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
9 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 WATER AFFAIRS GROUP LTD.
Ticker: 00855 Security ID: G21090124
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 Final Dividend For For Management
3a Reelect Huang Shao Yun as Independent For For Management
Non-Executive Director
3b Reelect Liu Dong as Independent For For Management
Non-Executive Director
3c Reelect Chau Kam Wing as Independent For For Management
Non-Executive Director
3d Reelect Makoto Inoue as Non-Executive For For Management
Director
3e 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
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 Adopt New Share Option Scheme 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 YONGDA AUTOMOBILES SERVICES HOLDINGS LTD
Ticker: 03669 Security ID: G2162W102
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 Elect Cheung Tak On as Director For For Management
4 Elect Cai Yingjie as Director For For Management
5 Elect Wang Zhigao as Director For For Management
6 Elect Wang Liqun as Director For For Management
7 Elect Wang Zhiqiang as Director For For Management
8 Elect Lu Wei as Director For For Management
9 Elect Chen Xianglin as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12c 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 For 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 Abstain 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 For 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
--------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: CMP Security ID: S1701N109
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Chris Aucamp as Director For For Management
2.2 Re-elect Johan du Preez as Director For For Management
2.3 Re-elect Sandile Zungu as Director For For Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
5 Reappoint Mazars as Auditors of the For For Management
Company and Conrad Burger as the
Designated Auditor and Authorise Their
Remuneration
6 Approve Remuneration Policy For For Management
7.1 Re-elect Mpho Mosweu as Chairman of For For Management
the Audit and Risk Committee
7.2 Re-elect Johan du Preez as Member of For For Management
the Audit and Risk Committee
7.3 Elect Nthabiseng Mokone as Member of For For Management
the Audit and Risk Committee
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Adopt New Memorandum of Incorporation For For Management
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: Security ID: S1701N109
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All of the For For Management
Cipla Medpro Shares by Cipla India
1 Authorise Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
CIPLA MEDPRO SOUTH AFRICA LTD
Ticker: Security ID: S1701N109
Meeting Date: JUN 20, 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
31 December 2012
2 Elect Mark Daly as Director For For Management
3.1 Re-elect Sibusiso Luthuli as Director For For Management
3.2 Re-elect Bongani Caga as Director 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 2.5 Percent of
Issued Share Capital
6.1 Re-elect Mpho Mosweu as Chairman of For For Management
the Audit and Risk Committee
6.2 Elect Sandile Zungu as Member of the For For Management
Audit and Risk Committee
6.3 Re-elect Nthabiseng Mokone as Member For For Management
of the Audit and Risk Committee
7 Appoint KPMG Inc as Auditors of the For For Management
Company and Imraan Jeewa as the
Designated Audit Partner
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Policy For Against Management
10 Authorise Any One Director of the For For Management
Company or the Company Secretary to
Ratify and Execute Approved Resolutions
11 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2013
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CITIC DAMENG HOLDINGS LTD.
Ticker: 01091 Security ID: G2202Z107
Meeting Date: DEC 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Master Construction For For Management
and Outsourcing Agreement and Related
Annual Caps
2 Approve Renewed Second Master For For Management
Construction and Outsourcing Agreement
and Related Annual Caps
--------------------------------------------------------------------------------
CITIC DAMENG HOLDINGS LTD.
Ticker: 01091 Security ID: G2202Z107
Meeting Date: JUN 26, 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 (Voting)
2a Elect Yang Zhi Jie as Director For For Management
2b Elect Mo Shijian as Director For For Management
2c Elect Tan Zhuzhong as Director For For Management
3 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
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: CLH Security ID: S1714M114
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date:
# 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 Nigel Matthews as Director For For Management
2.2 Re-elect Ndumi Medupe as Director For For Management
2.3 Re-elect Bulelani Ngcuka as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company with J Wessels as the
Designated Partner and Authorise Their
Remuneration
4.1 Re-elect Stuart Morris as Chairman of For For Management
the Group Audit Committee
4.2 Re-elect Frank Kilbourn as Member of For For Management
the Group Audit Committee
4.3 Re-elect Nigel Matthews as Member of For For Management
the Group Audit Committee
4.4 Re-elect Ndumi Medupe as Member of the For For Management
Group Audit Committee
5 Elect Ndumi Medupe (Chairperson), For For Management
Clifford Ross and Andrew Widegger as
Members of the Social and Ethics
Committee
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Remuneration Policy For Against Management
8.1 Approve Remuneration of Chairman For For Management
8.2 Approve Remuneration of Lead For For Management
Independent Director
8.3 Approve Remuneration for Services as For For Management
Director
8.4 Approve Remuneration of Chairman of For For Management
Audit Committee
8.5 Approve Remuneration of Other Audit For For Management
Committee Members
8.6 Approve Remuneration of Chairman of For For Management
Remuneration Committee
8.7 Approve Remuneration of Other For For Management
Remuneration Committee Members
8.8 Approve Remuneration of Chairman of For For Management
Risk Committee
8.9 Approve Remuneration of Other Risk For For Management
Committee Members
8.10 Approve Remuneration of Chairman of For For Management
Social and Ethics Committee
8.11 Approve Remuneration of Ad For For Management
Hoc/Temporary Committee
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Entities
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Adopt New Memorandum of Incorporation For Abstain Management
--------------------------------------------------------------------------------
CJ CGV CO.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 350 per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: 130960 Security ID: Y6422E109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Seok-Hee as Inside Director For For Management
1.2 Reelect Kim Gi-Tae as Outside Director For For Management
2 Approve Financial Statements and For Against Management
Allocation of Income
3 Reelect Kim Gi-Tae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ O SHOPPING CO LTD
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD
Ticker: Security ID: S1786F104
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 For Management
Statutory Reports for the Year Ended
30 June 2012
2a Re-elect Werner Buchner as Director For For Management
2b Re-elect Dr Jacobus Hendriks as For For Management
Director
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Frantz
Scheepers as the Individual Registered
Auditor
4 Approve Remuneration Policy For For Management
5a Re-elect Dr Stefanes Booysen as Member For For Management
of the Audit and Risk Committee
5b Re-elect Johannes du Plessis as Member For For Management
of the Audit and Risk Committee
5c Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
5d Re-elect Thomas Wixley as Member of For For Management
the Audit and Risk Committee
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 with Effect from 1 July 2012
3 Adopt New Memorandum of Incorporation For Abstain 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
--------------------------------------------------------------------------------
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 DE LOCACAO DAS AMERICAS S.A.
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year 2012
2 Elect Directors For For 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
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
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 Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
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 Abstain 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 For Management
and Deputy Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For For Management
Committee
6 Elect or Ratify Chairman of Corporate For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain Management
Report; Accept Board's Opinion on
CEO's Report
3 Accept Annual Reports of Audit and For Abstain 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
--------------------------------------------------------------------------------
COSMAX CO.
Ticker: 044820 Security ID: Y17652101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 270 per Share
2 Reelect Lee Sang-Woo as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CRUCIALTEC CO LTD
Ticker: 114120 Security ID: Y1820A106
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 Against Management
Allocation of Income
2.1 Reelect Ahn Geon-Joon as Inside For Against Management
Director
2.2 Reelect Kang Gyung-Lim as Inside For Against Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CSBC CORP., TAIWAN
Ticker: 2208 Security ID: Y1R21K102
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 to Repeal Management For For Management
Guidelines for Lending Funds to Other
Parties and Endorsement and Guarantees
and Approve Amendments to the
Procedures for Endorsement and
Guarantees
5 Approve Amendments to Management For For Management
Guidelines 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 Director No.9 None Against Shareholder
6.10 Elect Director No.10 None Against Shareholder
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Gu Jiaheng, with ID A102******, For For Management
as Independent Director
6.14 Elect Wang Jianan, with ID Q120******, For For Management
as Independent Director
6.15 Elect Luo Zongmin, with ID P102******, For For Management
as Independent Director
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105
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 Capitalization of Capital For For Management
Reserves
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 150 per Common Share, KRW 160 per
Preferred Share 1, KRW 150 per
Preferred Share 3
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Common Share, KRW 550 per
Preferred Share 1 and KRW 500 per
Preferred Share 2
2.1 Reelect Two Inside Directors For For Management
2.2 Elect Five Outside Directors For For Management
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Reelect Inside Director, Kim For Against Management
Kyung-Sik, as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
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
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DAUM COMMUNICATIONS CORPORATION
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,110 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Joon-Ho as Outside Director For For Management
3.2 Elect David Hoffman as Outside Director For For Management
4.1 Reelect Han Soo-Jung as Member of For For Management
Audit Committee
4.2 Elect Choi Joon-Ho as Member of Audit For For Management
Committee
4.3 Elect David Hoffman as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DAZHONG TRANSPORTATION (GROUP) CO. LTD.
Ticker: 600611 Security ID: Y2023E119
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 20, 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 2012 Financial Statements and For For Management
2013 Financial Budget Report
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Issuance of Debt Financing For For Management
Products
6 Approve Provision of External For Against Management
Guarantees
7 Approve Re-Appointment of Company's For For Management
Auditor and Payment of Audit Fee
8 Approve to Appoint Company's Internal For For Management
Control Auditor
9 Approve to Change Company Foreign For For Management
Investment Approval Certificate
10 Approve to Amend Articles of For For Management
Association
11 Approve Report of the Independent For For Management
Directors
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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 Abstain 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
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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
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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
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DIGITECH SYSTEMS CO.
Ticker: 091690 Security ID: Y2073R101
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 Against Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Kim Ik-Cheol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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DONGA PHARMACEUTICAL CO.
Ticker: 000640 Security ID: Y20949106
Meeting Date: JAN 28, 2013 Meeting Type: Special
Record Date: NOV 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Amend Articles of Incorporation - For For Management
Company Name
2.2 Amend Articles of Incorporation - For For Management
Business Objectives
2.3 Amend Articles of Incorporation - For Against Management
Preemptive Rights
2.4 Amend Articles of Incorporation - For For Management
Number of Directors and Internal
Auditors
3.1 Elect Lee Dong-Hoon as Inside Director For For Management
3.2 Elect Kang Soo-Hyung as Inside Director For For Management
3.3 Elect Chae Hong-Ki as Inside Director For For Management
3.4 Elect Cho Bong-Soon as Outside Director For For Management
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DONGA PHARMACEUTICAL CO.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share, KRW 1,000
per Preferred Share Type 1, and KRW
2,000 per Preferred Share Type 2
2.1 Amend Articles of Incorporation - For For Management
Preemptive Rights
2.2 Amend Articles of Incorporation - For For Management
Disposal of Spun-off Subsidiary Shares
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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DONGSUH CO.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Reappoint Lee Hong-Jae as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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DONGYANG MECHATRONICS CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint No Seok-Gu as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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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
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DOOSAN ENGINE CO LTD.
Ticker: 082740 Security ID: Y2170N102
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 Against Management
Allocation of Income
2 Elect Four Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
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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
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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
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DRDGOLD LTD
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 30, 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 for the Year Ended
30 June 2012
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with Adriaan Davel as the
Designated Auditor
3 Re-elect Robert Hume as Director For For Management
4 Re-elect James Turk as Director For For Management
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
6 Re-elect Robert Hume (Chairman), For For Management
Edmund Jeneker and James Turk as
Members of the Audit Committee
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Remuneration Policy For Against Management
1 Authorise Board to Issue Shares at a For Against Management
Discount
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Entities to
the Company
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Approve the Allotment and Issue of For Against Management
Shares to Craig Barnes in Terms of the
DRDGOLD (1996) Share Option Scheme
6 Adopt New Memorandum of Incorporation For For Management
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DUKSAN HI METAL CO.
Ticker: 077360 Security ID: Y2113Q105
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Appoint Jang Won-Sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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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
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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
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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
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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 Against 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
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ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS
Ticker: ECZYT Security ID: M3018D101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept External Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
10 Ratify External Auditors For Did Not Vote Management
11 Amend Company Articles For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
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 Receive Information on Profit None None Management
Distribution Policy
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Company None None Management
Disclosure Policy
19 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
20 Wishes None None Management
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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
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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
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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 Abstain 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 For 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
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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 Abstain 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 For Management
5 Approve Remuneration of Company's For For Management
Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
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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
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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
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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
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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 Abstain 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
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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
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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
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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 Abstain 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 For Management
Members
4 Approve Remuneration of Company's For For Management
Management
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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
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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 Abstain 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
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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
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EXTRAWELL PHARMACEUTICAL HOLDINGS LTD.
Ticker: 00858 Security ID: G3285Q113
Meeting Date: AUG 24, 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
2a Reelect Xue Jing Lun as Independent For For Management
Non-Executive Director
2b Reelect Jin Song as Independent For For Management
Non-Executive Director
2c Authorize 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
7 Adopt New Share Option Scheme For Against Management
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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 Abstain 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
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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
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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
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FAMOUS BRANDS LTD
Ticker: FBR Security ID: S2699W101
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 10, 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 Reappoint RSM Betty & Dickson For For Management
(Johannesburg) as Auditors with J
Kitching as the Registered Individual
Auditor and Authorise the Board to
Determine Their Remuneration
3.1 Elect Christopher Boulle as Director For For Management
3.2 Re-elect Panagiotis Halamandaris as For Against Management
Director
3.3 Re-elect Bheki Sibiya as Director For For Management
3.4 Re-elect Periklis Halamandaris as For Against Management
Director
3.5 Elect Darren Hele as Director For For Management
3.6 Elect Santie Botha as Director For For Management
4.1 Re-elect Hymie Levin as Chairman of For For Management
the Audit Committee
4.2 Re-elect John Halamandres as Member of For Against Management
the Audit Committee
4.3 Elect Christopher Boulle as Member of For For Management
the Audit Committee
5 Approve Remuneration of Executive For For Management
Directors for the Year Ended 29
February 2012
6 Approve Non-Executive Directors' Fees For For Management
for the Year Ended 29 February 2012
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
8 Amend Steers Share Incentive Scheme For Against Management
(2001)
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors from 1 June 2012
2 Adopt New Memorandum of Incorporation For Against Management
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
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FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 01777 Security ID: G3311L104
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
2 Declare Final Dividend For For Management
3 Elect Lam Kam Tong as Director For For Management
4 Elect Zeng Jie, Baby as Director For For Management
4a Elect Zhou Jinquan as Director For For Management
5 Elect Ho Man as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Auditors and Authorize Board For For Management
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
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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
--------------------------------------------------------------------------------
FILA KOREA LTD
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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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
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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 For Management
8.7 Elect Eugenio L. Lopez III as a For For Management
Director
8.8 Elect Tony Tan Caktiong as a Director For For Management
8.9 Elect Jaime I. Ayala as a Director For For Management
9 Appoint External Auditors for 2013-2014 For For Management
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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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FOOSUNG CO. LTD.
Ticker: 093370 Security ID: Y2574Q107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
8 Approve Issuance of Employee Stock For Against 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 Abstain 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
--------------------------------------------------------------------------------
GAMEVIL INC.
Ticker: 063080 Security ID: Y2696Q100
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Song Byung-Joon as Inside For For Management
Director
3.2 Elect Cho Joon-Hee as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
GEMVAX & KAEL CO LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Gi-Woong as Inside Director For For Management
3.2 Reelect Kim Kyung-Hee as Inside For For Management
Director
3.3 Elect Lee Jong-Hwan as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GENESIS PHOTONICS INC.
Ticker: 3383 Security ID: Y26927106
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 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 Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
8 Approve Issuance of Ordinary Shares For Against Management
and/or Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
9 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
10 Approve Issuance of Restricted Stocks For Against Management
11 Elect a Director None Against Shareholder
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U105
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 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 Lin Jianxing, with Shareholder For For Management
No.96 and ID N121143066, as
Independent Director
6.5 Elect Tian Jiasheng, with Shareholder For For Management
No.15176 and ID S121782067, as
Independent Director
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 Newly
Appointed Directors
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required For For Management
by Article 28 of Mexican Securities
Law, Approve Financial Statements for
Fiscal Year 2012; Approve Tax
Obligation Compliance Reports and
Approve Allocation of Income
2 Elect or Ratify Directors, For For Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Approve Cancellation of Company Shares For For Management
Consequently Reduction in Share Capital
6.1 Approve Listing of Stock Exchange For For Management
Certificates in National Securities
Registry
6.2 Authorize Issuance of Debentures For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Ticker: GPW Security ID: X980AG100
Meeting Date: JAN 17, 2013 Meeting Type: Special
Record Date: DEC 31, 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 Recall Management Board Member For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Ticker: Security ID: X980AG100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 05, 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 Supervisory Board Report on None None Management
Board's Review of Management Board
Reports on Company's and Group's
Operations, Financial Statements, and
Management Board Proposal on
Allocation of 2012 Net Income
7 Receive Supervisory Board Report on None None Management
Board's Work and on Company Standing
8 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
9 Approve Allocation of Income For For Management
10 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
11.1 Approve Discharge of Pawel Graniewski For For Management
(Supervisory Board Member)
11.2 Approve Discharge of Jacek Jaszczolt For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Krupa For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Jacek Lewandowski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Sebastian Skuza For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Marek Slomski For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Marek Wierzbowski For For Management
(Supervisory Board Member)
12.1 Approve Discharge of Lidia Adamska For For Management
(Management Board Member)
12.2 Approve Discharge of Beata Jarosz For For Management
(Management Board Member)
12.3 Approve Discharge of Adam Maciejewski For For Management
(Management Board Member)
12.4 Approve Discharge of Ludwik Sobolewski For For Management
(Management Board Member)
13 Elect Independent Supervisory Board For For Management
Member
14 Amend Statute For For Management
15 Elect Ten Members of WSE Court For For Management
16 Elect Chairman and Deputy Chairman of For For Management
WSE Court
17.1 Recall Supervisory Board Member None Against Shareholder
17.2 Elect Supervisory Board Member None Against Shareholder
18 Close Meeting 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 Against 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 Against 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,087 per Share
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Inside Director: Chung Hee-Sun For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
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 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 Trading For For Management
Procedures Governing Derivatives
Products
8 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Corporate Directors
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y7499Q108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect Kim Young-Ho as Inside Director For For Management
3 Appoint Han Ji-Hoon as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
GREEN ENERGY TECHNOLOGY INC.
Ticker: 3519 Security ID: Y28869108
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 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect Lin Weishan, a Representative of None Against Shareholder
Hisashi Semiconductor Corp.with
Shareholder No. 1, as Director
8.2 Elect Lin Guowenyan, a Representative None Against Shareholder
of Hisashi Semiconductor Corp.with
Shareholder No. 1, as Director
8.3 Elect Lin Helong, a Representative of None Against Shareholder
Hisashi Semiconductor Corp.with
Shareholder No. 1, as Director
8.4 Elect Li Longda, a Representative of None Against Shareholder
Hisashi Semiconductor Corp.with
Shareholder No. 1, as Director
8.5 Elect Director Tang Yuansheng with None Against Shareholder
Shareholder No.192
8.6 Elect Director Chen Fanxiong with None Against Shareholder
Shareholder No.2575
8.7 Elect Independent Director Qiu Baisong For For Management
with Shareholder No.3865
8.8 Elect Independent Director Tu Dengcai For For Management
8.9 Elect Independent Director Wang Juqing For For Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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 Abstain 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 For 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 For Management
Financial Assistance
3.2.2 Authorise the Company to Provide For For 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 For 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 Abstain 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
--------------------------------------------------------------------------------
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 For 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 Abstain 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 For Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For For 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
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and Grupo Nutrisa SAB
2 Approve Line of Credit from Banco For For Management
Inbursa
3 Approve Acquisition of 67 percent of For For Management
Grupo Nutrisa SAB
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
2012, Reports of Audit and Corporate
Practices Committees, CEO'S Report,
and Directors' Opinion on CEO's Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect or Ratify Directors and For For Management
Secretary; Qualification of Directors'
Independence
4 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
7 Present Report on Compliance with For For Management
Fiscal Obligations in Accordance with
Article 86 of Mexican Income Tax Law
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GS HOME SHOPPING INC.
Ticker: 28150 Security ID: Y2901Q101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2.1 Reelect Huh Tae-Soo as Inside Director For For Management
2.2 Elect Yoo Kyung-Soo as Inside Director For For Management
2.3 Elect Jung Chan-Soo as Non-Executive For For Management
Non-Independent Director
2.4 Reelect Lee Man-Woo as Outside Director For For Management
2.5 Elect Koo Hee-Kwon as Outside Director For For Management
3.1 Reelect Lee Man-Woo as Member of Audit For For Management
Committee
3.2 Elect Koo Hee-Kwon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAI-O ENTERPRISE BHD.
Ticker: HAIO Security ID: Y2982K106
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sunita Mei-Lin Rajakumar as For For Management
Director
2 Elect Tan Keng Kang as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Final Dividend of MYR 0.07 Per For For Management
Share
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect Osman S Cassim as Director For For Management
7 Elect Tan Kai Hee as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
1 Amend Articles of Association 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
--------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 018880 Security ID: Y29874107
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Non-Executive For For Management
Non-Independent Directors (Bundled)
--------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 12, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 716 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Non-Independent For For Management
Non-Executive Director and Two Outside
Directors (Bundled)
4 Reappoint Lee Hyun-Duk as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANA TOUR SERVICE INC.
Ticker: 039130 Security ID: Y2997Y109
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Byun Jung-Woo as Outside For For Management
Director
3.2 Reelect Han Jang-Suk as Outside For For Management
Director
3.3 Reelect Kim Sang-Tae as Outside For For Management
Director
4.1 Reelect Byun Jung-Woo as Member of For For Management
Audit Committee
4.2 Reelect Han Jang-Suk as Member of For For Management
Audit Committee
4.3 Reelect Kim Sang-Tae as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3004A118
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 097230 Security ID: Y3052L107
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Four For Against Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chung Kyung-Chae as Outside For For Management
Director
2 Elect Lee Dong-Myung as Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI PHARM CO LTD
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Reelect Three Inside Directors For For Management
(Bundled)
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Elect Lee Sang-Hoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2.1 Reelect Lim Il-Soo as Inside Director For For Management
2.2 Reelect Sohn Seung-Ryeol as Inside For For Management
Director
2.3 Elect Park Jae-Hwang as Inside Director For For Management
2.4 Reelect Jung Eui-Yong as Outside For For Management
Director
2.5 Elect Song Gyu-Soo as Outside Director For For Management
2.6 Elect Lee Joon-Haeng as Outside For For Management
Director
2.7 Elect Jeong Gyu-Sang as Outside For For Management
Director
3.1 Elect Outside Director, Song Gyu-Soo, For For Management
as Member of Audit Committee
3.2 Elect Outside Director, Lee For For Management
Joon-Haeng, as Member of Audit
Committee
3.3 Elect Inside Director, Sohn For Against Management
Seung-Ryeol, as Member of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SECURITIES CO.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: AUG 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HIBISCUS PETROLEUM BHD
Ticker: HIBISCS Security ID: Y3184C108
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Approve Issuance of Up to 210 New For For Management
Convertible Redeemable Preference
Shares (CRPS) Through Private Placement
3 Approve Issuance of 5 Million CRPS to For For Management
Sri Inderajaya Holdings Sdn. Bhd.
1 Amend Memorandum and Articles of For For Management
Association Re: Increase in Authorized
Share Capital and Facilitate Issuance
of CRPS
--------------------------------------------------------------------------------
HIBISCUS PETROLEUM BHD
Ticker: HIBISCS Security ID: Y3184C108
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Roushan Arumugam as Director For For Management
3 Elect Tay Chin Kwang as Director For For Management
4 Elect Zainol Izzet Bin Mohamed Ishak For For Management
as Director
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
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HIBISCUS PETROLEUM BHD.
Ticker: HIBISCS Security ID: Y3184C108
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Oceania For For Management
Hibiscus Sdn. Bhd. of 13.04 Percent of
the Enlarged Total Issued Share
Capital of 3D Oil Ltd.
2 Approve Acquisition by Carnarvon For For Management
Hibisucus Pty. Ltd. of 50.1 Percent
Unencumbered Legal and Beneficial
Right, Title and Interest in the
Exploration Permit VIC/P57 for a
Purchase Consideration of AUD 13.5
Million and a Contribution of AUD 13.5
Million
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOLYSTONE ENTERPRISES CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
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 Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Capital Reduction by Cash For For Management
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
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUL 13, 2012 Meeting Type: Special
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Share For For Management
Purchase Agreement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Common Share and KRW 350
per Preferred Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Moon Il-Jae as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Directors, Elect Chairman and For For Management
Vice-Chairman, and Approve
Remuneration of Company's Management
3 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Outside Directors (Bundled) For For Management
4 Reappoint Cho Yeong-Mok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HWASHIN CO.
Ticker: 010690 Security ID: Y3814M104
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD
Ticker: Security ID: S3723HAA0
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 21, 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 Elect Jabu Mabuza as Director For Abstain Management
3 Re-elect Kevin Ellerine as Director For For Management
4 Re-elect Louis Norval as Director For For Management
5 Re-elect Louis van der Watt as Director For For Management
6 Re-elect Laurence Cohen as Director For For Management
7.1 Re-elect Les Weil as Chairman of the For For Management
Audit Committee
7.2 Re-elect Lindie Engelbrecht as Member For For Management
of the Audit Committee
7.3 Re-elect Gavin Tipper as Member of the For For Management
Audit Committee
8 Reappoint Grant Thornton as Auditors For For Management
of the Company and Edward Dreyer as
the Individual Registered Auditor
9 Place Authorised but Unissued Combined For For Management
Units under Control of Directors
10 Authorise Board to Issue Combined For For Management
Units for Cash up to a Maximum of
Three Percent of Issued Combined Units
11 Approve Conditional Unit Plan For For Management
1 Authorise Allotment and Issue of For For Management
Combined Units to Executive Directors
and Prescribed Officers Pursuant to
the Conditional Unit Plan
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Parties
4 Approve Non-Executive Directors' Fees For For Management
for the Year Ending 31 December 2013
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Hong Seok-Han as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO LTD
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Elect Four 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
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,100 per Share
2 Elect 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Director Remuneration For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Amend Company Articles For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on Corporate None None Management
Governance Compliance Report
11 Approve Working Principles of the For Did Not Vote 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 Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Approve Upper Limit of Donations for For Did Not Vote Management
2013
15 Wishes None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ILYANG PHARMACEUTICAL CO.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 125
per Preferred Share
2 Elect Two Inside Directors For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY INC.
Ticker: 2495 Security ID: Y40829106
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 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
INFRAWARE INC.
Ticker: 041020 Security ID: Y4R80L102
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoo Byung-Tak as Inside Director For For Management
4 Approve Remuneration of Directors and For For Management
Internal Auditor
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and the For For Management
Revised Caps of the Supply Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: JAN 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Main Contractor Contract and For For Management
Related Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Directors' Report and Auditors' Report
2 Declare Final Dividend For For Management
3a Elect Wang Xingshan as Director For For Management
3b Elect Chen Dongfeng as Director For For Management
3c Elect Samuel Y. Shen as Director For For Management
3d 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
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
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LTD.
Ticker: 00596 Security ID: G4820C122
Meeting Date: JUN 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
--------------------------------------------------------------------------------
INTERCHINA HOLDINGS CO. LTD.
Ticker: 00202 Security ID: Y4099K128
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Shen Angang as Executive For For Management
Director
2b Reelect Choi Fun Tai, Bosco as For For Management
Executive Director
2c Reelect Ko Ming Tung, Edward as For For Management
Independent Non-Executive Director
2d Reelect Chen Yi, Ethan as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3a Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
3b Authorize Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
INTERCHINA HOLDINGS CO. LTD.
Ticker: 00202 Security ID: Y4099K128
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-public Issue of up to 160 For For Management
Million Shares of Heilongjiang
Interchina Water Treatment Company
Limited
2 Approve Disposal of 110 Million Shares For For Management
of Heilongjiang Interchina Water
Treatment Company Limited
--------------------------------------------------------------------------------
INTERCHINA HOLDINGS CO. LTD.
Ticker: 00202 Security ID: Y4099K128
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
--------------------------------------------------------------------------------
INTERFLEX CO.
Ticker: 051370 Security ID: Y41013106
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Bae Cheol-Han as Inside For For Management
Director
3.2 Elect Ahn Joon-Ho as Inside Director For For Management
3.3 Reelect Jung Yeon-Ho as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Approve Delisting of Shares from For For Management
KOSDAQ and Relisting to KOSPI
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 150 per Share
2.1 Reelect Kim Keun-Ha as Inside Director For For Management
2.2 Elect Yoon Gyu-Han as Inside Director For For Management
2.3 Elect Jo Yoon-Je as Inside Director For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
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 to Transfer Treasury Stock to For Against Management
Staff with Price Less than Actual
Average Repurchase Price
7 Transact Other Business (Non-Voting) None None 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 For 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 For 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Amend Article 19 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: APR 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For For Management
--------------------------------------------------------------------------------
JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO. LTD.
Ticker: 036930 Security ID: Y4478R108
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Reelect Hwang Chul-Joo as Inside For For Management
Director
4 Reappoint Lee Young-Jin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Amend Company Articles For Did Not Vote Management
5 Ratify External Auditors For Did Not Vote Management
6 Approve Working Principles of General For Did Not Vote Management
Assembly
7 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
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
External Audit Report
5 Receive Information on Related Party None None Management
Transactions
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 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
8 Approve Allocation of Income For Did Not Vote Management
9 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
10 Receive Information on Charitable None None Management
Donations
11 Approve Donation Policy For Did Not Vote Management
12 Approve Upper Limit of Donations for For Did Not Vote Management
2013
13 Approve Profit Distribution Policy For Did Not Vote 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 Did Not Vote Management
16 Receive Information on Transactions None None Management
According to the New Sales Method
17 Amend Company Articles For Did Not Vote Management
18 Elect Director For Did Not Vote Management
19 Authorize Board to Transform the Land For Did Not Vote Management
(In Karabuk) To Private Forest
20 Close Meeting 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
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,440 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Park Sung-Taek as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Rok as Inside Director For For Management
3.2 Elect Hwang Hyun-Soon as Inside For For Management
Director
3.3 Reelect Oh Ho-Soo as Outside Director For For Management
3.4 Elect Cho Tae-Won as Outside Director For For Management
3.5 Elect Shin Seong-Hwan as Outside For For Management
Director
4.1 Elect Kim Young-Rok as Audit Committee For Against Management
Member Who Is Not Outside Director
4.2 Elect Shin Seong-Hwan as Audit For For Management
Committee Member Who Is Outside
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 900 per Common Share and KRW 950
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For Against Management
Non-Indepedent Non-Executive Director
and Six Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO.
Ticker: 041960 Security ID: Y4934W105
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Yang Yong-Jin as Inside For For Management
Director
3.2 Reelect Moon Seoung-Chul as Inside For For Management
Director
3.3 Reelect Kim Sue-Jung as Inside Director For For Management
3.4 Elect Song Tae-Jong as Inside Director For For Management
3.5 Elect Kim Sang-Hyun as Inside Director For For Management
3.6 Reelect Yoo Jeong-Gi as Outside For For Management
Director
3.7 Elect Kim Ho-Yong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO. LTD.
Ticker: 006650 Security ID: Y4939T107
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Reelect Lee Soon-Gyu as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Disclosure None None Management
Policy
16 Approve Upper Limit of Donations for For Did Not Vote Management
2013
17 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
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 For Management
Director
3 Elect Ahamad Mohamad as Director For For Management
4 Elect Kok Chin Leong as Director For For Management
5 Elect Hussein Awang as Director For For Management
6 Elect Yoong Fook Ngian as Director For For 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 For 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
--------------------------------------------------------------------------------
KRUK S.A.
Ticker: KRU Security ID: X4598E103
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 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 Fix Number of Supervisory Board Members For For Management
6.1 Recall Dairusz Pronczuk from For For Management
Supervisory Board
6.2 Recall Wojciech Malka from Supervisory For For Management
Board
6.3 Recall Jozef Wancer from Supervisory For For Management
Board
6.4 Recall Krzysztof Kawalec from For For Management
Supervisory Board
6.5 Recall Piotr Stepniak from Supervisory For For Management
Board
7.1.1 Elect Dariusz Pronczuk as Supervisory For For Management
Board Member
7.1.2 Approve Remuneration of Dariusz For For Management
Pronczuk, Supervisory Board Member
7.2.1 Elect Katarzyna Beuch as Supervisory For For Management
Board Member
7.2.2 Approve Remuneration of Katarzyna For For Management
Beuch, Supervisory Board Member
7.3.1 Elect Robert Konski as Supervisory For For Management
Board Member
7.3.2 Approve Remuneration of Robert Konski, For For Management
Supervisory Board Member
7.4.1 Elect Krzysztof Kawalec as Supervisory For For Management
Board Member
7.4.2 Approve Remuneration of Krzysztof For For Management
Kawalec, Supervisory Board Member
7.5.1 Elect Piotr Stepniak as Supervisory For For Management
Board Member
7.5.2 Approve Remuneration of Piotr For For Management
Stepniak, Supervisory Board Member
7.6.1 Elect Jozef Wancer as Supervisory For For Management
Board Member
7.6.2 Approve Remuneration of Jozef Wancer, For For Management
Supervisory Board Member
7.7.1 Elect Arkadiusz Orlin Jastrzebski as For For Management
Supervisory Board Member
7.7.2 Approve Remuneration of Arkadiusz For For Management
Orlin Jastrzebski, Supervisory Board
Member
8.1 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
8.2 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KT SKYLIFE CO LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 350 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Appoint Lee Jong-Goo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: JAN 31, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO.
Ticker: 002990 Security ID: Y5044R100
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: 073240 Security ID: Y5044V101
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Park Woo-Yang as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LABIXIAOXIN SNACKS GROUP LTD
Ticker: 01262 Security ID: G5546K108
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 Declare Final Dividend For For Management
3a Elect Zheng Yu Long as Director For For Management
3b Elect Zheng Yu Shuang as Director For For Management
3c Elect Zheng Yu Huan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
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 2013 Plan on 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
Of Shareholders
7.1 Elect Kuo,Shao-Yi, with Shareholder No. None Against Shareholder
31 as Director
7.2 Elect Kuo,Shu-Chen, a Representative None Against Shareholder
of LI PENG ENTERPRISE CO., LTD. with
Shareholder No.23225, as Director
7.3 Elect Hung,Tsung-Chi, with Shareholder None Against Shareholder
No.66 as Director
7.4 Elect Chang,Chun-Ching, a None Against Shareholder
Representative of TUNG-TING INVESTMENT
CO., LTD with Shareholder No.172551,
as Director
7.5 Elect Kuo,Chi-An with ID No. None Against Shareholder
A128185043 as Director
7.6 Elect Lin,Wen-Chung with Shareholder None Against Shareholder
No.21 as Supervisor
7.7 Elect Hsu,Yu-Shu, a Representative of None Against Shareholder
SHUN-YU INVESTMENT CO., LTD with
Shareholder No.195346, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LG FASHION CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS LTD
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Oh Jang-Soo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
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 Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG LIFE SCIENCES LTD.
Ticker: 068870 Security ID: Y52767103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Yang Se-Won as Outside Director For For Management
3 Elect Yang Se-Won as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIG INSURANCE CO.
Ticker: 002550 Security ID: Y5277H100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 550 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors
3 Reelect Lim Seong-Jun as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
LOCK & LOCK CO LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 80 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Hwang Hyun-Dai as Outside For For Management
Director
3.2 Elect Do Joon-Seok as Outside Director For For Management
4.1 Elect Hwang Hyun-Dai as Member of For For Management
Audit Committee
4.2 Elect Do Joon-Seok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,500 per Common Share and KRW
3,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Jae-Hyuk as Inside Director For For Management
3.2 Elect Ahn Tae-Sik as Outside Director For For Management
4 Elect Ahn Tae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE MIDOPA CO.
Ticker: 004010 Security ID: Y60406108
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Lotte For For Management
Shopping Co.
--------------------------------------------------------------------------------
LOTTE SAMKANG CO.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 000726 Security ID: Y5361P117
Meeting Date: JUL 30, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tristar Acres For For Management
Sdn. Bhd. (Tristar), a Wholly-Owned
Subsidiary of the Company, of Eight
Parcels of Adjacent Freehold Land from
Boon Siew Development Sdn. Bhd. for a
Total Cash Consideration of
Approximately MYR 331 Million
2 Approve Acquisition by Tristar of a For For Management
Piece of Leasehold Land from Wong Hong
Foi @ Ho Hea Sia for a Cash
Consideration of Approximately MYR 2.
48 Million
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Ordinary Shares with Free
Detachable Warrants
2 Approve Bonus Issue For For Management
3 Approve Exemption for Mayang Teratai For For Management
Sdn. Bhd. and Persons Acting in
Concert with It from the Obligation to
Take a Mandatory Offer for the
Remaining Shares Not Owned by Them
After the Proposed Rights Issue
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
Comprising of MYR 0.004 Per Share Less
Tax and MYR 0.072 Per Share Tax-Exempt
2 Approve Remuneration of Directors For For Management
3 Elect Leong Hoy Kum as Director For For Management
4 Elect Izaham Bin Abd. Rani as Director For For Management
5 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Yaacob Bin Mat Zain as Director For For Management
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 as
Specified in Section 2.3.1 (a) and (b)
of the Circular to Shareholders dated
June 3, 2013
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3.1 (c) of the
Circular to Shareholders dated June 3,
2013
10 Approve Share Repurchase Program For For 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
--------------------------------------------------------------------------------
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 PACIFIC INDUSTRIES BHD.
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Peter Nigel Yates as Director For For Management
3 Elect Tan Keck Yin 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Share Repurchase Program For For Management
8 Approve Termination of Existing For For Management
Executive Share Option Scheme
9 Approve New Executive Share Option For Against Management
Scheme (New ESOS)
10 Approve Stock Option Plan Grant to For Against Management
Kwek Leng San, Executive Chairman,
Under the New ESOS
11 Approve Stock Option Plan Grant to For Against Management
Peter Nigel Yates, Group Managing
Director, Under the New ESOS
--------------------------------------------------------------------------------
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 For Management
4 Elect Che King Tow 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Restatement of 2010 and 2011 For Abstain Management
financial statements
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Director
4 Elect Lee Lam Thye 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEDIPOST CO. LTD.
Ticker: 078160 Security ID: Y5905J106
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 Against Management
Allocation of Income
2 Elect Kim Jin-Heon as Inside Director For For Management
3 Elect Kim Jin-Heon as Member 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
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Hong Seok-Beom as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MELFAS INC.
Ticker: 096640 Security ID: Y59686108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Min Dong-Jin as Inside Director For For Management
4 Reappoint Shin Jung-Ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Won Myung-Soo as Inside Director For Against Management
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 75 per Share
2 Elect Kim Myung-Jik as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Elect Two Outside Directors as Members For For Management
of Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO., LTD.
Ticker: 3060 Security ID: Y6050H101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 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 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 30 per Share
2 Elect Four Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Three Outside Directors
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Disebo Moephuli as Director For For Management
2 Re-elect Reuel Khoza as Director For For Management
3 Re-elect Tito Mboweni as Director For For Management
4 Re-elect Roy Smither as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with AF Mackie
as the Individual Registered Auditor
6 Re-elect Roy Smither as Member of the For For Management
Audit Committee
7 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
8 Re-elect Nomfanelo Magwentshu as For For Management
Member of the Audit Committee
9 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
10 Approve Remuneration Policy For For Management
11 Approve Non-Executive Directors' Fees For For Management
from 1 October 2012 to 30 September
2013
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income, and Dividend
of KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NEOWIZ GAMES CO.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Neowiz For For Management
Internet Corp.
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Ki-Won as Inside Director For For Management
3.2 Elect Kwon Yong-Gil as Inside Director For For Management
--------------------------------------------------------------------------------
NEOWIZ GAMES CO.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gi-Won as Inside Director For For Management
3.2 Elect Kwon Yong-Gil as Inside Director For For Management
3.3 Reelect Moon Dae-Woo as Outside For For Management
Director
3.4 Elect Lee Joon-Hwan as Outside Director For For Management
3.5 Elect Lee In-Beom as Non-Independent For For Management
Non-Executive Director
4.1 Reelect Moon Dae-Woo as Member of For For Management
Audit Committee
4.2 Elect Lee Joon-Hwan as Member of Audit For For Management
Committee
4.3 Reelect Lee In-Beom as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Director For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Working Principles of the For Did Not Vote Management
General Assembly
12 Amend Company Articles For Did Not Vote Management
13 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
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
--------------------------------------------------------------------------------
NETAS TELEKOMUNIKASYON AS
Ticker: NETAS Security ID: M7334W107
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Receive Information on Profit For Did Not Vote Management
Distribution Policy and Approve
Allocation of Income
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
9 Receive Information on Related Party None None Management
Transactions
10 Receive Information on Company None None Management
Disclosure Policy
11 Receive Information on Remuneration None None Management
Policy
12 Ratify External Auditors For Did Not Vote Management
13 Approve Working Principles of the For Did Not Vote Management
General Assembly
14 Ratify Director Appointment For Did Not Vote Management
15 Elect Directors For Did Not Vote Management
16 Approve Director Remuneration For Did Not Vote Management
17 Amend Company Articles For Did Not Vote Management
18 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
19 Wishes None None Management
--------------------------------------------------------------------------------
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 DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: NOV 20, 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
2 Approve Final Dividend For For Management
3a Reelect Cheung Fai-yet, Philip as For For Management
Director
3b Reelect Wong Kwok-kan, Kenneth as For For Management
Director
3c Reelect Ngan Man-ying, Lynda as For For Management
Director
3d Reelect Chan Yiu-tong, Ivan 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
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
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Common Share
and KRW 65 per Preferred Share
3 Reelect Lee Hyun-Bong as Inside For For Management
Director
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Reelect Yoon Suk-Chul as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
OCI MATERIALS CO LTD
Ticker: 036490 Security ID: Y806AM103
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 2,850 per Share
1.2 Approve Consolidated Financial For Against Management
Statements
2 Amend Articles of Incorporation For For Management
3 Reelect Park Jin-Ho as Outside Director For For Management
4 Elect Yoon Seok-Hwan as For For Management
Non-Independent Non-Executive Director
5 Reappoint Lee Hyo-Bong as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
OGK-2
Ticker: OGKB Security ID: X7762E106
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 12, 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
Omission of Dividends
3.1 Elect Denis Bashuk as Director None Against Management
3.2 Elect Sergei Ezhov as Director None Against Management
3.3 Elect Alexander Ivannikov as Director None Against Management
3.4 Elect Irina Korobkina as Director None Against Management
3.5 Elect Denis Kulikov as Director None For Management
3.6 Elect Aleksey Mityushov as Director None Against Management
3.7 Elect Ilnar Mirsiyapov as Director None Against Management
3.8 Elect Aleksandr Rogov as Director None Against Management
3.9 Elect Elena Senchenko as Director None Against Management
3.10 Elect Mikhail Sorokin as Director None Against Management
3.11 Elect Denis Fedorov as Director None Against Management
3.12 Elect Sergey Fil as Director None Against Management
3.13 Elect Mikhail Khodursky as Director None Against Management
3.14 Elect Damir Shavaleyev as Director None Against Management
3.15 Elect Pavel Shatsky as Director None Against Management
4.1 Elect Nikolay Gerasimets as Member of For For Management
Audit Commission
4.2 Elect Yevgeny Zemlyanoy as Member of For For Management
Audit Commission
4.3 Elect Irina Ilishkina as Member of For For Management
Audit Commission
4.4 Elect Petr Korunov as Member of Audit For For Management
Commission
4.5 Elect Yury Linovitsky as Member of For For Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For Against Management
General Meetings
8 Approve Regulations on General Director For Against Management
9 Approve Related-Party Transaction with For For Management
JSC Sogaz Re: Liability Insurance for
Directors and Management Board Members
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: SEP 21, 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 PricewaterhouseCoopers Inc For For Management
as Auditors and Authorise Their
Remuneration
3 Re-elect Frank Butler as Director For For Management
4 Re-elect Stephanus Loubser as Director For For Management
5 Re-elect Roderick Humphris as Director For For Management
6 Re-elect Noel Fitz-Gibbon as Director For For Management
7 Elect Ronald Bowen as Director For For Management
8 Re-elect Hester Hickey, Frank Butler For For Management
and Daisy Naidoo as Members of the
Audit Committee
9 Approve Remuneration Policy For Against Management
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12.1 Approve Non-executive Director Fees For For Management
12.2 Approve Chairman's Fees For For Management
13 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
14 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE
Ticker: OTMT Security ID: 68555D206
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# 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 For Did Not Vote Management
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors
5 Approve Dividends For Did Not Vote Management
6 Elect Director For Did Not Vote Management
7 Approve Remuneration of Board of For Did Not Vote Management
Directors and Audit Committee Members
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Approve Charitable Donations For Did Not Vote 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
--------------------------------------------------------------------------------
PALABORA MINING COMPANY LTD
Ticker: PAM Security ID: S59621102
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 for the Year Ended
31 December 2012
2 Elect Peter Ward as Director For For Management
3 Re-elect Moegamat Abrahams as Director For For Management
4 Re-elect Craig Kinnell as Director For For Management
5 Re-elect Clifford Zungu as Director For For Management
6 Elect Peter Ward as Member of the For For Management
Audit and Risk Committee
7 Re-elect Moegamat Abrahams as Member For For Management
of the Audit and Risk Committee
8 Re-elect Nhlanhla Hlubi as Member of For For Management
the Audit and Risk Committee
9 Reappoint PricewaterhouseCoopers Inc For Abstain Management
as Auditors of the Company
10 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors from 1 January 2013
2 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
3 Adopt New Memorandum of Incorporation For Against 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
--------------------------------------------------------------------------------
PARADISE CO.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 200 per Share
2.1 Reelect Jeon Philip as Inside Director For For Management
2.2 Elect Kim Hong-Chang as Inside Director For For Management
2.3 Elect Kim Sang-Woo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
6 Approve Conditional Delisting of For For Management
Shares from KOSDAQ
--------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports for Fiscal Year
2012; Receive External Auditor's Report
2 Elect Directors For For 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
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Oh Gi-Jong as Inside Director For For Management
3.2 Elect Shin Man-Yong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PEGAS NONWOVENS SA
Ticker: BAAPEGAS Security ID: L7576N105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Bureau of Meeting For For Management
2 Receive and Approve Board's and For For Management
Auditor's Reports
3 Approve Standalone and Consolidated For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Ratify Co-optation and Elect Frantisek For For Management
Rezac as Executive Director
6.2 Ratify Co-optation and Elect Frantisek For For Management
Klaska as Executive Director
6.3 Ratify Co-optation and Elect Marian For For Management
Rasik as Executive Director
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Remuneration of Executive For For Management
Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
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 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 Issuance of Restricted Stocks For Against Management
6 Transact Other Business (Non-Voting) 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
--------------------------------------------------------------------------------
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 Against Management
2.2 Re-elect Hugh Herman as Director For For Management
2.3 Re-elect David Robins as Alternate For Against 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: X3078R105
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: X3078R105
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: X3078R105
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 For Management
Transaction Re: Loan Agreement with
CJSC PIK-Region
8.2 Approve Potential Future Related-Party For For Management
Transaction Re: Loan Agreement with
CJSC PIK Region
8.3 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
8.4 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
8.5 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
--------------------------------------------------------------------------------
PINNACLE TECHNOLOGY HOLDINGS LTD
Ticker: PNC Security ID: S61058103
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to Any of For For Management
Its Subsidiaries
4 Approve Non-Executive Directors' Fees For For Management
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Elect Seadimo Chaba as Director For For Management
3 Elect Erhard van der Merwe as Director For For Management
4.1 Re-elect Ashley Tugendhaft as Member For Against Management
of the Audit and Risk Committee
4.2 Elect Seadimo Chaba as Member of the For For Management
Audit and Risk Committee
4.3 Elect Erhard van der Merwe as Member For For Management
of the Audit and Risk Committee
5 Reappoint BDO South Africa For For Management
Incorporated as Auditors of the
Company and Appoint M Bhaga Muljee as
the Designated Partner
6 Approve Remuneration Policy For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of
Issued Share Capital
--------------------------------------------------------------------------------
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 Against Management
9 Approve Issuance of Employee Options For Against 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 For Management
Issuance of Series M Shares without
Preemptive Rights
7 Approve Increase in Share Capital via For For 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 For Management
Warrant without Preemptive Rights,
Conditional Increase in Share Capital,
and Related Statute Amendments
10 Amend Statute to Reflect Changes in For For 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
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Reelect Two Inside Directors and One For For Management
Inside Director (Bundled)
3 Reelect Park Cheol-Soon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POS MALAYSIA BHD
Ticker: POS Security ID: Y7026S106
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: AUG 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.175 Per Share
2 Elect Low Seng Kuan as Director For For Management
3 Elect Eshah binti Meor Suleiman as For For Management
Director
4 Elect Mohd Khamil bin Jamil as Director For For Management
5 Elect Lukman bin Ibrahim as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Directors for For For Management
the Year 2012
8 Approve Increase in Remuneration of For For Management
Directors for the Year 2013
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POSCO CHEMTECH CO LTD
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2.1 Reelect Kim Jin-Il as Inside Director For For Management
2.2 Elect Noh Min-Yong as Inside Director For For Management
2.3 Elect Yoon Dong-Joon as For For Management
Non-Independent Non-Executive Director
3 Appoint Lee Jong-Deok as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
POSCO ICT CO. LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 25 per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAY 28, 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 For For Management
3 Approve Tantiem of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Increase in Capital Pursuant For For Management
to Management Stock Option Plan
6 Elect Directors and Commissioners For Against Management
7 Approve Honorarium, Salaries, and/or For For Management
Allowances of Directors and
Commissioners
8 Amend Retirement Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 BENAKAT PETROLEUM ENERGY TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve: a) Acquisition of Shares in For For Management
and Bonds Issued by PT Astrindo
Mahakarya Indonesia (AMI); b) Funding
for the Proposed Acquisition; c)
Corporate Guarantee on the AMI Shares;
and d) Sale of PT Benakat Patina
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BENAKAT PETROLEUM ENERGY TBK
Ticker: BIPI Security ID: Y0806Z101
Meeting Date: JUN 27, 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 Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering and
Warrants Issue
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Elect Directors and Commissioners For Against 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 For 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 For 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 HANSON INTERNATIONAL TBK
Ticker: MYRX Security ID: Y71225166
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 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 and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 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 For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Commissioners For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
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 KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, Financial Statements, and
Report of the Partnership and
Community Development Program (PCDP)
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Approve Auditors of the Company and For For Management
PCDP
4 Amend Articles of Association to For Against Management
Reflect Increase in Issued and Paid-Up
Capital from the Implementation of the
Management and Employee Stock Option
Plan
5 Accept Report on, and Approve Change For Against Management
in, the Use of Proceeds of the Initial
Public Offering
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation Nos.
PER-15/MBU/2012 and PER-12/MBU/2012
7 Elect Directors and Commissioners 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 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 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 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 SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
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 Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Commissioners For Against 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 SUGIH ENERGY TBK
Ticker: SUGI Security ID: Y7145V105
Meeting Date: JUN 28, 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 Auditors For For 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: 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QL RESOURCES BHD
Ticker: QL Security ID: Y7171B106
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.045 For For Management
Per Share
3 Elect Chia Song Kun as Director For For Management
4 Elect Chia Seong Pow as Director For For Management
5 Elect Chia Seong Fatt as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Elect Zainal Rashid Bin Tengku Mahmood For For Management
as Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
RBC OJSC
Ticker: RBCM Security ID: X7063A100
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Against Management
Board of Directors
2.1 Elect Marat Cherkasov as Director None For Management
2.2 Elect Derk Sauer as Director None For Management
2.3 Elect Neil Osborn as Director None For Management
2.4 Elect Elena Myasnikova as Director None For Management
2.5 Elect Sergey Lavrukhin as Director None For Management
2.6 Elect Ekaterina Salnikova as Director None For Management
2.7 Elect Valery Senko as Director None For Management
2.8 Elect Christophe Charlier as Director None For Management
2.9 Elect Pavel Danilov as Director None For Management
2.10 Elect German Kaplun as Director None For Management
2.11 Elect Aleksandr Morgulchik as Director None For Management
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
RBC OJSC
Ticker: RBCM Security ID: X7063A100
Meeting Date: JUN 27, 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
3 Ratify Auditor For For Management
4.1 Elect Marina Risukhina as Member of For Abstain Management
Audit Commission
4.2 Elect Aleksandra Filippenko as Member For Abstain Management
of Audit Commission
4.3 Elect Olga Chernova as Member of Audit For Abstain Management
Commission
5.1 Elect Marat Cherkasov as Director None For Management
5.2 Elect Derk Sauer as Director None Against Management
5.3 Elect Neil Osborn as Director None For Management
5.4 Elect Elena Myasnikova as Director None Against Management
5.5 Elect Sergey Lavrukhin as Director None Against Management
5.6 Elect Ekaterina Salnikova as Director None Against Management
5.7 Elect Valery Senko as Director None Against Management
5.8 Elect Christophe Charlier as Director None Against Management
5.9 Elect Pavel Danilov as Director None Against Management
5.10 Elect Aleksandr Morgulchik as Director None Against Management
5.11 Elect Sergey Podsypanin as Director None Against Management
5.12 Elect Andrey Kanonov as Direcotr None Against Management
5.13 Elect Sergey Ivashkovsky as Director None Against Management
6 Approve Remuneration of Directors 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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RNL BIO CO.
Ticker: 003190 Security ID: Y0210L144
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Appoint Jang Seok-Ju as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 17, 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 the Year Ended
31 December 2012
2 Re-elect Robin Mills as Director For For Management
3 Re-elect Francis Petersen as Director For For Management
4 Re-elect Nico Muller as Director For For Management
5 Re-elect Martin Prinsloo as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Andries
Rossouw as the Designated Auditor
7 Re-elect Linda de Beer as Chairman of For For Management
the Audit and Risk Committee
8 Re-elect Robert Mills as Member of the For For Management
Audit and Risk Committee
9 Re-elect David Noko as Member of the For For Management
Audit and Risk Committee
10 Re-elect Francis Petersen as Member of For For Management
the Audit and Risk Committee
11 Re-elect Matsotso Vuso as Member of For For Management
the Audit and Risk Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of Ten Percent of
Issued Capital
14 Approve Remuneration Policy For Against Management
15 Approve Share Plan For Against Management
16 Approve Increase in Ordinary Shares For Against Management
for the Purpose of the Employee Share
Incentive Schemes of the Company and
Authorise Directors to Issue Such
Shares
17 Adopt New Memorandum of Incorporation For Against Management
18 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
19 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
S&T DYNAMICS CO.
Ticker: 003570 Security ID: Y81610100
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Reelect Three Inside Directors and One For For Management
Outside Director(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Abstain 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 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 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
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICALS CO. LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 650 per Share
2 Reelect Lee Hee-In as Inside Director For For Management
3 Reappoint Choi Byung-Hoon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y74987119
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: OCT 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Acquisition of Investment For For Management
Business Unit of Samyang Genex Co.
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y74987119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW KRW 1,500 per Common Share and KRW
1,550 per Preferred Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Appoint Hong Sung-Hoon as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S.A.
Ticker: STBP11 Security ID: P8338G111
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S.A.
Ticker: STBP11 Security ID: P8338G111
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital Re: Shares Issued to Serve
Stock Option Plan
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Abstain 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 For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: DEC 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 40 Percent For For Management
Equity Interest Not Already Held by
Sarawak Oil Palms Bhd. (SOPB) in SOP
Plantations (Beluru) Sdn. Bhd. from
Shin Yang Holdings Sdn. Bhd. (SYHSB)
for a Total Cash Consideration of MYR
122.4 Million
2 Approve Acquisition of 35 Percent For For Management
Equity Interest Not Already Held by
SOPB in SOP Plantations (Kemena) Sdn.
Bhd. from SYHSB for a Total Cash
Consideration of MYR 120.1 Million
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BHD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 25, 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 Approve Final Dividend of MYR 0.06 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Tang Tiong Ing as Director For For Management
5 Elect Gerald Rentap Jabu as Director For For Management
6 Elect Fong Tshu Kwong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Fong Tshu Kwong to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Lai Yew Hock, Dominic to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Wong Ngie Yong to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA Security ID: M82341104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
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 Accept Statutory Reports For Did Not Vote 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 Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Ratify Director Appointments For Did Not Vote Management
12 Approve Upper Limit of Donations for None None Management
2013 Documents
13 Amend Company Articles For Did Not Vote Management
14 Appoint Internal Auditor For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 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
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: JAN 31, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Redeemable Secured Bonds
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 76.08 Percent of For For Management
the Issued and Paid-Up Share Capital
of Scomi Oilfield Ltd. to Scomi Marine
Bhd. (SMB) for a Total Disposal
Consideration of MYR 776.03 Million
2 Approve Disposal of the Entire Issued For For Management
and Paid-Up Share Capital of Scomi
Sosma Sdn. Bhd. (SSSB) to SMB for a
Disposal Consideration of MYR 6.71
Million and the Assumption by SMB of
an Amount Owing by SSSB to the Company
3 Approve Disposal of 48 Percent of the For For Management
Issued and Paid-Up Share Capital of
Scomi KMC Sdn. Bhd. to SMB for a
Disposal Consideration of MYR 769,911
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 900 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Four For Against Management
Outside Directors (Bundled)
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEEGENE INC.
Ticker: 096530 Security ID: Y7569K106
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 Against Management
Allocation of Income
2.1 Reelect Lee Hak-Soo as Inside Director For For Management
2.2 Reelect Yoon Hong-Il as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO LTD
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 31 per Share
2.1 Reelect Lee Jung-Hoon as Inside For For Management
Director
2.2 Elect Hong Sung-Kyun as Inside Director For For Management
2.3 Reelect Han Seung-Soo as Outside For For Management
Director
3 Appoint Kim Kyung-Sik as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For Against Management
Executives
4.1 Reelect Won Jin as Inside Director For For Management
4.2 Reelect Kim Young-Min as Inside For For Management
Director
4.3 Reelect Lee Myung-Jae as Inside For For Management
Director
4.4 Elect Jeon Yong-Bae as Inside Director For For Management
4.5 Reelect Seo Hyun-Soo as Outside For For Management
Director
4.6 Reelect Ko Bong-Chan as Outside For For Management
Director
5.1 Reelect Seo Hyun-Soo as Member of For For Management
Audit Committee
5.2 Reelect Ko Bong-Chan as Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation - For For Management
Interim Dividend
--------------------------------------------------------------------------------
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 For 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 For Management
Related Transactions
2 Approve Whitewash Waiver For For Management
3 Approve Increase in the Authorized For For Management
Share Capital
4 Approve the Seven Sale and Purchase For For 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 For 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
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: JUN 05, 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 (Voting)
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's
General Meeting
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507104
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
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 Rules and For For Management
Procedures Regarding Shareholder
Meetings
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 Independent Director Qiu Wenrui For For Management
with ID D120311160
6.7 Elect Independent Director Zeng For For Management
Yaohuang with ID S100245676
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
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHINKONG TEXTILE CO., LTD
Ticker: 1419 Security ID: Y80208104
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
the Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: 3311 Security ID: Y7934Y104
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 Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings and Employee Bonus
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Transact Other Business (Non-Voting) None None 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 OIL AND GAS HOLDINGS LTD.
Ticker: 00702 Security ID: G8184U107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Tze Fan Terence as Director For Against Management
2b Elect Kong Siu Tim as Director For Against Management
2c Elect Wong Kwok Chuen Peter as Director For For Management
2d 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SK BROADBAND CO LTD.
Ticker: 033630 Security ID: Y8065G102
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 Against Management
Allocation of Income
2 Elect Ahn Seung-Yoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SK CHEMICALS CO.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 450
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Moon-Suk as Inside Director For For Management
3.2 Reelect Heo Gi-Ho as Outisde Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK COMMUNICATIONS CO. LTD.
Ticker: 066270 Security ID: Y8063N109
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Joo-Sik as Non-Independent For For Management
Non-Executive Director
3.2 Elect Lee Tae-Hee as Outside Director For For Management
3.3 Elect Koo Tae-Eon as Outside Director For For Management
4.1 Elect Kwak Geum-Joo as Member of Audit For For Management
Committee
4.2 Elect Lee Tae-Hee as Member of Audit For For Management
Committee
4.3 Elect Koo Tae-Eon as Membe of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Kyung-Mok as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Cho Kyung-Mok as Non-Independent For For Management
Non-Executive Director
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
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 with Scrip For For Management
Option
3a Reelect Yang Dongwen as Executive For For Management
Director
3b Reelect Lu Rongchang as Executive For Against Management
Director
3c Reelect So Hon Cheung, Stephen as For For Management
Independent Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SM ENTERTAINMENT CO.
Ticker: 041510 Security ID: Y8067A103
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 Against Management
Allocation of Income
2 Elect Jung Chang-Hwan as Inside For For Management
Director
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 Abstain 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 For 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
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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
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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